Regulatory Alerts2020-11-10
Uniform Interagency Trust Rating System Composite Ratings
The federal banking regulators issued the Uniform Interagency Trust Rating System to evaluate the safety and soundness of institutional fiduciary activities. The framework assigns composite ratings from 1 to 5 based on the severity of administrative weaknesses, compliance issues, and risk management deficiencies. Ratings range from sound administration with no supervisory concerns to critically deficient conditions requiring immediate enforcement action or termination of fiduciary activities.
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