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FDIC Declaration for Trust: Account Information and Beneficiaries, Study Guides, Projects, Research of Law

A declaration for trust form used by the federal deposit insurance corporation (fdic) to establish and manage trust accounts. It includes information about the financial institution, closing date, account number, group number, trustees, settlors/grantors, beneficiaries, and their relationships. The form also includes instructions and a paperwork reduction act notice.

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OMB NUMBER: 3064-0150
EXPIRATION DATE: 09/30/2007
Federal Deposit Insurance Corporation
DECLARATION FOR TRUST
INSTRUCTIONS: Please type or print all information legibly, date and sign. See page 2 for the Paperwork Reduction Act Notice.
Financial Institution:
Closing Date:
Account Number:
Group Number:
(Check One) Revocable Trust Irrevocable Trust
1. The undersigned is (are) trustee(s) of the attached Trust (the “Trust”) for which the above-referenced account(s) (the “Account(s)”)
was/were established.
2. The names of all of the trustee(s) of said Trust on the closing date were:
The attached is a true, exact and complete copy of the Trust, as in effect on the closing date.
3. The settlor(s)/grantor(s) of said Trust and their respective contributions are:
NAME PERCENTAGE OF FUNDS
(A)
(B)
100%
If a settlor/grantor is deceased, please give the name and date of the death of the settlor/grantor.
Name Date of Death
4. If the Trust is revocable, list the beneficiaries of the Trust and the relationship of each of them to each of the above-named
settlers/grantors:
NAME OF BENEFICIARY RELATIONSHIP TO (A) RELATIONS TO (B)
Each of the above-named beneficiaries is living. If any beneficiary is deceased, please indicate name and date of death:
NAME DATE OF DEATH
5. The undersigned, or any one of them has (have) the authority under the Trust to execute, on behalf of the Trust, this Declaration,
the claim form and all other documents which the Federal Deposit Insurance Corporation (“FDIC”) may require to be executed in
connection with the payment of insurance on the Account(s) and to bind the Trust by his or her action.
If not applicable, please check box. Not applicable
6. This declaration is made to induce the Federal Deposit Insurance Corporation to pay insurance covering the Account(s), to the
extent the Account(s) is (are) covered by insurance.
FDIC 7200/05 (9-04) Page 1 This form is not valid unless the OMB Clearance Number is displayed.
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EXPIRATION DATE:OMB NUMBER: 09/30/20073064-

Federal Deposit Insurance Corporation

DECLARATION FOR TRUST

INSTRUCTIONS : Please type or print all information legibly, date and sign. See page 2 for the Paperwork Reduction Act Notice. Financial Institution: Closing Date: Account Number: Group Number: (Check One) Revocable Trust Irrevocable Trust

  1. The undersigned is (are) trustee(s) of the attached Trust (the “Trust”) for which the above-referenced account(s) (the “Account(s)”)was/were established.
  2. The names of all of the trustee(s) of said Trust on the closing date were:

The attached is a true, exact and complete copy of the Trust, as in effect on the closing date.

  1. The settlor(s)/grantor(s) of said Trust and their respective contributions are: (A)^ NAME^ PERCENTAGE OF FUNDS (B) 100% If a settlor/grantor is deceased, please give the name and date of the death of the settlor/grantor.

Name Date of Death

  1. If the Trust is revocable, list the beneficiaries of the Trust and the relationship of each of them to each of the above-namedsettlers/grantors:

NAME OF BENEFICIARY RELATIONSHIP TO (A) RELATIONS TO (B)

Each of the above-named beneficiaries is living. If any beneficiary is deceased, please indicate name and date of death: NAME DATE OF DEATH

  1. The undersigned, or any one of them has (have) the authority under the Trust to execute, on behalf of the Trust, this Declaration,the claim form and all other documents which the Federal Deposit Insurance Corporation (“FDIC”) may require to be executed in connection with the payment of insurance on the Account(s) and to bind the Trust by his or her action. If not applicable, please check box. Not applicable
  2. This declaration is made to induce the Federal Deposit Insurance Corporation to pay insurance covering the Account(s), to the extent the Account(s) is (are) covered by insurance.

FDIC 7200/05 (9-04) Page 1 This form is not valid unless the OMB Clearance Number is displayed.

DECLARATION FOR TRUST (Continued)

7. This declaration, under penalty of perjury, is executed pursuant to 28 U.S.C. § 1746.

I declare under penalty of perjury that the foregoing is true and correct. Executed on :.

Trustee Trustee

Note : Please be sure to attach this Declaration to the copy of the Trust.

THE PENALTY FOR KNOWINGLY MAKING OR INVITING RELIANCE ON ANY FALSE, FORGED OR COUNTERFEIT STATEMENT,DOCUMENT OR THING FOR THE PURPOSE OF INFLUENCING IN ANY WAY THE ACTION OF THE FEDERAL DEPOSIT INSURANCE CORPORATION IS A FINE OF NOT MORE THAN $1,000,000 OR IMPRISONMENT FOR NOT MORE THAN THIRTY YEARS, OR BOTH(18 U.S.C. § 1007).

PAPERWORK REDUCTION ACT NOTICE The information collected is required for the determination of insured deposits when a financial institution close in accordance to Deposit InsuranceRules and Regulations. Public reporting burden for this collection of information is estimated to average 30 minutes per response, including the time for reviewing instructions, searching existing data sources, gathering and maintaining the data needed, and completing and reviewing thecollection of information. Send comments regarding this burden estimate or any other aspect of this collection of information, including suggestions for reducing this burden, to the Paper Reduction Act Clearance Officer, Legal Division, Room MB 3082, Federal Deposit InsuranceCorporation, 550 17 th (^) Street, N.W., Washington, D.C. 20429.

FDIC 7200/05 (9-04) Page 2 This form is not valid unless the OMB Clearance Number is displayed.