§349.26. Supervision. — Inbound Citations
12 C.F.R. § 349.26
Statutory Authority
Cited by 1 regulation in release Current.
Citations to 12 U.S.C. § 349.26 as a whole
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(d) Sections 349.15 and 349.17 through 349.28 do not apply to retail foreign exchange transactions between a foreign branch of an FDIC-supervised IDI and a non-U.S. customer. With respect to those transactions, an FDIC-supervised IDI must comply with any disclosure, recordkeeping, capital, margin, reporting, business conduct, documentation, and other requirements of applicable foreign law.