12 C.F.R. PART 344--RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS


TITLE 12--Banks and Banking

CHAPTER III--FEDERAL DEPOSIT INSURANCE CORPORATION

SUBCHAPTER B--REGULATIONS AND STATEMENTS OF GENERAL POLICY

PART 344--RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS

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�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 bank officers and employees.
�344.10
Waivers.
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