12 CFR Part 370
RECORDKEEPING FOR TIMELY DEPOSIT INSURANCE DETERMINATION
November 10, 2020
§
370.1
Purpose and scope
§
370.2
Definitions
Appendix
B to Part 370
Output Files Structure
Appendix
C to Part 370
Credit Balance Processing File Structure
§
370.3
Information technology system requirements
§
370.4
Recordkeeping requirements
§
370.5
Actions required for certain deposit accounts with transactional features
§
370.6
Implementation
§
370.7
Accelerated implementation
§
370.8
Relief
§
370.9
Communication with the FDIC
§
370.10
Compliance
Appendix
A to Part 370
Ownership Right and Capacity Codes
Tried the LawStack mobile app?
Join thousands and try LawStack mobile for FREE today.
- Carry the law offline, wherever you go.
- Download CFR, USC, rules, and state law to your mobile device.
