Other1990s-presentUnited Stateshigh confidence

Regulation U contains no exemption for trust activities conducted by a bank or other financial institution.

Notes on verification

Directly confirmed by Federal Reserve SR 93-13 verbatim language and corroborated by current text of 12 CFR 221.6 listing exempted transactions, none of which cover trust activities. [tier=silver indep_score=0.735 clusters=2 claim_tier=notable]

Sources