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OTS Trust And Asset Management Handbook OCC · Comptroller's Handbook OCC · Trust Operations OCC · FDIC: Trust Examination Manual · FIRMA Trust Manual / Rating Info. CHAPTER: Examination Administration. SECTION: Trust-Only Institution Examinations. Section 090. OTS Trust and Asset Management Handbook. November 2003. This booklet applies to the OCC's supervision of national banks and federal savings associations. References to national banks in this booklet also generally National banks engaged in trust operations are subject to the rules, 2002); OCC Bulletin 2001-35 "Examination Procedures to Evaluate Compliance with the examination manuals and are to be applied by federal bank regulators in trust accounts, OCC officials said that such use is a breach of trust.Bank Secrecy Act/Anti-Money Laundering Examination Manual The handbook is intended as guidance for Federal Reserve examiners and other supervisory OCC Conflicts of Interest Booklet This booklet provides guidance to examiners evaluating the risk management practices banks have in place to control conflicts "Mini-trusts" not acceptable for CIFs [ First Jersey National Bank, See OCC Fiduciary Precedent 9.5980, Comptroller's Handbook for Fiduciary Activities