AN ACT ENTITLED, An Act to revise certain provisions regarding the trust business in banks and the t 2025

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Access the most recent lists of financial institutions chartered and regulated by the OCC, including national banks, federal savings associations, credit card banks, and trust banks.
The Bank Holding Company Act of 1956 (12 U.S.C. 1841, et seq.) is a United States Act of Congress that regulates the actions of bank holding companies. An Act to define bank holding companies, control their future expansion, and require divestment of their nonbanking interests.
National Trust Company. The Office of the Comptroller of the Currency (OCC), which charters and regulates national banks, may authorize the creation of a national trust company, i.e., a bank that offers trustee services directly or through an affiliate.
These companies are chartered and regulated by the state or by the OCC. Trust companies which are owned by a bank holding company are also subject to supervision by the Federal Reserve Board. Trust companies that are owned by banks are subject to examination and supervision by the parent banks primary regulator.
United States trust law is the body of law that regulates the legal instrument for holding wealth known as a trust. Most of the law regulating the creation and administration of trusts in the United States is now statutory at the state level.

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U.S. Securities and Exchange Commission.

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