C.F.R. » Title 12 » CHAPTER I—COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY › PART 150—FIDUCIARY POWERS OF FEDERAL SAVINGS ASSOCIATIONS › Subpart E—Activities Exempt From This Part

12 C.F.R. § 150.590

What standards must I observe when acting in exempt fiduciary capacities?

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You must observe principles of sound fiduciary administration, including those related to recordkeeping and segregation of assets.