After Sheshunoff published the Trust Department Management Manual, we received a steady stream of requests for a complementary trust policies and procedures manual. Trust department executives told us that federal examiners were increasingly requiring them to have a comprehensive set of policies and procedures in place for managing their departments. — Jerry Miller of REGCOM

Complete, Proven Policies and Procedures for Your Trust Department.

Whether your bank manages one trust account or hundreds, the regulators require you to have written policies and procedures in place that comply with the latest regulations. The safety and future growth of your bank mandate that every employee in your trust area knows and understands them, too.

The Sheshunoff Trust Department Policies and Procedures gives you what you need. Use our sample trust policies and procedures as is, or easily adapt them to your bank's specific needs. For your convenience, the policies and procedures are included on the accompanying CD.

Six comprehensive sections cover policies and procedures for every area:

• Strategic planning and organization
• Marketing and business development
• Administration
• Investments
• Ethical standards
• Mutual fund retail sales

With this comprehensive guide you won't have to hunt down every release affecting trust activities, interpret every rule yourself, and develop your own response. You can just follow the guide to ensure you always have written policies and procedures your staff can use and your examiner will approve.

Keep Your Trust Policies & Procedures Up-to-Date with Help from the Experts.

The Sheshunoff Trust Department Policies and Procedures manual covers everything you need to keep your trust department in compliance. You get the latest guidelines from every agency with trust oversight, including the OCC's Comptroller's Handbook for Fiduciary Activities, the Banking Circular, the Comptroller's Handbook for Compliance, the Code of Federal Regulation, the Trust Banking Circular, and other key publications.

You get more than just straight technical text. We give you explanations and insights on how to apply the regulations to your day-to-day activities in a format that everyone on your staff can use.

Add the Sheshunoff Trust Department Policies and Procedures manual to your shopping cart today!

Highlights of Our Latest Update How to Use This Manual Table of Contents
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