Custody and Control of Assets

  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. Custody and Control of Assets

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Section
150.230

Who must maintain custody or control of assets in a fiduciary account?

Section
150.240

May I hold investments of a fiduciary account off-premises?

Section
150.245

When is a fiduciary not required to maintain custody or control of fiduciary assets?

Section
150.250

Must I keep fiduciary assets separate from other assets?