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12 C.F.R. Part 360 – Resolution and Receivership Rules | Midpage
Collections
Code of Federal Regulations
Title 12
Chapter III
Subchapter B
Part 360
12 C.F.R. Part 360
Resolution and Receivership Rules
360.1
Least-cost resolution.
360.2
Federal Home Loan banks as secured creditors.
360.3
Priorities.
360.4
Administrative expenses.
360.5
Definition of qualified financial contracts.
360.6
Treatment of financial assets transferred in connection with a securitization or participation.
360.7
Post-insolvency interest.
360.8
Method for determining deposit and other liability account balances at a failed insured depository institution.
360.9
Large-bank deposit insurance determination modernization.
360.10
Resolution plans required for insured depository institutions with $100 billion or more in total assets; informational filings required for insured depository institutions with at least $50 billion but less than $100 billion in total assets.
360.11
Records of failed insured depository institutions.
Appendix A to Part 360
Non-Monetary Transaction File Structure
Appendix B to Part 360
Debit/Credit File Structure
Appendix C to Part 360
Deposit File Structure
Appendix D to Part 360
Sweep/Automated Credit Account File Structure
Appendix E to Part 360
Hold File Structure
Appendix F to Part 360
Customer File Structure
Appendix G to Part 360
Deposit-Customer Join File Structure
Appendix H to Part 360
Possible File Combinations for Deposit Data