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News & Headlines

S. 2155 Rule Changes to Be Done by Year-End, Regulators Say

5/17/2019
The heads of the banking agencies told lawmakers that they expect to have regulatory changes from the S. 2155 regulatory reform law implemented by year-end.

FinCEN Reissues Real Estate Geographic Targeting Orders

5/16/2019
The Financial Crimes Enforcement Network yesterday reissued its geographic targeting orders temporarily requiring U.S. title insurance companies in specified areas to identify the individuals behind companies used to conduct high-end, all-cash real e

Otting, McWilliams: Agencies Moving Toward More Risk-Based AML Approach

5/16/2019
The federal banking agencies plan to reintroduce the examination manual for anti-money laundering/Bank Secrecy Act compliance later this year, Comptroller of the Currency Joseph Otting told the Senate Banking Committee yesterday.

FASB Issues Limited CECL Transition Guidance

5/16/2019
Responding to requests from certain specialty lenders, FASB yesterday said it would allow such companies to avoid CECL by electing a “fair value option” for certain assets.

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  • July 21 2019
    Texas Trust School 07/21/2019 Our widely recognized annual school provides an introduction to all facets of trust. The program will establish a foundation of the functional areas of trust; provide requirements of state and federal law; identify key considerations for estate planning and the management of tax issues; and offer insight for all areas of asset management. The Texas Trust School has been developed for trust personnel who are new to the business from college, law school, commercial banking and other business activities.

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    Questions: Contact at (512) 472-7391.

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  • July 21 2019
    Texas Graduate Trust School 07/21/2019 Our Graduate Trust School is a comprehensive, intermediate course designed to provide formerTrust School students and other trust professionals with a logical next step in their professional development. It also provides quality education and valuable continuing education on a range of fiduciary issues including account administration, fiduciary law, tax and estate planning, investment management and leadership preparedness. The curriculum reflects a broad spectrum of topics consistent with CTFA methodology.

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    Questions: Contact at (512) 472-7391.

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