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Recordkeeping Requirements for Securities Transactions



Details

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Format:
    PDF
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC) ; Board of Governors of the Federal Reserve System (The Fed) ; Office of the Comptroller of the Currency (OCC)
  • Law Involved:
    Administrative Procedure Act ; Riegle Community Development and Regulatory Improvement Act 1994 (RCDRIA) ; Paperwork Reduction Act
  • Effective Date:
    02/07/1995
  • Federal Register Citation Number:
    60 FR 7111
  • CFR Number:
    12 CFR Part 344
  • RIN Indentifier:
    3064-AB55
  • Main Document Checksum:
    urn:sha256:9e7d7c60e78d41cd727c2934bff4c9c0f272899d57f69c4a254c4b92c9e95fee
  • Download URL:
  • File Type:
    Filetype[PDF - 112.64 KB ]
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FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.
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