Insights and Publications

Credit Bureau Management

March 31, 2015

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    At CBA Live Bridgeforce presented to an audience of financial services executives on credit bureau compliance (also commonly referred to as consumer reporting compliance). As a management consulting firm thoroughly engaged in this industry conversation, we provided broad insights into the following topics:

    1. Regulatory compliance and legal update on the increasing expectations for credit bureau compliance (including the FCRA)
    2. Best practices for enterprise credit bureau compliance programs, including how to be prepared for a CFPB compliance exam
    3. Control recommendations for ensuring credit reporting accuracy and FCRA compliance, including an 8-stage reporting validation process
    4. Automated tools to allow for more efficient Metro 2 compliance auditing, including a showcase of the Bridgeforce Data Quality Scanner.

    Download the full conference presentation to learn more about credit bureau compliance best practices.