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Exception Tracking Spreadsheet (TicklerTrax™)
Downloaded by more than 1,000 bankers. Free Excel spreadsheet to help you track missing and expiring documents for credit and loans, deposits, trusts, and more. Visualize your exception data in interactive charts and graphs. Provided by bank technology vendor, AccuSystems. Download TicklerTrax for free.

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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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