A trust company is a corporation authorized to handle assets for the benefit of others and does not have commercial banking powers. Trust companies are not insured by the FDIC.
Any document that will be mailed to the Bureau of Credit Union and Trust Supervision must also be sent electronically to the following email address: RA-BNTRUSTSUPRVSNINQ@pa.gov. Any institutions that sent documents via mail within the last 3 days should re-send those documents electronically to the aforementioned email address. If you have a concern about documents mailed recently, please contact Angie Smith at +1 (717) 783-2253 or email at firstname.lastname@example.org.
All checks should still be sent to the Bureau of Credit Union and Trust Supervision through regular mail with the original filing. Electronic copies of the original filing and a copy of all applicable checks should be sent electronically to the following email address: RA-BNTRUSTSUPRVSNINQ@pa.gov. General questions regarding filings should be addressed to Angie Smith at +1 (717) 783-2253 or email at email@example.com.
2020 Bank Holidays Information (PDF)
Deputy Secretary’s Letter (PDF) regarding Internal Audit Programs for Financial Institutions (PDF)
Secretary's Letter on Cybersecurity (PDF)
The Department continues to work collaboratively with federal regulators, other states financial regulators, and other Commonwealth agencies to address cybersecurity challenges.
Federal Government Principles on Responding to Cyber Incidents
A Presidential Policy Directive (PPD-41) released on July 26, 2016, sets forth principles governing the federal government’s response to any cyber incident, whether involving government or private sector entities. For significant cyber incidents, PPD-41 also establishes lead federal agencies and an architecture for coordinating the broader federal government response. Learn more: http://bit.ly/2aeAUtZ
The Federal Financial Institutions Examination Council (FFIEC) members have issued a revised Management booklet, which is part of the FFIEC Information Technology Examination Handbook (IT Handbook). The IT Handbook is available here.