Wis. Admin. Code Department of Financial Institutions DFI-Bkg 42.02

Current through May 28, 2024

Section DFI-Bkg 42.02 - Duty to notify the division about trust accounts

Upon request by the division, a licensee shall provide the division with the name and number of every trust account maintained by the licensee in a depository institution and the name and address of the depository institution in which the licensee holds each account.

Wis. Admin. Code Department of Financial Institutions DFI-Bkg 42.02

CR 09-060: CR Register December 2009 No. 648, eff. 1-1-10.

Amended by, CR 23-039: am. Register February 2024 No. 819, eff. 4/1/2024