12 C.F.R. PART 12--RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS
TITLE 12--Banks and Banking
CHAPTER I--COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY
PART 12--RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS
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Authority, purpose, and scope.
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Content and time of notification.
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Notification by agreement; alternative forms and times of notification.
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Securities trading policies and procedures.
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Settlement of securities transactions.
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National bank disclosure of remuneration for mutual fund transactions.
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National bank use of electronic communications as customer notifications.
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