Which regulatory aspect is included in Part 352?

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Part 352 of the regulations pertains specifically to the promotion and regulation of permissible activities related to volatile markets, particularly concerning proprietary trading and certain interests in covered funds. This section addresses how financial institutions can engage in these activities while ensuring adequate risk management and adherence to regulatory standards.

The focus on proprietary trading is particularly relevant in the context of recent financial market activities, where regulators have sought to mitigate risks associated with high-frequency trading and related practices that could jeopardize market stability. By establishing rules specific to this area, Part 352 aims to foster a safer trading environment while allowing for some degree of innovation and flexibility within financial institutions.

In contrast, the other topics listed do not fall under Part 352. For example, suspicious activity reports are aligned with anti-money laundering regulations, international banking deals with cross-border operations, and nondiscrimination on the basis of disability concerns accessibility and fair treatment in financial services. Thus, understanding Part 352 is crucial for recognizing the regulatory framework surrounding proprietary trading activities.

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