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Banking on Trust Departments

As professional trustees, banks must establish and implement appropriate controls. In addition, their employees must follow appropriate procedures, and understand and implement the specific requirements of each individual trust.

Avoiding Pitfalls to Minimize Liability  

Authors 
Liz Maio, Bank Industry Leader, CNA Insurance Companies. 
Tom Pecoraro, Financial Institution Risk Control Consultant, CNA Insurance Companies. 
Bill Smith and Laura Lee Miller, Attorneys at Wiley Rein LLP, who counsel and represent insurers in connection with policies issued to financial institutions. 

"As professional trustees, banks must establish and implement appropriate controls. In addition, their employees must follow appropriate procedures, and understand and implement the specific requirements of each individual trust."  

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