World Liberty National Trust Charter: The record
Reporting and findings
- documented
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
- documented
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
People and organizations
- America First Audit: World Liberty National Trust Charteraudit case
- Donald J. Trumpcomparison subject
Relationships in this file
- Donald J. Trumplinked by cited action or authorityAmerica First Audit: World Liberty National Trust Charter