12 CFR — Banks and Banking
Appendix E to Part 360—Hold File Structure
United States · 12 CFR — Banks and Banking · Status: effective
Cite this
- Citation
- 12 CFR — Banks and Banking, Appendix E to Part 360—Hold File Structure, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/47011
- Permanent ID
ys:prov:47011@1- SHA-256
a25e25a81c92992c1b6fe367e6444a15aac98835fb16ce5296c3b8b41fe076b5
The hash is SHA-256 of this version's text, with every run of whitespace collapsed to a single space and the ends trimmed. The ID always leads back here, and checking it says whether the text you cited is still the current version.
Full text
This is the structure of the data file to provide information to the FDIC for each legal or collateral hold placed on a deposit account or sub-account. If data or information are not maintained or do not apply, a null value in the appropriate field should be indicated. The file will be in a tab-or pipe-delimited ASCII format. Each file name will contain the institution's FDIC Certificate Number, an indication that it is a hold data file type and the date of the extract. The files will be encrypted using an FDIC-supplied algorithm. The FDIC will transmit the encryption algorithm over FDICconnect.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.