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Funds of Clients and Third Persons; Mandatory Overdraft Notification | Midpage
Collections
Pennsylvania Code
Title 204
Part V
Subpart C
Chapter 91
Funds of Clients and Third Persons; Mandatory Overdraft Notification
Funds of Clients and Third Persons; Mandatory Overdraft Notification
91.171
Definitions.
91.172
Maintenance of fiduciary accounts.
91.173
Approval and termination of Eligible Institutions.
91.174
Reports of overdrafts.
91.175
Responsibility for Identification of Trust Accounts.
91.176
Rules for determining reporting obligation.
91.177
Required records.
91.178
Availability of required records and requirement to produce.
91.179
Effect of failure to produce required records.
91.180
Reporting of Fiduciary and Operating Accounts on Annual Registration Form.