Recordkeeping and Confirmation Requirements for Securities Transactions

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Retired: This Document Has Been Retired.

Recordkeeping and Confirmation Requirements for Securities Transactions

Retired

02/04/2014
By Federal Deposit Insurance Corporation (FDIC)

Details

Alternative Title:

February-04-2014
Publisher's site:

https://www.fdic.gov/
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Description:

On December 10, 2013, the FDIC approved a Final Rule amending 12 C.F.R. Part 344 to establish uniform recordkeeping and confirmation requirements for all FDIC-supervised institutions. The Final Rule also increased the threshold for certain recordkeeping requirements, lessening industry burden.
Subject:

Lending / Investments
Dataset Download URL:

https://www.fdic.gov/news/financial-institution-letters/2014/fil14007.html
Format:

PDF
Release Date:

02/04/2014
Withdrawn Date:

12/01/2018
Related Regulation:

12 CFR Part 344 ; 12 CFR Part 390
Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)
FIL Number:

FIL-7-2014
Main Document Checksum:

urn:sha256:333346824ae64ec7b7db9739f55ec25faa88c8e2c8c9c621aae8208f5036989d
Download URL:

https://archive.fdic.gov/view/fdic/6992/fdic_6992_DS1.pdf
File Type:

[PDF - 800.13 KB ]

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