Total complaints
1
Filed since For
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 in-person access materially hinders the implementation of effective fraud prevention measures. A complete list of XXXX XXXX locations is provided below's complaint history from CFPB public records. 1 consumers have filed complaints since For . The company has a 0% timely response rate and has provided relief in 0% of cases.
Total complaints
1
Filed since For
Timely response
0%
CFPB-tracked response window
Relief rate
0%
Closed with monetary or non-monetary relief
CFPB benchmark: response within 15 calendar days of filing.
Share closed with monetary or non-monetary relief.
How in-person access materially hinders the implementation of effective fraud prevention measures. A complete list of XXXX XXXX locations is provided below's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
| Product | Complaints |
|---|---|
| we have identified a pattern of institutional weaknesses and negligent practices that render it disproportionately susceptible to fraudulent use. These systemic deficiencies have enabled unauthorized accounts to be opened with ease | 1 |
| State | Complaints |
|---|---|
| demonstrating the impossibility of conducting in-person identity verification : a ) XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX SD XXXX b ) XXXX XXXX XXXXXXXX XXXX XXXX XXXX XXXX SD XXXX c ) XXXX XXXX XXXX XXXX | 1 |
| Issue | Complaints |
|---|---|
| maintaining infrastructure solely within the state of South Dakota. There are no physical branches located in XXXX | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
in-person access materially hinders the implementation of effective fraud prevention measures. A complete list of XXXX XXXX locations is provided below 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 For , and the most recent logged activity is For the or, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, in-person access materially hinders the implementation of effective fraud prevention measures. A complete list of XXXX XXXX locations is provided below 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 "we have identified a pattern of institutional weaknesses and negligent practices that render it disproportionately susceptible to fraudulent use. These systemic deficiencies have enabled unauthorized accounts to be opened with ease", and the single most common underlying issue is "maintaining infrastructure solely within the state of South Dakota. There are no physical branches located in 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 in-person access materially hinders the implementation of effective fraud prevention measures. A complete list of XXXX XXXX locations is provided below: 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.
in-person access materially hinders the implementation of effective fraud prevention measures. A complete list of XXXX XXXX locations is provided below has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
in-person access materially hinders the implementation of effective fraud prevention measures. A complete list of XXXX XXXX locations is provided below has a 0% timely response rate to CFPB complaints.
The most common issue reported against in-person access materially hinders the implementation of effective fraud prevention measures. A complete list of XXXX XXXX locations is provided below is "maintaining infrastructure solely within the state of South Dakota. There are no physical branches located in XXXX" in the "we have identified a pattern of institutional weaknesses and negligent practices that render it disproportionately susceptible to fraudulent use. These systemic deficiencies have enabled unauthorized accounts to be opened with ease" product category.
Read our methodology — how this data is sourced, computed, and verified.