Trust accounts.

CFR · 2024-01-01 · US · Title 12

(a) (1) (2) (3) (b) (2) (3) (4) (c) (1) (2) (i) The grantor of a trust; or (ii) A person or entity that would only obtain an interest in the deposit if one or more identified beneficiaries are deceased. (3) (4) (d) (2) (e) (f) (2) (3) (4)

official document · source cfr-2024 · id 12:§ 330.10