SANTANDER BANK, NATIONAL ASSOCIATION

2015-01-13

N Andover, MA

Deposits and withdrawals

Bank account or service: Checking account

Company Response: Closed with monetary relief

Disputed: No Timely Response

2015-01-13

Boston Clg, MA

Account opening, closing, or management

Bank account or service: (CD) Certificate of deposit

Company Response: Closed

Disputed: Yes Timely Response

2015-01-13

Flushing, NY

False statements or representation

Debt collection: Other (i.e. phone, health club, etc.)

Attempted to collect wrong amount
Company Response: Closed

Disputed: Yes Timely Response

2015-01-13

Atlanta, ID

Loan servicing, payments, escrow account

Mortgage: Home equity loan or line of credit

Company Response: Closed with explanation

Disputed: No Timely Response

2015-01-13

Bethayres, PA

Using a debit or ATM card

Bank account or service: Checking account

Company Response: Closed with explanation

Disputed: No Timely Response

2015-01-09

Corona, NY

Account opening, closing, or management

Bank account or service: Savings account

Company Response: Closed

Disputed: No Timely Response

2015-01-09

Metuchen, NJ

Deposits and withdrawals

Bank account or service: Checking account

Company Response: Closed

Disputed: No Timely Response

2015-01-09

Weston, CT

Account opening, closing, or management

Bank account or service: Checking account

Company Response: Closed

Disputed: No Timely Response

2015-01-08

Boston, MA

Account opening, closing, or management

Bank account or service: Checking account

Company Response: Closed

Disputed: No Timely Response

2015-01-08

Phila, PA

Loan modification,collection,foreclosure

Mortgage: Conventional fixed mortgage

Company Response: Closed with explanation

Disputed: No Timely Response

2015-01-07

Lakehurst, NJ

Deposits and withdrawals

Bank account or service: (CD) Certificate of deposit

Company Response: Closed

Disputed: No Timely Response

2015-01-07

Merrimack, NH

Loan modification,collection,foreclosure

Mortgage: Conventional fixed mortgage

Company Response: Closed with explanation

Disputed: No Timely Response

2015-01-07

Manhattan, NY

False statements or representation

Debt collection: Credit card

Impersonated an attorney or official
Company Response: Closed

Disputed: No Timely Response

2015-01-06

Dunedin, FL

Account opening, closing, or management

Bank account or service: Savings account

Company Response: Closed with explanation

Disputed: No Timely Response

2015-01-06

Freysville, PA

Loan servicing, payments, escrow account

Mortgage: Conventional fixed mortgage

Company Response: Closed

Disputed: No Timely Response

2015-01-05

Carver, MA

Problems caused by my funds being low

Bank account or service: Checking account

Company Response: Closed

Disputed: No Timely Response

2015-01-05

Brooklyn, NY

Account opening, closing, or management

Bank account or service: Savings account

Company Response: Closed with explanation

Disputed: No Timely Response

2015-01-02

Richland, NY

Loan modification,collection,foreclosure

Mortgage: Conventional adjustable mortgage (ARM)

Company Response: Closed

Disputed: No Timely Response

2015-01-02

Manhattan, NY

Account opening, closing, or management

Bank account or service: (CD) Certificate of deposit

Company Response: Closed

Disputed: Yes Timely Response

2015-01-02

N San Juan, CA

Loan modification,collection,foreclosure

Mortgage: Other mortgage

Company Response: Closed

Disputed: Yes Timely Response

2015-01-02

Burlington, NJ

Managing the loan or lease

Consumer Loan: Installment loan

Company Response: Closed with explanation

Disputed: No Timely Response

2014-12-31

Washington, DC

Account opening, closing, or management

Bank account or service: Checking account

Company Response: Closed

Disputed: No Timely Response

2014-12-30

Damascus, PA

Account opening, closing, or management

Bank account or service: Checking account

Company Response: Closed

Disputed: No Timely Response

2014-12-26

Flushing, NY

Disclosure verification of debt

Debt collection: Other (i.e. phone, health club, etc.)

Right to dispute notice not received
Company Response: Closed

Disputed: No Timely Response

2014-12-24

Wallington, NJ

Problems caused by my funds being low

Bank account or service: Checking account

Company Response: Closed with monetary relief

Disputed: No Timely Response