12 C.F.R. § 150.230

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

Last amended: 2017Year: 2026Length: 31 wordsOfficial source

Cite as 12 C.F.R. § 150.230 (2026)

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