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Bank trust department regulations
Trust funds are a time-honored method of ensuring your money passes on to your children (or other loved ones of your choosing). Even though the stigma still exists that trust funds are only for the super wealthy, these tools are for anyone who has money...
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The Federal Deposit Insurance Act (FDI Act) specifically governs the FDIC. The FDI Act, as amended, is displayed on this site in full text, with sections numbered as it was enacted (rather than as-codified). FDIC Rules and regulations are promulgated by...
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Compliance Network. The ABA Compliance Network is a members only online forum facilitating discussion of compliance topics and providing opportunity for professional interaction. A comprehensive listing of federal acts and regulations affecting banks,...
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The CFPB helps consumers submit complaints about different financial institutions and provides information about different consumer financial topics. Office of the Comptroller of the Currency. The ...
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The FDIC protects bank depositors by periodically examining the trust operations of FDIC-regulated financial institutions. These examinations determine if an institution's policies or the way it administers accounts has resulted in a contingent...
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Trust/Fiduciary Activities. As a fiduciary, a bank's primary duty is the management and care of property for others. The Board of Directors and senior management must be able to identify, measure, monitor and control the risks inherent in fiduciary...
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Under the new rules, revocable trusts and irrevocable trusts will be subject to the same set of rules. Under the new rules, trust deposits at each bank will be insured in an amount up to $250,000 ...
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Laws & Regulations Overview. The OCC is the primary regulator of banks chartered under the National Bank Act (12 USC 1 et seq.) and federal savings associations chartered under the Home Owners' Loan Act of 1933 (12 USC 1461 et seq.). The...
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OCC Regulations. The Office of the Comptroller of the Currency (OCC) is the primary regulator of banks chartered under the National Bank Act (12 USC 1 et seq.) and federal savings associations chartered under the Home Owners Loan Act of 1933 (12 USC...
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The Federal Reserve is responsible for supervising--monitoring, inspecting, and examining--certain financial institutions to ensure that they comply with rules and regulations, and that they operate in a safe and sound manner. Supervision of financial...
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