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Regulations last checked for updates: May 23, 2025

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