2026 data Public-data reference. official source

national bank currency

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

4 consumer complaints filed with the CFPB

This profile shows national bank currency's complaint history from CFPB public records. 4 consumers have filed complaints since 8. W. The company has a 0% timely response rate and has provided relief in 0% of cases.

4
Total Complaints
0%
Timely Response
0%
Disputed
0%
Relief Provided
1
States Active
8. W
Since

Total complaints

4

Filed since 8. W

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.

national bank currency complaint mix by product

Total complaints: 4

national bank currency complaint mix by product Horizontal strip chart. Width of each segment is proportional to that category's share of the 4 total complaints. Trend arrow shows rolling 12-month direction. Inline badge shows resolution rate (% closed with relief). Alliance: 2 complaints (50.0%), resolution 0.0% Alliance 50.0% pursuant to: 1 complaints (25.0%), resolution 0.0% pursuant to 25.0% there were: 1 complaints (25.0%), resolution 0.0% there were 25.0%
  • Alliance 2 50.0% 0% relief
  • pursuant to 1 25.0% 0% relief
  • there were 1 25.0% 0% relief

How national bank currency's 4 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.

Complaints by Product

Product Complaints
Alliance 2
pursuant to 18 USC 8 1
there were numerous Federal Consumer violations within the said 1

Top States

State Complaints
Federal Reserve notes 4

Top Issues

Issue Complaints
ex post facto Law 2
public and private 1
SANTANDER CONSUMER USA sent a bill. The document is misleading because I 1

Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database

What the CFPB Record Shows About national bank currency

national bank currency has accumulated 4 consumer complaints in the CFPB public database, with filings active across 1 U.S. state. Of those submissions, 3 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 8. W, and the most recent logged activity is Furthermor, giving this record a multi-year window of observable consumer sentiment.

Looking at response behavior, national bank currency 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 "Alliance", and the single most common underlying issue is "ex post facto Law".

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 national bank currency: 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 national bank currency have?

national bank currency has received 4 consumer complaints filed with the Consumer Financial Protection Bureau.

Does national bank currency respond to complaints on time?

national bank currency has a 0% timely response rate to CFPB complaints.

What is the most common complaint about national bank currency?

The most common issue reported against national bank currency is "ex post facto Law" in the "Alliance" product category.

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