Was curious to know what other FIs did to determine if they had any expiring ITINs on file since some may have expired on January 1? If you had them, how did you determine that and what steps were taken to correct it?
I am wondering if others can share the prematurity notices they send out for both over 12 months and under 12 months renewals time deposit renewals. Mostly looking at the auto renewals. Thanks in advance for any help you can provide.