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.