Part 370. PART 370—RECORDKEEPING FOR TIMELY DEPOSIT INSURANCE DETERMINATION

• § 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

  • 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