Sample Report
Sample Union Bank
Normalized identity: FDIC 18412 · CFPB company match 94%
RISK SCORE
72
Review advised
Red flag summary
Complaints rose in the last two quarters, with mortgage servicing and payoff timing as repeated categories. No recent SEC enforcement action was found for the matched entity.
2026 Q2 · Complaint volume +18%
2026 Q1 · State registration renewed
2025 Q4 · Disclosure language unchanged
Advisor notes
Client context: compare complaint trend against current lender shortlist before June review meeting.