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Regulations last checked for updates: May 24, 2025

Title 12 - Banks and Banking last revised: May 21, 2025
All TitlesTitle 12Chapter IIIPart 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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