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  1. LII
  2. Electronic Code of Federal Regulations (e-CFR)
  3. Title 12 - Banks and Banking
  4. CHAPTER III - FEDERAL DEPOSIT INSURANCE CORPORATION
  5. SUBCHAPTER B - REGULATIONS AND STATEMENTS OF GENERAL POLICY
  6. PART 370 - RECORDKEEPING FOR TIMELY DEPOSIT INSURANCE DETERMINATION

12 CFR Part 370 - RECORDKEEPING FOR TIMELY DEPOSIT INSURANCE DETERMINATION

  • CFR
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  1. § 370.1 Purpose and scope.
  2. § 370.2 Definitions.
  3. § 370.3 Information technology system requirements.
  4. § 370.4 Recordkeeping requirements.
  5. § 370.5 Actions required for certain deposit accounts with transactional features.
  6. § 370.6 Implementation.
  7. § 370.7 Accelerated implementation.
  8. § 370.8 Relief.
  9. § 370.9 Communication with the FDIC.
  10. § 370.10 Compliance.
  11. Appendix A to Part 370 - Ownership Right and Capacity Codes
  12. Appendix B to Part 370 - Output Files Structure
  13. Appendix C to Part 370 - Credit Balance Processing File Structure
Authority:
12 U.S.C. 1817(a)(9), 1819 (Tenth), 1821(f)(1), 1822(c), 1823(c)(4).
Source:
84 FR 37042, July 30, 2019, unless otherwise noted.

The following state regulations pages link to this page.



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