Checklist? Why? Why create documentation to show that you didn't notice something? On the other hand, we have a CIP sheet that now includes the credit freeze, fraud alert, and active duty alert, so I guess we are keeping something comparable for the particular ones that apply to notices from a credit reporting agency. Does your checklist cover all 26 flags?
"It is natural to give a clear view of the world after accepting the idea that it must be clear." - Albert Camus