12 CFR 150.430
§ 150.430 Must I keep fiduciary records separate and distinct from other records?
United States · 12 CFR — Banks and Banking · Status: effective
Cite this
- Citation
- 12 CFR 150.430, § 150.430 Must I keep fiduciary records separate and distinct from other records?, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/43745
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Full text
You must keep fiduciary records separate and distinct from your other records.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.