Retail Foreign Exchange Transactions

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Retail Foreign Exchange Transactions

05/12/2011
Inactive Financial Institution Letters (FILs)

Details Supporting Files You May Also Like

Details:

Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Subject:

[+]

Risk Management Practices
Dataset Download URL:

fdic.gov/news/financial-institution-letters/2011/fil11036.html
Format:

PDF
Release Date:

05/12/2011
Withdrawn Date:

12/01/2018
Fdic Employee Involved:

John Feid;John Jackwood;
Law Involved:

Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act)
Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)
FIL Number:

FIL-36-2011
Main Document Checksum:

[+]

urn:sha256:7fee4a0c2921380ebfbb3dbcccfdc5c571febdc5e8663b3116d717010410c78b
Download URL:

https://archive.fdic.gov/view/fdic/7096/fdic_7096_DS1.pdf
File Type:

[PDF-740.45 KB]

Draft Notice of proposed rulemaking. Retail Foreign Exchange Transactions (May 10, 2011)

pdf