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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 344 - PART 344—RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS
§ 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 officers and employees of FDIC-supervised institutions.
§ 344.10 - Waivers.
authority:
12 U.S.C. 1817
,
1818
,
1819
,
and
source:
78 FR 76723, Dec. 19, 2013, unless otherwise noted.
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