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Federal regulations · Through 2026-08-25 · Newer source version available

12 CFR 150.230: Who must maintain custody or control of assets in a fiduciary account?

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Where this section sits in the code
  1. Title 12—Banks and Banking
  2. CHAPTER I—COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY
  3. PART 150—FIDUCIARY POWERS OF FEDERAL SAVINGS ASSOCIATIONS
  4. Subpart B—Exercising Fiduciary Powers

You must place assets of fiduciary accounts in the joint custody or control of not fewer than two fiduciary officers or employees designated for that purpose by the board of directors.

Collected 2026-08-27T02:24:16Z. Source file · JSON

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