12 C.F.R. § 150.230 – Who must maintain custody or control of assets in a fiduciary account? | Midpage
§ 150.230
12 C.F.R. § 150.230
Who must maintain custody or control of assets in a fiduciary account?
Effective Jan 1, 2017
You must place assets of fiduciary accounts in the joint custody or control of not fewer than two fiduciary officers or employees designated for that purpose by the board of directors.