Total complaints
1
Filed since On X
2026 data Public-data reference. official source
currently wish to retitle the deposit account into the name of an Irrevocable Trust which has perfected its secured interest in the account via Trust arrangement. Additionally
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 currently wish to retitle the deposit account into the name of an Irrevocable Trust which has perfected its secured interest in the account via Trust arrangement. Additionally's complaint history from CFPB public records. 1 consumers have filed complaints since On X. 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
On X
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.
currently wish to retitle the deposit account into the name of an Irrevocable Trust which has perfected its secured interest in the account via Trust arrangement. Additionally complaint mix by product
- 000 1 100.0% – 0% relief
How currently wish to retitle the deposit account into the name of an Irrevocable Trust which has perfected its secured interest in the account via Trust arrangement. Additionally's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| 000 | 1 |
Top States
| State | Complaints |
|---|---|
| I would like for XXXX funds transfer items to be processed and/or deposited as instructed via ( Exhibit 5 ) INITIAL INSTRUCTIONS section of the attached Deposit Account Control Agreement. Following are the documents contained within this transmission : XXXX ) Revocation of Power of Attorney XXXX ) XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX ) XXXX ) Deposit Account Control Agreement XXXX ) Moneyverse Certified Funds Money Order # XXXX ( process as requested via Deposition Instructions attached to the Deposit Account Control Agreement ) XXXX ) Moneyverse Certified Funds Payment Order # XXXX ( deposit as requested via Deposition Instructions attached to the Deposit Account Control Agreement ) Rest assured that all actions and requests have been done with clean hands and in honor. Please contact me if you have any questions or concerns about the request. | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| XXXX XXXX sent the following message to Bank OZK via the email account of XXXX to XXXX | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About currently wish to retitle the deposit account into the name of an Irrevocable Trust which has perfected its secured interest in the account via Trust arrangement. Additionally
currently wish to retitle the deposit account into the name of an Irrevocable Trust which has perfected its secured interest in the account via Trust arrangement. Additionally has accumulated 1 consumer complaint in the CFPB public database, with filings active across 1 U.S. state. Of those submissions, 0 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 On X, and the most recent logged activity is On XX/XX/X, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, currently wish to retitle the deposit account into the name of an Irrevocable Trust which has perfected its secured interest in the account via Trust arrangement. Additionally 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 "000", and the single most common underlying issue is "XXXX XXXX sent the following message to Bank OZK via the email account of XXXX to XXXX".
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 currently wish to retitle the deposit account into the name of an Irrevocable Trust which has perfected its secured interest in the account via Trust arrangement. Additionally: 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 currently wish to retitle the deposit account into the name of an Irrevocable Trust which has perfected its secured interest in the account via Trust arrangement. Additionally have?
currently wish to retitle the deposit account into the name of an Irrevocable Trust which has perfected its secured interest in the account via Trust arrangement. Additionally has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
Does currently wish to retitle the deposit account into the name of an Irrevocable Trust which has perfected its secured interest in the account via Trust arrangement. Additionally respond to complaints on time?
currently wish to retitle the deposit account into the name of an Irrevocable Trust which has perfected its secured interest in the account via Trust arrangement. Additionally has a 0% timely response rate to CFPB complaints.
What is the most common complaint about currently wish to retitle the deposit account into the name of an Irrevocable Trust which has perfected its secured interest in the account via Trust arrangement. Additionally?
The most common issue reported against currently wish to retitle the deposit account into the name of an Irrevocable Trust which has perfected its secured interest in the account via Trust arrangement. Additionally is "XXXX XXXX sent the following message to Bank OZK via the email account of XXXX to XXXX" in the "000" product category.
Read our methodology — how this data is sourced, computed, and verified.
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