Part 9 — Fiduciary Activities of National Banks
- §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.
- §9.100 Acting as indenture trustee and creditor.
- §9.101 Providing investment advice for a fee.