Consumer complaint received 2023-06-03
Company: BANK OF AMERICA, NATIONAL ASSOCIATION
State: AL
Product: Checking or savings account
Sub-product: CD (Certificate of Deposit)
Issue: Opening an account
Sub-issue: Unable to open an account

Complaint:
Bank of America giving me hard time about my trust account XXXX XXXX XXXX bond I bond government issue bonds they failed to comply with federal regulations guidelines XXXX  registration I requested documents they requested all types documents so they can close my account due to cash management account I am the stockholder revocable trust account bank failed to release my dividend growth to my account which they refuse to open my account I am the XXXX controllers of currency CFPB mortgage loan alternator regulation XXXX XXXX  XXXX  which should be on all loans application an documents contained revenue reported which they failed to do so as my job title I am required to handle all XXXX XXXX XXXX XXXX XXXX XXXX XXXX in my jurisdiction XXXX XXXX refuse allow me uptain my job try take over government issue bonds issued to me employees title XXXX XXXX XXXX XXXX  with out verification or shares in bank of America provide by XXXX global market commercial loans funds to purchase commercial property with permission of the share owner fraudulent documents refuse file an annual report call me report lost revenue im losing money due to illegally operation business going on with these employees constantly committed fraudulent I am how can I do my report if the employees take over my assets don't report revenue in keep up with the booking of my asset they keep giving me the run around want me to proved difference documents I try run a credit check I am bank supervision federal regulations controllers of currency CFPB regulations G all my loan application must have controller num located on all banking documents instead they using they XXXX license which is illegal to operate a business an handle federal funds an another reason none employees own Any shares wasn't planned on sale no share to employees at this moment unless they promoted to president or allowed him to become my CEO until I never gave them approval to loan or approve any loans or sale any commercial Estate with out my signature company in violation XXXX registration registration act failed to comply federal government regulations I feel that bank of America been illegally changed personal information clam power of attorney with notify share holder tampering with records an documentation how my personal information got lost when my last XXXX XXXX account was approved someone change my personal information including email address that was linked to that account now doing it again not this time I requested bank of America release all documents contain account number all lease agreement property all loan application agreement contain to all account Link to my trust account I'm missing dividend growth pay no longer drowning interest just setting there an they using it for they own benefits reasons I need all account records so I can file revenue call report an return it before the deadline force me to withholding tax not reporting revenue someone trying with hold fund an give me the run around so I can get into my account someone is collecting revenue an not reporting it someone sold illegally property trough unknown Mortgage broker I HEREBY REQUEST freeze all assets no funds will not be withdraw in or out until I receive them documentation an I hereby as bank XXXX XXXX of this jurisdiction I hereby request who who ever claim be CEO an CFO over my assets an holding on to my property is terminated XXXX registration license is revoke personal who order to provide my personal information Mail social security card an identification number an IRS tax return is terminated over overpowering they employee job title no longer needed bank of America it time to change the policy an request credit report XXXX  XXXX XXXX illegally I am under safe act an paperwork reduction act my credit is in good standard I own XXXX  shares of XXXX  makerlet cap an all revenue to be treated by none stocks Holder Beneficiary shareholder revocable trust job title is tailer Collect an cash check not give demand an other in my jurisdiction take over my assets an my job title an not body file tax revenue reported sale illegally property poor management request ever one be terminated illegally operation mortgage brokers handled funds in un justice way request everyone bank account information might be funds stole due to lost revenue required ever property been lease sold an auction off with permission refuse to provide documentation by mail or email will result in civil rights lawsuits an federal charges im prosecute to the max failed to open account issue out funds with an not reporting revenue federal government bonds XXXX if these documents not providing tax fraudulent if my personal information is incorrect identity thefts reported false information on consumer reports identity thefts cause for bank FAILED FDIC insurance corporation FTC commission an security of exchange XXXX global market failed to comply results XXXX registration license revoked All loans officer mortgage loans XXXX registration is temporary termination filed to comply with federal regulations guidelines as supervisor an XXXX there is no president or CEO effective immediately 6-3-2023 an I'm temporary freezes all bank of America account untill investigation in complete quarter call report sign an Mail an return as REQUIREMENTS united State banking association bank of America is on temporary freezes an on investment investigation redeem all Lost property my my identification card an my XXXX registration number an my XXXX controllers num I'm be provided as evidence supporting documents I hereby demand my cash management account be open an my check an debt card link to my account be redeem withdrawal the interest satisfy my salary I'm the employee they or employer I issued out an sign all check to all employees nall taking over corporate filed to report quarterly report revenue failed the bank an the brand this stop today no more loans approve need all my property belong to my assets I'm handle all property loans nobody in title to approve Any loan's with my consent an my XXXX controllers num watch must be on all reports documents tampering records violation banking police  department of Treasury an exchange imposter use off account unauthorized account need my account open immediately not providing nothing else anything u need contact the department of Treasury an XXXX  registration commission an FDIC insurance corporation an FTC commission they provide you anything you need I'm the bank supervision officer this is a ordered freeze all Bank of America account untill redeem all Lost property someone half to own up to it or ever being hold liable lost revenue reimbursement

Company public response: Company has responded to the consumer and the CFPB and chooses not to provide a public response
Company response to consumer: Closed with explanation