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https://myportal.dfs.ny.gov/web/guest-applications/consumer-complaint?hn=1&forward=new
Bank/Lender, or Other Financial Services Complaint: A complaint about a New York state-licensed bank or lender, sales finance company or credit card, and any other complaint type not listed above including Check Casher, Debt Collector/Debt Relief, Bail Bond Agent, Virtual Currency issuer, Rent to Own/Gift Card, Money transmitter, etc. Note:
https://dfs.ny.gov/complaint
Consumer Complaint. Use our online Consumer Complaint to file a complaint about a vacant property, or a product, service, or institution that we supervise.You can also check the status of a complaint, or add information, such as Letter of Authorization (PDF), to an existing complaint. Be aware that we may share a copy of your complaint with the company or individual you are complaining about.
https://www.dfs.ny.gov/contact_us/main
Submit legal inquiries via email to [email protected], or by regular mail to New York State Department of Financial Services, Office of General Counsel, 1 State Street, New York, NY 10004-1511. Please include your full mailing address, email address and phone number in all inquiries.
https://ag.ny.gov/consumer-frauds/Filing-a-Consumer-Complaint
We need complaints in writing and on our complaint form. For consumer complaints, we encourage you to try to resolve the dispute with the company or individual before filing a complaint with us. Please state your complaint clearly and concisely. You should enclose copies of all relevant documents. Do not send us any original documents.
https://en.wikipedia.org/wiki/New_York_State_Banking_Department
The New York State Banking Department was created by the New York Legislature on April 15, 1851, with a chief officer to be known as the Superintendent. The New York State Banking Department was the oldest bank regulatory agency in the United States. The Department was the primary regulator for state-licensed and state-chartered financial entities, including domestic banks, foreign agencies ...
https://www.dos.ny.gov/consumerprotection/form/complaintform1.asp
Complaints already the subject of a lawsuit or other legal action cannot be handled by the DCP. Please be sure that your statement is complete and factual, but as brief as possible. ... New York State Department of State Division of Consumer Protection Consumer Assistance Unit 99 Washington Avenue Albany, New York 12231-0001 Fax: 518-486-3936
https://ag.ny.gov/complaint-forms
We need complaints in writing. We prefer you use one of our complaint forms, but you may also describe your issues in correspondence mailed to our office. To help resolve your issue, we may send a copy of your submission to the party you are complaining about, or to another government agency.
https://www.usa.gov/state-consumer/new-york
City, county, regional, and state consumer offices offer a variety of important services. They might mediate complaints, conduct investigations, prosecute offenders of consumer laws, license and regulate professional service providers, provide educational materials and advocate for consumer rights ...Phone: (518) 474-8583
https://diminishedvalueofgeorgia.com/wp-content/uploads/2016/04/new-york-insurance-commissioner-complaint.pdf
New York State Department of Financial Services CONSUMER COMPLAINT FORM Instructions: • File a complaint with the institution or individualin question before filing a complaint with the DFS . • Complete this form. Be as detailed as possible. Print very clearly and neatly in dark ink.
http://www.nassaucountyny.gov/3439/Banking-and-Mortgage-Complaints
Complaints against banks and mortgage companies in Nassau County can be directed to the New York State Banking Department, which regulates these companies. New York State Department of Financial Services Consumer Help Unit One State Street New York, NY 10004 800-342-3736
https://www.dos.ny.gov/consumerprotection/
The New York State Division of Consumer Protection educates and empowers New York’s consumers. Among other duties, the Division resolves thousands of consumer complaints through voluntary mediation each year, enforces the New York State Do Not Call Law, represents ratepayers, and creates policies to help New Yorkers be informed consumers in the marketplace.
https://diminishedvalueofgeorgia.com/insurance-commissioner-complaints-by-state/new-york/
Apr 04, 2016 · Types Of Complaints: Insurance – Any complaint involving an insurance product offered in New York State, including, but not limited to, health insurance, life insurance, property and casualty insurance and auto insurance.. Banking/Mortgage – Any complaint involving a New York State licensed mortgage banker, mortgage broker, mortgage loan originator or mortgage loan servicer.
https://www.advisoryhq.com/articles/top-banks-in-new-york/
Award Emblem: Top 15 Best Banks in New York. It’s with these guiding questions in mind, along with many others, that this review, ranking and list of banks in New York was created. The New York City Metro, as well as the entire state of New York, is a thriving hub of commerce and a …
https://www.fraudguides.com/report/new-york/
To report fraud in New York, NYC to Albany, contact the Attorney General, the Better Business Bureau or one of the local, state or Federal agencies listed. New York Office of the Attorney General. Attorney General: Eric T. Schneiderman. The Capitol Albany, NY 12224-0341 Complaint Forms. Fraud Hotlines. General Helpline: 1-800-771-7755
https://www1.nyc.gov/site/finance/about/banking-commission.page
May 24, 2019 · Administer the City’s Banking Development District (BDD) Program, which is a program of the New York State Department of Financial Services. The goal of the BDD program is to encourage and assist banks in opening branches in traditionally underserved neighborhoods.
https://www.labor.ny.gov/equal-opportunity/how-to-file-a-discrimination-claim.shtm
How to File a Discrimination Claim Discrimination is Against the Law! Federal and New York State laws protect people from discrimination by: Employers; State agencies that provide services to you; These laws make it illegal to discriminate against a person or a …
https://www.newyorkfed.org/banking/protection.html
Mar 26, 2015 · The New York Fed offers the Central Banking Seminar and several specialized courses for central bankers and financial supervisors. The New York Fed has been working with tri-party repo market participants to make changes to improve the resiliency of the market to financial stress.
https://www.nj.gov/dobi/index.html
Resources for Consumers: Resources for Industry : We are here to help! The Department of Banking and Insurance is committed to protecting and educating consumers regarding insurance, money matters and real estate transactions. Consumers can file for assistance if they need help with a banking, insurance or real estate issue/complaint.. The mission of the Department of Banking and Insurance is ...
https://www.southstatebank.com/contact/complaints-feedback/
Complaints & Feedback South State Bank is committed to outstanding service, building long-lasting customer relationships and providing the best financial solutions. Customer satisfaction is of the utmost importance to us, and if our service or financial solutions are not …
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