Compliance Condition Codes
The Compliance Condition Code (CCC) allows the reporting of a condition that is required for legal compliance; e.g., according to the Fair Credit Reporting Act (FCRA) or Fair Credit Billing Act (FCBA). Report the following values:
The code should be reported one time and will be deleted only when another Compliance Condition Code or the XR (Remove value) is reported. Example:
Note: When converting from Metro to Metro 2, it is necessary to report the applicable Compliance Condition Code on your first Metro 2 submission, even if you had reported this information through a Special Comment on your last Metro submission.