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#272560 - 11/09/04 11:12 PM Re: Chart of all sections and implementation dates
Anonymous
Unregistered

Please send me a copy of the chart as well. Thanks.
mkaemingk@peoplesbank-wa.com.

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#272561 - 11/10/04 01:30 PM Re: Chart of all sections and implementation dates
Valarie Favaro Offline
New Poster
Valarie Favaro
Joined: Feb 2004
Posts: 4
Saranac Lake, NY
If you are not too overwhelmed with all the request for a chart sections and implementation dates please add me to the list! vfavaro@adirondackbank.com Thanks!
_________________________

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#272562 - 11/10/04 01:34 PM Re: Chart of all sections and implementation dates
WNYBANK Offline
New Poster
Joined: Nov 2004
Posts: 1
Candace, I would be most appreciative if you could send me the FACTA chart.
Thanks

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#272563 - 11/10/04 02:11 PM Re: Chart of all sections and implementation dates
Dvorak Offline
New Poster
Dvorak
Joined: Oct 2003
Posts: 20
Delaware
Please add me to your list.

thanks,

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#272564 - 11/10/04 02:25 PM Re: Chart of all sections and implementation dates
complylady Offline
Platinum Poster
complylady
Joined: Jul 2002
Posts: 614
Michigan
Please add me to your list also. mbaker@hillsborobank.com
Thanks.

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#272565 - 11/10/04 02:56 PM Re: Chart of all sections and implementation dates
GenerousLife Offline
Diamond Poster
Joined: Feb 2002
Posts: 1,466
USA
The ABA website has a great chart, with topics, dates, descriptions and current status.

You need to be a registered user. If your bank is an ABA member, you can register for free.

www.aba.com
Center for Regulatory Compliance
Hot Topics & Advocacy
FACTA/FCRA Status Chart 11-4-2004
_________________________
"No problem can withstand the assault of sustained thinking." ~ Voltaire
"Sustained thinking gives me a headache." ~Me

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#272566 - 11/10/04 05:32 PM Re: Chart of all sections and implementation dates
Anonymous
Unregistered

I would like a copy too! penickb@amnb.com

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#272567 - 11/10/04 06:02 PM Re: Chart of all sections and implementation dates
Anonymous
Unregistered

I would like to receive a copy of the chart as well. My email address is abarrar@aol.com

Thanks!

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#272568 - 11/10/04 06:28 PM Re: Chart of all sections and implementation dates
15jwolander Offline
100 Club
Joined: Jan 2004
Posts: 208
PA
I would love to get a copy. john.olander@f-mtrust.com
Thanks a million.

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#272569 - 11/10/04 09:39 PM Re: Chart of all sections and implementation dates
Candice Offline
100 Club
Joined: Sep 2004
Posts: 166
Southern California

Wow! There have been a lot of request for this chart. I am doing my best to get them out to everyone who has requested a copy! Please send me a PM if you want a copy, and don't forget to include your email address!

Thanks for your patience!

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#272570 - 11/10/04 10:09 PM Re: Chart of all sections and implementation dates
Reg Wrecker Offline
Platinum Poster
Reg Wrecker
Joined: Dec 2003
Posts: 543
Kentucky
Candice, it may be useful to contact Mary Beth Guard or Andy Z and see if this chart can be posted on the BOL tools page.
_________________________
Not even close to being legal advice....I have a bridge for sale too!

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#272571 - 11/10/04 10:37 PM Re: Chart of all sections and implementation dates
RFitzpatrick Offline
Gold Star
RFitzpatrick
Joined: Apr 2002
Posts: 424
Pacific NW
I also hope you checked with Compliance Coach before further distributing it
_________________________
Liability for taking my advice is limited to the amount you paid for it.

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#272572 - 11/10/04 11:44 PM Re: Chart of all sections and implementation dates
Viking Princess Offline
Platinum Poster
Viking Princess
Joined: Nov 2004
Posts: 952
Stockton, California
May I have one please - I'm a newby and wanting to find all resources I can.
Thanks a million.
_________________________
"For with God NOTHING shall be impossible."

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#272573 - 11/11/04 12:28 AM Re: Chart of all sections and implementation dates
Anonymous
Unregistered

Quote:

I also hope you checked with Compliance Coach before further distributing it




It was emailed to me as a FACT Act implementation tool. I figured it was an item that can be shared with those that were interested. I have not checked with them. Due to your post, I will discontinue passing this along. I certainly would not want to do anything that I am not supposed to.

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#272574 - 11/11/04 12:31 AM Re: Chart of all sections and implementation dates
Candice Offline
100 Club
Joined: Sep 2004
Posts: 166
Southern California
I wasn't logged in. The above post is mine. I hope I have not done anything wrong! It was only my intent to provide some assistance to others.

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#272575 - 11/12/04 11:10 PM Re: Chart of all sections and implementation dates
Anonymous
Unregistered

I also would like a copy of the chart.
My email is Maryjr@citizensros.com
Thanks!

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#272576 - 11/15/04 02:11 PM Re: Chart of all sections and implementation dates
Anonymous
Unregistered

Candice, can I also have this chart? My email is: dina.spentzos@jeffersonwells.com

Thank you.

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#272577 - 11/15/04 09:21 PM Re: Chart of all sections and implementation dates
HRH Okie Banker Offline
Power Poster
Joined: Jan 2003
Posts: 3,070
Oklahoma
Could I also have a copy? dkarbs@cnb-enid.com
_________________________
Just working here until I get my letter from Hogwarts.

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#272578 - 11/16/04 03:04 AM Re: Chart of all sections and implementation dates
Anonymous
Unregistered

Could you copy me on the chart also? My e-mail address is rlum@cb-hi.net Thanks

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#272579 - 11/16/04 02:15 PM Re: Chart of all sections and implementation dates
Andy_Z Offline
10K Club
Andy_Z
Joined: Oct 2000
Posts: 27,503
On the Net
Quote:

Quote:

Candice, would you be willing to share with me also?




Sure, please send me your email address.




Please be sure Compliance Coach doesn't mind this distribution of their materials. We do not want to facilitate any copyright infringements here.
_________________________
AndyZ CRCM
My opinions are not necessarily my employers.
R+R-R=R+R
Rules and Regs minus Relationships equals Resentment and Rebellion. John Maxwell

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#272580 - 11/16/04 04:44 PM Re: Chart of all sections and implementation dates
Candice Offline
100 Club
Joined: Sep 2004
Posts: 166
Southern California
Quote:

Quote:

Quote:

Candice, would you be willing to share with me also?




Sure, please send me your email address.




Please be sure Compliance Coach doesn't mind this distribution of their materials. We do not want to facilitate any copyright infringements here.




I stopped sending copies several days ago. I have not talked to Compliance Coach and I do not want to distribute anything that I am not supposed to.

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#272581 - 11/16/04 06:03 PM Re: Chart of all sections and implementation dates
Anonymous
Unregistered

Please send a copy to me, also browninglisa@yahoo.com, greatly appreciated

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#272582 - 11/16/04 06:19 PM Re: Chart of all sections and implementation dates
Anonymous
Unregistered

Candace,

I would greatly appreciate a copy also.
bgunn@1stcent.com
Thank you!

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#272583 - 11/17/04 05:06 PM Re: Chart of all sections and implementation dates
Anonymous
Unregistered

Could you send me a copy of this chart??
astevens@c-f-b.com

Thanks

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#272584 - 11/17/04 05:48 PM Re: Chart of all sections and implementation dates
1 Peter 5:7 Offline
Diamond Poster
1 Peter 5:7
Joined: Jun 2001
Posts: 1,339
TX
If you are a member, you can find a readily available chart on the ABA website.
Click on "FACTA/FCRA Status Chart". link
Members can register; it is free.
_________________________
Opinions are mine not my employer's, and should not be taken as legal advice.

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