Compliance

Compliance - Credit Manager

The Compliance Scan ensures your accounts comply with the latest credit reporting laws and regulations, as outlined in the most recent Credit Reporting Resource Guide published by the Consumer Data Industry Association (CDIA).

Accounts that do not meet current reporting standards must be corrected before submission to the credit bureaus. The scan also provides a summary of accounts missing Social Security numbers and birth dates, both of which are required by credit bureaus for reporting.