SANTANDER BANK, NATIONAL ASSOCIATION

2012-09-12

Frederick, MD

Account opening, closing, or management

Bank account or service: Checking account

Company Response: Closed

Disputed: No Timely Response

2012-09-12

Chelsea, MA

Using a debit or ATM card

Bank account or service: Checking account

Company Response: Closed with explanation

Disputed: Yes Timely Response

2012-09-11

Defense Depot, PA

Deposits and withdrawals

Bank account or service: Checking account

Company Response: Closed

Disputed: No Timely Response

2012-09-10

West Side, MA

Account opening, closing, or management

Bank account or service: Checking account

Company Response: Closed

Disputed: No Timely Response

2012-09-09

New Bedford, MA

Making/receiving payments, sending money

Bank account or service: Other bank product/service

Company Response: Closed

Disputed: No Timely Response

2012-09-08

Gastonia, NC

Loan modification,collection,foreclosure

Mortgage: Conventional fixed mortgage

Company Response: Closed with explanation

Disputed: No Timely Response

2012-09-07

Germantown, MD

Other fee

Credit card:

Company Response: Closed with explanation

Disputed: Yes Timely Response

2012-09-07

Garden City P, NY

Account opening, closing, or management

Bank account or service: (CD) Certificate of deposit

Company Response: Closed

Disputed: No Timely Response

2012-09-07

Spencer, MA

Deposits and withdrawals

Bank account or service: Other bank product/service

Company Response: Closed with explanation

Disputed: Yes Timely Response

2012-09-06

Lowell, MA

Account opening, closing, or management

Bank account or service: Checking account

Company Response: Closed with monetary relief

Disputed: No Timely Response

2012-09-06

Jersey City, NJ

Deposits and withdrawals

Bank account or service: Other bank product/service

Company Response: Closed

Disputed: No Timely Response

2012-09-06

Colts Neck, NJ

Loan modification,collection,foreclosure

Mortgage: Conventional fixed mortgage

Company Response: Closed with explanation

Disputed: No Timely Response

2012-09-06

Staten Island, NY

Deposits and withdrawals

Bank account or service: Checking account

Company Response: Closed with explanation

Disputed: No Timely Response

2012-09-05

Cherry Brook, MA

Problems caused by my funds being low

Bank account or service: Checking account

Company Response: Closed

Disputed: Yes Timely Response

2012-09-04

Unity Plaza, CT

Application, originator, mortgage broker

Mortgage: Home equity loan or line of credit

Company Response: Closed

Disputed: No Timely Response

2012-09-02

New Bedford, MA

Deposits and withdrawals

Bank account or service: Checking account

Company Response: Closed

Disputed: No Timely Response

2012-08-31

Allamuchy Twp, NJ

Using a debit or ATM card

Bank account or service: Checking account

Company Response: Closed with explanation

Disputed: No Timely Response

2012-08-31

Providence, RI

Managing the loan or lease

Consumer Loan: Installment loan

Company Response: Closed

Disputed: No Untimely Response

2012-08-30

Washington Green, CT

Deposits and withdrawals

Bank account or service: Checking account

Company Response: Closed with explanation

Disputed: No Timely Response

2012-08-29

Wrentham, MA

Identity theft / Fraud / Embezzlement

Credit card:

Company Response: Closed with monetary relief

Disputed: No Timely Response

2012-08-29

Sandwich, MA

Deposits and withdrawals

Bank account or service: Checking account

Company Response: Closed with explanation

Disputed: Yes Timely Response

2012-08-28

Island Trees, NY

Account opening, closing, or management

Bank account or service: Checking account

Company Response: Closed

Disputed: No Timely Response

2012-08-28

Evesboro, NJ

Account opening, closing, or management

Bank account or service: (CD) Certificate of deposit

Company Response: Closed

Disputed: No Timely Response

2012-08-27

South Chatham, MA

Deposits and withdrawals

Bank account or service: Checking account

Company Response: Closed with explanation

Disputed: No Timely Response

2012-08-27

Elgin, IL

Loan servicing, payments, escrow account

Mortgage: Conventional fixed mortgage

Company Response: Closed with explanation

Disputed: Yes Timely Response