Alogent recently created a new spreadsheet that helps bankers calculate the cost of their current exception tracking workflows.
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Red Flag (Found) Worksheet
BOL user Sara Rose Ahonen aka "((not as) newbsa)," BSA Officer for at the Bank of Commerce, Redding, is glad she is done with the initial work of preparing for the Red Flags rules, and she is passing along a form she created as she developed her bank's program. The idea is that this worksheet will be used when an employee recognizes a Red Flag.The employee will complete the form, and discuss it with the ID Theft Program Coordinator.The ITPC will keep a centralized file of all steps taken. On the forms below, please note that the Word file is in a form format for easy completion on a PC. It is also customizable by you. If you print the forms and complete them by hand, the PDF will work well.
Here are the files, (right click to save the files to your drive):
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