Code of Federal Regulations · Part

Part 344 — Recordkeeping And Confirmation Requirements For Securities Transactions

12 C.F.R. pt. 344

• § 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