⚠ Active Regulatory Enforcement Order

TRUIST FINANCIAL CORPORATION is currently subject to active OCC or Federal Reserve enforcement actions. See full details →

LOW RISK
↑ +29% vs 2024 (overall)
MONEY TRANSFERS · CFPB COMPLAINT RATE

TRUIST FINANCIAL CORPORATION Money Transfers

CFPB complaint rate for TRUIST FINANCIAL CORPORATION's money transfers products, normalized per 1,000 estimated customers using FDIC deposit data.

0.03

per 1,000 customers

LOW RISK

-0.13

vs Money Transfers avg

57%

Worse than

1,384

Total complaints

98%

Timely response

How to switch to TRUIST FINANCIAL CORPORATION →

One of the lower complaint rates in this category

How TRUIST FINANCIAL CORPORATION compares — Money Transfers

About TRUIST FINANCIAL CORPORATION's money transfers complaints

TRUIST FINANCIAL CORPORATION has a normalized CFPB money transfers complaint rate of 0.03 per 1,000 customers, rated LOW RISK.

The money transfers category average is 0.16 per 1,000 customers. TRUIST FINANCIAL CORPORATION is 0.13 points below average. Read our methodology →

Other categories for TRUIST FINANCIAL CORPORATION

← Back to full TRUIST FINANCIAL CORPORATION complaint rating