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12 CFR Parts 330 and 347

12 CFR Parts 330 and 347 2025

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The document outlines a final rule by the Federal Deposit Insurance Corporation (FDIC) amending deposit insurance regulations to reflect Congress's extension of the standard maximum deposit insurance amount (SMDIA) from $100,000 to $250,000 until December 31, 2013. It finalizes interim rules regarding revocable trust accounts and mortgage servicing accounts, aiming to simplify coverage rules and enhance clarity for depositors. The rule also includes technical amendments to international banking regulations to align with the updated SMDIA.

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What is the code of federal regulations 12 cfr?

The Code of Federal Regulations Title 12 contains the codified Federal laws and regulations that are in effect as of the date of the publication pertaining to banks, banking, credit unions, farm credit, mortgages, consumer financial protection and other related financial matters.

What does 12 CFR stand for?

CFR Title 12 Banks and Banking is one of 50 titles composing the United States Code of Federal Regulations (CFR) and contains the principal set of rules and regulations issued by federal agencies regarding banks and banking.

What does CFR mean in regulations?

The Code of Federal Regulations (CFR) is the official legal print publication containing the codification of the general and permanent rules published in the Federal Register by the departments and agencies of the Federal Government.

Who is considered to be a depositor under the FDIC?

Depositors that may qualify to receive FDIC deposit insurance coverage include natural persons, legal entities such as corporations, partnerships, and unincorporated associations, and public units such as cities and counties.

How does FDIC determine ownership of an account?

FDIC Will Rely on IDI Deposit Account Records (12 C.F.R. 330.5(a)) In the event of the failure of an IDI, the FDIC relies upon the deposit account records of the IDI to determine the ownership of an account and the amount of deposit insurance coverage available to each depositor.

What is the FDIC pass through insurance rule?

Pass-through deposit insurance is a method of insuring depositors whose funds are placed and held at an FDIC-insured bank through a third party. Pass-through insurance is not a separate ownership category or ownership type.

What does the CFR stand for in 21 CFR Part 11?

Title 21 CFR Part 11 is the part of Title 21 of the Code of Federal Regulations that establishes the United States Food and Drug Administration (FDA) regulations on electronic records and electronic signatures (ERES).

12 CFR Parts 330 and 347 2025

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