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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
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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