12 C.F.R. PART 9--FIDUCIARY ACTIVITIES OF NATIONAL BANKS
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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Authority, purpose, and scope.
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Administration of fiduciary powers.
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Review of fiduciary accounts.
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Multi-state fiduciary operations.
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Audit of fiduciary activities.
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Fiduciary funds awaiting investment or distribution.
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Investment of fiduciary funds.
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Self-dealing and conflicts of interest.
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Custody of fiduciary assets.
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Deposit of securities with state authorities.
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Receivership or voluntary liquidation of bank.
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Surrender or revocation of fiduciary powers.
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Collective investment funds.
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Acting as indenture trustee and creditor.
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Providing investment advice for a fee.
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