12 CFR 150.250 - Must I keep fiduciary assets separate from other assets?

Regulations last checked for updates: May 24, 2025

Title 12 - Banks and Banking last revised: May 21, 2025

View all text of Subpart B [§ 150.130 - § 150.480]

§ 150.250 - Must I keep fiduciary assets separate from other assets?

You must keep the assets of fiduciary accounts separate from your other assets. You must also keep the assets of each fiduciary account separate from all other accounts, or you must identify the investments as the property of a particular account, except as provided in § 150.260.

authority: 12 U.S.C. 1462a,1463,1464,5412

source: 76 FR 49003, Aug. 9, 2011, unless otherwise noted.

cite as: 12 CFR 150.250