Part 370 - RECORDKEEPING FOR TIMELY DEPOSIT INSURANCE DETERMINATION

Appendix A to Part 370 - Ownership Right and Capacity Codes
Appendix B to Part 370 - Output Files Structure
Section 370.1 - Purpose and scope
Section 370.2 - Definitions
Section 370.3 - Information technology system requirements
Section 370.4 - Recordkeeping requirements
Section 370.5 - Actions required for certain deposit accounts with transactional features
Section 370.6 - Implementation
Section 370.7 - Accelerated implementation
Section 370.8 - Relief
Section 370.9 - Communication with the FDIC
Section 370.10 - Compliance
Appendix C to Part 370 - Credit Balance Processing File Structure