Total complaints
1
Filed since Now
2026 data Public-data reference. official source
criminal violation of the usury laws under chapter 408
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 criminal violation of the usury laws under chapter 408's complaint history from CFPB public records. 1 consumers have filed complaints since Now . 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
Now
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.
criminal violation of the usury laws under chapter 408 complaint mix by product
- information applicable 1 100.0% – 0% relief
How criminal violation of the usury laws under chapter 408's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| information applicable to a noncitizen | 1 |
Top States
| State | Complaints |
|---|---|
| or employment Contracts that violate the statute of frauds provisions under chapter 43 18 USC Ch. 41 : EXTORTION AND THREATS 876. Mailing threatening communications 877. Mailing threatening communications from foreign country. | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| detriment | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About criminal violation of the usury laws under chapter 408
criminal violation of the usury laws under chapter 408 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 Now , and the most recent logged activity is Now withou, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, criminal violation of the usury laws under chapter 408 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 "information applicable to a noncitizen", and the single most common underlying issue is "detriment".
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 criminal violation of the usury laws under chapter 408: 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 criminal violation of the usury laws under chapter 408 have?
criminal violation of the usury laws under chapter 408 has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
Does criminal violation of the usury laws under chapter 408 respond to complaints on time?
criminal violation of the usury laws under chapter 408 has a 0% timely response rate to CFPB complaints.
What is the most common complaint about criminal violation of the usury laws under chapter 408?
The most common issue reported against criminal violation of the usury laws under chapter 408 is "detriment" in the "information applicable to a noncitizen" product category.
Read our methodology — how this data is sourced, computed, and verified.
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