Regulations last checked for updates: May 24, 2025

Title 12 - Banks and Banking last revised: May 21, 2025
All TitlesTitle 12Chapter IPart 150Subpart B - Subpart B—Exercising Fiduciary Powers
View all text of Subpart B [§ 150.130 - § 150.480]
§ 150.410 - What records must I keep?

You must keep adequate records for all fiduciary accounts. For example, you must keep documents on the establishment and termination of each fiduciary account.

authority: 12 U.S.C. 1462a,1463,1464,5412
source: 76 FR 49003, Aug. 9, 2011, unless otherwise noted.
cite as: 12 CFR 150.410
© 2014 CustomsMobile | Disclaimer | Privacy | About