Multi-state fiduciary operations.

CFR · 2024-01-01 · US · Title 12

(a) (1) Any of the eight fiduciary capacities expressly listed in 12 U.S.C. 92a(a), unless the state prohibits its own state banks, trust companies, and other corporations that compete with national banks in that state from acting in that capacity; and (2) Any other fiduciary capacity the state permits for its own state banks, trust companies, or other corporations that compete with national banks in that state. (b) (c) (d) (e) (2)

official document · source cfr-2024 · id 12:§ 9.7