2026 data Public-data reference. official source

INC COMMITTED CRIMINAL CONSPIRACY WITH XXXX XXXX XXXX XXXX XXXX DOCUMENTS INCLUDING NOTARY PUBLIC COMMISSION,,CIT BANK

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 INC COMMITTED CRIMINAL CONSPIRACY WITH XXXX XXXX XXXX XXXX XXXX DOCUMENTS INCLUDING NOTARY PUBLIC COMMISSION,,CIT BANK's complaint history from CFPB public records. 1 consumers have filed complaints since VIOL. 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
VIOL
Since

Total complaints

1

Filed since VIOL

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.

INC COMMITTED CRIMINAL CONSPIRACY WITH XXXX XXXX XXXX XXXX XXXX DOCUMENTS INCLUDING NOTARY PUBLIC COMMISSION,,CIT BANK complaint mix by product

Total complaints: 1

INC COMMITTED CRIMINAL CONSPIRACY WITH XXXX XXXX XXXX XXXX XXXX DOCUMENTS INCLUDING NOTARY PUBLIC COMMISSION,,CIT BANK 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). 1689 (: 1 complaints (100.0%), resolution 0.0% 1689 ( 100.0%
  • 1689 ( 1 100.0% 0% relief

How INC COMMITTED CRIMINAL CONSPIRACY WITH XXXX XXXX XXXX XXXX XXXX DOCUMENTS INCLUDING NOTARY PUBLIC COMMISSION,,CIT BANK's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.

Complaints by Product

Product Complaints
1689 ( a ) ( b ) ( c ) ( 1 ) ( 2 ) ( 3 ) 1689.2 NOTICE OF ERROR UNDER 12 C.F.R. 1024.35-1024.36PreparationPlanning Checklist Items Yes No Not Required CommentsGRANT DEEDXX/XX/XXXXDOCUMENT # XXXX XXXX XXXX HEREBY GRANTS TO : XXXX XXXXXXXXACKNOWLEDGED AND NOTARIZEDDEED OF TRUSTXXXXDOCUMENT # XXXX REPUBLIC TITLELOAN # XXXX # XXXXBORROWER- XXXX XXXXLENDER-XXXX XXXX XXXX XXXX XXXX XXXX XXXX COMPANYMERS IS BENEFICIARY $ 420 1

Top States

State Complaints
NATIONAL ASSOCIATION,CA,90250,,Consent provided,Web,2015-04-17,Closed with explanation,Yes,No,1326837 1

Top Issues

Issue Complaints
XXXX BY THE SECRETARY OF STATE OF CALIFORNIA AND FRANCHISE TAX BOARD IN XXXX. SEE ATTACHED INTER-AGENCY INQUIRY******ON XXXX XXXX 1

Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database

What the CFPB Record Shows About INC COMMITTED CRIMINAL CONSPIRACY WITH XXXX XXXX XXXX XXXX XXXX DOCUMENTS INCLUDING NOTARY PUBLIC COMMISSION,,CIT BANK

INC COMMITTED CRIMINAL CONSPIRACY WITH XXXX XXXX XXXX XXXX XXXX DOCUMENTS INCLUDING NOTARY PUBLIC COMMISSION,,CIT BANK 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 VIOL, and the most recent logged activity is VIOLATION , giving this record a multi-year window of observable consumer sentiment.

Looking at response behavior, INC COMMITTED CRIMINAL CONSPIRACY WITH XXXX XXXX XXXX XXXX XXXX DOCUMENTS INCLUDING NOTARY PUBLIC COMMISSION,,CIT BANK 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 "1689 ( a ) ( b ) ( c ) ( 1 ) ( 2 ) ( 3 ) 1689.2 NOTICE OF ERROR UNDER 12 C.F.R. 1024.35-1024.36PreparationPlanning Checklist Items Yes No Not Required CommentsGRANT DEEDXX/XX/XXXXDOCUMENT # XXXX XXXX XXXX HEREBY GRANTS TO : XXXX XXXXXXXXACKNOWLEDGED AND NOTARIZEDDEED OF TRUSTXXXXDOCUMENT # XXXX REPUBLIC TITLELOAN # XXXX # XXXXBORROWER- XXXX XXXXLENDER-XXXX XXXX XXXX XXXX XXXX XXXX XXXX COMPANYMERS IS BENEFICIARY $ 420", and the single most common underlying issue is "XXXX BY THE SECRETARY OF STATE OF CALIFORNIA AND FRANCHISE TAX BOARD IN XXXX. SEE ATTACHED INTER-AGENCY INQUIRY******ON XXXX 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 INC COMMITTED CRIMINAL CONSPIRACY WITH XXXX XXXX XXXX XXXX XXXX DOCUMENTS INCLUDING NOTARY PUBLIC COMMISSION,,CIT BANK: 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.

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 INC COMMITTED CRIMINAL CONSPIRACY WITH XXXX XXXX XXXX XXXX XXXX DOCUMENTS INCLUDING NOTARY PUBLIC COMMISSION,,CIT BANK have?

INC COMMITTED CRIMINAL CONSPIRACY WITH XXXX XXXX XXXX XXXX XXXX DOCUMENTS INCLUDING NOTARY PUBLIC COMMISSION,,CIT BANK has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.

Does INC COMMITTED CRIMINAL CONSPIRACY WITH XXXX XXXX XXXX XXXX XXXX DOCUMENTS INCLUDING NOTARY PUBLIC COMMISSION,,CIT BANK respond to complaints on time?

INC COMMITTED CRIMINAL CONSPIRACY WITH XXXX XXXX XXXX XXXX XXXX DOCUMENTS INCLUDING NOTARY PUBLIC COMMISSION,,CIT BANK has a 0% timely response rate to CFPB complaints.

What is the most common complaint about INC COMMITTED CRIMINAL CONSPIRACY WITH XXXX XXXX XXXX XXXX XXXX DOCUMENTS INCLUDING NOTARY PUBLIC COMMISSION,,CIT BANK?

The most common issue reported against INC COMMITTED CRIMINAL CONSPIRACY WITH XXXX XXXX XXXX XXXX XXXX DOCUMENTS INCLUDING NOTARY PUBLIC COMMISSION,,CIT BANK is "XXXX BY THE SECRETARY OF STATE OF CALIFORNIA AND FRANCHISE TAX BOARD IN XXXX. SEE ATTACHED INTER-AGENCY INQUIRY******ON XXXX XXXX" in the "1689 ( a ) ( b ) ( c ) ( 1 ) ( 2 ) ( 3 ) 1689.2 NOTICE OF ERROR UNDER 12 C.F.R. 1024.35-1024.36PreparationPlanning Checklist Items Yes No Not Required CommentsGRANT DEEDXX/XX/XXXXDOCUMENT # XXXX XXXX XXXX HEREBY GRANTS TO : XXXX XXXXXXXXACKNOWLEDGED AND NOTARIZEDDEED OF TRUSTXXXXDOCUMENT # XXXX REPUBLIC TITLELOAN # XXXX # XXXXBORROWER- XXXX XXXXLENDER-XXXX XXXX XXXX XXXX XXXX XXXX XXXX COMPANYMERS IS BENEFICIARY $ 420" product category.

Related