Code of Federal Regulations · Section

§ 150.410 — What Records Must I Keep?

12 C.F.R. § 150.410

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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. § 150.400 12 C.F.R. § 150.420

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