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e-CFR data is current as of October 26, 2020

Title 12Chapter IIISubchapter BPart 370


TITLE 12—Banks and Banking

CHAPTER III—FEDERAL DEPOSIT INSURANCE CORPORATION (CONTINUED)

SUBCHAPTER B—REGULATIONS AND STATEMENTS OF GENERAL POLICY (CONTINUED)

PART 370—RECORDKEEPING FOR TIMELY DEPOSIT INSURANCE DETERMINATION

rule
§370.1
Purpose and scope.
§370.2
Definitions.
§370.3
Information technology system requirements.
§370.4
Recordkeeping requirements.
§370.5
Actions required for certain deposit accounts with transactional features.
§370.6
Implementation.
§370.7
Accelerated implementation.
§370.8
Relief.
§370.9
Communication with the FDIC.
§370.10
Compliance.
Appendix
Appendix A to Part 370—Ownership Right and Capacity Codes
Appendix
Appendix B to Part 370—Output Files Structure
Appendix
Appendix C to Part 370—Credit Balance Processing File Structure

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