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Banks' Consumer Complaints
Here you can filter, search, and explore the Consumer Financial Protection Bureau's 408,428 Complaints.
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20,126 Complaints Found
Sort results by: Date Received - Company - Product - Issue
Showing Results 1 - 1,000
Page:   1  2   3 ...   21
Date,
State, Zip,
ID#
Company,
Response (Timely?, Disputed?)
Product, (Sub-Product)
Issue, (Sub-Issue)

10/30/15
CA 90013
1633975

Ally Financial Inc.
In progress (Not Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

10/3/15
MD 21601
1591665

PNC Bank
Closed with explanation (Not Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

10/2/15
CA 91977
1591196

JPMorgan Chase
Closed with explanation (Not Timely)

Bank account or service (Savings account)
Account opening, closing, or management

9/25/15
CA 94109
1581191

Bank of the West
Closed with explanation (Not Timely)

Bank account or service (Savings account)
Account opening, closing, or management

9/23/15
CA 91401
1576574

Capital One
In progress (Not Timely)

Bank account or service (Savings account)
Account opening, closing, or management

9/21/15
MD 21117
1572943

M&T Bank
In progress (Not Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

9/20/15
CA 91709
1571746

Discover
Closed with monetary relief (Not Timely)

Bank account or service (Savings account)
Account opening, closing, or management

9/14/15

1563049

JPMorgan Chase
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

9/2/15
NY 10510
1550379

HSBC
Closed with explanation (Not Timely)

Bank account or service (Savings account)
Account opening, closing, or management

8/30/15
FL 33004
1543829

JPMorgan Chase
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

8/27/15
OR 97220
1540926

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

8/25/15
NY 11379
1535033

Discover
In progress (Not Timely)

Bank account or service (Savings account)
Account opening, closing, or management

8/24/15
PA 19033
1533802

PNC Bank
Closed with explanation (Not Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

8/24/15
CA 95355
1534034

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

8/20/15
GA 30024
1528131

Bank of America
Closed with explanation (Not Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

8/19/15
IN 46268
1526644

Wells Fargo
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

8/16/15
MD 20677
1520902

SunTrust Bank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

8/14/15
MO 64064
1519920

Bank of America
Closed with explanation (Not Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

8/13/15
NM 87048
1520251

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

8/12/15
OR 97213
1514712

JPMorgan Chase
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

8/10/15
IL 62035
1510302

TCF National Bank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

8/4/15
WA 98121
1501880

Citibank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

8/4/15
GA 30310
1502423

Fifth Third Bank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

8/3/15
WI 53573
1500124

Capital One
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

7/31/15
WI 54935
1497564

U.S. Bancorp
Closed with explanation (Not Timely, Disputed)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

7/30/15
CA 95688
1495677

Regions
Closed with monetary relief (Not Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

7/30/15
CA 90813
1495217

Wells Fargo
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

7/28/15
CA 95008
1490866

Citibank
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

7/27/15
MI 48017
1488524

TCF National Bank
Closed with explanation (Not Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

7/21/15
AL 35952
1479744

Regions
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

7/17/15
UT 84310
1474253

GE Capital Retail
Closed with explanation (Not Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

7/17/15
NV 89103
1474279

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

7/17/15
IL 60012
1477359

Fifth Third Bank
Closed with explanation (Not Timely, Disputed)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

7/13/15
NY 14221
1466912

CIT Bank National Association
Closed with explanation (Not Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

7/13/15
FL 33141
1466292

Capital One
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

7/13/15
FL 32026
1465331

Fifth Third Bank
Closed with explanation (Not Timely, Disputed)

Bank account or service (Savings account)
Account opening, closing, or management

7/10/15
TX 78229
1461371

Worth Finance Corporation
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

7/9/15
MI 48153
1458881

City National Bank
Closed with explanation (Not Timely)

Bank account or service (Savings account)
Account opening, closing, or management

7/9/15
CT 06810
1459299

Bank of America
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

7/7/15
CA 95134
1455121

Bank of the West
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/29/15
GA 30016
1442651

BB&T Financial
Closed with explanation (Not Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

6/29/15
FL 33449
1443759

Bank of America
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

6/27/15
NY 10025
1441796

JPMorgan Chase
Closed (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/24/15
GA 30125
1436506

Wells Fargo
Closed with explanation (Not Timely)

Bank account or service (Savings account)
Account opening, closing, or management

6/23/15
MD 21075
1433195

Bank of America
Closed with monetary relief (Not Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/23/15
PA 19142
1433530

Bank of America
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/22/15
MD 20090
1431234

SunTrust Bank
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/19/15
PA 19609
1430509

Santander Bank US
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/19/15
FL 34119
1429040

BB&T Financial
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/18/15
NJ 08629
1428601

Wells Fargo
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/18/15
IL 60074
1428096

Discover
Closed with explanation (Not Timely)

Bank account or service (Savings account)
Account opening, closing, or management

6/17/15
NC 28052
1425256

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/16/15
MD 21740
1426281

Santander Bank US
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/16/15
NC 27295
1422701

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/16/15
AZ 85331
1423012

U.S. Bancorp
Closed with explanation (Not Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

6/16/15
AR 72058
1423013

Wells Fargo
Closed with non-monetary relief (Timely, Disputed)

Bank account or service (Savings account)
Account opening, closing, or management

6/16/15
CA 95860
1423389

U.S. Bancorp
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

6/16/15
CA 90265
1423673

Continental Finance Company, LLC
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/16/15
CA 95448
1424001

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/15/15
OR 97702
1421498

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

6/15/15

1421721

Wells Fargo
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

6/15/15
CA 95070
1422252

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/15/15
FL 33310
1420576

BB&T Financial
Closed with explanation (Not Timely)

Bank account or service (Savings account)
Account opening, closing, or management

6/15/15
AL 35802
1422133

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/15/15
FL 33801
1422777

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/15/15
CT
1422830

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/15/15
FL 33178
1421069

SunTrust Bank
Closed with monetary relief (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/13/15
CA 92882
1420406

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

6/12/15
NV 89121
1418381

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/12/15
NY 11375
1418388

Santander Bank US
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/12/15
NJ 07940
1418839

Santander Bank US
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/12/15
NC 27295
1418870

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/12/15
CA 90004
1419514

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/12/15
NY 14094
1418739

KeyBank NA
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/12/15
IL 60612
1419512

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

6/12/15
NY 11105
1419654

Astoria Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/12/15
NC 27545
1420085

State Employee's Credit Union
Closed with non-monetary relief (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/12/15
MI 48502
1419664

Comerica
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/11/15
GA 30318
1416085

Navy FCU
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/11/15
VA 23839
1416240

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/11/15
MD 21030
1416626

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

6/11/15
NJ 08318
1417224

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/11/15
NY 10303
1417726

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/11/15
17700
1416088

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

6/11/15
PA 19026
1416392

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/11/15
IN 46142
1416618

Bank of America
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/11/15
MS 38930
1417095

Trustmark Corporation
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

6/11/15
NC 28803
1417332

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/11/15
OH 43610
1417596

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/11/15
FL 33412
1418266

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

6/10/15
VA 23891
1414194

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/10/15
OH 45241
1414435

U.S. Bancorp
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/10/15
CA 91762
1414522

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/10/15
PA 19626
1414564

Santander Bank US
In progress (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

6/10/15
AZ 85020
1414863

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/10/15
MO 63136
1414957

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/10/15
IN 47111
1415018

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/10/15
MI 55066
1415221

Associated Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/10/15
CA 92504
1415517

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

6/10/15
NV 89113
1414177

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

6/10/15
IN 46407
1414324

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/10/15
NC 28801
1414404

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/10/15
TX 76549
1414843

Bank of America
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/10/15
CT 06710
1415046

TD Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/10/15
IL 60490
1415112

Bank of America
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/10/15
FL 34677
1415127

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/10/15
CA 95070
1415719

U.S. Bancorp
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/10/15
PA 19121
1415772

RBS Citizens
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/10/15
33424
1415799

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

6/10/15
OH 44420
1417717

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/9/15
TN 37179
1412351

Bank of America
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/9/15
FL 34446
1412547

Ally Financial Inc.
In progress (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

6/9/15
MI 48174
1412557

FNIS (Fidelity National Information Services, Inc.)
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/9/15
WA 98001
1412709

U.S. Bancorp
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/9/15
DE 19709
1412913

Bank of America
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/9/15
NV
1413023

FNIS (Fidelity National Information Services, Inc.)
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/9/15
FL 34667
1413056

SunTrust Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Account opening, closing, or management

6/9/15
IL 60654
1413110

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

6/9/15
CT 06488
1413648

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

6/9/15
CA 91225
1413660

JPMorgan Chase
Closed with non-monetary relief (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/9/15
CA 95355
1414086

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/9/15
MD 20724
1414283

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Account opening, closing, or management

6/9/15
FL 33706
1412382

GE Capital Retail
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

6/9/15
SC 29461
1412936

Bank of America
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/9/15
TX 76132
1413115

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/9/15
CO 80205
1413297

PayPal
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/9/15
FL 34471
1413382

Wells Fargo
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/9/15
VA 24120
1413516

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/9/15
AZ 86442
1413541

USAA Savings
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/9/15
VA 22153
1414064

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/9/15
CA 90255
1414253

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/9/15
FL 33559
1417687

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/8/15
FL 33009
1409972

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/8/15

1410225

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

6/8/15
FL 33542
1410380

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/8/15

1410696

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/8/15
IL 60076
1410757

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/8/15

1410954

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/8/15
NC 28451
1411016

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/8/15
TX 75214
1411246

Ally Financial Inc.
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/8/15
CT 06010
1411248

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/8/15
CA 95070
1411559

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/8/15
FL 33334
1411561

TD Bank
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/8/15
CA 94109
1410011

Bank of America
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/8/15
FL 33312
1410341

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/8/15
NJ 07650
1410352

Capital One
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/8/15
PA 18072
1410599

PNC Bank
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

6/8/15
FL 33054
1410872

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/8/15
NY 11385
1410878

Capital One
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/8/15
FL 33913
1411233

Banco Popular North America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

6/8/15
AZ 86442
1411407

USAA Savings
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/8/15
CA 91789
1411963

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/8/15
TX 75034
1412078

Capital One
Closed with explanation (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

6/8/15
TX 77035
1413486

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/8/15
CA 95070
1413697

Bank of America
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/8/15
CA 95070
1413698

Bank of America
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/7/15
NY 11365
1409680

Capital One
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/7/15
GA 31602
1409693

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/7/15
NE 68101
1409795

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/6/15
LA 71202
1409304

Regions
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/6/15
NY 14620
1409307

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/6/15
FL 32606
1409329

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/5/15
CA 94565
1407338

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/5/15
FL 32407
1407484

Ally Financial Inc.
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/5/15
NC 27310
1407513

Bank of America
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/5/15
CA 94610
1408020

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/5/15
CA 92109
1408103

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

6/5/15
CO 80020
1408242

TCF National Bank
Closed with monetary relief (Not Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

6/5/15
FL 33549
1408739

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/5/15
CA 90706
1408832

Wells Fargo
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

6/5/15
CA 90046
1408880

Navy FCU
In progress (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

6/5/15
CA 92557
1408913

Navy FCU
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/5/15
MD 21239
1409209

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/5/15
CA 93426
1409510

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/5/15
MO 63021
1409520

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/5/15
FL 33327
1409527

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/5/15
CA 91360
1409540

HSBC
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/5/15
IA 52402
1409552

KeyBank NA
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/5/15
TX 79416
1407345

USAA Savings
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/5/15
CT 06811
1407374

Discover
In progress (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

6/5/15
VA 24541
1407622

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/5/15
FL 33483
1408211

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/5/15
DE 19711
1408510

PNC Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/5/15
69500
1408633

Bank of America
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/5/15
NY 11435
1408834

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/5/15
VA 20121
1409206

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/5/15
NJ 07730
1409210

Seterus
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/5/15
MO 63017
1409501

USAA Savings
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/5/15

1409502

The Huntington National Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/5/15
DC 20015
1409516

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/5/15
IL 60406
1409531

JPMorgan Chase
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/5/15
WY 82435
1409538

Capital One
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/5/15
MO 63015
1409539

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

6/5/15
FL 33549
1409545

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/5/15
PA 92648
1409554

Bank of America
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/4/15
CA 90305
1405333

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/4/15
TX 77065
1405507

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/4/15
CA 90710
1405541

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/4/15
TX 76013
1405715

Arvest Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/4/15
GA 30291
1405763

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/4/15
TN 37664
1406372

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

6/4/15
MD 21701
1406387

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/4/15
NY 10119
1406442

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/4/15
NC 28352
1406616

BB&T Financial
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

6/4/15
MA 02724
1406639

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/4/15
WA 98014
1406855

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Account opening, closing, or management

6/4/15
IL 60047
1406871

Capital One
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/4/15
IL 60468
1406908

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/4/15
MD 20878
1406909

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/4/15
GA 30058
1406942

Bank of America
Closed with non-monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

6/4/15
TN 37763
1406944

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

6/4/15
IL 61104
1407173

JPMorgan Chase
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/4/15
CO 80206
1407286

BOK Financial Corp
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

6/4/15
CO 80525
1405349

Bank of the West
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/4/15
CA 92119
1405405

Bank of America
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/4/15
NH 03820
1405572

People's United Bank
Closed with explanation (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

6/4/15
NH 03820
1405574

People's United Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/4/15
NC 28233
1405675

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/4/15
CA 92115
1406147

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/4/15
TN 37354
1406475

Bank of America
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

6/4/15
CT 06260
1406598

PayPal
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/4/15
CA 94596
1407044

GE Capital Retail
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

6/3/15
PA 19014
1403271

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/3/15
CA 94606
1403320

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/3/15
OH 45417
1403342

GE Capital Retail
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/3/15
TX 77065
1403392

Citibank
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

6/3/15
NC 27983
1403396

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/3/15
KS 66203
1403415

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/3/15
MA 01702
1403438

Santander Bank US
Closed (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

6/3/15
IL 60083
1403455

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/3/15
TX 75219
1403461

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

6/3/15
TX 79721
1403462

BBVA Compass
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/3/15

1403478

Ally Financial Inc.
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/3/15
TN 37128
1403496

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/3/15
FL 33510
1403501

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/3/15
NC 28027
1403503

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

6/3/15
MA 02724
1403942

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/3/15
PA 19403
1404108

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/3/15
OH 43560
1404120

GE Capital Retail
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

6/3/15
NV 89501
1404171

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/3/15
LA 70124
1404363

Regions
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/3/15
NJ 07450
1404365

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/3/15
AZ 85251
1404669

Bank of America
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/3/15
TX 77522
1404849

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/3/15
CA 92344
1404898

Wells Fargo
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/3/15
GA 30309
1405041

PNC Bank
Closed with non-monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

6/3/15
NV 89502
1405178

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/3/15
NJ 07734
1405670

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/3/15
NY 10533
1406066

Citibank
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/3/15
SC 29209
1406116

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

6/3/15
WA 98106
1403454

Bank of America
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/3/15
CA 91905
1403458

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/3/15
CA 94954
1403488

GE Capital Retail
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

6/3/15
PA 19611
1403493

Capital One
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/3/15
MI 49002
1403497

The Huntington National Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/3/15
CT 06488
1405063

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/3/15
OK 74014
1406082

PayPal
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/2/15
NC 28315
1401354

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

6/2/15
WV 25813
1401358

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/2/15
CA 90712
1401371

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

6/2/15
CA 91405
1401458

First Hawaiian Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/2/15
VA 22003
1401496

PNC Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/2/15
WA 98375
1401532

Bank of America
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/2/15
OR 97439
1401533

Bank of the West
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/2/15
NV 89147
1401535

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/2/15
IL 60431
1401538

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/2/15
MI 49401
1401544

The Huntington National Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/2/15
KS 66203
1401546

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/2/15
IN 97205
1401713

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/2/15
FL 33613
1401854

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/2/15
NY 11374
1401886

NetSpend Corporation, a TSYS Company
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/2/15
NY 10560
1401946

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/2/15
CA 93526
1402071

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/2/15
FL 33178
1402195

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/2/15
CT 06119
1402216

Santander Bank US
Closed (Timely, Disputed)

Bank account or service (Savings account)
Account opening, closing, or management

6/2/15
MA 01938
1402281

Santander Bank US
Closed (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

6/2/15
GA 30291
1402375

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/2/15
PA 18328
1402388

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

6/2/15
CT 06118
1402412

Santander Bank US
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/2/15
VA 20147
1402826

PNC Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/2/15
NY 14625
1403004

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/2/15
CA 92119
1403253

Bank of America
Closed with non-monetary relief (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

6/2/15
MA 03431
1403567

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/2/15
TN 38468
1401381

GE Capital Retail
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/1/15
GA 30354
1399397

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/1/15
TX 75230
1399529

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/1/15
GA 30650
1400087

SunTrust Bank
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/1/15
CA 92373
1400161

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/1/15
OK 74074
1400202

BOK Financial Corp
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/1/15
TX 75071
1400203

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/1/15
GA 30747
1400371

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/1/15
MA 02476
1400408

Bank of America
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/1/15
CA 93612
1400590

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/1/15
NJ 08759
1401064

Discover
In progress (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

6/1/15

1401069

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/1/15
TN 37918
1401748

Regions
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

6/1/15
GA 31131
1401797

SunTrust Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

6/1/15
FL 33054
1401807

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/31/15
CA 93041
1399307

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/31/15
CA 93426
1399323

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/31/15
MN 55445
1399679

TCF National Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/31/15
MN 55445
1399680

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/31/15
MN 55445
1399681

U.S. Bancorp
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/30/15
WA 98109
1398907

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/30/15
IA 48103
1399250

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/29/15
NY 11436
1397038

GE Capital Retail
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/29/15
MD 21222
1397064

BB&T Financial
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/29/15
NY 11234
1397194

HSBC
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/29/15
NC 28216
1397205

Citibank
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/29/15
PA 19121
1397294

RBS Citizens
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/29/15
GA 30047
1397576

Bank of America
Closed with explanation (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/29/15
CA 92704
1397643

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/29/15
IN 47610
1397712

Synovus Bank
Closed with explanation (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/29/15
KS 67214
1397726

Bank of America
Closed with explanation (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/29/15
CA 94526
1397780

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/29/15
FL 32312
1397826

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/29/15
CA 95405
1397855

GE Capital Retail
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

5/29/15
VA 24553
1397865

Navy FCU
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/29/15
NJ 07032
1397882

BNY Mellon
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/29/15
MD 20772
1398045

Google Inc.
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/29/15
VA 23891
1398078

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/29/15
CA 90272
1398097

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/29/15
GA 30157
1398126

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/29/15
CA 95816
1398151

Ally Financial Inc.
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/29/15
OH 44511
1398185

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/29/15
MA 01970
1398225

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/29/15
NY 11379
1398242

Capital One
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/29/15
AR 72712
1398244

Amex
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/29/15
MD 20724
1398258

PNC Bank
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/29/15

1398282

Navy FCU
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/29/15
AL 35212
1398590

GE Capital Retail
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

5/29/15
TX 75043
1398594

Wells Fargo
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/29/15
UT 84120
1398616

KeyBank NA
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/29/15
NY 11365
1398642

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/29/15
TX 77065
1398888

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/28/15
FL 32561
1395035

USAA Savings
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/28/15
TX 77030
1395067

Prosperity Bancshares, Inc
Closed with explanation (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/28/15
MD 21740
1395099

Susquehanna Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/28/15
CA 93535
1395188

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/28/15
PR 00985
1395227

Banco Popular de Puerto Rico
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/28/15
CA 91730
1395512

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/28/15
CA 92130
1396105

Blackhawk Network Holdings Inc.
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/28/15
CA 94603
1396307

Citibank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/28/15
FL 32708
1396453

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/28/15
NY 10452
1396605

JPMorgan Chase
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/28/15
NC 28023
1396707

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

5/28/15
FL 33510
1396719

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/28/15
IN 47401
1396722

BMO Harris
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/28/15
GA 30083
1397032

Bank of America
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/28/15
GA 30083
1397033

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/28/15
NV
1397427

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/28/15
CA 95066
1397456

Bank of the West
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/27/15
IL 60646
1392956

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/27/15
RI 02905
1393092

Santander Bank US
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/27/15
NV
1393372

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/27/15
TX 77057
1393379

Comerica
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/27/15
MA 01864
1393636

RBS Citizens
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/27/15
TX 77069
1393659

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/27/15
CA 94510
1393699

PNC Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/27/15
PR 00901
1393829

FirstBank of Puerto Rico
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/27/15
TX 78705
1393855

Webster Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/27/15
IL 60062
1393873

GE Capital Retail
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

5/27/15
NJ 07030
1393881

Santander Bank US
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/27/15
FL 33510
1393986

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/27/15
NY 14220
1394005

KeyBank NA
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/27/15
VA 20110
1394022

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/27/15
MS 39648
1394140

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/27/15

1394166

HSBC
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/27/15
IL 60559
1394338

NetSpend Corporation, a TSYS Company
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/27/15
NY 10562
1394443

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/27/15
TX 75002
1394465

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/27/15
CO 80022
1394468

U.S. Bancorp
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/27/15
FL 33126
1394642

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/27/15
GA 30022
1394643

PNC Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/27/15
NY 14047
1394705

KeyBank NA
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/27/15
GA 30315
1394712

Bank of America
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/27/15
NY 10583
1394747

Capital One
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/27/15
VA 20190
1394815

BB&T Financial
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/27/15
AZ 85032
1394826

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/27/15
WA 98198
1395305

First Niagara Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/27/15
DC 20009
1395365

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/27/15
TX 79510
1395419

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/27/15
FL 34639
1395471

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/26/15
NY 10023
1390782

Citibank
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/26/15
MS 39110
1390828

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/26/15
MD 21740
1390869

Ally Financial Inc.
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/26/15
TX 75762
1390944

Bank of America
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

5/26/15
MD 20874
1391275

Bank of America
Closed with explanation (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/26/15
FL 32159
1391398

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/26/15
FL 32837
1391512

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/26/15
AZ 85379
1391527

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/26/15
CA 90081
1391531

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/26/15
TN 38134
1391563

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/26/15
04870
1391580

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/26/15
NC 27596
1391625

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

5/26/15
IL 60506
1391639

Bank of America
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/26/15
IL 60506
1391642

Bank of America
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/26/15
TX 78631
1391650

Citibank
Closed with explanation (Timely, Disputed)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

5/26/15
MD 21045
1391862

SunTrust Bank
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/26/15
TX 75202
1391906

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

5/26/15
GA 30906
1392160

SunTrust Bank
Closed with monetary relief (Not Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/26/15
FL 34744
1392351

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/26/15
LA 70117
1392376

Webster Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/26/15
TX 75041
1392574

Nationstar Mortgage
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/26/15
FL 34677
1392932

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/26/15
FL 33119
1393165

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/26/15
NY 12589
1393340

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/25/15
WA 98005
1390634

PayPal
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/25/15
NY 10013
1390745

Bank of America
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/24/15
71336
1390477

JPMorgan Chase
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/23/15
FL 33326
1390092

BB&T Financial
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/22/15
TX 77043
1388428

Capital One
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/22/15
NC 28363
1388436

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

5/22/15
PA 19143
1388488

RBS Citizens
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/22/15
PA 19143
1388489

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/22/15
PA 19143
1388490

Santander Bank US
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/22/15
CT 06807
1388523

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/22/15
OH 45065
1388526

M&T Bank
Closed (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

5/22/15
OK 74403
1388586

Amex
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/22/15
NJ 08021
1388606

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/22/15
FL 33141
1388740

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/22/15
FL 33904
1388764

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/22/15
IL 60523
1388885

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/22/15
NJ 07734
1389041

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/22/15

1389066

SunTrust Bank
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

5/22/15
CA 90814
1389117

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/22/15
VA 23059
1389158

Wells Fargo
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/22/15
TX 77030
1389210

Capital One
In progress (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/22/15
MA 02474
1389361

Bank of America
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/22/15
AL 35640
1389552

Regions
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/22/15
TX 76161
1389648

HSBC
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/22/15
CA 94805
1389700

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/22/15
WV 26105
1389881

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/22/15
TX 75070
1390161

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/21/15
WA 98668
1386225

PayPal
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/21/15
OH 43130
1386297

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/21/15
MO 64083
1386338

Wells Fargo
Closed with explanation (Not Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/21/15
CA 92879
1386434

Specialized Loan Servicing LLC
Closed with explanation (Not Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/21/15
PA 17055
1386746

First National Bank of Omaha
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/21/15
PA 17055
1386751

Springleaf Finance Corporation
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/21/15
CA 95621
1387011

U.S. Bancorp
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/21/15
MA 01746
1387061

RBS Citizens
In progress (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

5/21/15
VA 22209
1387069

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/21/15
PA 19148
1387118

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/21/15
MD 20774
1387251

M&T Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/21/15
CA 92110
1387373

U.S. Bancorp
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/21/15
MA 01810
1387408

Bank of America
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/21/15
SC 29410
1387734

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/21/15
NY 12771
1388128

RBS Citizens
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

5/21/15

1388623

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/20/15
WA 98844
1384066

Umpqua Holdings Corporation
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/20/15
78738
1384183

Wells Fargo
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

5/20/15
CA 90221
1384198

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/20/15
FL 32216
1384440

PayPal
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/20/15
FL 32304
1384445

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/20/15
NY 13501
1384629

GE Capital Retail
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/20/15
PA 15301
1384709

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/20/15
VT 05478
1384791

People's United Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/20/15
FL 33991
1384830

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/20/15
FL 33018
1384912

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/20/15
WA 98055
1384950

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

5/20/15
FL 33334
1384970

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/20/15
NJ 07060
1384975

New York Community Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/20/15
AZ 85210
1384993

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/20/15
NY 14624
1385068

M&T Bank
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/20/15
TX 75154
1385242

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/20/15
IN 46562
1385246

Old National Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/20/15
MO 64506
1385301

PayPal
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/20/15
CA 93257
1385332

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/20/15
MA 01543
1385347

Bank of America
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/20/15
NC 28681
1385589

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/20/15
FL 33908
1385594

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/20/15
VA 24018
1385602

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/20/15
AZ 85250
1385684

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/20/15
TX 76022
1385773

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/20/15
NJ 08034
1385783

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/20/15
HI 96837
1386505

PayPal
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/19/15
VA 23868
1381669

First Citizens
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/19/15
TX 77057
1381813

Zions Bancorporation
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/19/15
MI 48234
1381864

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/19/15
NJ 07205
1381874

TD Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/19/15
CO 80130
1382007

FirstBank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/19/15
OH 43558
1382008

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/19/15
TX 75219
1382009

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/19/15
MA 01773
1382010

SunTrust Bank
Closed with explanation (Not Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

5/19/15
FL 34117
1382011

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/19/15
FL 33181
1382014

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/19/15
FL 33015
1382017

USAA Savings
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/19/15
SD 57747
1382021

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/19/15
IA 52205
1382024

Regions
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/19/15
CA 90210
1382052

Wells Fargo
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/19/15
GA 30342
1382447

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/19/15
TN 37128
1382503

RBS Citizens
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/19/15
TX 78735
1382584

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/19/15
CO 80207
1382628

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/19/15
FL 33460
1382633

Wells Fargo
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/19/15
PA 17554
1382643

Wells Fargo
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

5/19/15
MO 63383
1382646

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/19/15
IL 60411
1382680

TCF National Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/19/15
CT 06106
1382765

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/19/15
CO 80033
1382808

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/19/15
NY 10467
1382827

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/19/15
CA 92704
1382840

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/19/15
FL 33449
1382973

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/19/15
CA 95020
1382979

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/19/15
MD 20721
1383088

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/19/15
WI 54703
1383149

Capital One
Closed with explanation (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/19/15
NY 12010
1383416

PayPal
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/19/15
NC 28052
1384001

PayPal
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/19/15
NV 89115
1384048

U.S. Bancorp
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/19/15
TN 37128
1384135

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/19/15
TX 77058
1384314

RBS Citizens
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/19/15
CA 95378
1384441

E*Trade Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/19/15
MD 21209
1384455

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/18/15
OR 97306
1379694

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/18/15
TX 78738
1379753

GE Capital Retail
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

5/18/15
PA 19139
1379759

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/18/15
NY 10029
1380134

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/18/15
CA 91792
1380264

Bank of America
Closed with explanation (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/18/15
GA 30310
1380416

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/18/15
TX 78232
1380899

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/18/15
CA 92801
1380952

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/18/15
NJ 07641
1380965

Banco Popular North America
Closed with monetary relief (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

5/18/15
FL 33474
1381370

PNC Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/18/15
AZ 85339
1382153

Wells Fargo
Closed with non-monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/17/15
00059
1379469

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/17/15
FL 32224
1379812

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/17/15
FL 32812
1379835

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/17/15
TX 77007
1379839

BBVA Compass
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/17/15
CA 95035
1379842

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/16/15
IL 60188
1379354

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/15/15
TN 38568
1377172

GE Capital Retail
Closed with monetary relief (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/15/15
MD 21217
1377176

Capital One
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/15/15
MA 02124
1377266

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/15/15
NJ 08742
1377558

Navient
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/15/15
FL 33069
1377630

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/15/15
IL 60101
1377673

BMO Harris
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/15/15
MI 48111
1377737

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/15/15
PR 00777
1377935

Banco Popular de Puerto Rico
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/15/15
AE 09173
1377961

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/15/15
PA 15146
1378013

The Huntington National Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/15/15
TX 78521
1378067

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/15/15

1378329

Santander Consumer USA
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/15/15
IL 60525
1378338

GE Capital Retail
Closed with non-monetary relief (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

5/15/15
TX 75212
1378443

Morgan Stanley
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/15/15
CA 95945
1378802

Capital One
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/15/15
NJ 07055
1379132

Banco Popular North America
Closed with explanation (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/15/15
TN 38114
1379139

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/15/15
CT 06811
1379386

Ally Financial Inc.
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/14/15
TX 75098
1377817

Comerica
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/14/15
WV 26505
1374878

BB&T Financial
Closed with explanation (Timely, Disputed)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

5/14/15
GA 30309
1374906

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/14/15
NY 11355
1374960

TD Bank
Closed with monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/14/15
GA 30338
1374973

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/14/15
FL 34958
1375071

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/14/15
FL 33813
1375083

Fifth Third Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/14/15
FL 32256
1375255

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/14/15
OH 45157
1375278

Comerica
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/14/15
MI 48161
1375296

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/14/15
IA 50322
1375561

Bank of the West
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/14/15
FL 32209
1375562

BBVA Compass
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/14/15
TX 77057
1375566

BBVA Compass
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/14/15
NY 14150
1375601

KeyBank NA
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/14/15
NJ 08330
1375799

Bank of America
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/14/15
GA 30047
1375893

Bank of America
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/14/15
FL 33477
1375951

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/14/15
CA 93722
1376059

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/14/15
FL 33445
1376500

Bank of America
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/14/15
MD 20746
1376673

Bank of America
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/14/15
CA 95833
1376743

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/14/15
VT 05301
1376748

U.S. Bancorp
Closed with explanation (Timely, Disputed)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

5/14/15
TX 77025
1376751

Bank of America
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/14/15
MS 38961
1376755

BancorpSouth Bank
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/14/15
MA 02632
1377319

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/14/15
FL 32931
1377323

Citibank
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/14/15
IL 60446
1377363

TCF National Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/14/15
NC 28628
1377706

State Employee's Credit Union
Closed with explanation (Timely, Disputed)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

5/14/15
AL 35150
1377787

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/13/15
VA 20111
1372889

PayPal
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/13/15
CA 94925
1373023

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/13/15
MA 02725
1373173

RBS Citizens
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/13/15
NJ 08759
1373196

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/13/15

1373226

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/13/15
TX 75287
1373515

NetSpend Corporation, a TSYS Company
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/13/15
CA 90503
1373646

HSBC
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/13/15
CA 90077
1373804

City National Bank
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/13/15
TX 76904
1373974

Citibank
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/13/15
TX 75215
1374029

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/13/15
KS 66212
1374212

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/13/15
AZ 86336
1374247

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/13/15
TX 77303
1374382

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/13/15
GA 30044
1374417

Southern Star Automotive Inc.
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/13/15
NY 13041
1374928

Capital One
Closed with explanation (Timely, Disputed)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

5/13/15
CO 80201
1374986

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/13/15
HI 96816
1375005

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/13/15
IL 60076
1375130

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/13/15
MD 20902
1375176

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/13/15

1375429

PayPal
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/13/15
FL 34135
1375541

EverBank
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

5/13/15
NY 11560
1375548

Capital One
Closed with explanation (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/13/15
TX 75093
1375646

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/13/15
SC 29646
1375667

SunTrust Bank
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/12/15
MA 02461
1372067

Santander Bank US
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/12/15
NY 11224
1372548

Santander Bank US
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/12/15
OK 73114
1372242

FNIS (Fidelity National Information Services, Inc.)
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/12/15
PA 19143
1372540

M&T Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/12/15
NY 11207
1372560

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/12/15
NY 10025
1374570

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/12/15
FL 33498
1371268

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/12/15
DE 19975
1371318

SunTrust Bank
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/12/15
NJ 07832
1371346

RBS Citizens
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/12/15
WI 53901
1371589

Associated Bank
Closed with explanation (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/12/15
OH 45239
1371765

U.S. Bancorp
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/12/15
PR 00732
1371978

USAA Savings
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

5/12/15
MO 63017
1372211

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/12/15
NY 12751
1372227

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/12/15
FL 33179
1372362

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/12/15
WI 53140
1372541

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/12/15
PA 19426
1372543

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/12/15
FL 32820
1372549

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/12/15
SC 29501
1372552

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/12/15
DC 20016
1372561

Capital One
Closed with explanation (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/12/15
NJ 08080
1372596

RBS Citizens
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/12/15
CA 94404
1372639

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/12/15
OH 43123
1372846

FirstMerit Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/12/15
CT 06511
1373068

RBS Citizens
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/11/15
MA 02568
1369661

Santander Bank US
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/11/15
MA 04063
1369575

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/11/15
TX 75002
1370289

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/11/15
NY 10025
1370415

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/11/15
NH 03254
1368917

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/11/15
CA 94526
1369085

Comerica
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/11/15
MI 48219
1369094

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/11/15
NY 10001
1369139

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/11/15
MD 20710
1369226

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/11/15
KS 67209
1369570

Bank of the West
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/11/15
NY 11530
1369696

Capital One
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/11/15
FL 33407
1369816

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/11/15
PA 15212
1369862

The Huntington National Bank
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/11/15
TX 75134
1369917

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/11/15
SC 29609
1370060

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/11/15
TX 77077
1370169

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/11/15
TX 76205
1370171

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/11/15
VA 22066
1370175

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/11/15
PA 17701
1370182

Wells Fargo
Closed with explanation (Not Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/11/15
GA 30058
1370419

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/11/15
CA 93940
1370497

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/11/15
OH 44060
1370654

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/11/15
PA 17349
1370703

PNC Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/11/15
TX 78577
1370723

Wells Fargo
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/11/15
PA 19149
1370757

Bank of America
Closed with explanation (Timely)

Bank account or service (Cashing a check without an account)
Account opening, closing, or management

5/11/15
VA 22315
1370922

PNC Bank
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/11/15
MS 38961
1372617

BancorpSouth Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/9/15
AZ 85032
1368498

HSBC
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Account opening, closing, or management

5/9/15
CA 92231
1368229

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/9/15
NY 13041
1368236

Capital One
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

5/9/15
CA 92871
1368335

Capital One
Closed with explanation (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/9/15
WI 53154
1368340

Associated Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/9/15
FL 33756
1368482

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/8/15
NV 89104
1366980

U.S. Bancorp
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/8/15
MA 02125
1367409

Santander Bank US
Closed (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/8/15
NY 11234
1366476

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/8/15
TX 75243
1367307

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/8/15
DC 20012
1367544

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/8/15
MO 63136
1367608

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/8/15
AZ 85044
1368459

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/8/15
PA 19465
1366462

OneWest Bank
Closed with explanation (Timely, Disputed)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

5/8/15
PA 19348
1366473

Wells Fargo
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/8/15
TN 37128
1366577

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/8/15
NY 10038
1366593

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/8/15
TX 77574
1366739

Regions
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/8/15
TX 76262
1367007

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/8/15
IN 46060
1367630

Citibank
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/8/15
AL 35043
1367937

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/8/15
AZ 85540
1367940

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/8/15
MD 21043
1367965

Scottrade Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/8/15
MD 21043
1367966

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/8/15
CA 90064
1368226

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/8/15
TX 77057
1368290

GE Capital Bank
Closed with explanation (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/8/15
CA 91765
1368458

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/7/15
CA 91977
1366005

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/7/15
TX 76132
1367929

JPMorgan Chase
Closed (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/7/15
NJ 07002
1365948

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/7/15
CA 94605
1366098

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/7/15
NY 10928
1367673

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/7/15
WA 98577
1368009

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/7/15
CA 93556
1364461

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/7/15
92691
1364512

Bank of America
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/7/15
CA 90706
1364649

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/7/15
OH 44104
1364724

KeyBank NA
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/7/15
FL 32413
1364846

FirstMerit Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/7/15
NY 10035
1365454

Capital One
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/7/15
AZ 86301
1365631

Zions Bancorporation
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/7/15
CO 80210
1365795

U.S. Bancorp
Closed with non-monetary relief (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/7/15
MD 21705
1365810

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/7/15
NY 11201
1365822

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/7/15

1365901

Regions
In progress (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/7/15
FL
1365970

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/7/15
TX 75134
1365976

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/7/15
CA 92410
1366013

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/7/15
AR 72143
1366034

U.S. Bancorp
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/7/15
TX 79606
1366049

Citibank
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/7/15
VA 23834
1366639

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/7/15
NY 11965
1366650

Banco Popular de Puerto Rico
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/7/15
CA 95833
1366670

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/7/15
MS 39563
1366682

TD Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/7/15
NH 03848
1366811

Pentagon FCU
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/6/15
PA 15237
1362799

HSBC
Closed with explanation (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/6/15
VA 23702
1363984

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/6/15
NY 11354
1363549

JPMorgan Chase
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/6/15
SC 29063
1364017

Synovus Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/6/15
OH 44147
1362471

PayPal
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/6/15
DC 20009
1363070

TD Bank
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/6/15
GA 30331
1363138

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/6/15
CA 92617
1363387

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/6/15
MD 21901
1363406

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/6/15
NY 10530
1363541

Capital One
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

5/6/15
IN 47229
1363990

Fifth Third Bank
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/6/15
IN 47327
1363991

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/6/15
PR 00915
1363994

Banco Popular de Puerto Rico
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/6/15
VA 22181
1363995

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/6/15
CA 92101
1363997

State Farm Bank
In progress (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

5/6/15
NE 69301
1363998

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/6/15
SC 29579
1364577

First Citizens
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/5/15
FL 34103
1360600

HSBC
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/5/15
FL 33026
1360844

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/5/15
NJ 07203
1360857

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/5/15
NC 28078
1360941

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/5/15
TX 78664
1361203

Capital One
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/5/15
TX 78664
1361204

Capital One
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/5/15
NY 11219
1361444

Capital One
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/5/15
AZ 85251
1361506

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/5/15
MI 48502
1362047

The Huntington National Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/5/15
CA 92545
1362048

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/5/15
LA 71111
1362159

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/5/15
IL 60586
1362582

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/5/15
FL 32935
1362631

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/5/15
CA 92320
1364076

Wells Fargo
Closed with non-monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/5/15

1360998

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

5/5/15
NY 14580
1361083

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/5/15
FL 33055
1361539

JPMorgan Chase
Closed with monetary relief (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/5/15
NV 89115
1360347

U.S. Bancorp
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/5/15
GA 30075
1360574

Citibank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/5/15
IL 60202
1360819

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/5/15
CA 90291
1360893

Capital One
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/5/15
CA 95501
1360988

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/5/15
UT 84601
1361039

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/5/15
GA 30307
1361057

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/5/15
SC 29464
1361143

HSBC
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/5/15
MI 48912
1361487

The Huntington National Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/5/15
MD 21085
1361596

M&T Bank
Closed with explanation (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/5/15
CA 95605
1361614

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/5/15
CA 90640
1361733

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/5/15
VA 22202
1362570

Citibank
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/5/15
FL 32801
1360414

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/5/15
TX 78247
1360783

Citibank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/5/15
IL 60651
1361002

PNC Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/5/15
MA 01801
1361070

RBS Citizens
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/5/15

1361236

PNC Bank
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

5/5/15
CA 92691
1361317

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/5/15

1361318

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/5/15
LA 71111
1362161

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/4/15
OH 45402
1358509

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

5/4/15
CA 91905
1358546

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/4/15
OH 43017
1358644

KeyBank NA
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/4/15
TX 77414
1358671

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/4/15
FL 33496
1358735

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/4/15
MN 55804
1358980

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/4/15
GA 30461
1359030

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/4/15
PA 19012
1359060

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/4/15
PA 15205
1359074

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/4/15
NM 88101
1359334

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/4/15
CA 90004
1359337

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/4/15
CA 91950
1359380

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/4/15
TX 77036
1359473

East West Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/4/15
NJ 07712
1359776

Santander Bank US
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/4/15
VA 23322
1360277

Navy FCU
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/4/15
CA 92111
1362068

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/4/15
NV
1358772

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/4/15
FL 33407
1358856

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/4/15
CA 90503
1359289

JPMorgan Chase
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/4/15
NY 10025
1359880

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/4/15
CA 90604
1360500

GE Capital Retail
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

5/4/15
CA 91364
1360532

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/4/15
00343
1358165

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/4/15
00343
1358166

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/4/15
TX 77377
1358923

Capital One
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/4/15
PA 18062
1359565

GE Capital Retail
Closed with explanation (Timely, Disputed)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

5/4/15
MD 20721
1358202

SunTrust Bank
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/4/15
FL 33430
1358580

PNC Bank
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/4/15
AR 72396
1358799

Regions
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/4/15
IN 46342
1360538

Webster Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Account opening, closing, or management

5/3/15
TX 77065
1357709

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/3/15
CA 92154
1357956

Navy FCU
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/3/15
FL 32817
1357683

SunTrust Bank
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/3/15
NY 10025
1358076

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/3/15
DC 20009
1358028

PayPal
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/3/15
NY 10025
1359879

PayPal
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/2/15
CA 91356
1357908

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/2/15
TX 78225
1358121

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/2/15
CA 94019
1357682

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/2/15
DC 20009
1357744

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/2/15
CA 95973
1357844

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/1/15
FL 33010
1355961

Navy FCU
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/1/15
OR 97754
1355982

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

5/1/15
UT 84015
1356275

SunTrust Bank
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/1/15
PA 15206
1356444

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/1/15
CT 06514
1356805

TD Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/1/15
LA 71106
1357194

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/1/15
GA 31907
1357412

RBS Citizens
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/1/15
NC 27514
1357786

U.S. Bancorp
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/1/15
NJ 08731
1356170

PNC Bank
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/1/15
GA 30135
1356298

SunTrust Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/1/15
PA 18938
1356439

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Savings account)
Account opening, closing, or management

5/1/15
FL 32086
1356555

SunTrust Bank
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/1/15
WA 98031
1356662

USAA Savings
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/1/15
FL 33157
1357299

SunTrust Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/1/15
CA 90049
1355972

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/1/15
MD 21122
1356410

Susquehanna Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

5/1/15
NV 89431
1356457

Union Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

5/1/15
CA 95945
1357461

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

5/1/15
CA 92505
1357640

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/30/15
CO 80201
1354246

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

4/30/15
FL 32771
1354292

TD Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/30/15
TX 78575
1354326

Ally Financial Inc.
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/30/15
WA 98104
1354507

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/30/15
CA 94526
1354527

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/30/15
NJ 07060
1354653

Wells Fargo
Closed with non-monetary relief (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

4/30/15
FL 33064
1355260

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/30/15
IL 60646
1355500

U.S. Bancorp
Closed with non-monetary relief (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

4/30/15
IL 60618
1355731

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/30/15
IL 60143
1355924

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/30/15
CA 92003
1356044

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/30/15
CA 93240
1356058

Bank of America
Closed with explanation (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

4/30/15
WI 53711
1357314

U.S. Bancorp
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/30/15
TX 76009
1355310

Citibank
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

4/30/15
93613
1355345

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/30/15
WA 98104
1354508

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/30/15
NC 28602
1355017

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/30/15

1355368

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/30/15
IL 60501
1355614

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/29/15
OH 45680
1351904

Citibank
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/29/15
FL 34677
1351925

HSBC
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/29/15
FL 33065
1352160

USAA Savings
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/29/15
CA 92175
1352317

Union Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

4/29/15
CA 90019
1352397

Wells Fargo
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/29/15
MN 55401
1352404

U.S. Bancorp
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/29/15
CA 92154
1352583

FNIS (Fidelity National Information Services, Inc.)
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/29/15
CA 92019
1352728

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/29/15
CA 92126
1352851

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/29/15
OR 97223
1352897

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/29/15
NY 10952
1353197

KeyBank NA
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/29/15
VA 22968
1353219

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

4/29/15
AL 35173
1353243

Regions
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/29/15
ID 83705
1353334

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/29/15
NJ 07734
1353499

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/29/15
MD 20912
1353160

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/29/15
DC 20019
1352670

TD Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/29/15
WA 98005
1353369

Bank of America
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/29/15
CA 91030
1354002

Barclays
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/29/15
NJ 07031
1355678

TD Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/28/15
MD 20774
1350210

Santander Bank US
Closed (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/28/15
PA 18974
1350532

Santander Bank US
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/28/15
NY 10002
1349863

Equifax
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/28/15
FL 33023
1349869

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/28/15
VA 22102
1350079

Capital One
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/28/15
PA 17603
1350081

Discover
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/28/15
CA 90045
1350290

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

4/28/15
NC 28786
1350386

BB&T Financial
Closed with explanation (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

4/28/15
DC 20001
1350464

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/28/15
CA 94401
1350510

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

4/28/15
AZ 85029
1350521

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/28/15
NY 10607
1350534

HSBC
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/28/15
AZ 85358
1350656

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/28/15
NV 89801
1350670

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

4/28/15

1350680

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/28/15
NJ 07981
1351034

Ocwen
Closed with explanation (Timely, Disputed)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

4/28/15
FL 33715
1351125

Capital One
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/28/15
MO 64156
1351253

U.S. Bancorp
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/28/15
NY 10065
1351346

Bank of America
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/28/15
OH 45217
1351368

Fifth Third Bank
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/28/15
MD 20677
1351494

HSBC
In progress (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

4/28/15
AL 35244
1351517

Amex
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/28/15
TX 77007
1352105

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/28/15
VA 22182
1352117

HSBC
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/28/15
OR 97404
1352141

Bank of America
Closed with monetary relief (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

4/27/15
NC 28806
1349508

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/27/15
60008
1347783

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

4/27/15
MD 20659
1347968

SunTrust Bank
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

4/27/15
FL 33436
1347970

New York Community Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/27/15
TX 75007
1348174

BBVA Compass
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/27/15
NJ 07462
1348199

PNC Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/27/15
MO 63005
1348301

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/27/15
NY 11366
1348446

East West Bank
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

4/27/15
VA 23702
1348641

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/27/15
PA 19118
1348791

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/27/15
OH 44120
1348805

PayPal
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/27/15
CA 93011
1349231

JPMorgan Chase
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/27/15
FL 33703
1349481

GE Capital Retail
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

4/27/15
CT 06801
1349520

Wells Fargo
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/27/15
VA 22125
1349849

TD Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

4/27/15
CA 90027
1349914

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/27/15
CA 91387
1349952

JPMorgan Chase
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/27/15
VA 23226
1349961

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/27/15
TX 77025
1349984

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/27/15
LA 70503
1350430

IBERIABANK
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/27/15
GA 31088
1350580

SunTrust Bank
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/27/15
FL 33758
1351460

Fifth Third Bank
Closed with non-monetary relief (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

4/27/15
NY 10453
1351483

Capital One
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

4/26/15
MI 48215
1347462

Quicken Loans
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/26/15
NJ 07307
1347473

JPMorgan Chase
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

4/26/15
NY 11226
1347547

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/26/15
GA 31907
1347611

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/26/15
GA 31907
1347612

TD Bank
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/26/15
TX 78240
1347743

Bank of America
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/25/15
MO 63376
1347274

FNIS (Fidelity National Information Services, Inc.)
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/24/15
NJ 08753
1345371

Ally Financial Inc.
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/24/15
OH 45324
1345809

Navy FCU
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/24/15
TX 75009
1346295

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/24/15
SC 29673
1345105

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/24/15
IL 69426
1345388

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

4/24/15
GA 30084
1345527

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/24/15
FL 33169
1345540

Bank of America
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/24/15
NE 68137
1345668

Webster Bank
Closed with explanation (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

4/24/15
IL 61111
1345743

Morgan Stanley
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/24/15
TX 77840
1345793

U.S. Bancorp
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/24/15
NY 14513
1345953

Fifth Third Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/24/15
FL 34684
1346008

Banco Popular de Puerto Rico
Closed with explanation (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

4/24/15
MA 02539
1346163

Bank of America
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/24/15
MI 48107
1346215

TCF National Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/24/15
FL 33604
1346218

Fifth Third Bank
In progress (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

4/24/15
VA 22206
1346293

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/24/15
TX 75210
1346378

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/24/15
GA 30034
1346601

Bank of America
Closed with explanation (Timely, Disputed)

Bank account or service (Checking account)
Account opening, closing, or management

4/24/15
PA 18612
1346696

PNC Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/24/15
OH 45219
1346852

PNC Bank
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/24/15
WA 98119
1347139

PNC Bank
In progress (Timely)

Bank account or service ((CD) Certificate of deposit)
Account opening, closing, or management

4/23/15
MO 64505
1343332

FNIS (Fidelity National Information Services, Inc.)
Closed with explanation (Timely, Disputed)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/23/15
CA 91401
1343928

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/23/15
OH 44149
1343118

Convergent Resources, Inc.
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/23/15
FL 33408
1343143

Bank of America
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/23/15
MD 20723
1343499

PayPal
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/23/15
OH 44052
1343785

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/23/15

1344050

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/23/15
ND 58413
1344222

Wells Fargo
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/23/15
NJ 08817
1344245

Bank of America
Closed with non-monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/23/15
TX 76063
1344812

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/23/15
OR 97537
1344822

Umpqua Holdings Corporation
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/23/15
MD 21237
1344836

SunTrust Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/23/15
00115
1345121

Bank of America
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/23/15
AZ 85379
1345183

Wells Fargo
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/23/15
GA 31088
1345236

SunTrust Bank
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/23/15
WA 98408
1345263

Capital One
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/23/15
WV 26679
1345297

BB&T Financial
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/23/15
HI 96744
1345500

Bank of Hawaii
Closed with monetary relief (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

4/23/15
FL 33472
1345548

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/23/15
CA 95946
1345554

M&T Bank
In progress (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/23/15
WA 98270
1345587

Capital One
In progress (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

4/23/15
IL 60513
1345604

JPMorgan Chase
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/23/15
OH 44138
1345698

Fifth Third Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/23/15
NY 10001
1345712

TD Bank
Closed with monetary relief (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/23/15
SC 29680
1345810

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/23/15
CA 91402
1346688

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/23/15
MA 01752
1346736

SunTrust Bank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/23/15
CT 06710
1346861

Webster Bank
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/23/15
PA 19147
1346878

PayPal
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/22/15
CA 92596
1341591

U.S. Bancorp
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/22/15
GA 30040
1341088

Regions
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/22/15
TX 78717
1341090

Regions
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/22/15
LA 71106
1341693

Citibank
Closed with monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/22/15
HI 96744
1341754

JPMorgan Chase
In progress (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

4/22/15
VA 22303
1341951

Capital One
Closed with explanation (Timely)

Bank account or service (Savings account)
Account opening, closing, or management

4/22/15
CA 94960
1341987

Citibank
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/22/15
OH 43081
1342038

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Checking account)
Account opening, closing, or management

4/22/15
NJ 07093
1342040

JPMorgan Chase
Closed with explanation (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/22/15
FL 33141
1342096

Bank of America
Closed with non-monetary relief (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/22/15
MO 63115
1342101

Commerce Bank
In progress (Timely)

Bank account or service (Other bank product/service)
Account opening, closing, or management

4/22/15
OK 74014
1342166

First National Bank of Omaha
Closed with explanation (Timely)