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Code of Federal Regulations (Last Updated: November 8, 2024) |
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Title 12 - Banks and Banking |
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Chapter III - Federal Deposit Insurance Corporation |
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SubChapter B - Regulations and Statements of General Policy |
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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. |
| § 370.11 - Enforcement mechanisms. |
| § 370.12 - Payment on the guarantee. |
| 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 |
| Appendix A to Part 370O - Ownership Right and Capacity Codes |