Wis. Admin. Code DFI-Bkg § 15.03
Current through May 28, 2024
Organizations engaging in fiduciary operations shall to the extent required by the administrator of the division of banking segregate all assets held in any fiduciary capacity from the general assets of the organization and shall keep a separate set of books and records showing in proper detail all transactions involving property held in a fiduciary capacity.
Wis. Admin. Code Department of Financial Institutions § DFI-Bkg 15.03