Total complaints
4
Filed since In a
2026 data Public-data reference. official source
constitutes a serious violation under both federal and state law
4 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
4 consumer complaints filed with the CFPB
This profile shows constitutes a serious violation under both federal and state law's complaint history from CFPB public records. 4 consumers have filed complaints since In a. The company has a 0% timely response rate and has provided relief in 0% of cases.
4
Total Complaints
0%
Timely Response
0%
Disputed
0%
Relief Provided
1
States Active
In a
Since
Timely response
0%
CFPB-tracked response window
Relief rate
0%
Closed with monetary or non-monetary relief
Timely response rate 0.0%
Federal benchmark
CFPB benchmark: response within 15 calendar days of filing.
Relief rate 0.0%
Industry median
Share closed with monetary or non-monetary relief.
constitutes a serious violation under both federal and state law complaint mix by product
- Missouris identity 4 100.0% – 0% relief
How constitutes a serious violation under both federal and state law's 4 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| Missouris identity theft and fraud laws | 4 |
Top States
| State | Complaints |
|---|---|
| including Missouris protections against identity theft and fraud. | 4 |
Top Issues
| Issue | Complaints |
|---|---|
| protect residents from the unauthorized use of personal identifying information. The statute clearly defines identity theft and stipulates penalties for those who use | 4 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About constitutes a serious violation under both federal and state law
constitutes a serious violation under both federal and state law has accumulated 4 consumer complaints in the CFPB public database, with filings active across 1 U.S. state. Of those submissions, 4 include 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 In a, and the most recent logged activity is In additio, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, constitutes a serious violation under both federal and state law 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 "Missouris identity theft and fraud laws", and the single most common underlying issue is "protect residents from the unauthorized use of personal identifying information. The statute clearly defines identity theft and stipulates penalties for those who use".
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 constitutes a serious violation under both federal and state law: 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.
Frequently Asked Questions
How many CFPB complaints does constitutes a serious violation under both federal and state law have?
constitutes a serious violation under both federal and state law has received 4 consumer complaints filed with the Consumer Financial Protection Bureau.
Does constitutes a serious violation under both federal and state law respond to complaints on time?
constitutes a serious violation under both federal and state law has a 0% timely response rate to CFPB complaints.
What is the most common complaint about constitutes a serious violation under both federal and state law?
The most common issue reported against constitutes a serious violation under both federal and state law is "protect residents from the unauthorized use of personal identifying information. The statute clearly defines identity theft and stipulates penalties for those who use" in the "Missouris identity theft and fraud laws" product category.
Read our methodology — how this data is sourced, computed, and verified.
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