Total complaints
1
Filed since VIOL
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.
Total complaints
1
Filed since VIOL
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 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.
| 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 |
| State | Complaints |
|---|---|
| NATIONAL ASSOCIATION,CA,90250,,Consent provided,Web,2015-04-17,Closed with explanation,Yes,No,1326837 | 1 |
| 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
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.
Learn more about your rights and how to interpret complaint data.
Explore additional financial data about companies, lenders, and institutions on our partner portals.
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.
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.
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.
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.
Read our methodology — how this data is sourced, computed, and verified.