Total complaints
1
Filed since all
2026 data Public-data reference. official source
copies of the three checks
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 copies of the three checks's complaint history from CFPB public records. 1 consumers have filed complaints since all . The company has a 0% timely response rate and has provided relief in 0% of cases.
1
Total Complaints
0%
Timely Response
0%
Disputed
0%
Relief Provided
1
States Active
all
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.
copies of the three checks complaint mix by product
- recorded as 1 100.0% – 0% relief
How copies of the three checks's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| recorded as one lump-sum transaction over {$10000.00}. I requested the check images and the itemized deposit record | 1 |
Top States
| State | Complaints |
|---|---|
| and correspondence with the branch. | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| Citibank appears to be in violation of federal record-keeping requirements. 3. The banks misclassification of multiple checks as one deposit over {$10000.00} could have triggered an erroneous Currency Transaction Report ( CTR ) or Suspicious Activity Report ( SAR ) to FinCEN | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About copies of the three checks
copies of the three checks 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 all , and the most recent logged activity is all three , giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, copies of the three checks 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 "recorded as one lump-sum transaction over {$10000.00}. I requested the check images and the itemized deposit record", and the single most common underlying issue is "Citibank appears to be in violation of federal record-keeping requirements. 3. The banks misclassification of multiple checks as one deposit over {$10000.00} could have triggered an erroneous Currency Transaction Report ( CTR ) or Suspicious Activity Report ( SAR ) to FinCEN".
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 copies of the three checks: 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 copies of the three checks have?
copies of the three checks has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
Does copies of the three checks respond to complaints on time?
copies of the three checks has a 0% timely response rate to CFPB complaints.
What is the most common complaint about copies of the three checks?
The most common issue reported against copies of the three checks is "Citibank appears to be in violation of federal record-keeping requirements. 3. The banks misclassification of multiple checks as one deposit over {$10000.00} could have triggered an erroneous Currency Transaction Report ( CTR ) or Suspicious Activity Report ( SAR ) to FinCEN" in the "recorded as one lump-sum transaction over {$10000.00}. I requested the check images and the itemized deposit record" product category.
Read our methodology — how this data is sourced, computed, and verified.
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