CITIZENS FINANCIAL GROUP, INC.

2012-04-11

Riverdale, GA

Loan servicing, payments, escrow account

Mortgage: Other mortgage

Company Response: Closed with relief

Disputed: No Timely Response

2012-04-10

Detroit, MI

Account opening, closing, or management

Bank account or service: Savings account

Company Response: Closed without relief

Disputed: No Timely Response

2012-04-10

Conimicut, RI

Loan servicing, payments, escrow account

Mortgage: Home equity loan or line of credit

Company Response: Closed without relief

Disputed: No Timely Response

2012-04-10

Downingtown, PA

Account opening, closing, or management

Bank account or service: Checking account

Company Response: Closed with relief

Disputed: No Timely Response

2012-04-10

Glenmont, OH

Account opening, closing, or management

Bank account or service: Savings account

Company Response: Closed without relief

Disputed: Yes Timely Response

2012-04-10

Croton Hdsn, NY

Deposits and withdrawals

Bank account or service: Checking account

Company Response: Closed without relief

Disputed: No Timely Response

2012-04-10

San Diego, CA

Deposits and withdrawals

Bank account or service: Checking account

Company Response: Closed without relief

Disputed: Yes Timely Response

2012-04-09

Bear, DE

Account opening, closing, or management

Bank account or service: Checking account

Company Response: Closed without relief

Disputed: No Timely Response

2012-04-09

Wrentham, MA

Problems caused by my funds being low

Bank account or service: Checking account

Company Response: Closed with relief

Disputed: Yes Timely Response

2012-04-09

Newark, DE

Loan modification,collection,foreclosure

Mortgage: Other mortgage

Company Response: Closed without relief

Disputed: No Timely Response

2012-04-06

Akron Canton Region Airport, OH

Loan modification,collection,foreclosure

Mortgage: Other mortgage

Company Response: Closed without relief

Disputed: No Timely Response

2012-04-05

Detroit, MI

Account opening, closing, or management

Bank account or service: Checking account

Company Response: Closed without relief

Disputed: No Timely Response

2012-04-05

Orion Twp, MI

Deposits and withdrawals

Bank account or service: Checking account

Company Response: Closed with relief

Disputed: No Timely Response

2012-04-05

Brookline, MA

Problems caused by my funds being low

Bank account or service: Checking account

Company Response: Closed with relief

Disputed: No Timely Response

2012-04-05

Swiftwater, PA

Deposits and withdrawals

Bank account or service: Checking account

Company Response: Closed with relief

Disputed: Yes Timely Response

2012-04-05

Bedford, OH

Loan servicing, payments, escrow account

Mortgage: Conventional fixed mortgage

Company Response: Closed with relief

Disputed: No Timely Response

2012-04-04

Chicago, IL

Account opening, closing, or management

Bank account or service: Checking account

Company Response: Closed without relief

Disputed: Yes Timely Response

2012-04-04

Laurel, NY

Credit card protection / Debt protection

Credit card:

Company Response: Closed without relief

Disputed: No Timely Response

2012-04-03

Fridley, MN

Managing the loan or lease

Consumer Loan: Vehicle loan

Company Response: Closed with relief

Disputed: Yes Timely Response

2012-04-03

Rehoboth Bch, DE

Managing the loan or lease

Consumer Loan: Vehicle loan

Company Response: Closed without relief

Disputed: No Timely Response

2012-04-02

Okc, OK

Closing/Cancelling account

Credit card:

Company Response: Closed with relief

Disputed: No Timely Response

2012-04-02

Blue Island, IL

Deposits and withdrawals

Bank account or service: Checking account

Company Response: Closed without relief

Disputed: No Timely Response

2012-04-02

Harsens Is, MI

Making/receiving payments, sending money

Bank account or service: (CD) Certificate of deposit

Company Response: Closed without relief

Disputed: No Timely Response

2012-04-02

Penn Hills, PA

Using a debit or ATM card

Bank account or service: Checking account

Company Response: Closed without relief

Disputed: No Timely Response

2012-04-01

Manhattan, NY

Account opening, closing, or management

Bank account or service: Checking account

Company Response: Closed without relief

Disputed: No Timely Response