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FDIC TRUST EXAMINATION MANUAL Revised Manual Now Available

Fiduciary / Asset Management
November 23, 2005


Summary: The FDIC has updated its Trust Examination Manual. It is now available on the FDIC’s Web site and may also be purchased in a CD-ROM format.

Highlights:

  • The FDIC has updated the 2000 Trust Examination Manual and added a new section to cover Registered Transfer Agent activities.

  • The manual is available to the public on the FDIC’s Web site at http://www.fdic.gov/regulations/examinations/trustmanual/index.html .

  • A CD-ROM version of the manual is available for purchase for $100. To place an order, please complete the attached order form.

    • Distribution:
    FDIC-supervised banks (commercial and savings) that conduct fiduciary or registered transfer agent activities

    Suggested Routing:
    Chief Executive Officer
    Trust Officer
    Transfer Agent Personnel
    Compliance Officer
    Internal Auditor

    Related Topics:
    None

    Attachment:
    Trust Examination Manual Order Form 29k ( PDF Help )

    Contact:
    FDIC Public Information Center (877) ASK-FDIC (275-3342) or publicinfo@fdic.gov

    Note:
    FDIC financial institution letters (FILs) may be accessed from the FDIC's Web site at www.fdic.gov/news/financial-institution-letters/2005/index.html .

    To receive FILs electronically, please visit http://www.fdic.gov/about/subscriptions/fil.html .

    Paper copies of FDIC financial institution letters may be obtained through the FDIC's Public Information Center, 801 17th Street, NW, Room 100, Washington, DC 20434 (1-877-275-3342 or (703) 562-2200).


    Last Updated: November 23, 2005