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error resolution checklist

OFAC Updates Deadlines Calendar Penalties Regulations Compliance Action Courtwatch Ask a Guru ON-DEMAND Conference 2016 BSA/AML Top Gun Premium Service BankCompliance.com LendingNew Top Stories Lending Related Sections Training Lending Tools OFAC Updates Penalties Compliance Action Courtwatch Ask a Guru Upcoming Conference Lending Compliance Triage OperationsNew Top Stories Operations Related Sections Training Operations Tools OFAC Updates Penalties Courtwatch Ask a Guru Bankers' Hotline ON-DEMAND Conference 2016 BSA/AML Top Gun SecurityNew Top Stories Security Security Briefing Related Sections Training Security Tools Bank Robbery Suspects Alerts & Counterfeits OFAC Updates Penalties Courtwatch Ask a Guru Bankers' Hotline ON-DEMAND Conference 2016 BSA/AML Top Gun TechnologyNew Top Stories Technology Tech Talk Related Sections Training Technology Tools Penalties Courtwatch Ask a Guru Bankers' Hotline Forum List · Active Topics · Search · Rules · Mark all Read · Help BankersOnline.com » Forums » Banker Forums » FCRA » Error Resolution checklist Topic Options #1052978 - 09/29/08 02:43 PM Error Resolution checklist NewTooBSA Platinum Poster Registered: 11/07/05 Posts: 568 Loc: Texas Has anyone created an error resolution checklist they would be willing to share? After having a committee meeting today to discuss what needs to be finalized we were trying to come up with a way to document when a red flag was identified, how it was resolved and notifying the BSA Department in one form so I thought I would check with the experts here before I attempted to recreate the wheel (or checklist in this case).Anyone? Top #1056848 - 10/02/08 02:55 PM Re: Error Resolution checklist [Re: NewTooBSA] Carolina Blue Platinum Poster Registered: 07/22/05 Posts: 745 Loc: Lost in a regulatory fog I'm working on one. The question I have is how far to go with the resolution procedures. So many of these red flag incidents are going to have to be resolved on a case by case basis, how can you write procedures for that? Or can we just say "incident will be reported to ID Theft Team for review. The Id Theft Team will resolve each incident on a case-by-case basis. Documentation explaining the decisions

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