TD BANK US HOLDING COMPANY

2012-04-25

Brooklyn, NY

Problems caused by my funds being low

Bank account or service: Checking account

Company Response: Closed with relief

Disputed: No Timely Response

2012-04-25

West Newfield, ME

Account opening, closing, or management

Bank account or service: (CD) Certificate of deposit

Company Response: Closed without relief

Disputed: Yes Timely Response

2012-04-24

Flushing, NY

Making/receiving payments, sending money

Bank account or service: Checking account

Company Response: Closed without relief

Disputed: No Timely Response

2012-04-23

Somers Point, NJ

Loan modification,collection,foreclosure

Mortgage: Home equity loan or line of credit

Company Response: Closed without relief

Disputed: No Timely Response

2012-04-23

Rochdale, NY

Account opening, closing, or management

Bank account or service: Checking account

Company Response: Closed without relief

Disputed: Yes Timely Response

2012-04-23

Making/receiving payments, sending money

Bank account or service: Checking account

Company Response: Closed without relief

Disputed: No Timely Response

2012-04-21

Fisher Island, FL

Application, originator, mortgage broker

Mortgage: Conventional fixed mortgage

Company Response: Closed without relief

Disputed: No Timely Response

2012-04-21

Elsmere, DE

Deposits and withdrawals

Bank account or service: Checking account

Company Response: Closed without relief

Disputed: Yes Timely Response

2012-04-20

Lansdowne, VA

Account opening, closing, or management

Bank account or service: Checking account

Company Response: Closed without relief

Disputed: No Timely Response

2012-04-20

Tuckasegee, NC

Problems caused by my funds being low

Bank account or service: Checking account

Company Response: Closed with explanation

Disputed: No Timely Response

2012-04-20

New York, NY

Account opening, closing, or management

Bank account or service: Checking account

Company Response: Closed without relief

Disputed: Yes Timely Response

2012-04-19

Fort Pierce, FL

Transaction issue

Credit card:

Company Response: Closed with relief

Disputed: No Timely Response

2012-04-17

Berkeley, NJ

Problems caused by my funds being low

Bank account or service: Checking account

Company Response: Closed without relief

Disputed: No Timely Response

2012-04-17

Manhattan, NY

Deposits and withdrawals

Bank account or service: Savings account

Company Response: Closed without relief

Disputed: No Timely Response

2012-04-17

Brick, NJ

Deposits and withdrawals

Bank account or service: Other bank product/service

Company Response: Closed without relief

Disputed: No Timely Response

2012-04-17

Meriden, CT

Deposits and withdrawals

Bank account or service: Checking account

Company Response: Closed without relief

Disputed: No Timely Response

2012-04-16

Brant Lake, NY

Using a debit or ATM card

Bank account or service: Checking account

Company Response: Closed with relief

Disputed: No Timely Response

2012-04-16

Berkeley, NJ

Deposits and withdrawals

Bank account or service: Savings account

Company Response: Closed with relief

Disputed: No Timely Response

2012-04-16

Asharoken, NY

Problems caused by my funds being low

Bank account or service: Checking account

Company Response: Closed with relief

Disputed: No Timely Response

2012-04-16

Morningside, NY

Account opening, closing, or management

Bank account or service: Checking account

Company Response: Closed without relief

Disputed: No Timely Response

2012-04-16

Unity Plaza, CT

Deposits and withdrawals

Bank account or service: Checking account

Company Response: Closed with relief

Disputed: No Timely Response

2012-04-13

Hazelwood, NC

Application, originator, mortgage broker

Mortgage: Conventional fixed mortgage

Company Response: Closed without relief

Disputed: Yes Timely Response

2012-04-13

Brooklyn, NY

Taking out the loan or lease

Consumer Loan: Vehicle lease

Company Response: Closed without relief

Disputed: Yes Timely Response

2012-04-13

Allenwood, NJ

Problems caused by my funds being low

Bank account or service: (CD) Certificate of deposit

Company Response: Closed without relief

Disputed: No Timely Response

2012-04-12

Taylors, SC

Deposits and withdrawals

Bank account or service: Checking account

Company Response: Closed without relief

Disputed: Yes Timely Response