§ 329.0 - Scope.

This part applies to any deposit which is payable by a bank within the States of the United States or the District of Columbia, or which is directly or indirectly accessible by check, draft, or order payable within the States of the United States or the District of Columbia, which check, draft or order is drawn on an account maintained at a bank office located within the States of the United States or the District of Columbia. An international banking facility time deposit, as defined by the Board of Governors of the Federal Reserve System in § 204.8(a)(2) of this title, is not a deposit within the meaning of this part.