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.
Red Flag (Found) Worksheet
BOL user Sara Rose Ahonen aka "((not as) newbsa)," BSA Officer for at the Bank of Commerce, Redding, is glad she is done with the initial work of preparing for the Red Flags rules, and she is passing along a form she created as she developed her bank's program. The idea is that this worksheet will be used when an employee recognizes a Red Flag.The employee will complete the form, and discuss it with the ID Theft Program Coordinator.The ITPC will keep a centralized file of all steps taken. On the forms below, please note that the Word file is in a form format for easy completion on a PC. It is also customizable by you. If you print the forms and complete them by hand, the PDF will work well.
Here are the files, (right click to save the files to your drive):
First published on 08/01/2008