Total complaints
2
Filed since I wo
2026 data Public-data reference. official source
regularly refers applicants or prospective applicants to creditors
2 consumer complaints recorded in the CFPB Consumer Complaint Database, with breakdowns by product, state, and complaint year.
2 consumer complaints filed with the CFPB
This profile shows regularly refers applicants or prospective applicants to creditors's complaint history from CFPB public records. 2 consumers have filed complaints since I wo. The company has a 0% timely response rate and has provided relief in 0% of cases.
2
Total Complaints
0%
Timely Response
0%
Disputed
0%
Relief Provided
1
States Active
I wo
Since
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.
regularly refers applicants or prospective applicants to creditors complaint mix by product
- in the 2 100.0% – 0% relief
How regularly refers applicants or prospective applicants to creditors's 2 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| in the ordinary course of business | 2 |
Top States
| State | Complaints |
|---|---|
| or selects or offers to select creditors to whom a request for credit may be made. A person is not a creditor regarding any violation of the act or this part committed by another creditor unless the person knew or had reasonable notice of the act policy or practice that constituted the violation before becoming involved in the credit transaction. THE TERM DOES NOT INCLUDE A PERSON WHOSE ONLY PARTICIPATION IN A CREDIT TRANSACTION INVOLVES HONORING A CREDIT CARD. | 2 |
Top Issues
| Issue | Complaints |
|---|---|
| including setting the terms of the credit. The creditor includes a creditor assigner | 2 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About regularly refers applicants or prospective applicants to creditors
regularly refers applicants or prospective applicants to creditors has accumulated 2 consumer complaints in the CFPB public database, with filings active across 1 U.S. state. Of those submissions, 2 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 I wo, and the most recent logged activity is I would li, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, regularly refers applicants or prospective applicants to creditors 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 "in the ordinary course of business", and the single most common underlying issue is "including setting the terms of the credit. The creditor includes a creditor assigner".
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 regularly refers applicants or prospective applicants to creditors: 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.
Consumer Guides
Learn more about your rights and how to interpret complaint data.
Related Data
Explore additional financial data about companies, lenders, and institutions on our partner portals.
PlainBankData
Bank financial data — deposits, assets, branches, and regulatory filings for FDIC-insured institutions.
PlainAdvisorCheck
Financial advisor records — SEC and FINRA registration, disclosures, and disciplinary history.
PlainCU
Credit union data — financial performance, membership, rates, and NCUA regulatory information.
PlainInsurer
Insurance company data — financial strength, complaint ratios, market share, and state licensing.
PlainLender
Mortgage lender data — HMDA loan originations, approval rates, interest rates, and lending patterns.
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 regularly refers applicants or prospective applicants to creditors have?
regularly refers applicants or prospective applicants to creditors has received 2 consumer complaints filed with the Consumer Financial Protection Bureau.
Does regularly refers applicants or prospective applicants to creditors respond to complaints on time?
regularly refers applicants or prospective applicants to creditors has a 0% timely response rate to CFPB complaints.
What is the most common complaint about regularly refers applicants or prospective applicants to creditors?
The most common issue reported against regularly refers applicants or prospective applicants to creditors is "including setting the terms of the credit. The creditor includes a creditor assigner" in the "in the ordinary course of business" product category.
Read our methodology — how this data is sourced, computed, and verified.
Related
