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Retired: This Document Has Been Retired.

Trust Examination Manual: Revised FDIC Trust Examination Manual is Available

Retired
File Language:
Eng


Details

  • Publisher's site:
    https://www.fdic.gov/
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Description:
    The FDIC has updated its Trust Examination Manual and is making it available to the public on its Web site and in CD-ROM format.
  • Dataset Download URL:
    https://www.fdic.gov/news/financial-institution-letters/2008/fil08104.html
  • Format:
    PDF
  • Release Date:
    10/16/2008
  • Update Date:
    11/14/2018
  • Withdrawn Date:
    12/01/2018
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC) ; Internal Revenue Service (IRS) ; U.S. Department of Labor (DOL) ; U.S. Securities and Exchange Commission (SEC) ; Board of Governors of the Federal Reserve System (The Fed)
  • Law Involved:
    Pension Protection Act of 2006 ; Employee Retirement Income Security Act of 1974 ; Gramm-Leach-Bliley Act (GLBA) ; Securities Exchange Act of 1934
  • Related Regulation:
    Regulation R
  • Source:
    FDIC Website
  • Memorandum To:
    FDIC-supervised banks (commercial and savings) ; that conduct fiduciary or registered transfer agent ; activities
  • FIL Number:
    FIL-104-2008
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/7268/fdic_7268_DS1.pdf
  • File Type:
    Filetype[PDF - 781.12 KB]
  • Collection(s):
    Inactive Financial Institution Letters (FILs)
  • Main Document Checksum:
    urn:sha256:f511650362733d4bea3e63ef8057e9f4b7014401e7443e43344ebf5734ed3825
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FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.
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