Credit Bureau Management
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:
- Regulatory compliance and legal update on the increasing expectations for credit bureau compliance (including the FCRA)
- Best practices for enterprise credit bureau compliance programs, including how to be prepared for a CFPB compliance exam
- Control recommendations for ensuring credit reporting accuracy and FCRA compliance, including an 8-stage reporting validation process
- 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.