12 CFR Part 344
10 sections.
- § 344.1§ 344.1 Purpose and scope.
- § 344.2§ 344.2 Exceptions.
- § 344.3§ 344.3 Definitions.
- § 344.4§ 344.4 Recordkeeping.
- § 344.5§ 344.5 Content and time of notification.
- § 344.6§ 344.6 Notification by agreement; alternative forms and times of notification.
- § 344.7§ 344.7 Settlement of securities transactions.
- § 344.8§ 344.8 Securities trading policies and procedures.
- § 344.9§ 344.9 Personal securities trading reporting by officers and employees of FDIC-supervised institutions.
- § 344.10§ 344.10 Waivers.
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.