Title 12

PART 371

Part 371 - Recordkeeping Requirements For Qualified Financial Contracts

PART 371 - RECORDKEEPING REQUIREMENTS FOR QUALIFIED FINANCIAL CONTRACTS Authority:12 U.S.C. 1819(a)(Tenth); 1820(g); 1821(e)(8)(D) and (H); 1831g; 1831i; and 1831s. Source:82 FR 35599, July 31, 2017, unless otherwise noted.

12:6.0.1.1.22.0.1.1SECTION 371.1
   371.1 Scope, purpose, and compliance dates.
12:6.0.1.1.22.0.1.2SECTION 371.2
   371.2 Definitions.
12:6.0.1.1.22.0.1.3SECTION 371.3
   371.3 Maintenance of records.
12:6.0.1.1.22.0.1.4SECTION 371.4
   371.4 Content of records.
12:6.0.1.1.22.0.1.5SECTION 371.5
   371.5 Exemptions.
12:6.0.1.1.22.0.1.6SECTION 371.6
   371.6 Transition for existing records entities.
12:6.0.1.1.22.0.1.7SECTION 371.7
   371.7 Enforcement actions.
12:6.0.1.1.22.0.1.8.20APPENDIX Appendix A
   Appendix A to Part 371 - File Structure for Qualified Financial Contract (QFC) Records for Limited Scope Entities
12:6.0.1.1.22.0.1.8.21APPENDIX Appendix B
   Appendix B to Part 371 - File Structure for Qualified Financial Contract Records for Full Scope Entities