Notice of transfers.

CFR · 2024-01-01 · US · Title 12

(a) (b) (1) Requested by the retail forex customer; (2) Made by the Federal Deposit Insurance Corporation as receiver or conservator under the Federal Deposit Insurance Act or other law; or (3) Otherwise authorized by applicable law. (c)

official document · source cfr-2024 · id 12:§ 240.15