Regulations last checked for updates: Nov 23, 2024

Title 12 - Banks and Banking last revised: Nov 20, 2024
§ 157.15 - Who owns a deposit account?

You may treat the holder of record as the account owner, even if you receive contrary notice, until you transfer the account on your records.

source: 76 FR 49025, Aug. 9, 2011, unless otherwise noted.
cite as: 12 CFR 157.15