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Home/Federal/CFR/Title 12/Part 330

12 CFR Part 330

17 sections.

  • § 330.1
    § 330.1 Definitions.
  • § 330.2
    § 330.2 Purpose.
  • § 330.3
    § 330.3 General principles.
  • § 330.4
    § 330.4 Continuation of separate deposit insurance after merger of insured depository institutions.
  • § 330.5
    § 330.5 Recognition of deposit ownership and fiduciary relationships.
  • § 330.6
    § 330.6 Single ownership accounts.
  • § 330.7
    § 330.7 Accounts held by an agent, nominee, guardian, custodian or conservator.
  • § 330.8
    § 330.8 Annuity contract accounts.
  • § 330.9
    § 330.9 Joint ownership accounts.
  • § 330.10
    § 330.10 Trust accounts.
  • § 330.11
    § 330.11 Accounts of a corporation, partnership or unincorporated association.
  • § 330.12
    § 330.12 Accounts held by a depository institution as the trustee of an irrevocable trust.
  • § 330.13
    § 330.13 [Reserved]
  • § 330.14
    § 330.14 Retirement and other employee benefit plan accounts.
  • § 330.15
    § 330.15 Accounts held by government depositors.
  • § 330.16
    § 330.16 [Reserved]
  • § 330.101
    § 330.101 Premiums.

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.

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