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Gifts - Rules and Reporting

Rebecca Ketter, CCBCO (aka Momofnataliebear) from Stillman BancCorp NA, Stillman Valley, IL created a nine slide PowerPoint presentation to train on gifts. This training presentation provides the basic requirements of:

  • Regulation Q
  • Regulation DD
  • Illinois Law
  • IRS Reporting, and
  • Lottery rules under the FDIC
Office presentation icon Gifts - Power Point
PDF icon Gifts - PDF
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First published on 01/01/2001

Filed under: 
Compliance
Operations
Filed under compliance as: 
FDIC
Giveaways/Gifts
Reg. DD
Reg. Q
Reporting
Lottery
IRS
Training
Filed under operations as: 
FDIC
Giveaways/Gifts
IRS
Lottery
Reg. DD
Reg. Q
Reporting
Training

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