SANTANDER BANK, NATIONAL ASSOCIATION

2013-06-11

Carver, MA

Fraud or scam

Money transfers: International money transfer

Company Response: Closed

Disputed: No Timely Response

2013-06-11

Phila, PA

Using a debit or ATM card

Bank account or service: Checking account

Company Response: Closed

Disputed: No Timely Response

2013-06-11

Hartford, CT

Application, originator, mortgage broker

Mortgage: Conventional fixed mortgage

Company Response: Closed

Disputed: Yes Timely Response

2013-06-11

Billerica, MA

Problems caused by my funds being low

Bank account or service: Checking account

Company Response: Closed with explanation

Disputed: Yes Timely Response

2013-06-10

Boston, MA

Account opening, closing, or management

Bank account or service: (CD) Certificate of deposit

Company Response: Closed

Disputed: Yes Timely Response

2013-06-10

White Hall, PA

Deposits and withdrawals

Bank account or service: Checking account

Company Response: Closed

Disputed: No Timely Response

2013-06-10

Elizabeth, NJ

Deposits and withdrawals

Bank account or service: Checking account

Company Response: Closed

Disputed: Yes Timely Response

2013-06-07

Staten Island, NY

Loan servicing, payments, escrow account

Mortgage: Home equity loan or line of credit

Company Response: Closed with explanation

Disputed: No Timely Response

2013-06-05

Hopelawn, NJ

Managing the line of credit

Consumer Loan: Personal line of credit

Company Response: Closed with monetary relief

Disputed: No Timely Response

2013-06-05

South Chatham, MA

Account opening, closing, or management

Bank account or service: Savings account

Company Response: Closed with explanation

Disputed: No Timely Response

2013-06-05

Chelmsford, MA

Taking out the loan or lease

Consumer Loan: Vehicle loan

Company Response: Closed with explanation

Disputed: No Timely Response

2013-06-04

Lawrence, MA

Account opening, closing, or management

Bank account or service: Checking account

Company Response: Closed

Disputed: Yes Timely Response

2013-06-02

Lafayette Hl, PA

Account opening, closing, or management

Bank account or service: Other bank product/service

Company Response: Closed with explanation

Disputed: Yes Timely Response

2013-06-02

Black Horse, PA

Account opening, closing, or management

Bank account or service: Checking account

Company Response: Closed

Disputed: No Timely Response

2013-06-01

Berkeley, NJ

Account opening, closing, or management

Bank account or service: Checking account

Company Response: Closed

Disputed: Yes Timely Response

2013-05-30

Phila, PA

Settlement process and costs

Mortgage: Conventional fixed mortgage

Company Response: Closed with monetary relief

Disputed: No Timely Response

2013-05-30

Brooklyn, NY

Account opening, closing, or management

Bank account or service: Savings account

Company Response: Closed

Disputed: Yes Timely Response

2013-05-30

West Brandywine, PA

Loan servicing, payments, escrow account

Mortgage: Home equity loan or line of credit

Company Response: Closed

Disputed: No Timely Response

2013-05-29

Lower Makefield, PA

Account opening, closing, or management

Bank account or service: Savings account

Company Response: Closed with monetary relief

Disputed: Yes Timely Response

2013-05-29

Leominster, MA

Account opening, closing, or management

Bank account or service: Checking account

Company Response: Closed with explanation

Disputed: No Timely Response

2013-05-24

Middletown, NJ

Loan servicing, payments, escrow account

Mortgage: Home equity loan or line of credit

Company Response: Closed

Disputed: No Timely Response

2013-05-23

Concord, CA

Loan modification,collection,foreclosure

Mortgage: Other mortgage

Company Response: Closed with explanation

Disputed: Yes Timely Response

2013-05-21

Colfax, IN

Loan servicing, payments, escrow account

Mortgage: Conventional fixed mortgage

Company Response: Closed

Disputed: No Timely Response

2013-05-21

Lynn, MA

APR or interest rate

Credit card:

Company Response: Closed with explanation

Disputed: Yes Timely Response

2013-05-21

Colts Neck, NJ

Loan modification,collection,foreclosure

Mortgage: Home equity loan or line of credit

Company Response: Closed

Disputed: No Timely Response