Statutes, codes, and regulations
Code of Federal Regulations
Title 12 - BANKS AND BANKINGChapter I - COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURYPart 150 - FIDUCIARY POWERS OF FEDERAL SAVINGS ASSOCIATIONSSubpart B - EXERCISING FIDUCIARY POWERS
CUSTODY AND CONTROL OF ASSETS
Section 150.250 - Must I keep fiduciary assets separate from other assets?

12 C.F.R. § 150.250

Download
PDF
Current through September 30, 2024
Section 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 .

12 C.F.R. §150.250