Part 240—Retail Foreign Exchange Transactions (Regulation NN)

1. CFR
2. ›
3. Title 12
4. ›
5. Chapter II
6. ›
7. Part 240

Sections

• 240.1
  § 240.1 Authority, purpose and scope.
• 240.2
  § 240.2 Definitions.
• 240.3
  § 240.3 Prohibited transactions.
• 240.4
  § 240.4 Notification.
• 240.5
  § 240.5 Application and closing out of offsetting long and short positions.
• 240.6
  § 240.6 Disclosure.
• 240.7
  § 240.7 Recordkeeping.
• 240.8
  § 240.8 Capital requirements.
• 240.9
  § 240.9 Margin requirements.
• 240.10
  § 240.10 Required reporting to customers.
• 240.11
  § 240.11 Unlawful representations.
• 240.12
  § 240.12 Authorization to trade.
• 240.13
  § 240.13 Trading and operational standards.
• 240.14
  § 240.14 Supervision.
• 240.15
  § 240.15 Notice of transfers.
• 240.16
  § 240.16 Customer dispute resolution.
• 240.17
  § 240.17 Reservation of authority.