12 C.F.R. · Banks and Banking
12 C.F.R. § 150.230

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

Title 12 C.F.R. ● ACTIVE Primary Source
Regulatory Text

12 C.F.R. § 150.230 — Who must maintain custody or control of assets in a fiduciary account?

§ 150.230 Who must maintain custody or control of assets in a fiduciary account? You must place assets of fiduciary accounts in the joint custody or control of not fewer than two fiduciary officers or employees designated for that purpose by the board of directors.

Source: ecfr.gov · govinfo.gov — public domain Official Source ↗
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Federation ID
BS-CFR12-SEC-6128A4
Entity Class
REGULATION / FEDERAL-CFR-SECTION
Domain Signature
boisestandard.org
Citation
12 C.F.R. § 150.230
Corpus
CFR — Code of Federal Regulations
Status
✓ ACTIVE
Source
PRIMARY-SOURCE
Source Verified
✓ TRUE
Content Hash
e13d67de1b96a7a3...
Semantic Edges
Pending — corpus passes queued
The regulatory text of 12 C.F.R. § 150.230 is reproduced from the official Code of Federal Regulations as published by the Office of the Federal Register and the National Archives and Records Administration.
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boisestandard.org United States Law CFR Title 12 12 C.F.R. § 150.230