For 40 years, The Entrust Group has provided account administration services for self-directed retirement and tax-advantaged plans. Entrust can assist you in purchasing alternative investments with your retirement funds, and administer the buying and selling of assets that are typically unavailable through banks and brokerage firms.
Entrust is guided by multiple layers of regulation and oversight.
Because our clients hold securities in their plans, we are regulated by the Securities and Exchange Commission. We are also regulated by the Commodity Futures Trading Commission (CFTC). We abide by IRS rules and regulations and are subject to Department of Labor regulations for the employee benefit plans we offer.
Due to our relationship with The Entrust Trust Company, which is chartered in the state of Tennessee, Entrust must meet or exceed the standards set by the state of Tennessee, as well as those set by the state of California.
The firm of Stovall Grandey and Allen, LLP (SGA) audits our financial statements annually. Entrust is also regulated by the Financial Crimes Enforcement Network (FinCEN). We comply with all regulations related to financial accounts held in foreign countries and to regulations and laws intended to prevent fraud, money laundering, terrorist financing, tax evasion, and other financial crimes. These include Foreign Bank and Financial Activity reporting and Bank Secrecy Act policies.