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Title 12--Banks and Banking
CHAPTER I--COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY
PART 9--FIDUCIARY ACTIVITIES OF NATIONAL BANKS
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 | 9.1 | Authority, purpose, and scope. |
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| 9.2 | Definitions. |
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| 9.3 | Approval requirements. |
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| 9.4 | Administration of fiduciary powers. |
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| 9.5 | Policies and procedures. |
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| 9.6 | Review of fiduciary accounts. |
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| 9.7 | Multi-state fiduciary operations. |
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| 9.8 | Recordkeeping. |
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| 9.9 | Audit of fiduciary activities. |
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| 9.10 | Fiduciary funds awaiting investment or distribution. |
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| 9.11 | Investment of fiduciary funds. |
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| 9.12 | Self-dealing and conflicts of interest. |
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| 9.13 | Custody of fiduciary assets. |
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| 9.14 | Deposit of securities with state authorities. |
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| 9.15 | Fiduciary compensation. |
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| 9.16 | Receivership or voluntary liquidation of bank. |
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| 9.17 | Surrender or revocation of fiduciary powers. |
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| 9.18 | Collective investment funds. |
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| 9.20 | Transfer agents. |
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| 9.100 | Acting as indenture trustee and creditor. |
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| 9.101 | Providing investment advice for a fee. |
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