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12 CFR 150.200

§ 150.200 Must I review a prospective account before I accept it?

United States · 12 CFR — Banks and Banking · Status: effective

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12 CFR 150.200, § 150.200 Must I review a prospective account before I accept it?, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/43723
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Full text

Before accepting a prospective fiduciary account, you must review it to determine whether you can properly administer the account.

Legislative history

This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.