Arizona Banking And Finance Lawyer Complaints

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File A Complaint Arizona Department of Financial ...

    https://dfi.az.gov/complaints
    If you suspect that you have been a victim of a financial institution or enterprise that does not have a license to conduct business in Arizona and it is one of the license types above, we encourage you to fill out a complaint form. Who to Contact Regarding a Complaint Not Regulated by AZDFILocation: Phoenix, AZ 85007

Home Arizona Department of Financial Institutions

    https://dfi.az.gov/
    The Arizona Department of Financial Institutions (AZDFI), formerly known as the Arizona State Banking Department, was originally codified in 1922 and enacted into law in 1973. AZDFI is statutorily charged with the licensing, supervision and regulation of state-chartered financial institutions and enterprises ensuring the safety and soundness of ...Location: Phoenix, AZ 85007

Best Phoenix Banking & Finance Lawyers & Law Firms ...

    https://lawyers.findlaw.com/lawyer/firm/banking-finance-law/phoenix/arizona
    Banking & Finance lawyers help with compliance matters and provide regulatory solutions to help keep your business running smoothly. Use FindLaw to hire a local banking & finance lawyer to assist with transactions involving bank accounts, commercial lending, corporate finance, equipment leasing, lender liability, predatory lending, and more.

Find the best Banking lawyer in Arizona - Avvo

    https://www.avvo.com/banking-lawyer/az.html
    Arizona banking attorneys. Banking law attorneys specialize in rules and procedures regulating banks, savings and loan institutions, and credit unions. Many different government agencies regulate the banking business in order to maintain the integrity of our financial system. Banking regulations deal with privacy, disclosure, and fraud prevention,...

File a Complaint eLicense - AZ

    https://elicense.az.gov/ARDC_FileComplaint
    To file a complaint, select the appropriate Board from the dropdown list. Provide the necessary contact information for each field. Each field noted by (*) is a required field.

State and Local Consumer Agencies in Arizona USAGov

    https://www.usa.gov/state-consumer/arizona
    Find state and local consumer agencies in Arizona. Get advice, help with complaints, and more. ... Arizona Office of the Attorney General - Tucson Website: Arizona Office of the Attorney General- Tucson ; ... If you are dealing with a federally chartered bank, check Federal Agencies. Arizona Department of Financial Institutions, Phoenix, AZPhone: (520) 628-6504

Arizona Consumer Resources

    https://www.consumeraffairs.com/resources/az/
    STATE AGENCIES. Arizona Attorney General - The state's chief law enforcement officer, the attorney general brings both civil and criminal cases against wrongdoers. This website will help enlighten individuals of the dangers of consumer fraud.

BBB: Start with Trust® Arizona Better Business Bureau®

    https://www.bbb.org/us/az
    Better Business Bureau Serving the Pacific Southwest Announces Arizona's 2019 Torch Awards for Ethics Finalists. Better Business Bureau Pacific Southwest Offers Scholarships to High School Students. Most Popular. BBB helps people find and recommend businesses, brands and charities they can trust.

Arizona Bank & Trust Homepage Arizona Bank & Trust

    http://www.arizbank.com/
    HELOC SPECIAL. Get a 2.99% APR 6-month intro rate 1 on a Home Equity Line of Credit. Adjusts to a minimum as low as 4.25% APR after intro period. See More

How do I find my state's bank regulator?

    https://www.consumerfinance.gov/ask-cfpb/how-do-i-find-my-states-bank-regulator-en-1637/
    The content on this page provides general consumer information. It is not legal advice or regulatory guidance. The CFPB updates this information periodically.

Find the best Banking lawyer in Phoenix, AZ - Avvo

    https://www.avvo.com/banking-lawyer/az/phoenix.html
    Gilbert Rudolph is a Business, Banking, Real Estate attorney who has been licensed for 46 years. This attorney attended University of Cincinnati College of Law and has an office in Phoenix, AZ. Brian Schulman practices out of Phoenix, AZ and has been licensed for 26 years.

Pinal County , AZ : Banking & Finance Lawyers, Attorneys ...

    https://lawyers.findlaw.com/lawyer/firm/banking-finance-law/pinal-county/arizona
    Banking & Finance lawyers help with compliance matters and provide regulatory solutions to help keep your business running smoothly. Use FindLaw to hire a local banking & finance lawyer to assist with transactions involving bank accounts, commercial lending, corporate finance, equipment leasing, lender liability…

Banking and Finance Lawyers, Law Firms in Arizona for ...

    https://www.hg.org/law-firms/banking-and-finance/usa-arizona.html
    Find Banking and Finance law offices and lawyers in Arizona for your city. HG.org includes firms' overview, contact information, services, website, social networks, articles, videos, etc

The Fed - I have a problem with my bank. How do I file a ...

    https://www.federalreserve.gov/faqs/credit_12666.htm
    I have a problem with my bank. How do I file a complaint against it? The Federal Reserve urges you to file a complaint if you think a bank has been unfair or misleading, discriminated against you in lending, or violated a federal consumer protection law or regulation.

Best Phoenix, AZ Banking Attorneys Super Lawyers

    https://attorneys.superlawyers.com/banking/arizona/phoenix/
    Are you searching for a top banking lawyer in Phoenix, Arizona? Through Super Lawyers directory, we index attorneys who practice quality and excellence in their work. It is easy to browse banking attorney listings in your immediate area, search for a specific individual referred by a friend, or start narrowing your search by practice area.

Consumer Protection Arizona Attorney General

    https://www.azag.gov/consumer
    The Arizona Attorney General has the authority to bring actions alleging violations of the Consumer Fraud Act and other state and federal consumer protection laws. A private citizen can also bring an action for a violation of the Consumer Fraud Act within one year from the date the claim arises.

Find Top Scottsdale, AZ Banking and Finance Lawyers Near ...

    https://attorneys.lawinfo.com/banking-and-finance/arizona/scottsdale/
    Top Scottsdale, AZ Banking and Finance Lawyers Near You. Lerma & Associates PC Banking and Finance Lawyer Serving Scottsdale ... conferring with state bars across the country and conducting annual reviews to confirm that the attorney practices in the legal categories as indicated, possesses a valid bar license, and is eligible to practice in ...

Where Can Complaints Be Filed Against Mortgage Companies ...

    https://homeguides.sfgate.com/can-complaints-filed-against-mortgage-companies-2918.html
    File a complaint against a mortgage company with the California Department of Business Oversight, the Attorney General's office and other regulatory bodies.

Find Top Tucson, AZ Banking and Finance Lawyers Near You ...

    https://attorneys.lawinfo.com/banking-and-finance/arizona/tucson/
    Top Tucson, AZ Banking and Finance Lawyers Near You. Lisa C. McNorton Law Office Banking and Finance Lawyer Tucson ... conferring with state bars across the country and conducting annual reviews to confirm that the attorney practices in the legal categories as indicated, possesses a valid bar license, and is eligible to practice in the ...



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