Regulations last checked for updates: May 03, 2025

Title 12 - Banks and Banking last revised: Apr 15, 2025
§ 349.20 - Capital requirements.

An FDIC-supervised insured depository institution offering or entering into retail forex transactions must be well capitalized as defined by 12 CFR part 324, unless specifically exempted by the FDIC in writing.

[83 FR 17741, Apr. 24, 2018]
source: 76 FR 40789, July 12, 2011, unless otherwise noted.
cite as: 12 CFR 349.20