Savings account Account opening, closing, or management
Citizens Financial Group, Inc. Bank account or service department,
Savings account Account opening, closing, or management Massachusetts
Citizens Financial Group is improperly assessing fees for Regulation D. The letter of the law clearly states that this regulation governs transfers " made by the depositor and payable to third parties. '' Citizens has assessed me and presumably all other depositors a - dollar fee for transfers made WITHIN THE BANK. Please prosecute them to the fullest extent of the law, and assure that the citizens of the - are refunded these millions of dollars in illegal fees which have been levied by the bank. Feel free to contact me by phone or email if a copy of my statement is needed showing proof of their illegal activity.
Citizens Financial Group, Inc. customer in Massachusetts
May 31, 2016
* Source: CFPB Complaint Database
Citizens Financial Group, Inc. response to complaint:
Closed with monetary relief
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