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Regulations last checked for updates: May 02, 2025
Title 12 - Banks and Banking last revised: Apr 15, 2025
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Title 12
Chapter III
Part 371 - PART 371—RECORDKEEPING REQUIREMENTS FOR QUALIFIED FINANCIAL CONTRACTS
§ 371.1 - Scope, purpose, and compliance dates.
§ 371.2 - Definitions.
§ 371.3 - Maintenance of records.
§ 371.4 - Content of records.
§ 371.5 - Exemptions.
§ 371.6 - Transition for existing records entities.
§ 371.7 - Enforcement actions.
Appendix Appendix A - Appendix A to Part 371—File Structure for Qualified Financial Contract (QFC) Records for Limited Scope Entities
Appendix Appendix B - Appendix B to Part 371—File Structure for Qualified Financial Contract Records for Full Scope Entities
authority:
12 U.S.C. 1819
(a)(Tenth); 1820(g); 1821(e)(8)(D) and (H); 1831g; 1831i; and 1831s
source:
82 FR 35599, July 31, 2017, unless otherwise noted.
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