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    Lucas Lending - U Mortgage

    5.0 (5 reviews)
    Open 8:00 am - 8:00 pm

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    Mortgage services

    Mortgage refinancing

    Home purchase

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    City National Bank of Florida

    City National Bank of Florida

    (1 review)

    City National Bank was where my very elderly Mother banked for decades. All the staff knew her. She…read moredied at age 102. In the final years, she was severely demented and physically unable to go anywhere except in a wheelchair pushed by her home health aides. Her account activity changed radically in the last 2 years of her life. Suddenly, hundreds of thousands of dollars were being deposited from an outside brokerage account into her checking and almost immediately withdrawn. A multitude of checks were written to cash in a totally different handwriting and cashed by her health aides. The bank did nothing even when the aides rolled up my Mother's wheelchair to the tellers that knew my mother for years. Banks have a duty of care to protect against elder financial abuse when certain red flags are evident. Red flags include not only seeing a demented, incapacitated adult but also seeing a handwriting that was not even similar to years of signatures on file. Other red flags include obvious changes in the amounts of money withdrawn and a different pattern of checking activity. Immediately upon her death we discovered the abuse had taken place and we informed the bank. They wrote a scathing letter denying any responsibility for their failure to monitor the account and then to develop a suspicious activity report as required by banking regulations. Upon writing up the suspicious activity report they then were required to put a hold on the account for 30 days while reporting it to the state protective services unit. They did none of that. They have refused to accept responsibility for their negligence and complete lack of oversight. We are now bearing financial losses due to their negligence and refusal to compensate us. This has taken a tremendous emotional toll on us.

    From the owner: Welcome to City National Bank of Florida, your trusted financial partner in Hallandale Beach. For…read moreover 75 years, we have been serving the community with a wide range of banking services. Our offerings include personal and business banking, commercial real estate loans, and small business loans. We also provide specialized services such as treasury management and international banking. Our Hallandale Beach location features a convenient drive-through, ATM, and offers notary services upon request. Experience the difference with our personalized approach to banking, where local decision-making meets global expertise.

    Lucas Lending - U Mortgage - mortgagelenders - Updated July 2026

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