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National banks engaged in trust operations are subject to the rules, policies, and procedures applicable to recordkeeping and confirmation requirements. These requirements are described in Recordkeeping and Confirmation Requirements for Securities Transactions (12 CFR 12).
New Notice Requirements for Sweep Accounts (OCC 2009-19, June 2009)
Sweep Fees (BC 218, October 1986)
Waiver from 12 CFR 12 Confirmation Requirement (IL 1111, September 2008)
Waiver of Certain Provisions of 12 CFR 12 (IL 1029, May 2005)