12 C.F.R. § 550.130 How may I conduct multi-state operations?
Title 12 - Banks and Banking
(a) Conducting fiduciary activities in more than one State. You may conduct fiduciary activities in any State, subject to the application and notice requirements in subpart A of this part. (b) Serving customers in more than one State. When you conduct fiduciary activities in a State: (1) You may market your fiduciary services to, and act as a fiduciary for, customers located in any State, may act as a fiduciary for relationships that include property located in other States, and may act as a testamentary trustee for a testator located in other States. (2) You may establish or utilize an office in any State to perform activities that are ancillary to your fiduciary business. [67 FR 76299, Dec. 12, 2002]
Title 12: Banks and Banking
PART 550—FIDUCIARY POWERS OF SAVINGS ASSOCIATIONS
Subpart B—Exercising Fiduciary Powers
§ 550.130 How may I conduct multi-state operations?
