C.F.R. » Title 12 » CHAPTER I—COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY › PART 150—FIDUCIARY POWERS OF FEDERAL SAVINGS ASSOCIATIONS › Subpart B—Exercising Fiduciary Powers

12 C.F.R. § 150.430

Must I keep fiduciary records separate and distinct from other records?

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