CFR
- Title 1 - General Provisions
- Title 2 - Grants and Agreements
- Title 3 - The President
- Title 4 - Accounts
- Title 5 - Administrative Personnel
- Title 6 - Domestic Security
- Title 7 - Agriculture
- Title 8 - Aliens and Nationality
- Title 9 - Animals and Animal Products
- Title 10 - Energy
- Title 11 - Federal Elections
- Title 12 - Banks and Banking
- Title 13 - Business Credit and Assistance
- Title 14 - Aeronautics and Space
- Title 15 - Commerce and Foreign Trade
- Title 16 - Commercial Practices
- Title 17 - Commodity and Securities Exchanges
- Title 18 - Conservation of Power and Water Resources
- Title 19 - Customs Duties
- Title 20 - Employees' Benefits
- Title 21 - Food and Drugs
- Title 22 - Foreign Relations
- Title 23 - Highways
- Title 24 - Housing and Urban Development
- Title 25 - Indians
- Title 26 - Internal Revenue
- Title 27 - Alcohol, Tobacco Products and Firearms
- Title 28 - Judicial Administration
- Title 29 - Labor
- Title 30 - Mineral Resources
- Title 31 - Money and Finance: Treasury
- Title 32 - National Defense
- Title 33 - Navigation and Navigable Waters
- Title 34 - Education
- Title 35 - Panama Canal
- Title 36 - Parks, Forests, and Public Property
- Title 37 - Patents, Trademarks, and Copyrights
- Title 38 - Pensions, Bonuses, and Veterans' Relief
- Title 39 - Postal Service
- Title 40 - Protection of Environment
- Title 41 - Public Contracts and Property Management
- Title 42 - Public Health
- Title 43 - Public Lands: Interior
- Title 44 - Emergency Management and Assistance
- Title 45 - Public Welfare
- Title 46 - Shipping
- Title 47 - Telecommunication
- Title 48 - Federal Acquisition Regulations System
- Title 49 - Transportation
- Title 50 - Wildlife and Fisheries
SUBPART B—Exercising Fiduciary Powers (§550.130 to §550.480)
- 550.130—How may I conduct multi-state operations?
- 550.135—How do I determine which State's laws apply to my operations?
- 550.136—To what extent do State laws apply to my fiduciary operations?
- 550.140—Must I adopt and follow written policies and procedures in exercising fiduciary powers?
- 550.150—Who is responsible for the exercise of fiduciary powers?
- 550.160—What personnel and facilities may I use to perform fiduciary services?
- 550.170—May my other departments or affiliates use fiduciary personnel and facilities to perform other services?
- 550.180—May I perform fiduciary services for, or purchase fiduciary services from, another association or entity?
- 550.190—Must fiduciary officers and employees be bonded?
- 550.200—Must I review a prospective account before I accept it?
- 550.210—Must I conduct another review of an account after I accept it?
- 550.220—Are any other account reviews required?
- 550.230—Who must maintain custody or control of assets in a fiduciary account?
- 550.240—May I hold investments of a fiduciary account off-premises?
- 550.250—Must I keep fiduciary assets separate from other assets?
- 550.260—How may I invest funds of a fiduciary account?
- 550.290—What must I do with fiduciary funds awaiting investment or distribution?
- 550.300—Where may I deposit fiduciary funds awaiting investment or distribution?
- 550.310—What if the FDIC does not insure the deposits?
- 550.320—What is acceptable collateral for uninsured deposits?
- 550.330—Are there investments in which I may not invest funds of a fiduciary account?
- 550.340—May I exercise rights to purchase additional stock or fractional shares of my stock or obligations or the stock or obligations of my affiliates?
- 550.350—May I lend, sell, or transfer assets of a fiduciary account if I have an interest in the transaction?
- 550.360—May I make a loan to a fiduciary account that is secured by an interest in the assets of the account?
- 550.370—May I sell assets or lend money between fiduciary accounts?
- 550.380—May I earn compensation for acting in a fiduciary capacity?
- 550.390—May my officer or employee retain compensation for acting as a co-fiduciary?
- 550.400—May my fiduciary officer or employee accept a gift or bequest?
- 550.410—What records must I keep?
- 550.420—How long must I keep these records?
- 550.430—Must I keep fiduciary records separate and distinct from other records?
- 550.440—When do I have to audit my fiduciary activities?
- 550.450—What standards govern the conduct of the audit?
- 550.460—Who may conduct an audit?
- 550.470—Who directs the conduct of the audit?
- 550.480—How do I report the results of the audit?
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