World Liberty National Trust Charter: The record

Entities and roles

• America First Audit: World Liberty National Trust Charteraudit case
• Donald J. Trumpcomparison subject

Relationships in this file

1. Donald J. Trumplinked by cited action or authorityAmerica First Audit: World Liberty National Trust Charter

Claims and evidence

1. factdocumented

   The OCC conditionally approved the charter subject to capital, governance, compliance, and preopening requirements.

   • Office of the Comptroller of the Currency: Corporate Decision 1385: Application to charter World Liberty Trust Company, National AssociationDecision, conditions, and legal analysis
2. factdocumented

   Application materials and Reuters identify the applicant as part of the Trump-family-linked World Liberty enterprise.

   • Office of the Comptroller of the Currency: Corporate Decision 1385: Application to charter World Liberty Trust Company, National AssociationDecision, conditions, and legal analysis