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Trust Compliance Checklist-Online

The Trust Compliance Checklist is a concise and easy reference to the requirements for trust department compliance with applicable laws, including Gramm-Leach-Bliley Act, the Sarbanes-Oxley Act, the Patriot Act, the Texas Uniform Prudent Investor Act and the Texas Uniform Principal and Income Act, and more! It should help: establish a uniform system for creating and managing trust departments' compliance programs; conserve trust department human and financial resources; expedite the exam process, thereby reducing chargeable exam hours; and allow for better communication between the compliance officer and the examiner for ongoing supervision of trust activities. On CD in Microsoft Word format to enable company-specific tailoring.

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$175.00
Nonmember:
$295.00
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