Federal (United States) · Regulations
Part 370 — RECORDKEEPING FOR TIMELY DEPOSIT INSURANCE DETERMINATION
13 sections
13 sections
- 12 C.F.R. § 370.1Purpose and scope.
- 12 C.F.R. § 370.2Definitions.
- 12 C.F.R. § 370.3Information technology system requirements.
- 12 C.F.R. § 370.4Recordkeeping requirements.
- 12 C.F.R. § 370.5Actions required for certain deposit accounts with transactional features.
- 12 C.F.R. § 370.6Implementation.
- 12 C.F.R. § 370.7Accelerated implementation.
- 12 C.F.R. § 370.8Relief.
- 12 C.F.R. § 370.9Communication with the FDIC.
- 12 C.F.R. § 370.10Compliance.
- 12 C.F.R. Appendix A to Part 370Ownership Right and Capacity Codes
- 12 C.F.R. Appendix B to Part 370Output Files Structure
- 12 C.F.R. Appendix C to Part 370Credit Balance Processing File Structure