CITIZENS FINANCIAL GROUP, INC.

2012-02-27

Homer Glen, IL

Loan modification,collection,foreclosure

Mortgage: Other mortgage

Company Response: Closed without relief

Disputed: No Timely Response

2012-02-25

Orange, NJ

Credit line increase/decrease

Credit card:

Company Response: Closed without relief

Disputed: No Timely Response

2012-02-24

Arsenal, PA

Credit line increase/decrease

Credit card:

Company Response: Closed without relief

Disputed: No Timely Response

2012-02-22

Wrentham, MA

Loan modification,collection,foreclosure

Mortgage: FHA mortgage

Company Response: Closed without relief

Disputed: No Timely Response

2012-02-22

Halyoke, MA

Loan modification,collection,foreclosure

Mortgage: Conventional fixed mortgage

Company Response: Closed without relief

Disputed: No Timely Response

2012-02-17

Mercer, PA

Other fee

Credit card:

Company Response: Closed with relief

Disputed: No Timely Response

2012-02-16

Erie, PA

Loan modification,collection,foreclosure

Mortgage: Conventional adjustable mortgage (ARM)

Company Response: Closed without relief

Disputed: No Timely Response

2012-02-16

Ann Arbor, MI

Loan modification,collection,foreclosure

Mortgage: Other mortgage

Company Response: Closed without relief

Disputed: Yes Timely Response

2012-02-15

Doylestown, PA

Application, originator, mortgage broker

Mortgage: Home equity loan or line of credit

Company Response: Closed without relief

Disputed: No Timely Response

2012-02-14

South Chatham, MA

Loan modification,collection,foreclosure

Mortgage: Home equity loan or line of credit

Company Response: Closed without relief

Disputed: No Timely Response

2012-02-13

Niantic, CT

Identity theft / Fraud / Embezzlement

Credit card:

Company Response: Closed without relief

Disputed: No Timely Response

2012-02-13

Kansas, IL

Loan modification,collection,foreclosure

Mortgage: Conventional adjustable mortgage (ARM)

Company Response: Closed without relief

Disputed: No Timely Response

2012-02-10

Rochester, OH

Loan servicing, payments, escrow account

Mortgage: Conventional adjustable mortgage (ARM)

Company Response: Closed without relief

Disputed: No Timely Response

2012-02-09

Chicago, IL

Credit card protection / Debt protection

Credit card:

Company Response: Closed without relief

Disputed: No Timely Response

2012-02-08

Sandy Hook, CT

Billing disputes

Credit card:

Company Response: Closed without relief

Disputed: No Timely Response

2012-02-08

Phila, PA

Loan modification,collection,foreclosure

Mortgage: Other mortgage

Company Response: Closed without relief

Disputed: No Timely Response

2012-02-07

Doylestown, PA

Settlement process and costs

Mortgage: Home equity loan or line of credit

Company Response: Closed without relief

Disputed: No Timely Response

2012-02-06

Marlboro, MA

Application, originator, mortgage broker

Mortgage: Conventional adjustable mortgage (ARM)

Company Response: Closed without relief

Disputed: Yes Timely Response

2012-02-06

Bartlett, IL

Loan servicing, payments, escrow account

Mortgage: Home equity loan or line of credit

Company Response: Closed without relief

Disputed: No Timely Response

2012-02-03

Gwynedd, PA

Loan servicing, payments, escrow account

Mortgage: Home equity loan or line of credit

Company Response: Closed without relief

Disputed: Yes Timely Response

2012-02-03

Chicago, IL

Credit decision / Underwriting

Mortgage: Other mortgage

Company Response: Closed without relief

Disputed: Yes Timely Response

2012-02-02

Barr, SC

Loan modification,collection,foreclosure

Mortgage: Conventional fixed mortgage

Company Response: Closed without relief

Disputed: No Timely Response

2012-01-31

Rehoboth Bch, DE

Credit decision / Underwriting

Mortgage: Conventional adjustable mortgage (ARM)

Company Response: Closed with relief

Disputed: No Timely Response

2012-01-30

Boston, MA

Forbearance / Workout plans

Credit card:

Company Response: Closed without relief

Disputed: No Timely Response

2012-01-30

So Effingham, NH

Loan modification,collection,foreclosure

Mortgage: Conventional fixed mortgage

Company Response: Closed without relief

Disputed: No Timely Response