12 C.F.R. § 550.330 Are there investments in which I may not invest funds of a fiduciary account?
Title 12 - Banks and Banking
You may not invest funds of a fiduciary account for which you have investment discretion in the following assets, unless authorized by applicable law: (a) The stock or obligations of, or assets acquired from, you or any of your directors, officers, or employees. (b) The stock or obligations of, or assets acquired from, your affiliates or any of their directors, officers, or employees. (c) The stock or obligations of, or assets acquired from, other individuals or organizations if you have an interest in the individual or organization that might affect the exercise of your best judgment.
Title 12: Banks and Banking
PART 550—FIDUCIARY POWERS OF SAVINGS ASSOCIATIONS
Subpart B—Exercising Fiduciary Powers
Restrictions on Self Dealing
§ 550.330 Are there investments in which I may not invest funds of a fiduciary account?
