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76 FR 49003, Aug. 9, 2011, unless otherwise noted.
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Subscribe to: 12 CFR Part 150 Subpart B - Recordkeeping Requirements
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You must keep adequate records for all fiduciary accounts. For example, you must keep documents on the establishment and termination of each fiduciary account.
You must keep fiduciary records for three years after the termination of the account or the termination of any litigation relating to the account, whichever is later.
You must keep fiduciary records separate and distinct from your other records.