12 C.F.R. § 150.220

Are any other account reviews required?

Last amended: 2017Year: 2026Length: 41 wordsOfficial source

Cite as 12 C.F.R. § 150.220 (2026)

At least once every calendar year, you must conduct a review of all assets of each fiduciary account for which you have investment discretion. In this review, you must evaluate whether the assets are appropriate, individually and collectively, for the account.
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