Part 370—Recordkeeping for Timely Deposit Insurance Determination

1. CFR
2. ›
3. Title 12
4. ›
5. Chapter III
6. ›
7. Part 370

Contents

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