Time is money. 

How long will it take and how much will it cost for you to hire and cultivate the in-house skill set and expertise needed to manage your Credit Bureau Reporting compliance programs?

CBSC already has years of experience under our belt.  Let us help.

FACTA 312 Consulting

 

Everyone can’t be an expert on everything.
Credit Reporting Compliance is what we do.

CBSC bridges the gap between the interpretation of FCRA & FACTA regulations, and the practical application of compliance and audit programs.

What CBSC can do for you:

· Our specialty is performing Metro 2® reporting file data audits, documenting results and providing detailed strategy recommendations to improve the accuracy and integrity of future reporting (*see disclaimer below).
· Develop FACTA 312 policies, procedures and documentation customized for your institution and including specific information and details corresponding to your systems and products.
· Participate in or manage annual data reviews and audits provided by the bureaus
· Implement and manage Metro 2® compliant credit reporting programs
· Provide due diligence support to evaluate credit reporting risk before mergers, portfolio purchases or portfolio sales are completed.
· Administer all aspects of your credit bureau relationship including acting as
liaison to the credit bureaus for changes, conversions and error correction.
· And much more!

    Not reporting yet?
    CBSC can get you started on the right track – and keep you there!

*The Metro 2® Format and the Credit Reporting Resource Guide® (CRRG®) are owned by the Consumer Data Industry Association (CDIA),www.cdiaonline.org. Credit Bureau Strategy Consulting, LLC is an independent entity which is not affiliated with CDIA and CDIA is not responsible for the content of the information provided by CBSC.