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]
§ 150.430 - Must I keep fiduciary records separate and distinct from other records?

You must keep fiduciary records separate and distinct from your other records.

authority: 12 U.S.C. 1462a,1463,1464,5412
source: 76 FR 49003, Aug. 9, 2011, unless otherwise noted.
cite as: 12 CFR 150.430
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