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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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FACT Act Policy

Corky Corley, Compliance Officer for Hinsdale Bank & Trust Co in Hinsdale, IL, saw a need to be proactive and address a need for internal guidance on the Fair and Accurate Credit Transactions Act. She produced this 27 page template and decided to it share with her fellow BOLers.

This includes:
  • summary of the law,
  • policy statement,
  • sections on ID theft procedure,
  • fraud and active duty alerts,
  • notice of action taken regarding pricing,
  • responsibility of furnishers of credit information,
  • disclosure of credit scores,
  • sharing information with affiliates,
  • protection of medical information
  • more, and forms.

This may be a stand alone document for you, tweaked as more of the regulation is released, and/or added to your FCRA Policy.

First published on 02/01/2005

Filed under: 
Filed under compliance as: 

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