12 CFR Part 344
PART 344—RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS
- PART 344—RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS
- Chapter III—Federal Deposit Insurance Corporation › Subchapter B—Regulations and Statements of General Policy
- § 344.1 Purpose and scope.
- § 344.2 Exceptions.
- § 344.3 Definitions.
- § 344.4 Recordkeeping.
- § 344.5 Content and time of notification.
- § 344.6 Notification by agreement; alternative forms and times of notification.
- § 344.7 Settlement of securities transactions.
- § 344.8 Securities trading policies and procedures.
- § 344.9 Personal securities trading reporting by officers and employees of FDIC-supervised institutions.
- § 344.10 Waivers.