General ErrorsWarning

    G003Missing Compliance Condition Code

    Required compliance condition code is missing

    Affected Field
    Compliance Condition Code

    Description

    Certain account situations require specific Compliance Condition Codes to be reported. For example, accounts affected by natural disasters, identity theft, or active disputes must have the appropriate code. Missing required codes may violate FCRA requirements.

    Common Causes

    • Dispute flag not translated to code
    • Disaster declaration not reflected
    • Identity theft not properly flagged
    • Code field not populated from source

    How to Fix

    1. 1Map dispute flags to compliance codes
    2. 2Monitor for disaster declarations affecting consumers
    3. 3Flag identity theft cases with appropriate code

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    Catch Errors Before Submission

    Metro2 software validates every field and catches errors like G003 before you submit to the credit bureaus.

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