12 C.F.R. § 150.410
What records must I keep?
Cite as 12 C.F.R. § 150.410 (2026)
You must keep adequate records for all fiduciary accounts. For example, you must keep documents on the establishment and termination of each fiduciary account.
12 C.F.R. § 150.410
Cite as 12 C.F.R. § 150.410 (2026)