Total complaints
1
Filed since Bank
1 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
1 consumer complaints filed with the CFPB
This profile shows Bank of America was negligent forp posting this check without an endorsement and providing no scrutiny. The bank manager at my Bank of America branch subsequently informed me that there are many identical cases involving checks written to LACTC being stolen in the mail and then deposited with forged check endorsements. She said its a big problem right now and that the Bank is aware of it. There are no other instances of check fraud/forgeries in my account this year or for the several years preceding.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,BANK OF AMERICA's complaint history from CFPB public records. 1 consumers have filed complaints since Bank. The company has a 0% timely response rate and has provided relief in 0% of cases.
Total complaints
1
Filed since Bank
Timely response
0%
CFPB-tracked response window
Relief rate
0%
Closed with monetary or non-monetary relief
CFPB benchmark: response within 15 calendar days of filing.
Share closed with monetary or non-monetary relief.
How Bank of America was negligent forp posting this check without an endorsement and providing no scrutiny. The bank manager at my Bank of America branch subsequently informed me that there are many identical cases involving checks written to LACTC being stolen in the mail and then deposited with forged check endorsements. She said its a big problem right now and that the Bank is aware of it. There are no other instances of check fraud/forgeries in my account this year or for the several years preceding.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,BANK OF AMERICA's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| California Commercial Code section 4406 ( f ) | 1 |
| State | Complaints |
|---|---|
| NATIONAL ASSOCIATION,CA,911XX,,Consent provided,Web,2023-01-09,Closed with monetary relief,No,N/A,6412328 | 1 |
| Issue | Complaints |
|---|---|
| provides that there is a one year reporting period for forged/non-endorsement claims such as this as opposed to check fraud. Second | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
Bank of America was negligent forp posting this check without an endorsement and providing no scrutiny. The bank manager at my Bank of America branch subsequently informed me that there are many identical cases involving checks written to LACTC being stolen in the mail and then deposited with forged check endorsements. She said its a big problem right now and that the Bank is aware of it. There are no other instances of check fraud/forgeries in my account this year or for the several years preceding.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,BANK OF AMERICA has accumulated 1 consumer complaint in the CFPB public database, with filings active across 1 U.S. state. Of those submissions, 1 includes a consumer narrative — the verbatim description of the reported problem that the CFPB collects alongside each filing. The earliest complaint on file dates back to Bank, and the most recent logged activity is Bank of Am, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, Bank of America was negligent forp posting this check without an endorsement and providing no scrutiny. The bank manager at my Bank of America branch subsequently informed me that there are many identical cases involving checks written to LACTC being stolen in the mail and then deposited with forged check endorsements. She said its a big problem right now and that the Bank is aware of it. There are no other instances of check fraud/forgeries in my account this year or for the several years preceding.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,BANK OF AMERICA reports a 0% timely-response rate and has closed 0% of cases with a written explanation to the consumer. 0% of complaints were closed with monetary or non-monetary relief — an outcome signal that tracks how often consumers walked away with some form of remediation. A further 0% of responses were formally disputed by the consumer after the company replied, a useful marker of resolution quality independent of sheer volume. The most-reported product category for this record is "California Commercial Code section 4406 ( f )", and the single most common underlying issue is "provides that there is a one year reporting period for forged/non-endorsement claims such as this as opposed to check fraud. Second".
Complaint volume is heavily influenced by company size, customer base, and market footprint — larger financial institutions routinely carry more filings purely because they serve more consumers. A complaint is a consumer-reported allegation, not proven wrongdoing, and a timely or relief-flagged closure does not by itself confirm fault. Use this page as one input among many when evaluating Bank of America was negligent forp posting this check without an endorsement and providing no scrutiny. The bank manager at my Bank of America branch subsequently informed me that there are many identical cases involving checks written to LACTC being stolen in the mail and then deposited with forged check endorsements. She said its a big problem right now and that the Bank is aware of it. There are no other instances of check fraud/forgeries in my account this year or for the several years preceding.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,BANK OF AMERICA: cross-check against the CFPB Consumer Complaint Database directly, review your own contract terms, and consult a licensed professional for financial, legal, or regulatory advice. This page is informational only.
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Disclaimer: This data is from CFPB public records. PlainComplaint does not provide financial advice. A complaint does not indicate that a company has violated any law or regulation. Complaint volumes are influenced by company size, customer base, and market presence. Use this data as one of many inputs when evaluating a company.
Bank of America was negligent forp posting this check without an endorsement and providing no scrutiny. The bank manager at my Bank of America branch subsequently informed me that there are many identical cases involving checks written to LACTC being stolen in the mail and then deposited with forged check endorsements. She said its a big problem right now and that the Bank is aware of it. There are no other instances of check fraud/forgeries in my account this year or for the several years preceding.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,BANK OF AMERICA has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
Bank of America was negligent forp posting this check without an endorsement and providing no scrutiny. The bank manager at my Bank of America branch subsequently informed me that there are many identical cases involving checks written to LACTC being stolen in the mail and then deposited with forged check endorsements. She said its a big problem right now and that the Bank is aware of it. There are no other instances of check fraud/forgeries in my account this year or for the several years preceding.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,BANK OF AMERICA has a 0% timely response rate to CFPB complaints.
The most common issue reported against Bank of America was negligent forp posting this check without an endorsement and providing no scrutiny. The bank manager at my Bank of America branch subsequently informed me that there are many identical cases involving checks written to LACTC being stolen in the mail and then deposited with forged check endorsements. She said its a big problem right now and that the Bank is aware of it. There are no other instances of check fraud/forgeries in my account this year or for the several years preceding.,Company has responded to the consumer and the CFPB and chooses not to provide a public response,BANK OF AMERICA is "provides that there is a one year reporting period for forged/non-endorsement claims such as this as opposed to check fraud. Second" in the "California Commercial Code section 4406 ( f )" product category.
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