2022 Trust Examiner School - Presentations

Internal Use Only

Resources • FDIC: Account Administration – Corporate Trust Accounts https://www.fdic.gov/regulations/examinations/trustmanual/section_6/section_vi.html • FDIC: Compliance – Pooled Investment Vehicles https://www.fdic.gov/regulations/examinations/trustmanual/section_7/section_vii.html

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Internal Use Only

Resources • FDIC: ERISA – Prohibited Transactions https://www.fdic.gov/regulations/examinations/trustmanual/appendix_e/e_erisa.html#statute_prohib itedtransactions • Department of Labor – ERISA Interpretation Letters https://www.dol.gov/agencies/ebsa/about-ebsa/our-activities/resource-center/advisory-opinions

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