Banking and financial services
LIST Code: MO-01-00-00-00
LIST Code
MO-01-00-00-00
Title
Banking and financial services
Definition
Legal issues related to using banks, credit unions, and other financial institutions, including problems with accounts, transactions, fees, loans, credit cards, promotions, errors, fraud, and disputes with financial service providers. This category covers disputes and problems involving checking and savings accounts, credit cards, balance transfers, loans, electronic payments, overdrafts, interest charges, and other financial products or services. Issues may involve billing or processing errors, unauthorized charges, misapplied payments, misleading promotions, account freezes or closures, and failures by financial institutions to follow agreed terms or consumer protection laws.