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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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Release of Claim Forms

Greg Goss of Valley Ridge Bank has provided samples of release forms you may find helpful. When a customer has filed a forgery or ATM/debit card claim, but later wants to withdraw that claim, how do you document it and reduce your liability? Greg has provided one form for each type of claim so you can CYA.

Microsoft Office document icon Release of ATM or Debit Card Fraud Claim - DOC
PDF icon Release of ATM or Debit Card Fraud Claim - PDF
Microsoft Office document icon Release of Forgery or Alteration Claim - DOC
PDF icon Release of Forgery or Alteration Claim - PDF
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First published on 01/15/2005

Filed under: 
Security
Compliance
Operations
Filed under compliance as: 
Reg. E
EFT
Fraud
Filed under operations as: 
EFT
Reg. E
Fraud
Filed under security as: 
EFT
Reg. E
Fraud

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