---
kind: "unit"
title: "12"
title_heading: "Banks and Banking"
key: "chIII/subchB/part344"
level: "part"
label: "Part 344"
heading: "Recordkeeping and Confirmation Requirements for Securities Transactions"
release: "ecfr-current"
date: "2026-08-27"
url: "https://uscodex.org/cfr/12/chIII-subchB-part344"
sections_count: 10
---

# Part 344 — Recordkeeping and Confirmation Requirements for Securities Transactions

Title 12 C.F.R. — Banks and Banking › Chapter III — Federal Deposit Insurance Corporation › Subchapter B — Regulations and Statements of General Policy

## Sections

- [§344.1. Purpose and scope.](/cfr/12/344.1.md)
- [§344.2. Exceptions.](/cfr/12/344.2.md)
- [§344.3. Definitions.](/cfr/12/344.3.md)
- [§344.4. Recordkeeping.](/cfr/12/344.4.md)
- [§344.5. Content and time of notification.](/cfr/12/344.5.md)
- [§344.6. Notification by agreement; alternative forms and times of notification.](/cfr/12/344.6.md)
- [§344.7. Settlement of securities transactions.](/cfr/12/344.7.md)
- [§344.8. Securities trading policies and procedures.](/cfr/12/344.8.md)
- [§344.9. Personal securities trading reporting by officers and employees of FDIC-supervised institutions.](/cfr/12/344.9.md)
- [§344.10. Waivers.](/cfr/12/344.10.md)