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Exercising Fiduciary Powers
Law
CFR 12
Banks and Banking
Comptroller of the Currency, Department of the Treasury
Fiduciary Powers of Federal Savings Associations
Exercising Fiduciary Powers
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Section
150.130
How may I conduct multi-state operations?
Section
150.135
How do I determine which state's laws apply to my operations?
Section
150.136
To what extent do state laws apply to my fiduciary operations?
Section
150.140
Must I adopt and follow written policies and procedures in exercising fiduciary powers?
Subject_group
Fiduciary Personnel and Facilities
Subject_group
Review of a Fiduciary Account
Subject_group
Custody and Control of Assets
Subject_group
Investing Funds of a Fiduciary Account
Subject_group
Funds Awaiting Investment or Distribution
Subject_group
Restrictions on Self Dealing
Subject_group
Compensation, Gifts, and Bequests
Subject_group
Recordkeeping Requirements
Subject_group
Audit Requirements