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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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I.D. Verification - PLEASE

BOL User Brenda Canterbury notes that one of the old stand-bys for remembering driver's license ID verification procedures is the acronym PLEASE.

P - Picture, compare carefully to individual presenting ID

L - Logos/Holograms present (could also be validity of license number)

E - Expiration date, out of date means it is not valid ID

A - Age, compare DOB to age of individual presenting ID

S - Signature, compare signature on ID to that on item presented

E - Evidence of tampering, review carefully for possible alterations

First published on 01/15/2005

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