Trust Tool- Collection of Trust Certification Information Form
Updated 08/03/2026
This document is a general administrative form intended to capture key information regarding the Trust instrument. The banks should consult their legal counsel to determine how state laws apply to their individual situation. This document is not a substitute for official legal documentation.
Rule: State laws may apply; Federal Deposit Insurance Corporation (FDIC) Trust Examination Manual (Management; Operations, Controls and Auditing); Office of the Comptroller of the Currency (OCC) Record keeping for compliance 12 CFR 9.8 and 12 CFR 150.420.
Toolkit: Trust
Keywords: Trust Account, Certification of Trust Form, Memorandum of Trust, Abstract of Trust, Certificate of Trust, Collection of Trust Certification Information Form
8/3/2026 – Moderate content and formatting revisions made to improve clarity.
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Please note that this tool is part of Compliance Hub’s Trust Add-On, which includes trust and wealth management resources and webinars. If your bank has already obtained this add-on, you will have access to these resources. If you would like to learn more, please reach out to our Membership Services team.
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