Title 12--Banks and Banking

CHAPTER III--FEDERAL DEPOSIT INSURANCE CORPORATION

PART 344--RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS


TEXT PDF344.1 Purpose and scope.
TEXT PDF344.2 Exceptions.
TEXT PDF344.3 Definitions.
TEXT PDF344.4 Recordkeeping.
TEXT PDF344.5 Content and time of notification.
TEXT PDF344.6 Notification by agreement; alternative forms and times of notification.
TEXT PDF344.7 Settlement of securities transactions.
TEXT PDF344.8 Securities trading policies and procedures.
TEXT PDF344.9 Personal securities trading reporting by bank officers and employees.
TEXT PDF344.10 Waivers.


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