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12 CFR 150.410

§ 150.410 What records must I keep?

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

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12 CFR 150.410, § 150.410 What records must I keep?, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/43743
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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.

Legislative history

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