Code Terms

    Compliance Condition Code: Definition

    A code indicating legal compliance conditions on an account.

    Definition

    Compliance Condition Codes indicate special legal or compliance conditions affecting an account, such as accounts in dispute per FCBA, or accounts subject to court orders. These codes trigger specific handling requirements by credit bureaus.

    Examples

    • XA = Account in dispute per FCBA
    • XB = Account in dispute per FCRA

    Usage Notes

    • Required when specific legal conditions apply
    • Triggers bureau notation on credit report
    • Must be removed when condition ends

    Related Metro 2 Fields

    32
    Compliance Condition Code
    Position 215-216

    Related Terms

    Special Comment CodeFCBA (Fair Credit Billing Act)Dispute

    More Code Terms

    Special Comment Code
    A code providing additional account status information.

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