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Regulations last checked for updates: May 14, 2025
Title 12 - Banks and Banking last revised: Apr 15, 2025
All Titles
Title 12
Chapter III
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 - Appendix A to Part 370—Ownership Right and Capacity Codes
Appendix Appendix B - Appendix B to Part 370—Output Files Structure
Appendix Appendix C - Appendix C to Part 370—Credit Balance Processing File Structure
authority:
12 U.S.C. 1817
(a)(9), 1819 (Tenth), 1821(f)(1), 1822(c), 1823(c)(4)
source:
84 FR 37042, July 30, 2019, unless otherwise noted.
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