CFPB · Narrow respondent spread

Incorrect/missing disclosures or info

202 CFPB complaints · 35 companies (narrow spread) · top product Money transfers.

202 CFPB complaints

"Incorrect/missing disclosures or info" concentrates on 35 named companies (narrow spread) with 202 filings · lead firm 24.3%. Allegations, not findings.

  • Volume rank #154 of 178
  • Western Union Company 24.3% of filings
  • Data updated June 2026
  • Narrow respondent spread
202
Total Complaints
35
Companies
Money transfers
Top Product

Lead companies on "Incorrect/missing disclosures or info"

# Company Complaints
1 Western Union Company, the 49
2 Paypal Holdings, Inc 39
3 Moneygram Payment Systems Worldwide Inc 26
4 Bank of America, National Association 18
5 Wells Fargo & Company 17
6 JPMorgan Chase & Co. 10
7 Citibank, N.a. 5
8 TD Bank Us Holding Company 4
9 PNC Bank N.A. 3
10 Fifth Third Financial Corporation 2
11 HSBC North America Holdings Inc. 2
12 Discover Bank 2
13 Citizens Financial Group, Inc. 2
14 U.S. Bank National Association - San Francisco Main Branch 2
15 Maxitransfers LLC 1
16 Trans-Fast Remittance LLC 1
17 Umb Financial Corporation 1
18 United Services Automobile Association 1
19 U.S. Bancorp 1
20 First American Financial Corporation 1
21 Keycorp 1
22 Bbva Financial Corporation 1
23 State Employees Credit Union 1
24 Synchrony Financial 1
25 Pentagon Federal Credit Union 1
26 Santander Bank, National Association 1
27 Dolex Dollar Express, Inc. 1
28 Astoria Bank 1
29 BB&T Corporation 1
30 Comerica 1
31 Google Compare Credit Cards Inc. 1
32 Ally Financial Inc. 1
33 Suntrust Banks, Inc. 1
34 Xoom Corporation 1
35 Webster Bank, National Association 1

Source: CFPB Consumer Complaint Database

"Incorrect/missing disclosures or info" on a narrow respondent set

"Incorrect/missing disclosures or info" names only 35 companies, so filings cluster on a small respondent set rather than the whole market. Respondent breadth sits in the lower third of the indexed issue corpus. No single company exceeds 24.3% of these filings.

Because only 35 firms are named, compare company profiles before treating "Incorrect/missing disclosures or info" as a category-wide pattern. The most common product category is "Money transfers". Consumer wording drives the label, not a regulatory finding. See methodology for how CFPB complaint routing works.

Disclaimer: CFPB public records only. A complaint is an allegation, not proof of wrongdoing. PlainComplaint does not provide financial advice.

Data sourced from official public datasets for "Incorrect/missing disclosures or info" (#153 of 178; 35 companies). methodology.

Retrieved and formatted by PlainComplaint · vintage June 2026 · Narrow respondent spread