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#298580 - 01/05/05 06:49 PM FACT Act Policy
Anonymous
Unregistered

Does anyone have a FACT Act policy that I might get a copy of?? Any help that I could get would be great!

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#298581 - 01/05/05 06:56 PM Re: FACT Act Policy
Anonymous
Unregistered

FACTA does not require a policy but you should have procedures for each section.

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#298582 - 01/05/05 07:24 PM Re: FACT Act Policy
Anonymous
Unregistered

Does anyone have any FACTA procedures? :0)

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#298583 - 01/05/05 07:45 PM Re: FACT Act Policy
Anonymous
Unregistered

Send me your e-mail address and I'll send you a copy of my Fair Credit Reporting and FACT Act Policy

Please don't request it by email. It is available now, so click here to download it.
Last edited by Andy Z; 01/18/05 01:04 AM.
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#298584 - 01/05/05 07:47 PM Re: FACT Act Policy
Anonymous
Unregistered

It is: slee@bankanb.com. Thank you very much!

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#298585 - 01/06/05 01:59 PM Re: FACT Act Policy
Creditcopper Offline
100 Club
Creditcopper
Joined: Sep 2004
Posts: 203
Michigan
I have started to write our procedures that mirror our current practices. Could I get a copy of your FACT Act policy also? I would be glad to share any information or procedures we have so far. my email is jdonahue@communitycentralbank.com

Thanks very much
_________________________
Is it cocktail time yet? Make mine a double!

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#298586 - 01/06/05 03:45 PM Re: FACT Act Policy
dfsb Offline
New Poster
Joined: May 2004
Posts: 3
Kansas
Would you mind sending a copy to me at dougv@ruraltel.net. I am in charge of making sure we are up to speeed at our institution and would like to see what other banks are doing. Thank you.

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#298587 - 01/06/05 05:14 PM Re: FACT Act Policy
Mindy Offline
100 Club
Joined: Apr 2004
Posts: 131
Texas
Would you mind sending me your Fair Credit Reporting Act & Fact Act policies? mnelson@alliancebank.com

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#298588 - 01/06/05 08:49 PM Re: FACT Act Policy
crazythesedays Offline
Junior Member
crazythesedays
Joined: Aug 2002
Posts: 31
I would also like to have a copy...Thanks...phoskins@fnbmky.com

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#298589 - 01/06/05 10:50 PM Re: FACT Act Policy
Anonymous
Unregistered

Could u also send me a copy.

deanr@cnbcrockett.com

Thanks

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#298590 - 01/07/05 05:50 PM Re: FACT Act Policy
Anonymous
Unregistered

Please send me a copy too.
bill.wemhoener@progressiveozarkbank.com
thanks,

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#298591 - 01/07/05 09:10 PM Re: FACT Act Policy
PABanker Offline
Gold Star
PABanker
Joined: Dec 2000
Posts: 491
Blue Ball, PA 17506
Please send a copy to lbryant@bbnb.com. Thank you for providing those to us.

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#298592 - 01/07/05 10:05 PM Re: FACT Act Policy
rmarie Offline
Junior Member
Joined: Jan 2005
Posts: 27
could you also send this to me at rmarie4@excite.com. Thanks a million....

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#298593 - 01/10/05 04:39 PM Re: FACT Act Policy
Carrie N Offline
Junior Member
Joined: Apr 2004
Posts: 35
Louisiana
Please me too? We're a small new bank with a limited staff who wear lots of hats and we need all the help we can get!

Carrie (cnethery@yourbankonline.com
_________________________
Carrie GO LSU!

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#298594 - 01/10/05 04:39 PM Re: FACT Act Policy
Anonymous
Unregistered

I would really appreciate a copy of your policy too! Thanks! ddougherty@beobank.com

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#298595 - 01/10/05 04:44 PM Re: FACT Act Policy
Anonymous
Unregistered

Thank you for agreeing to share with all of us. Could you send me your policy @ brankin@ksbankers.com? Thanks!

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#298596 - 01/10/05 05:07 PM Re: FACT Act Policy
Anonymous
Unregistered

Thank you for sharing with us! I thank you in advance for sending me a copy. lgarcia@jeffersonbank.com

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#298597 - 01/10/05 05:45 PM Re: FACT Act Policy
corkygirl Offline
Power Poster
Joined: Sep 2004
Posts: 4,241
middle of the country
I would be happy to share my policy/procedures with anyone that wants them, just PM me with your email address.
_________________________
Treading water in a hurricane

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#298598 - 01/10/05 08:01 PM Re: FACT Act Policy
Anonymous
Unregistered

Thank you for sharing - please e-mail me your Fact Act policy and procedures - debbied@fcb1.com

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#298599 - 01/10/05 09:11 PM Re: FACT Act Policy
Anonymous
Unregistered

I need some help with a fact act policy. Could someone fax or email one to me, so I can at least have something to get started with. Thank you very much. My email is lfmljs1@consolidated.net and my fax is 936-632-3012.

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#298600 - 01/10/05 09:31 PM Re: FACT Act Policy
Anonymous
Unregistered

I would appreciate a copy as well-browninglisa@yahoo.com

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#298601 - 01/10/05 09:32 PM Re: FACT Act Policy
Dottie Offline
100 Club
Joined: Oct 2004
Posts: 113
Hi Corky Girl, it would be great if you could e-mail me your policy/procedures - gcramer@mostatebank.com. Thank you so much.

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#298602 - 01/10/05 10:12 PM Re: FACT Act Policy
Carrie N Offline
Junior Member
Joined: Apr 2004
Posts: 35
Louisiana
You are so kind. Please email me at cnethery@yourbankonline.com. Thanks!
_________________________
Carrie GO LSU!

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#298603 - 01/10/05 10:43 PM Re: FACT Act Policy
Anonymous
Unregistered

I would also appreciate any policy/procedures. jhipps@tnbg.net.

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#298604 - 01/11/05 04:27 AM Re: FACT Act Policy
Anonymous
Unregistered

Please send it to me too. Thank you. kkmiller@lyonsstatebank.com

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