12 CFR Part 371 - PART 371—RECORDKEEPING REQUIREMENTS FOR QUALIFIED FINANCIAL CONTRACTS
- § 371.1 Scope, purpose, and compliance dates.
- § 371.2 Definitions.
- § 371.3 Maintenance of records.
- § 371.4 Content of records.
- § 371.5 Exemptions.
- § 371.6 Transition for existing records entities.
- § 371.7 Enforcement actions.
- Appendix A to Part 371—File Structure for Qualified Financial Contract (QFC) Records for Limited Scope Entities
- Appendix B to Part 371—File Structure for Qualified Financial Contract Records for Full Scope Entities
Authority:
12 U.S.C. 1819(a)(Tenth); 1820(g); 1821(e)(8)(D) and (H); 1831g; 1831i; and 1831s.
Source:
82 FR 35599, July 31, 2017, unless otherwise noted.