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

12 CFR 150.430: Must I keep fiduciary records separate and distinct from other records?

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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 keep fiduciary records separate and distinct from your other records.

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

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