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Trust Operations

Banks engaged in trust operations are subject to the rules, policies, and procedures applicable to recordkeeping and confirmation requirements. These requirements are described in Recordkeeping and Confirmation Requirements for Securities Transactions (12 CFR 12) and the Comptrollers Handbook, Asset Management Operations and Controls.

References


Related News and Issuances

DateIDTitle
04/23/2021 NR 2021-49 OCC Conditionally Approves Chartering of Paxos National Trust
01/13/2021 NR 2021-6 OCC Conditionally Approves Conversion of Anchorage Digital Bank
07/01/2019 OCC 2019-31 Covered Savings Associations Implementation: Covered Savings Associations