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Part 344
FEDERAL · 12 CFR
Part 344 — Recordkeeping and Confirmation Requirements for Securities Transactions
10 sections · Title 12: Banks and Banking
§ 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.