Total complaints
2
Filed since ( 3
2026 data Public-data reference. official source
( iii ) the loss of possession was not the result of a transfer by the declarer or a lawful seizure
2 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
2 consumer complaints filed with the CFPB
This profile shows ( iii ) the loss of possession was not the result of a transfer by the declarer or a lawful seizure's complaint history from CFPB public records. 2 consumers have filed complaints since ( 3 . The company has a 0% timely response rate and has provided relief in 0% of cases.
2
Total Complaints
0%
Timely Response
0%
Disputed
0%
Relief Provided
1
States Active
( 3
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.
( iii ) the loss of possession was not the result of a transfer by the declarer or a lawful seizure complaint mix by product
- made in 2 100.0% – 0% relief
How ( iii ) the loss of possession was not the result of a transfer by the declarer or a lawful seizure's 2 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| made in a record under penalty of perjury | 2 |
Top States
| State | Complaints |
|---|---|
| and ( iv ) the declarer can not reasonably obtain possession of the check because the check was destroyed | 2 |
Top Issues
| Issue | Complaints |
|---|---|
| ( ii ) the declarer is the drawer or payee of the check | 2 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About ( iii ) the loss of possession was not the result of a transfer by the declarer or a lawful seizure
( iii ) the loss of possession was not the result of a transfer by the declarer or a lawful seizure has accumulated 2 consumer complaints in the CFPB public database, with filings active across 1 U.S. state. Of those submissions, 2 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 ( 3 , and the most recent logged activity is ( 3 ) Dec, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, ( iii ) the loss of possession was not the result of a transfer by the declarer or a lawful seizure 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 "made in a record under penalty of perjury", and the single most common underlying issue is "( ii ) the declarer is the drawer or payee of the check".
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 ( iii ) the loss of possession was not the result of a transfer by the declarer or a lawful seizure: 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 ( iii ) the loss of possession was not the result of a transfer by the declarer or a lawful seizure have?
( iii ) the loss of possession was not the result of a transfer by the declarer or a lawful seizure has received 2 consumer complaints filed with the Consumer Financial Protection Bureau.
Does ( iii ) the loss of possession was not the result of a transfer by the declarer or a lawful seizure respond to complaints on time?
( iii ) the loss of possession was not the result of a transfer by the declarer or a lawful seizure has a 0% timely response rate to CFPB complaints.
What is the most common complaint about ( iii ) the loss of possession was not the result of a transfer by the declarer or a lawful seizure?
The most common issue reported against ( iii ) the loss of possession was not the result of a transfer by the declarer or a lawful seizure is "( ii ) the declarer is the drawer or payee of the check" in the "made in a record under penalty of perjury" product category.
Read our methodology — how this data is sourced, computed, and verified.
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