2026 data Public-data reference. official source

frauds related to intangible rights stem from a fiduciary relationship between the defendant and the defrauded party or entity. ). At the core of the judicially defined 'scheme to defraud ' is the notion of a trust owed to another and a subsequent breach of that trust. '' XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX ) ( But ' [ n ] ot every breach of a fiduciary duty works a criminal fraud. ' '' ) ( quoting XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX ) ( mail fraud statutes do not require that a public fiduciary be a participant in the scheme ).

1 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.

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1 consumer complaints filed with the CFPB

This profile shows frauds related to intangible rights stem from a fiduciary relationship between the defendant and the defrauded party or entity. ). At the core of the judicially defined 'scheme to defraud ' is the notion of a trust owed to another and a subsequent breach of that trust. '' XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX ) ( But ' [ n ] ot every breach of a fiduciary duty works a criminal fraud. ' '' ) ( quoting XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX ) ( mail fraud statutes do not require that a public fiduciary be a participant in the scheme ).'s complaint history from CFPB public records. 1 consumers have filed complaints since the . 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
0
States Active
the
Since

Total complaints

1

Filed since the

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.

frauds related to intangible rights stem from a fiduciary relationship between the defendant and the defrauded party or entity. ). At the core of the judicially defined 'scheme to defraud ' is the notion of a trust owed to another and a subsequent breach of that trust. '' XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX ) ( But ' [ n ] ot every breach of a fiduciary duty works a criminal fraud. ' '' ) ( quoting XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX ) ( mail fraud statutes do not require that a public fiduciary be a participant in the scheme ). complaint mix by product

Total complaints: 1

frauds related to intangible rights stem from a fiduciary relationship between the defendant and the defrauded party or entity. ). At the core of the judicially defined 'scheme to defraud ' is the notion of a trust owed to another and a subsequent breach of that trust. '' XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX ) ( But ' [ n ] ot every breach of a fiduciary duty works a criminal fraud. ' '' ) ( quoting XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX ) ( mail fraud statutes do not require that a public fiduciary be a participant in the scheme ). complaint mix by product Horizontal strip chart. Width of each segment is proportional to that category's share of the 1 total complaints. Trend arrow shows rolling 12-month direction. Inline badge shows resolution rate (% closed with relief). the fiduciary: 1 complaints (100.0%), resolution 0.0% the fiduciary 100.0%
  • the fiduciary 1 100.0% – 0% relief

How frauds related to intangible rights stem from a fiduciary relationship between the defendant and the defrauded party or entity. ). At the core of the judicially defined 'scheme to defraud ' is the notion of a trust owed to another and a subsequent breach of that trust. '' XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX ) ( But ' [ n ] ot every breach of a fiduciary duty works a criminal fraud. ' '' ) ( quoting XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX ) ( mail fraud statutes do not require that a public fiduciary be a participant in the scheme ).'s 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.

Complaints by Product

Product Complaints
the fiduciary or escrow agent has not upheld its responsibility 1

Top Issues

Issue Complaints
conflicts of interest 1

Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database

What the CFPB Record Shows About frauds related to intangible rights stem from a fiduciary relationship between the defendant and the defrauded party or entity. ). At the core of the judicially defined 'scheme to defraud ' is the notion of a trust owed to another and a subsequent breach of that trust. '' XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX ) ( But ' [ n ] ot every breach of a fiduciary duty works a criminal fraud. ' '' ) ( quoting XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX ) ( mail fraud statutes do not require that a public fiduciary be a participant in the scheme ).

frauds related to intangible rights stem from a fiduciary relationship between the defendant and the defrauded party or entity. ). At the core of the judicially defined 'scheme to defraud ' is the notion of a trust owed to another and a subsequent breach of that trust. '' XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX ) ( But ' [ n ] ot every breach of a fiduciary duty works a criminal fraud. ' '' ) ( quoting XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX ) ( mail fraud statutes do not require that a public fiduciary be a participant in the scheme ). has accumulated 1 consumer complaint in the CFPB public database, with filings active across 0 U.S. states. 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 the , and the most recent logged activity is the compan, giving this record a multi-year window of observable consumer sentiment.

Looking at response behavior, frauds related to intangible rights stem from a fiduciary relationship between the defendant and the defrauded party or entity. ). At the core of the judicially defined 'scheme to defraud ' is the notion of a trust owed to another and a subsequent breach of that trust. '' XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX ) ( But ' [ n ] ot every breach of a fiduciary duty works a criminal fraud. ' '' ) ( quoting XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX ) ( mail fraud statutes do not require that a public fiduciary be a participant in the scheme ). 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 "the fiduciary or escrow agent has not upheld its responsibility", and the single most common underlying issue is "conflicts of interest".

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 frauds related to intangible rights stem from a fiduciary relationship between the defendant and the defrauded party or entity. ). At the core of the judicially defined 'scheme to defraud ' is the notion of a trust owed to another and a subsequent breach of that trust. '' XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX ) ( But ' [ n ] ot every breach of a fiduciary duty works a criminal fraud. ' '' ) ( quoting XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX ) ( mail fraud statutes do not require that a public fiduciary be a participant in the scheme ).: 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 frauds related to intangible rights stem from a fiduciary relationship between the defendant and the defrauded party or entity. ). At the core of the judicially defined 'scheme to defraud ' is the notion of a trust owed to another and a subsequent breach of that trust. '' XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX ) ( But ' [ n ] ot every breach of a fiduciary duty works a criminal fraud. ' '' ) ( quoting XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX ) ( mail fraud statutes do not require that a public fiduciary be a participant in the scheme ). have?

frauds related to intangible rights stem from a fiduciary relationship between the defendant and the defrauded party or entity. ). At the core of the judicially defined 'scheme to defraud ' is the notion of a trust owed to another and a subsequent breach of that trust. '' XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX ) ( But ' [ n ] ot every breach of a fiduciary duty works a criminal fraud. ' '' ) ( quoting XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX ) ( mail fraud statutes do not require that a public fiduciary be a participant in the scheme ). has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.

Does frauds related to intangible rights stem from a fiduciary relationship between the defendant and the defrauded party or entity. ). At the core of the judicially defined 'scheme to defraud ' is the notion of a trust owed to another and a subsequent breach of that trust. '' XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX ) ( But ' [ n ] ot every breach of a fiduciary duty works a criminal fraud. ' '' ) ( quoting XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX ) ( mail fraud statutes do not require that a public fiduciary be a participant in the scheme ). respond to complaints on time?

frauds related to intangible rights stem from a fiduciary relationship between the defendant and the defrauded party or entity. ). At the core of the judicially defined 'scheme to defraud ' is the notion of a trust owed to another and a subsequent breach of that trust. '' XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX ) ( But ' [ n ] ot every breach of a fiduciary duty works a criminal fraud. ' '' ) ( quoting XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX ) ( mail fraud statutes do not require that a public fiduciary be a participant in the scheme ). has a 0% timely response rate to CFPB complaints.

What is the most common complaint about frauds related to intangible rights stem from a fiduciary relationship between the defendant and the defrauded party or entity. ). At the core of the judicially defined 'scheme to defraud ' is the notion of a trust owed to another and a subsequent breach of that trust. '' XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX ) ( But ' [ n ] ot every breach of a fiduciary duty works a criminal fraud. ' '' ) ( quoting XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX ) ( mail fraud statutes do not require that a public fiduciary be a participant in the scheme ).?

The most common issue reported against frauds related to intangible rights stem from a fiduciary relationship between the defendant and the defrauded party or entity. ). At the core of the judicially defined 'scheme to defraud ' is the notion of a trust owed to another and a subsequent breach of that trust. '' XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX ) ( But ' [ n ] ot every breach of a fiduciary duty works a criminal fraud. ' '' ) ( quoting XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX ) ( mail fraud statutes do not require that a public fiduciary be a participant in the scheme ). is "conflicts of interest" in the "the fiduciary or escrow agent has not upheld its responsibility" product category.

Read our methodology — how this data is sourced, computed, and verified.

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