CITIZENS FINANCIAL GROUP, INC.

2012-04-19

Arsenal, PA

Loan servicing, payments, escrow account

Mortgage: Conventional fixed mortgage

Company Response: Closed with explanation

Disputed: No Timely Response

2012-04-18

Boston, MA

Account opening, closing, or management

Bank account or service: Checking account

Company Response: Closed without relief

Disputed: No Timely Response

2012-04-18

Conimicut, RI

Loan servicing, payments, escrow account

Mortgage: Home equity loan or line of credit

Company Response: Closed without relief

Disputed: No Timely Response

2012-04-18

Gardnerville, NV

Application, originator, mortgage broker

Mortgage: Other mortgage

Company Response: Closed without relief

Disputed: No Timely Response

2012-04-17

N Hampton, NH

Billing statement

Credit card:

Company Response: Closed without relief

Disputed: No Timely Response

2012-04-17

Rochester, OH

Balance transfer

Credit card:

Company Response: Closed without relief

Disputed: No Timely Response

2012-04-17

Boston, MA

Deposits and withdrawals

Bank account or service: Checking account

Company Response: Closed without relief

Disputed: No Timely Response

2012-04-17

Sacramento, CA

Loan servicing, payments, escrow account

Mortgage: Other mortgage

Company Response: Closed without relief

Disputed: Yes Timely Response

2012-04-16

Chicago, IL

Deposits and withdrawals

Bank account or service: Checking account

Company Response: Closed without relief

Disputed: No Timely Response

2012-04-16

Brooklyn, NY

Deposits and withdrawals

Bank account or service: Checking account

Company Response: Closed with relief

Disputed: No Timely Response

2012-04-16

Ashburn Park, IL

Making/receiving payments, sending money

Bank account or service: Checking account

Company Response: Closed with relief

Disputed: No Timely Response

2012-04-16

Fitchburg, WI

Managing the loan or lease

Consumer Loan: Vehicle loan

Company Response: Closed without relief

Disputed: No Timely Response

2012-04-16

Auburn Hills, MI

Loan modification,collection,foreclosure

Mortgage: Other mortgage

Company Response: Closed without relief

Disputed: No Timely Response

2012-04-16

Airmont, NY

Problems caused by my funds being low

Bank account or service: Checking account

Company Response: Closed with relief

Disputed: Yes Timely Response

2012-04-13

Colmar, PA

Unsolicited issuance of credit card

Credit card:

Company Response: Closed without relief

Disputed: No Timely Response

2012-04-13

E Fairfield, VT

Managing the loan or lease

Consumer Loan: Vehicle loan

Company Response: Closed without relief

Disputed: No Timely Response

2012-04-13

Rochester, NY

Problems caused by my funds being low

Bank account or service: Checking account

Company Response: Closed without relief

Disputed: No Timely Response

2012-04-13

Account opening, closing, or management

Bank account or service: Checking account

Company Response: Closed with relief

Disputed: No Timely Response

2012-04-12

Baton Rouge, LA

Loan modification,collection,foreclosure

Mortgage: Conventional fixed mortgage

Company Response: Closed without relief

Disputed: Yes Timely Response

2012-04-12

Northbrook, IL

Account opening, closing, or management

Bank account or service: Checking account

Company Response: Closed without relief

Disputed: Yes Timely Response

2012-04-12

East Barre, VT

Making/receiving payments, sending money

Bank account or service: Checking account

Company Response: Closed with relief

Disputed: No Timely Response

2012-04-11

Spencer, MA

Making/receiving payments, sending money

Bank account or service: Checking account

Company Response: Closed with relief

Disputed: No Timely Response

2012-04-11

New Hamburg, NY

Account opening, closing, or management

Bank account or service: Checking account

Company Response: Closed with relief

Disputed: No Timely Response

2012-04-11

Lake Lincolnd, NY

Loan modification,collection,foreclosure

Mortgage: Home equity loan or line of credit

Company Response: Closed without relief

Disputed: No Timely Response

2012-04-11

Phila, PA

Loan servicing, payments, escrow account

Mortgage: Other mortgage

Company Response: Closed without relief

Disputed: No Timely Response