§ 9.8. Recordkeeping.
97 words·~1 min read·
/us/cfr/t12/s§ 9.8·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
(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.
(c)Separation of records. A national bank shall ensure that records described in paragraph
(a)of this section are separate and distinct from other records of the bank.
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§ 9.8
Recordkeeping.
Fed. Reg.×12
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