Trust Department Policies and Procedures

Author: Regulatory Compliance Associates
Format 3-Ring Binder with CD
Price: $499
Plus shipping and handling.
Sales Tax: for NY, TX, DC, CT orders only.

Automatic Update Program

Your purchase of this product makes you eligible for enrollment in Sheshunoff’s Update Program, under which future supplements and revised editions of this product will be automatically sent to you as published for your 30-day risk-free review, not more than twice annually. Billing will occur at the time of shipment, and prices will be based on prices in effect at the time of shipment plus shipping and handling. If you do not want to keep a shipment, simply return it and the canceled invoice within 30 days of receipt to Sheshunoff Information Services at the address on the invoice. Sheshunoff will pay for return shipping upon your request. To request return shipping simply call Sheshunoff at 800-456-2340. You may cancel your enrollment in this program at any time by notifying Sheshunoff Information Services at 800-456-2340 or by e-mailing .

Look Inside This Book!*

*Requires Adobe Acrobat Reader

Complete, Proven Policies & 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.

You'll even find the latest guidelines set forth in the OCC's Comptroller's Handbook for Fiduciary Activities. So you can quickly bring your current policies and procedures up to speed, too.

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.

To get your Sheshunoff Trust Department Policies and Procedures manual, just call 1-800-456-2340 or click above to order.