Part 11 Insider Transactions
- 3 CRR-NY I 11 Notes
- 3 CRR-NY I 11 Refs
- s 11.1 Definitions.
- s 11.2 Violations; unauthorized and unsafe banking practices.
- s 11.3 Approval and disclosure of insider transactions.
- s 11.4 Aggregation of insider transactions.
- s 11.5 Information pertaining to insider transactions; files.
- s 11.6 Discovery of insider relationship.
- s 11.7 Knowledge of proposed insider transaction.
- s 11.8 Action by executive or other committee of bank.
- s 11.9 Compliance with other laws and regulations.