Recordkeeping for Timely Deposit Insurance Determination
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Recordkeeping for Timely Deposit Insurance Determination

Filetype[PDF-670.94 KB]



Details:

  • Publisher's site:
  • Content Notes:
    Table 1: Model for Estimating Implementation Costs (Pg 87742)

    Table 2: Estimated Implementation Costs by Component (Pg 87723)

    Table 3: Comparison of Bank Implementation Costs to Expenses (Pg 87743)

    Table 4: Code and Illustrative Descriptions (Pg 87761-87762)

    Table 5: Customer File (Pg 87763)

    Table 6: Account File (Pg 87763-87764)

    Table 7: Account Participant File (Pg 87764-87765)

    Table 8: Pending File (Pg 87765-87767)

  • Format:
  • Release Date:
    12/05/2016
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Related Regulation:
    12 CFR Part 370
  • Source:
    FDIC Website/GovInfo
  • Effective Date:
    04/01/2017
  • Federal Register Citation Number:
    81 FR 87734
  • CFR Number:
    12 CFR Part 370
  • RIN Indentifier:
    3064–AE33
  • Main Document Checksum:
  • File Type:

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