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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
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:
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.
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.
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Regulatory Compliance Associates, Inc. (REGCOM) was established in 1988 by Jerry Miller, president. Mr. Miller was formerly with Peat Marwick Main & Co., where he served as practice leader for the Midwest Financial Institutions Regulatory Compliance Consulting practice. In this role, Mr. Miller advised management and directorates of financial institutions on understanding and complying with banking regulations, including the development and implementation of formal policies and procedures. Prior to joining Peat Marwick, Mr. Miller served as an OCC field examiner and member of the OCC regional/district management team.
With a wide range of regulatory examination and financial institution experience, REGCOM’s staff has experience in assisting management and directorates of financial institutions on a number of focus areas, including understanding and complying with regulations, training, and assisting problem institutions. REGCOM’s publications cover a variety of management and regulatory focus areas, and guide management through the design and implementation of individual regulatory compliance programs for financial institutions of all asset sizes. REGCOM offers proactive information and solutions to all levels of staffing within the financial services industry. See all works by REGCOM