BBVA FINANCIAL CORPORATION

2012-04-03

Arvada, CO

Account opening, closing, or management

Bank account or service: Savings account

Company Response: Closed with relief

Disputed: No Timely Response

2012-03-29

Albertville, AL

Using a debit or ATM card

Bank account or service: Checking account

Company Response: Closed without relief

Disputed: No Timely Response

2012-03-29

Denver, CO

Account opening, closing, or management

Bank account or service: Savings account

Company Response: Closed with relief

Disputed: No Timely Response

2012-03-28

Choctaw Beach, FL

Problems caused by my funds being low

Bank account or service: Checking account

Company Response: Closed without relief

Disputed: No Timely Response

2012-03-27

Albuquerque, NM

Deposits and withdrawals

Bank account or service: Checking account

Company Response: Closed with relief

Disputed: No Timely Response

2012-03-27

Staten Island, NY

Loan servicing, payments, escrow account

Mortgage: Other mortgage

Company Response: Closed without relief

Disputed: No Timely Response

2012-03-27

Addisleigh Park, NY

Problems caused by my funds being low

Bank account or service: Checking account

Company Response: Closed with relief

Disputed: No Timely Response

2012-03-26

Mabank, TX

Making/receiving payments, sending money

Bank account or service: Checking account

Company Response: Closed with relief

Disputed: No Timely Response

2012-03-26

Stkn, CA

Account opening, closing, or management

Bank account or service: (CD) Certificate of deposit

Company Response: Closed without relief

Disputed: No Timely Response

2012-03-26

Jacksonville, FL

Loan servicing, payments, escrow account

Mortgage: Other mortgage

Company Response: Closed without relief

Disputed: No Timely Response

2012-03-24

Littleton, CO

Credit card protection / Debt protection

Credit card:

Company Response: Closed without relief

Disputed: No Timely Response

2012-03-22

San Bruno, CA

Account opening, closing, or management

Bank account or service: (CD) Certificate of deposit

Company Response: Closed without relief

Disputed: No Timely Response

2012-03-21

Grand Prairie, TX

Deposits and withdrawals

Bank account or service: Checking account

Company Response: Closed without relief

Disputed: No Timely Response

2012-03-20

Denton, TX

Credit determination

Credit card:

Company Response: Closed without relief

Disputed: No Timely Response

2012-03-19

Pensacola, FL

Credit reporting

Credit card:

Company Response: Closed without relief

Disputed: No Timely Response

2012-03-14

Saxapahaw, NC

Collection debt dispute

Credit card:

Company Response: Closed without relief

Disputed: No Timely Response

2012-03-12

Phoenix, AZ

Using a debit or ATM card

Bank account or service: Checking account

Company Response: Closed without relief

Disputed: Yes Timely Response

2012-03-12

Mount Oliver, PA

Deposits and withdrawals

Bank account or service: Checking account

Company Response: Closed without relief

Disputed: No Timely Response

2012-03-12

Corinth, TX

Problems caused by my funds being low

Bank account or service: Checking account

Company Response: Closed with relief

Disputed: No Timely Response

2012-03-11

Sonora, CA

Account opening, closing, or management

Bank account or service: Checking account

Company Response: Closed without relief

Disputed: No Timely Response

2012-03-10

Robertsdale, AL

Deposits and withdrawals

Bank account or service: Checking account

Company Response: Closed with relief

Disputed: No Timely Response

2012-03-09

Fort Worth, TX

Deposits and withdrawals

Bank account or service: (CD) Certificate of deposit

Company Response: Closed without relief

Disputed: No Timely Response

2012-03-07

Huntsville, AL

Account opening, closing, or management

Bank account or service: Checking account

Company Response: Closed without relief

Disputed: No Timely Response

2012-03-05

Austin, TX

Managing the line of credit

Consumer Loan: Personal line of credit

Company Response: Closed without relief

Disputed: No Timely Response

2012-03-05

Leon Valley, TX

Account opening, closing, or management

Bank account or service: Checking account

Company Response: Closed with explanation

Disputed: Yes Timely Response