Code of Federal Regulations > Title 12 > Chapter III > Part 371 - PART 371—RECORDKEEPING REQUIREMENTS FOR QUALIFIED FINANCIAL CONTRACTS

U.S. Code of Federal Regulations

Regulations most recently checked for updates: Aug 27, 2025

§ 371.1 - Scope, purpose, and compliance dates.

§ 371.2 - Definitions.

§ 371.3 - Maintenance of records.

§ 371.4 - Content of records.

§ 371.5 - Exemptions.

§ 371.6 - Transition for existing records entities.

§ 371.7 - Enforcement actions.

Appendix Appendix A - Appendix A to Part 371—File Structure for Qualified Financial Contract (QFC) Records for Limited Scope Entities

Appendix Appendix B - Appendix B to Part 371—File Structure for Qualified Financial Contract Records for Full Scope Entities