To what extent do state laws apply to my fiduciary operations?

CFR · 2024-01-01 · US · Title 12

(a) (b) (1) Registration and licensing; (2) Recordkeeping; (3) Advertising and marketing; (4) The ability of a Federal savings association conducting fiduciary activities to maintain an action or proceeding in state court; and (5) Fiduciary-related fees. (c) (1) Contract and commercial law; (2) Real property law; (3) Tort law; (4) Criminal law; (5) Probate law; and (6) Any other law that the OCC, upon review, finds: (i) Furthers a vital state interest; and (ii) Either has only an incidental effect on fiduciary operations or is not otherwise contrary to the purposes expressed in paragraph (a) of this section.

official document · source cfr-2024 · id 12:§ 150.136