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U.S. Code Regulations Constitution Journal Apps
  1. Regulations
    All Titles
  2. title 12
    Banks and Banking
  3. chapter III
    CHAPTER III—FEDERAL DEPOSIT INSURANCE CORPORATION
  4. part 344
    PART 344—RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS

Part 344. PART 344—RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS

  • § 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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