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Bank accounts

Complaint 3458997 Cathay Bank

Explained
Product
Checking or savings account · Other banking product or service
Detail
Funds not received from closed account
From
California 91708
Filed by
Referral
Company's answer
Closed with explanation
On time
Yes, within 15 days
  1. Dec 4, 2019Complaint received
  2. Dec 5, 2019Sent to Cathay Bank (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.

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More Cathay Bank complaints about closing an account

ReceivedAboutIssueStateAnswerOn time
Sep 2, 2025Bank accountsClosing an accountCompany closed your accountORExplainedYes
Dec 16, 2024Bank accountsClosing an accountCan't close your accountNYExplainedYes
Jun 21, 2024Bank accountsClosing an accountCan't close your accountCAExplainedYes
Nov 19, 2022Bank accountsClosing an accountFunds not received from closed accountCAExplainedYes
Jan 1, 2022Bank accountsClosing an accountFunds not received from closed accountNYMoney backYes
Feb 18, 2021Bank accountsClosing an accountFees charged for closing accountMDMoney backYes

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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

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