Retail Foreign Exchange Transactions

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Retired

This Document Has Been Retired.

Retail Foreign Exchange Transactions

07/08/2011
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:

https://www.fdic.gov/news/financial-institution-letters/2011/fil11055.html
Format:

PDF
Release Date:

07/08/2011
Withdrawn Date: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-55-2011
Main Document Checksum:

[+]

urn:sha256:9831a30606e429866e53abc7802ccba6e58774f604a4e1fcca9725fb6eab7e74
Download URL:

https://archive.fdic.gov/view/fdic/7112/fdic_7112_DS1.pdf
File Type:

[PDF-739.54 KB]

Draft Final Rule. Retail Foreign Exchange Transactions

pdf