Category Archives: Citizens Bank

Have You Stopped Balancing Your Checkbook?

The Consumer Financial Protection Bureau (did you know that federal agency existed?) fined Citizens Bank $7.5 million and ordered it to return $11 million to customers for keeping for a time customers’ deposits when their deposit slips did not match … Continue reading

Posted in balance, Banking, CFPB, checkbook, Citizens Bank, Consumer Financial Protection Bureau, Department of the Treasury, deposits, discrepancies, Dodd Frank, fine, fraud, insufficient funds fees, monthly maintenance fees, NSF, overdraft fee, penalty, review, unfair and deceptive practice | Leave a comment