1. LawStack
  2. Title 12 - Banks and Banking
  3. Chapter I - COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY
  4. Part 9 - FIDUCIARY ACTIVITIES OF NATIONAL BANKS
  5. Topic - Interpretations
  6. 12 CFR § 9.100
12 CFR § 9.100
Acting as indenture trustee and creditor
November 10, 2020
CFR

With respect to a debt securities issuance, a national bank may act both as indenture trustee and as creditor until 90 days after default, if the bank maintains adequate controls to manage the potential conflicts of interest.

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§ 9.101 Providing investment advice for a fee

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