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Bank accounts

Complaint 8085709 Cathay Bank

Explained
Product
Checking or savings account · Other banking product or service
Detail
Account opened without my consent or knowledge
From
California 94523
Filed by
Web · Older American
Company's answer
Closed with explanation
On time
Yes, within 15 days
  1. Dec 31, 2023Complaint received
  2. Jan 1, 2024Sent 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 opening an account

ReceivedAboutIssueStateAnswerOn time
Apr 4, 2025Bank accountsOpening an accountConfusing or missing disclosuresMAExplainedYes
Sep 2, 2024Bank accountsOpening an accountAccount opened without my consent or knowledgeCAExplainedYes
Jan 12, 2024Bank accountsOpening an accountAccount opened without my consent or knowledgeCAExplainedYes
Apr 6, 2023Bank accountsOpening an accountUnable to open an accountCAExplainedYes
Mar 14, 2023Bank accountsOpening an accountDidn't receive terms that were advertisedCAExplainedYes
Mar 3, 2023Bank accountsOpening an accountDidn't receive terms that were advertisedCAExplainedYes
Apr 15, 2022Bank accountsOpening an accountUnable to open an accountNYExplainedYes
Feb 1, 2022Bank accountsOpening an accountAccount opened as a result of fraudCAExplainedYes

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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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