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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

First published on 01/01/2001

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