Title 12, Part 344 — Recordkeeping and Confirmation Requirements for Securities Transactions
10 sections
Section 344.1
Purpose and scope.
Section 344.2
Exceptions.
Section 344.3
Definitions.
Section 344.4
Recordkeeping.
Section 344.5
Content and time of notification.
Section 344.6
Notification by agreement; alternative forms and times of notification.
Section 344.7
Settlement of securities transactions.
Section 344.8
Securities trading policies and procedures.
Section 344.9
Personal securities trading reporting by officers and employees of FDIC-supervised institutions.
Section 344.10
Waivers.