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Regulations last checked for updates: May 23, 2025

Title 12 - Banks and Banking last revised: May 21, 2025
All TitlesTitle 12Chapter IIIPart 330 - PART 330—DEPOSIT INSURANCE COVERAGE
  • § 330.1 - Definitions.
  • § 330.2 - Purpose.
  • § 330.3 - General principles.
  • § 330.4 - Continuation of separate deposit insurance after merger of insured depository institutions.
  • § 330.5 - Recognition of deposit ownership and fiduciary relationships.
  • § 330.6 - Single ownership accounts.
  • § 330.7 - Accounts held by an agent, nominee, guardian, custodian or conservator.
  • § 330.8 - Annuity contract accounts.
  • § 330.9 - Joint ownership accounts.
  • § 330.10 - Trust accounts.
  • § 330.11 - Accounts of a corporation, partnership or unincorporated association.
  • § 330.12 - Accounts held by a depository institution as the trustee of an irrevocable trust.
  • § 330.13 - [Reserved]
  • § 330.14 - Retirement and other employee benefit plan accounts.
  • § 330.15 - Accounts held by government depositors.
  • § 330.16 - [Reserved]
  • § 330.101 - Premiums.
authority: 12 U.S.C. 1813(
source: 63 FR 25756, May 11, 1998, unless otherwise noted.
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