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.
FCRA - Identity Theft Protection Provider Worksheet
Secure Identity Systems knows that bankers need to select their vendors carefully. That applies to any used in connection with the FCRA Red Flag rules. They have provided a checklist of attributes that you may use as a part of your vendor due diligence. Secure Identity Systems has also provided a one-page summary of the Red Flag rules.
Secure Identity Systems is the only company in the U.S. that offers the end-to-end solution for Red Flag compliance including: Initial Risk Assessment, Policies and Procedures Manual, New Account Authentication, Change of Address Verification, Identity Theft Protection with fully managed recovery, On-site Staff Training, and an Anti-Phishing Program with site take-downs.
First published on 03/01/2013