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
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Modern Payments Infrastructure: 1 Platform, 1 API, All Channels
Is it time for a solution refresh? Legacy processes can’t always keep up. Ask yourself these questions to assess your payments modernization goals and explore the benefits of a single platform for all Day 1 and Day 2 processing.
