Part 344—Recordkeeping and Confirmation Requirements for Securities Transactions

1. CFR
2. ›
3. Title 12
4. ›
5. Chapter III
6. ›
7. Part 344

Sections

• 344.1
  § 344.1 Purpose and scope.
• 344.2
  § 344.2 Exceptions.
• 344.3
  § 344.3 Definitions.
• 344.4
  § 344.4 Recordkeeping.
• 344.5
  § 344.5 Content and time of notification.
• 344.6
  § 344.6 Notification by agreement; alternative forms and times of notification.
• 344.7
  § 344.7 Settlement of securities transactions.
• 344.8
  § 344.8 Securities trading policies and procedures.
• 344.9
  § 344.9 Personal securities trading reporting by officers and employees of FDIC-supervised institutions.
• 344.10
  § 344.10 Waivers.