Most recently, after being visible publicly or the past
7 years, somehow conflicts with the policy has
resulted in my former extensive blog
being taken down.
Jan. 2006 - I have had two bank accounts affected. One because a deposit I made to cover my use of overdraft protection was not credited; they rescinded the "overdraft" and CLOSED my account.
The bank says it had to be held in the account for a day, to be
credited. Nowhere in the terms and conditions is this stated. The
depletion of the other account, I have been given no reason for.Nov.
2007 - My complaint about Central Pacific Bank is not sent to the
FDIC regional offices in California. Instead it is sent to Kansas City.2007 - My complaint about Central Pacific Bank is not sent to the
Missouri. The response I get from FDIC says my concerns are contractual, although I point out two misrepresentations by the bank's compliance counsel, Judith A. Villarreal.
Ms. Villarreal says I did not contact Mr. Clint Arnoldus, Mr. Dennis K.
Isono. I have Certified Receipts and electronic verification from USPS
that says I did.
Coincidentally, there are officials at the Kansas City offices with the name Villarreal: Jesse O. Villarreal Jr., Lisa M. Villarreal and Victor Villarreal.
It is my opinion, that a person trained as a lawyer would verify facts
before submitting them in official documentation. Therefore, I can only
assume that Ms. Villarreal had a serious lapse in judgment, or she was
lied to by those she spoke with.}
http://www.blogger.com/
Where's HAWAII
Kansas City, MO 64106
Toll-free: (800) 209-7459
Local: (816) 234-8000
Area of responsibility: Iowa, Kansas, Minnesota, Missouri, Nebraska, North Dakota, South Dakota
Organization Directory and Office Contacts
Central Pacific Bank to pay $1.2M in overdraft fee settlement
http://www.bizjournals.com/pacific/blog/morning_call/2011/10/central-pacific-bank-to-pay-12m-in.html
William Kahapea was hired after my complaint to EEOC.
He claims both PACIFIC ISLANDER and BLACK on different employment documents.
Where's HAWAII
Kansas City Regional Office
1100 Walnut St, Suite 2100Kansas City, MO 64106
Toll-free: (800) 209-7459
Local: (816) 234-8000
Area of responsibility: Iowa, Kansas, Minnesota, Missouri, Nebraska, North Dakota, South Dakota
Organization Directory and Office Contacts
"One day after the bank's request, an Inouye aide called the FDIC's regional office in San Francisco, which regulates Central Pacific. http://www.hawaiireporter.com/no-comment-by-sen-inouye-on-cpb-deal-hanabusa-on-weiner-more-jobs-lost-hgea-negotiations-reapportionment-no-progress-kailua-surprise
Judith Villarreal
General Counsel & Chief Compliance Officer at CoreCap Investments and CoreCap Advisors
- Location
- Greater Detroit Area
- Industry
- Investment Management
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| Edit experience Previous | Edit experience |
| Edit education Education |
Central Pacific Bank to pay $1.2M in overdraft fee settlement
http://www.bizjournals.com/pacific/blog/morning_call/2011/10/central-pacific-bank-to-pay-12m-in.html
William Kahapea was hired after my complaint to EEOC.
He claims both PACIFIC ISLANDER and BLACK on different employment documents.
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Clint L Arnoldus ,
age 68
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Tempe, AZ
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Central Pacific Financial Corp.
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William M Kahapea ,
age 36
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Tempe, AZ Phoenix, AZ | ||||||||
