Credit Bureau Compliance

Everyone can't be an expert on everything.
Credit Bureau Compliance is what we do.

With a Focus on credit bureau management compliance and risk analytics, CBSC bridges the gaps in your company’s credit bureau compliance, and risk oversight functions.


Our Services


Credit Bureau Compliance

We provide unique expertise in Credit Bureau Management and Compliance for institutions of all sizes.

CBSC's professionals will help your company fill the Credit Bureau Reporting and Disputes Compliance gaps that the CFPB and other regulators will be looking for.



With 1,200+ evaluations, the CBSC M2E™ is the most complex and in-depth automated tool for evaluating your Metro 2® credit bureau files on the market today.

  • 1,200+ evaluations assess your bureau reporting file for compliance with Metro 2® rules and requirements.
  • Complex criteria incorporate combinations of 2 to 9 fields within each evaluation.
  • Easy to use point and click analytics provide ability to drill down from high level error reports to mid-level error value combinations, to individual account level detail providing actual values causing each error.


Banking Risk Oversight & Management

CBSC now also bridges the gaps in your company’s analytic and risk oversight functions.

  • Risk model/scorecard development and validation CBSC bridges the gaps in your company’s analytic and oversight functions.
  • Credit, Fraud and Collections Risk Model and Scorecard Development.
  • Model and Scorecard Auditing and Validation.
  • Disparate Impact Evaluations.

114 Rushing Breeze Ct., Apex NC 27502

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