---
kind: "unit"
title: "12"
title_heading: "Banks and Banking"
key: "chIII/subchB/part370"
level: "part"
label: "Part 370"
heading: "Recordkeeping for Timely Deposit Insurance Determination"
release: "ecfr-current"
date: "2026-08-27"
url: "https://uscodex.org/cfr/12/chIII-subchB-part370"
sections_count: 10
---

# Part 370 — Recordkeeping for Timely Deposit Insurance Determination

Title 12 C.F.R. — Banks and Banking › Chapter III — Federal Deposit Insurance Corporation › Subchapter B — Regulations and Statements of General Policy

## Sections

- [§370.1. Purpose and scope.](/cfr/12/370.1.md)
- [§370.2. Definitions.](/cfr/12/370.2.md)
- [§370.3. Information technology system requirements.](/cfr/12/370.3.md)
- [§370.4. Recordkeeping requirements.](/cfr/12/370.4.md)
- [§370.5. Actions required for certain deposit accounts with transactional features.](/cfr/12/370.5.md)
- [§370.6. Implementation.](/cfr/12/370.6.md)
- [§370.7. Accelerated implementation.](/cfr/12/370.7.md)
- [§370.8. Relief.](/cfr/12/370.8.md)
- [§370.9. Communication with the FDIC.](/cfr/12/370.9.md)
- [§370.10. Compliance.](/cfr/12/370.10.md)