Total complaints
1
Filed since A pe
2026 data Public-data reference. official source
unlawful possession of personal identification information in the third degree as defined in section 190.81
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 unlawful possession of personal identification information in the third degree as defined in section 190.81's complaint history from CFPB public records. 1 consumers have filed complaints since A pe. 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
A pe
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.
unlawful possession of personal identification information in the third degree as defined in section 190.81 complaint mix by product
- or by 1 100.0% – 0% relief
How unlawful possession of personal identification information in the third degree as defined in section 190.81's 1 complaints split across CFPB product categories. Resolution rate badge = % closed with monetary or non-monetary relief.
Complaints by Product
| Product | Complaints |
|---|---|
| or by acting as that other person or by using personal identifying information of that other person | 1 |
Top States
| State | Complaints |
|---|---|
| unlawful possession of personal identification information in the second degree as defined in section 190.82 | 1 |
Top Issues
| Issue | Complaints |
|---|---|
| money | 1 |
Source: CFPB Consumer Complaint Database CFPB Consumer Complaint Database
What the CFPB Record Shows About unlawful possession of personal identification information in the third degree as defined in section 190.81
unlawful possession of personal identification information in the third degree as defined in section 190.81 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 A pe, and the most recent logged activity is A person i, giving this record a multi-year window of observable consumer sentiment.
Looking at response behavior, unlawful possession of personal identification information in the third degree as defined in section 190.81 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 "or by acting as that other person or by using personal identifying information of that other person", and the single most common underlying issue is "money".
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 unlawful possession of personal identification information in the third degree as defined in section 190.81: 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.
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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 unlawful possession of personal identification information in the third degree as defined in section 190.81 have?
unlawful possession of personal identification information in the third degree as defined in section 190.81 has received 1 consumer complaints filed with the Consumer Financial Protection Bureau.
Does unlawful possession of personal identification information in the third degree as defined in section 190.81 respond to complaints on time?
unlawful possession of personal identification information in the third degree as defined in section 190.81 has a 0% timely response rate to CFPB complaints.
What is the most common complaint about unlawful possession of personal identification information in the third degree as defined in section 190.81?
The most common issue reported against unlawful possession of personal identification information in the third degree as defined in section 190.81 is "money" in the "or by acting as that other person or by using personal identifying information of that other person" product category.
Read our methodology — how this data is sourced, computed, and verified.
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