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DPDP Act compliance check for companies
, core duties apply from 13 May 2027
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US law
Federal (United States)
Regulations
Title 12 CFR — Banks and Banking
Chapter III — FEDERAL DEPOSIT INSURANCE CORPORATION
Part 351 — PROPRIETARY TRADING AND CERTAIN INTERESTS IN AND RELATIONSHIPS WITH COVERED FUNDS
Subpart D — Compliance Program Requirement; Violations
Federal (United States) · Regulations
Subpart D — Compliance Program Requirement; Violations
2 sections
2 sections
12 C.F.R. § 351.20
Program for compliance; reporting.
12 C.F.R. § 351.21
Termination of activities or investments; penalties for violations.
Subpart D — Compliance Program Requirement; Violations | Federal (United States) Regulations | Justis AI