12 CFR Part 360, Appendix A to Part 360 - Non-Monetary Transaction File Structure

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View PDF at GPOPt. 360, App. A
Appendix A to Part 360—Non-Monetary Transaction File Structure
This is the structure of the data file the FDIC will provide to remove or add a FDIC hold for an individual account or sub-account. The file will be in a tab- or pipe-delimited ASCII format and provided through FDICconnect or Direct Connect. The file will be encrypted using an FDIC-supplied algorithm.
Field name Field description Comments Format
1. DP_Acct_Identifier Account IdentifierThe primary field used to identify the account. This field may be the Account Number. The Account Identifier may be composed of more than one physical data element. If multiple fields are required to identify the account, data should be placed in separate fields and the FDIC instructed how these fields are combined to uniquely identify the account Character (25).
2. DP_Acct_Identifier—2 Account Identifier—2 Character (25).
If necessary, the second element used to identify the account
3. DP_Acct_Identifier—3 Account Identifier—3 Character (25).
If necessary, the third element used to identify the account
4. DP_Acct_Identifier—4 Account Identifier—4 Character (25).
If necessary, the fourth element used to identify the account
5. DP _Acct_Identifier—5 Account Identifier—5 Character (25).
If necessary, the fifth element used to identify the account
6. DP_Sub_Acct_Identifier Sub-Account IdentifierIf available, the Sub-Account identifier for the account. The Sub-Account Identifier may identify separate deposits tied to this account where there are different processing parameters such as interest rates or maturity dates, but all owners are the same Character (25).
7. PH_Hold_Action Hold ActionThe requested hold action to be taken for this account or sub-account. Character (1).
Possible values are:
• R = Remove
• A = Add
8. PH_Hold_Amt Hold Amount Decimal (14,2).
Dollar amount of the FDIC hold to be removed or added
9. PH_Hold_Desc Hold Description Character (225).
FDIC hold to be removed or added
[73 FR 41197, July 17, 2008]

Title 12 published on 2015-01-01.

The following are only the Rules published in the Federal Register after the published date of Title 12.

For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.

  • 2015-11-24; vol. 80 # 226 - Tuesday, November 24, 2015
    1. 80 FR 73087 - Treatment of Financial Assets Transferred in Connection With a Securitization or Participation
      GPO FDSys: XML | Text
      Final rule.
      Effective January 25, 2016.
      12 CFR Part 360

Title 12 published on 2015-01-01

The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 12 CFR Part 360 after this date.

  • 2015-11-25; vol. 80 # 227 - Wednesday, November 25, 2015
    1. 80 FR 73680 - Treatment of Financial Assets Transferred in Connection With a Securitization or Participation
      GPO FDSys XML | Text
      Notice of proposed rulemaking.
      Comments on the Proposed Rule must be received by January 25, 2016. You may submit comments, identified by RIN number, by any of the following methods: • Agency Web site: http://www.FDIC.gov/regulations/laws/federal. Follow instructions for submitting comments on the agency Web site. • Email: Comments@FDIC.gov. Include RIN 3064-AE38 in the subject line of the message. • Mail: Robert E. Feldman, Executive Secretary, Attention: Comments, Federal Deposit Insurance Corporation, 550 17th Street NW., Washington, DC 20429. • Hand Delivery/Courier: Guard station at the rear of the 550 17th Street Building (located on F Street) on business days between 7:00 a.m. and 5:00 p.m. • Federal eRulemaking Portal: http://www.regulations.gov. Follow the instructions for submitting comments. Instructions: All comments will be posted without change to http://www.fdic.gov/regulations/laws/federal/, including any personal information provided.
      12 CFR Part 360