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U.S. Code of Federal Regula...
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Title 12—Banks and Banking
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CHAPTER III—FEDERAL DEPOSIT...
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PART 344—RECORDKEEPING AND CONFIRMATION REQUIRE...
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.