Trust Examination Procedures

The examination programs focus on an entity's overall financial health, management practices, technology risks, and compliance with state and federal laws.

1.  Planning

2.   Fiduciary and Corporate Management
3.   Operations, Internal Controls, & Audits
4.   Fiduciary and Corporate Earnings
5.   Compliance
6.   Fiduciary Asset Management
7.   Trust Company Capital Adequacy
8.   Trust Company Asset Quality
11. Trust Company Liquidity
15. Small Trust Department

Reference Material

The Reference Material file is a list with selected links to Department of Banking and federal regulatory agency issuances as they relate to each procedure above.