# Retail Foreign Exchange Transactions
> **OCC** · Final rule. · Published 2011-07-14 · Effective 2011-07-15 · 76 FR 41375
## Document
- **Document number:** 2011-17514
- **Category:** banking-occ
- **Sub-agency:** OCC
- **Federal Register citation:** 76 FR 41375
- **CFR reference:** 12 CFR 48
- **Publication date:** 2011-07-14
- **Effective date:** 2011-07-15
- **Treasury docket:** Docket ID OCC-2011-0010
## Abstract

The Office of the Comptroller of the Currency (OCC) is adopting a final rule authorizing national banks, Federal branches and agencies of foreign banks, and their operating subsidiaries to engage in off-exchange transactions in foreign currency with retail customers. The rule also describes various requirements with which national banks, Federal branches and agencies of foreign banks, and their operating subsidiaries must comply to conduct such transactions.

## Source
- [Federal Register document](https://www.federalregister.gov/documents/2011/07/14/2011-17514/retail-foreign-exchange-transactions)
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