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Exception Tracking Spreadsheet (TicklerTrax™)
Downloaded by more than 1,000 bankers. Free Excel spreadsheet to help you track missing and expiring documents for credit and loans, deposits, trusts, and more. Visualize your exception data in interactive charts and graphs. Provided by bank technology vendor, AccuSystems. Download TicklerTrax for free.

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Red Flags/Identity Theft Audit Program

KYAuditor has developed audit workpapers for auditing Red Flags under the Fair Credit Reporting Act. This is based on the interagency examination procedures. KYAuditor put the information into an audit program format used by many bankers.

The workpapers include questions on establishment of the ID theft prevention program, periodic identification of covered accounts, and administration of the program. The Procedures section examines the guidelines, address reconciliation including reporting to credit reporting agencies, and more.

First published on 05/01/2009

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