What records must I keep?

  1. Law
  2. CFR 12
  3. Banks and Banking
  4. Comptroller of the Currency, Department of the Treasury
  5. Fiduciary Powers of Federal Savings Associations
  6. Exercising Fiduciary Powers
  7. Recordkeeping Requirements
  8. What records must I keep?

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§ 150.410 What records must I keep?

You must keep adequate records for all fiduciary accounts. For example, you must keep documents on the establishment and termination of each fiduciary account.


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