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  1. LII
  2. Electronic Code of Federal Regulations (e-CFR)
  3. Title 12 - Banks and Banking
  4. CHAPTER III - FEDERAL DEPOSIT INSURANCE CORPORATION
  5. SUBCHAPTER B - REGULATIONS AND STATEMENTS OF GENERAL POLICY
  6. PART 344 - RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS

12 CFR Part 344 - RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS

  • CFR
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  1. § 344.1 Purpose and scope.
  2. § 344.2 Exceptions.
  3. § 344.3 Definitions.
  4. § 344.4 Recordkeeping.
  5. § 344.5 Content and time of notification.
  6. § 344.6 Notification by agreement; alternative forms and times of notification.
  7. § 344.7 Settlement of securities transactions.
  8. § 344.8 Securities trading policies and procedures.
  9. § 344.9 Personal securities trading reporting by officers and employees of FDIC-supervised institutions.
  10. § 344.10 Waivers.
Authority:
12 U.S.C. 1817, 1818, 1819, and 5412.
Source:
78 FR 76723, Dec. 19, 2013, unless otherwise noted.

The following state regulations pages link to this page.



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