12 CFR Part 9 - FIDUCIARY ACTIVITIES OF NATIONAL BANKS
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Regulations (§§ 9.1 - 9.20)
- § 9.1 Authority, purpose, and scope.
- § 9.2 Definitions.
- § 9.3 Approval requirements.
- § 9.4 Administration of fiduciary powers.
- § 9.5 Policies and procedures.
- § 9.6 Review of fiduciary accounts.
- § 9.7 Multi-state fiduciary operations.
- § 9.8 Recordkeeping.
- § 9.9 Audit of fiduciary activities.
- § 9.10 Fiduciary funds awaiting investment or distribution.
- § 9.11 Investment of fiduciary funds.
- § 9.12 Self-dealing and conflicts of interest.
- § 9.13 Custody of fiduciary assets.
- § 9.14 Deposit of securities with state authorities.
- § 9.15 Fiduciary compensation.
- § 9.16 Receivership or voluntary liquidation of bank.
- § 9.17 Surrender or revocation of fiduciary powers.
- § 9.18 Collective investment funds.
- § 9.20 Transfer agents.
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Interpretations (§§ 9.100 - 9.101)
Authority:
Source:
61 FR 68554, Dec. 30, 1996, unless otherwise noted.