---
kind: "unit"
title: "12"
title_heading: "Banks and Banking"
key: "chI/part9"
level: "part"
label: "Part 9"
heading: "Fiduciary Activities of National Banks"
release: "ecfr-current"
date: "2026-08-27"
url: "https://uscodex.org/cfr/12/chI-part9"
sections_count: 21
---

# Part 9 — Fiduciary Activities of National Banks

Title 12 C.F.R. — Banks and Banking › Chapter I — Comptroller of the Currency, Department of the Treasury

## Sections

- [§9.1. Authority, purpose, and scope.](/cfr/12/9.1.md)
- [§9.2. Definitions.](/cfr/12/9.2.md)
- [§9.3. Approval requirements.](/cfr/12/9.3.md)
- [§9.4. Administration of fiduciary powers.](/cfr/12/9.4.md)
- [§9.5. Policies and procedures.](/cfr/12/9.5.md)
- [§9.6. Review of fiduciary accounts.](/cfr/12/9.6.md)
- [§9.7. Multi-state fiduciary operations.](/cfr/12/9.7.md)
- [§9.8. Recordkeeping.](/cfr/12/9.8.md)
- [§9.9. Audit of fiduciary activities.](/cfr/12/9.9.md)
- [§9.10. Fiduciary funds awaiting investment or distribution.](/cfr/12/9.10.md)
- [§9.11. Investment of fiduciary funds.](/cfr/12/9.11.md)
- [§9.12. Self-dealing and conflicts of interest.](/cfr/12/9.12.md)
- [§9.13. Custody of fiduciary assets.](/cfr/12/9.13.md)
- [§9.14. Deposit of securities with state authorities.](/cfr/12/9.14.md)
- [§9.15. Fiduciary compensation.](/cfr/12/9.15.md)
- [§9.16. Receivership or voluntary liquidation of bank.](/cfr/12/9.16.md)
- [§9.17. Surrender or revocation of fiduciary powers.](/cfr/12/9.17.md)
- [§9.18. Collective investment funds.](/cfr/12/9.18.md)
- [§9.20. Transfer agents.](/cfr/12/9.20.md)
- [§9.100. Acting as indenture trustee and creditor.](/cfr/12/9.100.md)
- [§9.101. Providing investment advice for a fee.](/cfr/12/9.101.md)