Trust Tool- Trust/Fiduciary Account – Investment Power Summary Review Sheet
Updated 06/30/2026
This tool is intended to facilitate a general account review and should be customized by the bank to reflect the fiduciary responsibilities of its Trust and/or Wealth Management Department, as well as the specific type of account under review. The scope of the review should be based on the applicable fiduciary duties, the nature of the account, and the Trust and/or Wealth Management Department’s established account review procedures. This tool does not replace or supersede official legal documents or governing account documentation.
Rule: Office of the Comptroller of the Currency (OCC) 12 CFR 9 and 12 CFR 150; Federal Deposit Insurance Corporation (FDIC) Trust Examination Manual, Section 1: Management; State laws may apply.
Toolkit: Trust
Keywords: Trust Account, Trust Administration, Fiduciary Account, Trust/Fiduciary Account Administration, Fiduciary Account – Investment Review Sheet, Permanent Review Sheet
6/30/2026 – Moderate content and formatting revisions made to improve clarity.
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