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.
Security Tools
Information Security Program Checklist
01/15/2005A checklist for your Information Security program.
Assessment of Unauthorized Access to Sensitive Customer Information Worksheet
01/15/2005Use this guide to process the required assessment when a suspected compromise may have occurred to "sensitive customer information".
Training Calendar
01/15/2005Planning calendar for required training.
Sample Information Security Contract Language
01/15/2005Example of Information Security clause in a contract.
Alerts & Counterfeits
01/15/2005Consolidated database of regulatory agencies alerts and counterfeit items.
Counterfeit Check Scams 101 - Training to Avoid Losses
01/15/2005This is a training document used for staff to recognize \common scams that threaten your bottom line. There is background information, a review of eight scams and seven counterfeit check scenarios, followed by eight common faults to watch.
Release of Claim Forms
01/15/2005Release of liability forms when claims are withdrawn for a Reg E error or forgery.
Robbery Deterrent Signs
01/15/2005Two printable robbery deterrent signs. One says the FBI investigates bank robbery cases and the other is a surveillance notice.
I.D. Theft Procedures and Customer Claim Form
01/15/2005Identity theft procedures and claim forms.
Sharing Information with Law Enforcement - Procedures
01/15/2005Guide and policy template for information that is and is not shared with law enforcement.
Information Security Access Assessment
01/15/2005Checklist for GLBA Customer Information Security.
Employee Guide to Information Security
01/15/2005A guide to address security issues from safeguarding the information assets of the bank down to the confidential information of customers.
Night Inspection Evaluation Form
01/01/2005A branch night inspection form for Security.
BSA Skits
01/01/2005BSA training skits.
BSA/CIP Awareness Signs
01/01/2005Three signs to increase awareness of the importance of BSA and CIP compliance.
Human Resources Review
01/01/2005A questionnaire designed to ensure that six different areas of HR are properly reviewed.
Know Your Money
12/15/2004The two linked pages are self-scoring quizzes. Answers are entered by clicking the button corresponding to your selection on each question. .
Tips for Effective Listening
12/01/2004Traits of effective listening skills.
Checklist for Information Security Steps
01/15/2004Best practices for banks on Information Security.
Security Officer's Role
08/01/2003Document describing the Security Officer's role in the bank.