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I don't believe the bank is properly managing my trust account. Can the Office of the Comptroller of the Currency (OCC) help?

You should contact your bank's fiduciary first, as it is most likely to have information about how it is managing your account, including the terms of the governing instrument. Concerns related to fiduciary activities may require a review of the governing instrument and all applicable federal and state laws.

Last Reviewed: April 2021

Please note: The terms "bank" and "banks" used in these answers generally refer to national banks, federal savings associations, and federal branches or agencies of foreign banking organizations that are regulated by the Office of the Comptroller of the Currency (OCC). Find out if the OCC regulates your bank. Information provided on should not be construed as legal advice or a legal opinion of the OCC.

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