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  5. DIME COMMUNITY BANCSHARES, INC.

DIME COMMUNITY BANCSHARES, INC.

Company Details

Name: DIME COMMUNITY BANCSHARES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Jan 1996 (29 years ago)
Date of dissolution: 01 Feb 2021
Entity Number: 1994462
ZIP code: 11201
County: Kings
Place of Formation: Delaware
Address: 300 CADMAN PLAZA WEST, BROOKLYN, NY, United States, 11201

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EMPLOYEE STOCK OWNERSHIP PLAN OF DIME COMMUNITY BANCSHARES, INC. 2009 113297463 2010-07-26 DIME COMMUNITY BANCSHARES, INC. 401
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1995-07-01
Business code 522120
Sponsor’s telephone number 7187826200
Plan sponsor’s mailing address 209 HAVEMEYER STREET, WILLIAMSBRIDGE PLAZA, BROOKLYN, NY, 11211
Plan sponsor’s address 209 HAVEMEYER STREET, WILLIAMSBRIDGE PLAZA, BROOKLYN, NY, 11211

Plan administrator’s name and address
Administrator’s EIN 113297463
Plan administrator’s name DIME COMMUNITY BANCSHARES, INC.
Plan administrator’s address 209 HAVEMEYER STREET, WILLIAMSBRIDGE PLAZA, BROOKLYN, NY, 11211
Administrator’s telephone number 7187826200

Number of participants as of the end of the plan year
Active participants 348
Retired or separated participants receiving benefits 4
Other retired or separated participants entitled to future benefits 115
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 467
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 6

Signature of
Role Plan administrator
Date 2010-07-26
Name of individual signing NANCY LAFORGIA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-07-26
Name of individual signing NANCY LAFORGIA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
DIME COMMUNITY BANCSHARES, INC. DOS Process Agent 300 CADMAN PLAZA WEST, BROOKLYN, NY, United States, 11201

Chief Executive Officer

Name Role Address
KENNETH MAHON Chief Executive Officer 300 CADMAN PLAZA WEST, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
1999-11-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-01-22 2021-01-15 Address 209 HAVEMEYER STREET, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)
1996-01-29 1999-11-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-01-29 2021-01-15 Address 209 HAVEMEYER STREET, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210127000155 2021-01-27 CERTIFICATE OF MERGER 2021-02-01
210115060033 2021-01-15 BIENNIAL STATEMENT 2020-01-01
SR-23647 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170607006665 2017-06-07 BIENNIAL STATEMENT 2016-01-01
140310002288 2014-03-10 BIENNIAL STATEMENT 2014-01-01
120227002643 2012-02-27 BIENNIAL STATEMENT 2012-01-01
100204002599 2010-02-04 BIENNIAL STATEMENT 2010-01-01
080124003197 2008-01-24 BIENNIAL STATEMENT 2008-01-01
060327002904 2006-03-27 BIENNIAL STATEMENT 2006-01-01
040130002449 2004-01-30 BIENNIAL STATEMENT 2004-01-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-07-28 No data 214 BEDFORD AVE, Brooklyn, BROOKLYN, NY, 11249 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

CFPB Complaint

Complaint Id Date Received Issue Product
7469759 2023-08-29 Closing an account Checking or savings account
Issue Closing an account
Timely Yes
Company DIME COMMUNITY BANCSHARES, INC.
Product Checking or savings account
Sub Issue Funds not received from closed account
Sub Product Checking account
Date Received 2023-08-29
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-08-29
Complaint What Happened The bank dime closed my account and issued a cashiers check which I never cashed and not its voided I need a new check since it expired with my funds
Consumer Consent Provided Consent provided
10611594 2024-10-29 Managing an account Checking or savings account
Tags Older American, Servicemember
Issue Managing an account
Timely Yes
Company DIME COMMUNITY BANCSHARES, INC.
Product Checking or savings account
Sub Issue Problem using a debit or ATM card
Sub Product Checking account
Date Received 2024-10-29
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-05
Complaint What Happened XXXX withdrawals totaling XXXX XXXX were made in XX/XX/XXXX from my XXXX XXXX XXXX checking account without my authorization. I learned about it that same month XX/XX/XXXX. Additionally in XX/XX/XXXX, I received a letter from XXXX XXXX XXXX that there was a XXXX breach about a cybercriminal act and that my personal information could have been taken. I reported it to Dimes and after they investigated, they concluded that I made the withdrawal because they saw me on camera. I did not steal my own money. This tells me that they never investigated and used pure speculation to come to this conclusion. I've been a loyal customer with dimes for over XXXX XXXX. I hope dimes will do the right thing and return my funds and you could help me resolve this issue. These are the unauthorized charges : XX/XX/XXXX XXXX, XX/XX/XXXX XXXX, XX/XX/XXXX XXXX, XX/XX/XXXX XXXX XX/XX/XXXX XXXX XX/XX/XXXX XXXX XX/XX/XXXX XXXX
Consumer Consent Provided Consent provided
7370681 2023-08-08 Opening an account Checking or savings account
Issue Opening an account
Timely Yes
Company DIME COMMUNITY BANCSHARES, INC.
Product Checking or savings account
Sub Issue Unable to open an account
Sub Product Checking account
Date Received 2023-08-08
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2023-08-08
Complaint What Happened There are information on my XXXX XXXX that is stopping me from opening bank account reported by Dime Community Bank. About writing checks on a closed bank account there was a error with the check books and wrote the check from the wrong check book.
Consumer Consent Provided Consent provided
8444658 2024-02-29 Problem with a lender or other company charging your account Checking or savings account
Issue Problem with a lender or other company charging your account
Timely Yes
Company DIME COMMUNITY BANCSHARES, INC.
Product Checking or savings account
Sub Issue Money was taken from your account on the wrong day or for the wrong amount
Sub Product Checking account
Date Received 2024-02-29
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-03-03
Complaint What Happened {$600.00} ATM withdrawal did not dispense funds to customer. Dime bank still debit funds from customer account XXXX routing # XXXX no credit back to account to date. Customer wants theft corrected/refunded with interest checking/ATM. Branch at XXXX XXXX And XXXX XXXX. In XXXX XXXX.
Consumer Consent Provided Consent provided
9306790 2024-06-20 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company DIME COMMUNITY BANCSHARES, INC.
Product Checking or savings account
Sub Issue Banking errors
Sub Product Checking account
Date Received 2024-06-20
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-07-09
Consumer Consent Provided N/A
8141358 2024-01-11 Closing an account Checking or savings account
Tags Older American
Issue Closing an account
Timely Yes
Company DIME COMMUNITY BANCSHARES, INC.
Product Checking or savings account
Sub Issue Can't close your account
Sub Product Other banking product or service
Date Received 2024-01-11
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-01-11
Consumer Consent Provided Consent not provided
8062358 2023-12-27 Problem with a lender or other company charging your account Checking or savings account
Issue Problem with a lender or other company charging your account
Timely Yes
Company DIME COMMUNITY BANCSHARES, INC.
Product Checking or savings account
Sub Issue Transaction was not authorized
Sub Product Savings account
Date Received 2023-12-27
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-01-02
Complaint What Happened Dime bank, savings account. Never used debit card that came with it, ever, as money just sits there for savings. Somehow account got compromised, starting in XXXX, 2023. XXXX notice of fraud from Dime bank came in text XX/XX/2023, asking if this is my transaction. Immediately shut down, so no more fraud going forward. Now they won't return XXXX from XXXX, 2023, saying it's too far back to replace. I filed twice to reopen fraud case and get money back from XXXX, as they did return XXXX, XXXX, and XXXX 's 2023 fraud money. Nobody will call me back now and they keep transferring me to customer service, then they tell me to call fraud department again. Here we are. I've never used bank card or carried it anywhere so fraud didn't come from my use of card/skimming. They have admitted that XXXX XXXX is a known scam with history. I just want 12 charges of {$9.00} replaced into my savings account.
Consumer Consent Provided Consent provided
9544891 2024-07-18 Trouble during payment process Mortgage
Tags Older American
Issue Trouble during payment process
Timely Yes
Company DIME COMMUNITY BANCSHARES, INC.
Product Mortgage
Sub Issue Loan sold or transferred to another company
Sub Product Home equity loan or line of credit (HELOC)
Date Received 2024-07-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-07-18
Consumer Consent Provided Consent not provided
7705098 2023-10-16 Money was not available when promised Money transfer, virtual currency, or money service
Issue Money was not available when promised
Timely Yes
Company DIME COMMUNITY BANCSHARES, INC.
Product Money transfer, virtual currency, or money service
Sub Product Domestic (US) money transfer
Date Received 2023-10-16
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2023-10-16
Complaint What Happened On XX/XX/XXXX I sent a wire transfer from Dime Bank to XXXX for XXXX. A week later I was informed by the company who was to receive it that they never got it. I contacted my bank and let them know. A few days later they said XXXX had requested the correct account number which was off by a digit when sent. I provided the correct account number and thought all was fine. XXXX again asked for the account number and it was again provided. Still my supplier never received the money. I was then informedly my bank XXXX was returning the money to me and I would have the money back in my account. That never happened. In XXXX I was informed by the branch manager that the bank attorneys were involved and they were going to handle this. I learned on Friday from the regional manager no bank attorneys are involved and that basically there was nothing else they could do. He told me I verbally provided the incorrect account number which was a lie. I provided a printout which had all the correct information on it. Myself and the Clerk signed it, as well as the branch manager who later approved it and sent off. I have been mislead from the start as to what was happening. I have been more than patient and would like them either hire the bank attorneys that they said were working on this and refund my money. After banking with them for 32 years I expect more.
Consumer Consent Provided Consent provided
9913664 2024-08-26 Trouble during payment process Mortgage
Tags Older American
Issue Trouble during payment process
Timely Yes
Company DIME COMMUNITY BANCSHARES, INC.
Product Mortgage
Sub Issue Interest rate
Sub Product Conventional home mortgage
Date Received 2024-08-26
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-08-26
Consumer Consent Provided Consent not provided
5219691 2022-02-14 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company DIME COMMUNITY BANCSHARES, INC.
Product Checking or savings account
Sub Issue Deposits and withdrawals
Sub Product Checking account
Date Received 2022-02-14
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-02-14
Consumer Consent Provided N/A
4767014 2021-09-30 Trouble during payment process Mortgage
Issue Trouble during payment process
Timely Yes
Company DIME COMMUNITY BANCSHARES, INC.
Product Mortgage
Sub Product Other type of mortgage
Date Received 2021-09-30
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-10-13
Complaint What Happened In XX/XX/XXXX due to Covid19 I was forced to go into a XXXX XXXX forbearance agreement with Dime Community bank holding the mortgage. I was out of the country at the time and was forced to sign under duress. Recently it has come to my attention that the Forbearance agreement is missing term start date finish date and amount to be paid. And that's why I don't know how much to pay and the finish date of the forbearance. ( See attachments ) Even in the banks letter responding to a complaint I filed against them. The Bank does give dates because they are missing information they says its a 12 month agreement where is the start date. Since the bank has merged with another entity I have not been getting my mortgage statements with amount due or when I did they were 2-3 weeks late. Case and point I have not gotten a statement for XX/XX/XXXX and the mortgage is due tomorrow XXXX XXXX!!!!!. I have emailed and called several loan officers at Dime informing them until they send me the statements I would stop paying the mortgage. They claim that the statements were sent but they were not! They could have emailed them! Ironically the threatening notices seem to make it to my mail box but not the statements! A check bounced and I stopped paying my mortgage as was promised. I finally got a hold a loan officer Ms XXXX XXXX at the Dime Community Bank that seemed reasonable we had a phone conversation agreement that I would make 2 payments in XX/XX/XXXX -Which I did and 2 payments in XXXX which I will make which will catch me up. THE DISPUTE is how much I owe on the forbearance agreement and since Dime Community Bank refuses to send the forbearance agreement accounting I don't know what the payment is. This is a simple matter which they Dime Community Bank refuse to resolve. The bank continues to stone wall by not supplying me with the statements
Consumer Consent Provided Consent provided
5558262 2022-05-13 Problem with a lender or other company charging your account Checking or savings account
Tags Older American
Issue Problem with a lender or other company charging your account
Timely Yes
Company DIME COMMUNITY BANCSHARES, INC.
Product Checking or savings account
Sub Issue Transaction was not authorized
Sub Product Checking account
Date Received 2022-05-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-05-13
Complaint What Happened On XX/XX/XXXX I ordered merchandise from a website XXXX based on an unsolicited email. Payment was made by e-check and withdrawn from my account on XX/XX/XXXX in the amount of {$110.00}. The merchandise was never delivered. About a month later I notified XXXX that I never received the merchandise. They promised to reship but of course it never happened. Subsequently, I notified them that I did not receive the reshipment either and I requested a refund of {$110.00}. They promised a refund but of course it never arrived. On XX/XX/XXXX I notified the FTC that I was scammed and filed a formal complaint. FTC advised to call my bank and attempt to reverse the e-check. My bank informed me that it was too late to reverse the charge since their limit is 60 days after the transaction to undo an e-check. FTC then advised to contact CFPB.
Consumer Consent Provided Consent provided
5372213 2022-03-26 Trouble during payment process Mortgage
Issue Trouble during payment process
Timely Yes
Company DIME COMMUNITY BANCSHARES, INC.
Product Mortgage
Sub Product Conventional home mortgage
Date Received 2022-03-26
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2022-03-26
Complaint What Happened I have a mortgage and i setup automatic payments as a fail safe to not accidentally miss a payment. On XX/XX/2022 i setup an online payment of {$1500.00} to pay my XXXX payment. The payment went through on XX/XX/XXXX. A few days later i checked my account and my mortgage service, XXXX, had sent a few second payment automatically. One was for {$1500.00} on XX/XX/XXXX, the other for {$1500.00} on XX/XX/XXXX. I had not had the funds available to make said payment. The account went into an overdraft, causing fees of {$35.00}. Now my mortgage service is also sending fees of {$20.00} for the returned check. I feel like the issue is a fault in their own system that wasn't setup right, because it should have either caught that a payment was already processed. Or the system should have told me that an automatic payment was in the process of being drafted while i was making a payment. There was no warning.
Consumer Consent Provided Consent provided
4584293 2021-07-23 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company DIME COMMUNITY BANCSHARES, INC.
Product Checking or savings account
Sub Issue Fee problem
Sub Product Checking account
Date Received 2021-07-23
Submitted Via Referral
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2021-08-16
Consumer Consent Provided N/A
6781356 2023-03-31 Problem with a lender or other company charging your account Checking or savings account
Issue Problem with a lender or other company charging your account
Timely Yes
Company DIME COMMUNITY BANCSHARES, INC.
Product Checking or savings account
Sub Issue Transaction was not authorized
Sub Product Checking account
Date Received 2023-03-31
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2023-03-31
Consumer Consent Provided Consent not provided
4893723 2021-11-10 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company DIME COMMUNITY BANCSHARES, INC.
Product Checking or savings account
Sub Issue Deposits and withdrawals
Sub Product Checking account
Date Received 2021-11-10
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-12-17
Complaint What Happened I bank with the Dime Savings Bank of XXXX. I am missing more than {$60000.00} in direct deposit funds. I work with the XXXX XXXX XXXX and XXXX XXXX.
Consumer Consent Provided Consent provided
5754776 2022-07-10 Problem with a purchase shown on your statement Credit card or prepaid card
Issue Problem with a purchase shown on your statement
Timely Yes
Company DIME COMMUNITY BANCSHARES, INC.
Product Credit card or prepaid card
Sub Issue Credit card company isn't resolving a dispute about a purchase on your statement
Sub Product General-purpose credit card or charge card
Date Received 2022-07-10
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2022-07-11
Complaint What Happened I purchased furniture with my visa debit card from my bank DIME COMMUNITY BANK. A year and a half later we realized the quality of the furniture was no good and went threw the process of getting a refund. I spoke with the seller via XXXX and they approved the refund and sent the money to the original payment method which was the visa debit card from Dime community bank. Sometime between that year and a half of the purchase we closed the account linked to debit card but the bank also changed from visa to mastercard. The amount is {$710.00} it was sent on XX/XX/2022. We also had add a protection plan to the furniture whish was {$110.00} which was also refunded to the same card. I went in person to the bank a few times trying to resolve this issue they keep saying they don't have the money I provided them reference numbers that XXXX gave me and XXXX say they cant do anything. Another day they told me that even if they could do anything it will takes months to get my money back. XXXX XXXX and she said that it takes months and that the problem wasn't of the bank. The issue is they switched from visa to mastercard.
Consumer Consent Provided Consent provided
6163123 2022-11-03 Trouble during payment process Mortgage
Issue Trouble during payment process
Timely Yes
Company DIME COMMUNITY BANCSHARES, INC.
Product Mortgage
Sub Product Other type of mortgage
Date Received 2022-11-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-11-03
Consumer Consent Provided Consent not provided
4748910 2021-09-23 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company DIME COMMUNITY BANCSHARES, INC.
Product Checking or savings account
Sub Issue Deposits and withdrawals
Sub Product Checking account
Date Received 2021-09-23
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2021-09-23
Complaint What Happened My employer sometimes pays my expenses on XXXX, I then transfer the funds to my checking account. On XX/XX/2021 I was paid {$1100.00} on XXXX and transferred that amount to my Dime checking account where it posted on XX/XX/XXXX as completed. Three days later on XX/XX/XXXX the money disappeared, it showed as a withdrawal called " XXXX Reversal '' and all {$1100.00} was, and remains gone. My bank at first blamed it on XXXX, so I called them and they have no record of any such transaction and said it would be illegal for them to take the money back without either my or the bank 's consent, neither of which were given. Then the bank said XXXX asked for it back, which XXXX denies and if they did it would have returned to my PP account, which it hasn't. Now my bank seems to blame it on me, as though I created this transaction which I'm pretty sure ( if they would actually investigate ) they'd see it's likely fraud, and therefore the bank 's fault. I have offered to allow the bank access to my XXXX account but they are not interested in resolving this or even talking to me at all. I filled out an " Unauthorized ACH Form '' a couple weeks ago but still nobody at the bank seems to be investigating, and they do not wish to speak to me or explain anything, it is incredibly frustrating because I need this money for my rent coming up soon. I asked my branch manager to look into it but haven't heard back and I'm assuming he too will have no useful information. I really don't know what to do, the bank was supposed to protect my money but now it's gone and they want nothing to do with me. I've opened a new account at another bank because I no longer trust Dime, but have kept the empty checking account open waiting for them to give me my money back. PLEASE HELP! Thank you : )
Consumer Consent Provided Consent provided
7779658 2023-10-31 Managing an account Checking or savings account
Tags Older American, Servicemember
Issue Managing an account
Timely Yes
Company DIME COMMUNITY BANCSHARES, INC.
Product Checking or savings account
Sub Issue Problem using a debit or ATM card
Sub Product Savings account
Date Received 2023-10-31
Submitted Via Phone
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2023-10-31
Consumer Consent Provided N/A
9313558 2024-06-21 Fraud or scam Money transfer, virtual currency, or money service
Issue Fraud or scam
Timely Yes
Company DIME COMMUNITY BANCSHARES, INC.
Product Money transfer, virtual currency, or money service
Sub Product International money transfer
Date Received 2024-06-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-06-21
Consumer Consent Provided Consent not provided
6950316 2023-05-08 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company DIME COMMUNITY BANCSHARES, INC.
Product Checking or savings account
Sub Issue Cashing a check
Sub Product Other banking product or service
Date Received 2023-05-08
Submitted Via Web Referral
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2023-06-14
4609415 2021-08-06 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company DIME COMMUNITY BANCSHARES, INC.
Product Checking or savings account
Sub Issue Problem using a debit or ATM card
Sub Product Other banking product or service
Date Received 2021-08-06
Submitted Via Referral
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2021-08-06
Consumer Consent Provided N/A
8112598 2024-01-05 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company DIME COMMUNITY BANCSHARES, INC.
Product Checking or savings account
Sub Issue Funds not handled or disbursed as instructed
Sub Product Checking account
Date Received 2024-01-05
Submitted Via Phone
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-01-10
Consumer Consent Provided N/A
6122056 2022-10-25 Trouble during payment process Mortgage
Issue Trouble during payment process
Timely Yes
Company DIME COMMUNITY BANCSHARES, INC.
Product Mortgage
Sub Product Other type of mortgage
Date Received 2022-10-25
Submitted Via Web
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2022-10-25
Consumer Consent Provided Consent not provided
6020760 2022-09-26 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company DIME COMMUNITY BANCSHARES, INC.
Product Checking or savings account
Sub Issue Cashing a check
Sub Product Checking account
Date Received 2022-09-26
Submitted Via Postal mail
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2022-09-28
Consumer Consent Provided N/A
8485134 2024-03-06 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company DIME COMMUNITY BANCSHARES, INC.
Product Checking or savings account
Sub Issue Fee problem
Sub Product Checking account
Date Received 2024-03-06
Submitted Via Phone
Company Response Closed with monetary relief
Consumer Disputed N/A
Date Sent To Company 2024-03-20
Consumer Consent Provided N/A
12102550 2025-02-18 Managing an account Checking or savings account
Issue Managing an account
Timely Yes
Company DIME COMMUNITY BANCSHARES, INC.
Product Checking or savings account
Sub Issue Deposits and withdrawals
Sub Product Checking account
Date Received 2025-02-18
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2025-02-24
12511918 2025-03-17 Managing an account Checking or savings account
Tags Older American
Issue Managing an account
Timely Yes
Company DIME COMMUNITY BANCSHARES, INC.
Product Checking or savings account
Sub Issue Problem using a debit or ATM card
Sub Product Checking account
Date Received 2025-03-17
Submitted Via Phone
Company Response In progress
Consumer Disputed N/A
Date Sent To Company 2025-03-17
Consumer Consent Provided N/A

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2308806 Patent 2023-10-06 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-10-06
Termination Date 2023-11-03
Section 1341
Status Terminated

Parties
Name MCOM IP, LLC
Role Plaintiff
Name DIME COMMUNITY BANCSHARES, INC.
Role Defendant

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Related by address

300 CADMAN PLAZA WEST, BROOKLYN, NY, United States, 11201

BENNYS I INC GINKGO ADS INC

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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