Money transfer, virtual currency, or money service -- Lost or stolen check -- Complaint #7202167

Complaint Overview

Complaint ID: 7202167

Company: Banner Corporation

Product: Money transfer, virtual currency, or money service

Sub-Product: Traveler's check or cashier's check

Issue: Lost or stolen check

State: Oregon

ZIP Code: 97457

Date Received: 2023-07-03T12:00:00-05:00

Date Sent to Company: 2023-07-03T12:00:00-05:00

Company Response: Closed with explanation

Timely Response: Yes

Consumer Disputed: N/A

Submitted Via: Phone

Frequently Asked Questions

What is Complaint #7202167 about?

Complaint #7202167 was filed against Banner Corporation regarding Money transfer, virtual currency, or money service specifically about Lost or stolen check. It was received by the CFPB on 2023-07-03T12:00:00-05:00.

How did Banner Corporation respond to this complaint?

The company responded with: "Closed with explanation". The response was timely.

What is the risk level of this complaint?

See the risk assessment section for details on this complaint's risk profile.

How do I file a similar complaint?

You can file a complaint with the CFPB at consumerfinance.gov/complaint. Select the appropriate product category (Money transfer, virtual currency, or money service) and describe your issue in detail.

Can I see other complaints against Banner Corporation?

Yes, visit the Banner Corporation company profile at readthecomplaint.com/company/banner-corporation to see all complaints, risk scores, and analysis.

Disclaimer

This analysis is AI-generated based on publicly available CFPB complaint data. It does not constitute financial or legal advice.

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