Share your experienceShare
Companies A-Z Rankings Categories Problems By state Latest complaints Trends Compare Experiences Reports Guides Share your experience
Theme
Case file

Bank accounts

Complaint 12220277 Veritex

Explained
Company
Veritex
Product
Checking or savings account · CD (Certificate of Deposit)
Detail
Funds not handled or disbursed as instructed
From
Texas 78101
Filed by
Referral
Company's answer
Closed with explanation
On time
Yes, within 15 days
Public statement
Company has responded to the consumer and the CFPB and chooses not to provide a public response
  1. Feb 25, 2025Complaint received
  2. Feb 26, 2025Sent to Veritex (1 day later)
  3. AnsweredClosed with explanation

Closed with explanation: the company replied and explained its position, but gave no money back and changed nothing. The consumer's own description is not published with this record.

Same problem with Veritex?

Tell people what happened to you and how it ended - it is the part the records leave out.

Share your experience See Veritex's record

More Veritex complaints about managing an account

ReceivedAboutIssueStateAnswerOn time
Jun 28, 2024Bank accountsManaging an accountCashing a checkTXExplainedYes
Jul 7, 2023Bank accountsManaging an accountBanking errorsTXMoney backYes

Discuss this complaint

Be kind and stick to facts. No account numbers or other people's details. Rules

No comments yet. Start the conversation - questions are welcome too.

Complaint records are public consumer complaints filed with U.S. regulators, checked (newest received Nov 15, 2026). Complaints are consumers' own accounts and are not verified; counts grow with a company's size. How the data works

Check the record before you sign.

Then add to it. Every experience you share - good or bad - goes on that company's record and helps the next person decide. Two minutes, anonymous.

Share your experience