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Compliance Condition Codes

Exhibit 14
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:

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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:
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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.
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