Highlights:

The FDIC has updated the 2000 Trust Examination Manual and added a new section to cover Registered Transfer Agent activities.

The manual is available to the public on the FDIC’s Web site at http://www.fdic.gov/regulations/examinations/trustmanual/index.html.

A CD-ROM version of the manual is available for purchase for $100. To place an order, please complete the attached order form.

Distribution:
FDIC-supervised banks (commercial and savings) that conduct fiduciary or registered transfer agent activities

Suggested Routing:
Chief Executive Officer
Trust Officer
Transfer Agent Personnel
Compliance Officer
Internal Auditor

Related Topics:
None

Attachment:
Trust Examination Manual Order Form 29k (PDF Help)

Contact:
FDIC Public Information Center (877) ASK-FDIC (275-3342) or publicinfo@fdic.gov

Note:
FDIC financial institution letters (FILs) may be accessed from the FDIC's Web site at www.fdic.gov/news/news/financial/2005/index.html.

To receive FILs electronically, please visit http://www.fdic.gov/about/subscriptions/fil.html.

Paper copies of FDIC financial institution letters may be obtained through the FDIC's Public Information Center, 801 17th Street, NW, Room 100, Washington, DC 20434 (1-877-275-3342 or (703) 562-2200).