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12 CFR — Banks and Banking

Appendix A to Part 360—Non-Monetary Transaction File Structure

United States · 12 CFR — Banks and Banking · Status: effective

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12 CFR — Banks and Banking, Appendix A to Part 360—Non-Monetary Transaction File Structure, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/47007
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This is the structure of the data file the FDIC will provide to remove or add a FDIC hold for an individual account or sub-account. The file will be in a tab- or pipe-delimited ASCII format and provided through FDICconnect or Direct Connect. The file will be encrypted using an FDIC-supplied algorithm.

Legislative history

This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.