Reg 9 Trust Account Annual Review? -- John M. Floyd & Associates

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Reg 9 Trust Account Annual Review?

by John M. Floyd

Question: A few of my fellow employees talk about a "Reg 9" review that must be done annually for trust accounts. Where can I find this regulation?

Answer: Regulation can be found in Code of Federal Regulations Title 12, Part 9, or more commonly referred to as 12 C.F.R.�9.4100. Title is Fiduciary Activities of National Banks and Section 4 is titled Review of Fiduciary Activities. You should be able to find it in your Comptroller's Manual.

JMF Boilerplate John M. Floyd & Associates (JMFA) is a leading vendor of overdraft privilege programs serving more than 2,000 financial institutions in 49 states and Central America. JMFA is also nationally recognized for training, account acquisition and earnings enhancement programs, as well as product, service, pricing and technology improvement consulting. To learn more about John M. Floyd and Associates and to receive a FREE Overdraft Privilege Analysis, please visit www.JMFA.com or call 800-809-2307.

First published on BankersOnline.com 1/5/04

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