Title 12

PART 370

Part 370 - Recordkeeping For Timely Deposit Insurance Determination

PART 370 - RECORDKEEPING FOR TIMELY DEPOSIT INSURANCE DETERMINATION 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.

• 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.

12:6.0.1.1.21.0.1.1	SECTION 370.1	370.1 Purpose and scope.
12:6.0.1.1.21.0.1.2	SECTION 370.2	370.2 Definitions.
12:6.0.1.1.21.0.1.3	SECTION 370.3	370.3 Information technology system requirements.
12:6.0.1.1.21.0.1.4	SECTION 370.4	370.4 Recordkeeping requirements.
12:6.0.1.1.21.0.1.5	SECTION 370.5	370.5 Actions required for certain deposit accounts with transactional features.
12:6.0.1.1.21.0.1.6	SECTION 370.6	370.6 Implementation.
12:6.0.1.1.21.0.1.7	SECTION 370.7	370.7 Accelerated implementation.
12:6.0.1.1.21.0.1.8	SECTION 370.8	370.8 Relief.
12:6.0.1.1.21.0.1.9	SECTION 370.9	370.9 Communication with the FDIC.
12:6.0.1.1.21.0.1.10	SECTION 370.10	370.10 Compliance.
12:6.0.1.1.21.0.1.11.17	APPENDIX Appendix A	Appendix A to Part 370 - Ownership Right and Capacity Codes
12:6.0.1.1.21.0.1.11.18	APPENDIX Appendix B	Appendix B to Part 370 - Output Files Structure
12:6.0.1.1.21.0.1.11.19	APPENDIX Appendix C	Appendix C to Part 370 - Credit Balance Processing File Structure

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