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e-CFR data is current as of August 13, 2020

Title 12Chapter IIISubchapter BPart 344


TITLE 12—Banks and Banking

CHAPTER III—FEDERAL DEPOSIT INSURANCE CORPORATION

SUBCHAPTER B—REGULATIONS AND STATEMENTS OF GENERAL POLICY

PART 344—RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS

rule
§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.

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