Wisconsin Administrative Code
Department of Financial Institutions
DFI-Bkg 1-78 - Department of Financial Institutions-Banking
Chapter DFI-Bkg 15 - Fiduciary operations
Section DFI-Bkg 15.03 - Segregation of assets
Universal Citation: WI Admin Code ยง DFI-Bkg 15.03
Current through February 26, 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.
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