Union Bank of California
Based in San Francisco, Union Bank of California serves customers in California, Washington and Oregon. As a regional full service bank, Union Bank of California offers person, small business and commercial financial products.
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Union Bank of California Reviews
Union Bank of California accused me of splitting up multiple cash transactions to avoid the federal reporting requirement of $10,000. The only problem is I hadn't made any cash transactions since opening the account. When I finally did do a cash transaction (an ATM withdrawal of $80), they closed my account. You can read the details at consumerproblems.wordpress.com
Every time I transfer money from Bank 1 thru UBOC to Bank 3, I get fined for being overdrawn, which I am NOT! UBOC seems to calculate the posting to show I am overdrawn by one day.
I only use UBOC to transfer money to banks that offer better rates. I would drop them in a second if it wouldn't be a mess of paperwork. I feel RIPPED OFF by UBOC!
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