or possessing a document-making implement with the intent that such document-making implement be used in the production of another document-making implement which will be used in the production of a false identification document ( 18 U.S.C. 1028 ( a ) ( 5 ) ) ; andAttempting to do any of the above ( 18 U.S.C. 1028 ( a ) ).

What the CFPB Record Shows About or possessing a document-making implement with the intent that such document-making implement be used in the production of another document-making implement which will be used in the production of a false identification document ( 18 U.S.C. 1028 ( a ) ( 5 ) ) ; andAttempting to do any of the above ( 18 U.S.C. 1028 ( a ) ).

or possessing a document-making implement with the intent that such document-making implement be used in the production of another document-making implement which will be used in the production of a false identification document ( 18 U.S.C. 1028 ( a ) ( 5 ) ) ; andAttempting to do any of the above ( 18 U.S.C. 1028 ( a ) ). has accumulated 1 consumer complaint in the CFPB public database, with filings active across 0 U.S. states. 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 CRM , and the most recent logged activity is CRM 1500-1, giving this record a multi-year window of observable consumer sentiment.

Looking at response behavior, or possessing a document-making implement with the intent that such document-making implement be used in the production of another document-making implement which will be used in the production of a false identification document ( 18 U.S.C. 1028 ( a ) ( 5 ) ) ; andAttempting to do any of the above ( 18 U.S.C. 1028 ( a ) ). 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 "they can be viewed as chiefly covering 10 different prohibited acts : Producing without lawful authority an identification document or a false identification document ( 18 U.S.C. 1028 ( a ) ( 1 ) ) ; Transferring an identification document or a false identification document knowing that such document was stolen or produced without lawful authority ( 18 U.S.C. 1028 ( a ) ( 2 ) ) ; Possessing with intent to use unlawfully five or more identification documents ( other than those issued lawfully for the use of the possessor ) or false identification documents ( 18 U.S.C. 1028 ( a ) ( 3 ) ) ; Possessing with intent to transfer unlawfully five or more identification documents ( other than those issued lawfully for the use of the possessor ) or false identification documents ( 18 U.S.C. 1028 ( a ) ( 3 ) ) ; Possessing an identification document ( other than one issued lawfully for the use of the possessor ) or a false identification document with the intent such document be used to defraud the United States ( 18 U.S.C. 1028 ( a ) ( 4 ) ) ; Possessing an identification document that is an identification document of the United States which is stolen", and the single most common underlying issue is "which was produced without authority knowing that such document was produced without authority ( 18 U.S.C. 1028 ( a ) ( 6 ) ) ; Producing".

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 or possessing a document-making implement with the intent that such document-making implement be used in the production of another document-making implement which will be used in the production of a false identification document ( 18 U.S.C. 1028 ( a ) ( 5 ) ) ; andAttempting to do any of the above ( 18 U.S.C. 1028 ( a ) ).: 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.