JPMorgan Chase & Co. Bank Account Or Service Complaint

Checking account Deposits and withdrawals

JPMorgan Chase & Co. Bank account or service department,

Checking account Deposits and withdrawals New Jersey

On - 2016 I deposited a third party check which was a settlement for my friend - -. Chase requested that she produce ID. on - - we went to the Chase bank in - and all she could provide is a - - ID and they would not accept it. If she had proper ID she would have opened an account. On - - my account was closed at which time since the check cleared I should have received a refund check for the balance. They are hold the funds for approximately 2 months. The payer, her lawyer - - - has called to confirm that she is - - and that she gave permission for me to cash the check. She is homeless and needs these funds. Chase should have either returned the fund to - - - - 's account or provided as certified check. This is unlawful for them to hold these funds

JPMorgan Chase & Co. customer in New Jersey
Jul 13, 2016

* Source: CFPB Complaint Database

JPMorgan Chase & Co. response to complaint:
Closed with explanation

Consumer disputes how JPMorgan Chase & Co. handled their complaint

Created with Highcharts 4.2.3JPMorgan Chase & Co.Complaint HistoryComplaints12/20151/20162/20163/20164/20165/20166/20167/20168/201611/20164/2017051015202530Source: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3JPMorgan Chase & Co.Deposits and withdrawals1.5%68.1%30.4%ClosedClosed with explanationClosed with monetary reliefSource: Consumer Financial Protection Bureau
Created with Highcharts 4.2.3National AverageDeposits and withdrawals0.0%4.5%3.6%1.8%3.2%20.9%64.9%1.0%Untimely responseClosed with non-monetary reliefClosed without reliefClosed with reliefClosedClosed with monetary reliefClosed with explanationIn progressSource: Consumer Financial Protection Bureau

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