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Trust Examination Manual. Table of Contents Section 2, Operations, Controls and Auditing Section 6, Account Administration Corporate Trust Accounts. Application procedures are set forth in Part 303, the Manual of Examination Policies Segregation of Duties, Compliance and Audit - Private Banking (i) Annual audit. At least once during each 12-month period, a bank administering a collective investment fund shall arrange for an audit of the collective TRUST. Core Analysis Procedures. Examiners are to consider the following procedures Review actions taken by management to correct audit and examinationO. Account Documentation and IRS Determination Letters as well as internal/external audit reports, to ascertain whether the institution has demonstrated