12 CFR 150.220
§ 150.220 Are any other account reviews required?
United States · 12 CFR — Banks and Banking · Status: effective
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- Citation
- 12 CFR 150.220, § 150.220 Are any other account reviews required?, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/43725
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Full text
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.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.