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The Electronic Code of Federal Regulations (e-CFR) is a regularly updated, unofficial editorial compilation of CFR material and Federal Register amendments produced by the National Archives and Records Administration's Office of the Federal Register (OFR) and the Government Printing Office.

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Electronic Code of Federal Regulations

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e-CFR Data is current as of September 19, 2014

Title 12Chapter IPart 12


TITLE 12—Banks and Banking

CHAPTER I—COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY

PART 12—RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS

rule
§12.1
Authority, purpose, and scope.
§12.2
Definitions.
§12.3
Recordkeeping.
§12.4
Content and time of notification.
§12.5
Notification by agreement; alternative forms and times of notification.
§12.6
Fees.
§12.7
Securities trading policies and procedures.
§12.8
Waivers.
§12.9
Settlement of securities transactions.

Interpretations

§12.101
National bank disclosure of remuneration for mutual fund transactions.
§12.102
National bank use of electronic communications as customer notifications.


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