12 CFR Part 370 Recordkeeping for Timely Deposit: Fill out & sign online

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What to do if you have more than 250k?

Open an account at a different bank. Add a joint owner. Get an account thats in a different ownership category. Join a credit union. Use IntraFi Network Deposits. Open a cash management account. Put your money in a MaxSafe account. Opt for an account with both FDIC and DIF insurance.

What is FDIC 360.9 rule?

360.9 Large-bank deposit insurance determination modernization. (a) Purpose and scope. This section is intended to allow the deposit and other operations of a large insured depository institution (defined as a Covered Institution) to continue functioning on the day following failure.

What are 3 things not insured by FDIC?

Investment products that are not deposits, such as mutual funds, annuities, life insurance policies and stocks and bonds, are not covered by FDIC deposit insurance.

What is the FDIC 370 compliance program?

Part 370 provides that the FDIC will conduct tests of covered institutions compliance to ensure the deposit records needed to complete an insurance determination are complete and that a covered institutions information technology (IT) systems are accurately calculating deposit insurance coverage by ownership right

What is 370.5 actions required for certain deposit accounts with transactional features?

ingly, section 370.5 requires account holders who maintain information necessary for deposit insurance determinations outside of the bank and whose accounts have transactional features, to provide to the FDIC the information needed in time for the FDIC to calculate deposit insurance coverage within 24 hours after

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