Recordkeeping for Timely Deposit Insurance Determination

  1. Law
  2. CFR 12
  3. Banks and Banking
  4. Federal Deposit Insurance Corporation
  5. Regulations and Statements of General Policy
  6. Recordkeeping for Timely Deposit Insurance Determination

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Section
370.1

Purpose and scope.

Section
370.2

Definitions.

Section
370.3

Information technology system requirements.

Section
370.4

Recordkeeping requirements.

Section
370.5

Actions required for certain deposit accounts with transactional features.

Appendix
Appendix A to Part 370

Ownership Right and Capacity Codes

Appendix
Appendix B to Part 370

Output Files Structure

Appendix
Appendix C to Part 370

Credit Balance Processing File Structure

Section
370.6

Implementation.

Section
370.7

Accelerated implementation.

Section
370.8

Relief.

Section
370.9

Communication with the FDIC.

Section
370.10

Compliance.