Regulations last checked for updates: Feb 09, 2026

Title 12 - Banks and Banking last revised: Dec 01, 2026
All TitlesTitle 12Chapter IPart 48 - PART 48—RETAIL FOREIGN EXCHANGE TRANSACTIONS
View all text of Part 48 [§ 48.1 - § 48.17]
§ 48.8 - Capital requirements.

A national bank offering or entering into retail forex transactions must be well capitalized as defined by 12 CFR part 6.

authority: 7 U.S.C. 27
source: 76 FR 41384, July 14, 2011, unless otherwise noted.
cite as: 12 CFR 48.8
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