12 CFR Part 370
PART 370—RECORDKEEPING FOR TIMELY DEPOSIT INSURANCE DETERMINATION
- PART 370—RECORDKEEPING FOR TIMELY DEPOSIT INSURANCE DETERMINATION
- Chapter III—Federal Deposit Insurance Corporation › Subchapter B—Regulations and Statements of General Policy
- § 370.1 Purpose and scope.
- § 370.2 Definitions.
- § 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
- Appendix B to Part 370—Output Files Structure
- Appendix C to Part 370—Credit Balance Processing File Structure
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