Trust Publications

Directors’ Training for Trust

In today's environment, directors are under increased pressure from regulators, shareholders and customers to ensure the bank is in good shape. This 3 part web series provides directors the tools and knowledge to carry out their duties while offering the flexibility of participating at their own pace or in a group setting. Each session is 2 hours presented by experienced industry expert, Randy Pople.

Mr. Pople is a C...

Directors’ Training for Trust

Fiduciary Glossary

Every office needs one of these comprehensive glossaries! It provides an exceptional collection of clearly-worded definitions for over 1500 trust and financial services terms. This handy reference is a must for any personnel new to the trust business and can be a lifesaver for trust veterans brushing up on unique terms. It also is a great idea for commercial banking partners or industry service providers who can benefit from a better understa...

Fiduciary Glossary

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; cons...

Trust Compliance Checklist-Online

Trust Operations and Procedures Manual-Online

This manual is an abundant source of methods, guidelines and approaches to basic functions of trust departments. It addresses areas such as acceptance, administration and closing of accounts, investment supervision, collective investment funds, mineral and real estate properties and accounting, stocks and securities, data processing, accounting and trust records, insurance coverage, accounting controls, audit sta...

Trust Operations and Procedures Manual-Online

Trust Policy Manual-Online

The Trust Policy Manual incorporates revisions resulting from new laws and regulations. Considered among the most comprehensive manuals of trust policies available, this publication is utilized nationwide and often recommended by industry regulators.

Download Table of Contents

Trust Policy Manual-Online

UPIA Handbook-Online

The UPIA Handbook is designed to offer quick, practical reference to trustees living with the Texas Uniform Prudent Investor Act and the Texas Uniform Principal and Income Act. The publication offers statutory reference to the language of both Acts along with related commentary by the National Conference of Commissioners on Uniform State Laws (NCCUSL) and the Texas State Bar, respectively. The publication also offers additional implementation considerat...

UPIA Handbook-Online