12 CFR Part 370 - RECORDKEEPING FOR TIMELY DEPOSIT INSURANCE DETERMINATION
- § 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 A to Part 370 - Ownership Right and Capacity Codes
- Appendix B to Part 370 - Output Files Structure
- Appendix C to Part 370 - Credit Balance Processing File Structure
Authority:
Source:
84 FR 37042, July 30, 2019, unless otherwise noted.