Form 7200/05 Declaration for Trust

Forms Relating to Processing Deposit Insurance Claims

_f7200-05

7200/05 Declaration for Trust

OMB: 3064-0143

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Download: pdf | pdf
OMB Number: 3064-0143
Expiration Date: 09/30/2023

Federal Deposit Insurance Corporation

DECLARATION FOR REVOCABLE LIVING TRUST
PRIVACY ACT STATEMENT
The Federal Deposit Insurance Act (12 U.S.C. §§ 1819, 1821, and 1822) and 12 C.F.R. Part 330 authorize the collection of this
information. The purpose for collecting this information is to support the determination of deposit insurance coverage and/or the
payment of deposit insurance on deposits of the closed financial institution. Furnishing this information is voluntary but failure to
provide the requested information in whole or in part may delay or prevent the determination of deposit insurance coverage and/or the
payment of deposit insurance on deposits of the closed financial institution. The information provided by individuals is protected by the
Privacy Act, 5 U.S.C. 552a. The information you provide may be provided to appropriate Federal, state, local or foreign law
enforcement authorities; to a court, administrative tribunal, or a party in litigation; to contractors, agents and other third parties as
authorized by law, and in accordance with any of the other routine uses described in the FDIC Insured Financial Institution Liquidation
Records (FDIC-30-64-0013) System of Records. A complete copy of this System of Records is available at www.fdic.gov/about/
privacy. If you have questions or concerns about the collection or use of the information, you may contact the FDIC's Chief Privacy
Officer at [email protected].
PAPERWORK REDUCTION ACT NOTICE
The information collected is required for the determination of insured deposits when a financial institution close in accordance with the
FDIC's deposit insurance 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 the collection 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 Paperwork Reduction Act Clearance Officer, Legal
Division, Federal Deposit Insurance Corporation, 550 17th Street, N.W., Washington, D.C. 20429, and the Office of Management and
Budget, Paperwork Reduction Project (3064-0143), Washington, D.C. 20503. An agency may not conduct or sponsor, and a person is
not required to respond to, a collection unless it displays a currently valid OMB control number.

NOTE: 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).

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FDIC 7200/05 (11-21)

OMB Number: 3064-0143
Expiration Date: 09/30/2023

Federal Deposit Insurance Corporation

DECLARATION FOR REVOCABLE LIVING TRUST
INSTRUCTIONS: When receiving deposit insurance, this form identifies both owner(s) of the funds on deposit along with their
beneficiaries when the financial institution failed. The Federal Deposit Insurance Corporation completes Section I - Financial
Institution; and the Depositor/Representative completes Sections II - Declaration. The Depositor ID is provided by the Federal Deposit
Insurance Corporation (FDIC). Select "Email Form" to submit completed form, supporting documents, and required attachments to
[email protected] or mail form and all supporting documents to the Claims Department at 600 North Pearl Street, Suite
700, Dallas, TX 75201. For questions, contact Depositor Claims Agent at 972-761-2112.
SECTION I - FINANCIAL INSTITUTION
1. Name

2. Closing Date

3. Account Number

4. Depositor ID

SECTION II - DECLARATION
5. 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. Attach Trust to email when you select the "Email Form" button at the top of form.
6. The names of all the trustee(s) of said Trust on the closing date were:

7. The settlor(s)/grantor(s) of said Trust and their respective contributions are:
Settlor/Grantor Name

Percentage of Funds
Contributed to this Account

(NOTE: Percentages must equal 100%)
If the grantor is deceased, complete the following:
Deceased Name

FDIC 7200/05 (11-21)

Date of Death

OMB Number: 3064-0143
Expiration Date: 09/30/2023

8. List the beneficiaries of the Trust:
Is Individual Living?
Beneficiary

Beneficiary Type

Yes

No

If Charity or Non-Profit, Is It
Recognized By The IRS?
Yes

No

9. The undersigned, or any one of them [STRIKE IF NOT APPLICABLE], has (have) the authority under the Trust to execute, on
behalf of the Trust, this Declaration and all other documents which the Federal Deposit Insurance Corporation 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.
10. 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.
11. 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 Name)

(Trustee Signature)

(Trustee Name)

(Trustee Signature)

NOTE: Be sure to attach the Trust documents to this Declaration.

FDIC 7200/05 (11-21)

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File Typeapplication/pdf
File Title7200/05, Declaration For Revocable Living Trust
SubjectFor questions regarding form, email [email protected].
AuthorLametra Off
File Modified2021-11-17
File Created2021-11-17

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