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12 C.F.R. Part 370 – Recordkeeping for Timely Deposit Insurance Determination | Midpage
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Code of Federal Regulations
Title 12
Chapter III
Subchapter B
Part 370
12 C.F.R. 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 B to Part 370
Output Files Structure
Appendix C to Part 370
Credit Balance Processing File Structure