Metro 2® Webinar: Compliance Condition Codes

Join us for this live interactive webinar with Pat Dubie, a recognized leader in Metro 2® Format reporting, as she guides you through the best practices for reporting direct consumer disputes using the Compliance Condition Code field. This new webinar format will focus on answering your most pertinent questions about compliance condition codes!

The Compliance Condition Code allows for reporting of a condition required for legal compliance, such as when accounts are closed at consumer’s request, accounts are in dispute under the direct dispute provisions of the Fair Credit Reporting Act (FCRA) and its implementing rules as well as accounts in dispute under the Fair Credit Billing Act (FCBA) and Fair Debt Collection Practices Act (FDCPA).

The reporting of accurate data is an essential obligation of data furnishers. Bring your burning questions about Compliance Condition Codes to the new live Q&A webinar.

Attendees will learn:

how to navigate and use Exhibit 8 in the Credit Reporting Resource Guide® (CRRG®)
the different categories of Compliance Condition Codes and their intended use
the difference between direct and indirect disputes in relation to Compliance Condition Codes

Who Should Register?

All key financial institution personnel who have responsibility for furnishing data to consumer reporting agencies
Key management and supervisory personnel who know they need to audit their institution’s data furnishing practices
Software providers who provide systems to financial services which output data for purposes of reporting data to consumer reporting agencies
In-house compliance counsel

Includes

Access to the scheduled webinar and all handout materials for up to 5 persons from your organization.
An audio re-play file of the event accessible online for up to one year which can be shared internally with your team
Free download of the latest version of the Credit Reporting Resource Guide® (CRRG®)
The webinar is a single sign-on experience.

Legal Disclaimer

CDIA’s webinars are educational in nature and do not represent legal advice. If you need legal advice, consult an attorney in your jurisdiction.

June 20, 2023 @ 2pm ET

Time Requirement: 60 minutes

$195

for CDIA members and non-members

View Metro 2® Access Policy