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.
Operations Tools
Director Education - E-Fraud
03/01/2013BOL user, Devil Queen, has submitted another tool. This one is for training. This is a brief 12-slide PowerPoint presentation directed at the board of directors.
Risk Rating New Accounts
03/01/2013Risk rating new accounts can be difficult and the process was made more difficult with the rules involving internet gambling.
Reg E Calculator & Liability Calculation Tool
03/01/2013Annual Identity Theft Red Flags Board Report -- Sample
03/01/2013REPORT OF INVESTIGATION: Initial Report
03/01/2013This sample investigative report was created by BOL Guru Dana Turner.
Private ATM Checklist - BSA
05/01/2012Overdraft Program Risk Assessment Worksheet
05/01/2011Federal Garnishment Calculator
04/01/2011Right to Financial Privacy Act Certificate of Compliance
09/01/2010Privacy - Model Form
02/01/2010Jeopardy Training Game - Two Versions
05/13/2009Red Flags/Identity Theft Audit Program
05/01/2009Red Flag Assessment Testing
05/01/2009Red Flag 101 Training
05/01/2009Clean Desk Policy & Privacy Citation and Commendation
02/01/2009Unlawful Internet Gambling Enforcement Act Policy
02/01/2009FCRA and Red Flag Training Program plus Policy and Procedures
11/08/2008Cash Withdrawal Letter of Indemnification
09/01/2008Red Flag (Found) Worksheet
08/01/2008Suspicious Activity Investigative Report Form
07/10/2008Whether or not a SAR is filed after suspicious activity, information must be gathered, reviewed and retained for future review. This form is designed to help for this..