Title 12

PART 371

Part 371 - Recordkeeping Requirements For Qualified Financial Contracts

PART 371 - RECORDKEEPING REQUIREMENTS FOR QUALIFIED FINANCIAL CONTRACTS 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.

• 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.

12:6.0.1.1.22.0.1.1	SECTION 371.1	371.1 Scope, purpose, and compliance dates.
12:6.0.1.1.22.0.1.2	SECTION 371.2	371.2 Definitions.
12:6.0.1.1.22.0.1.3	SECTION 371.3	371.3 Maintenance of records.
12:6.0.1.1.22.0.1.4	SECTION 371.4	371.4 Content of records.
12:6.0.1.1.22.0.1.5	SECTION 371.5	371.5 Exemptions.
12:6.0.1.1.22.0.1.6	SECTION 371.6	371.6 Transition for existing records entities.
12:6.0.1.1.22.0.1.7	SECTION 371.7	371.7 Enforcement actions.
12:6.0.1.1.22.0.1.8.20	APPENDIX Appendix A	Appendix A to Part 371 - File Structure for Qualified Financial Contract (QFC) Records for Limited Scope Entities
12:6.0.1.1.22.0.1.8.21	APPENDIX Appendix B	Appendix B to Part 371 - File Structure for Qualified Financial Contract Records for Full Scope Entities

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