COVID-19 NOTE

To protect our members and employees, TBA will be suspending live events through June. We will continue to conduct business by moving many of our events and other meetings onto telephonic and online platforms. Check the TBA website for status updates on individual events. As we continue to closely monitor the Coronavirus situation, we will make determinations regarding the status of July events and future meetings.

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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. Downloads in Microsoft Word format to enable company-specific tailoring.

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