Industry Verticals · FinTech & BankingsituationalFintechB2CCompliance Audit

Credit Card Closed Without Explanation or Appeal Process

Citibank closed a customer s credit card account without providing explanation or a clear appeals process. The customer reports feeling mistreated and discriminated against during calls about the closure. No standardized adverse action notice process exists to inform customers of specific closure reasons or their rights.

1mentions
1sources
4.85

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