12 CFR 9.8 - Recordkeeping.
(a) Documentation of accounts. A national bank shall adequately document the establishment and termination of each fiduciary account and shall maintain adequate records for all fiduciary accounts.
(b) Retention of records. A national bank shall retain records described in paragraph (a) of this section for a period of three years from the later of the termination of the account or the termination of any litigation relating to the account.
Title 12 published on 2015-01-01.
No entries appear in the Federal Register after this date, for 12 CFR Part 9.