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https://www.consumerfinance.gov/complaint/
We help consumers connect with financial companies to understand issues, fix errors, and get direct responses about problems. When you submit a complaint we work to get you a response—most companies respond to complaints within 15 days.
https://federalreserveconsumerhelp.gov/about/before-i-file-a-complaint
Federal Reserve Consumer Help will connect you with or forward your complaint to the appropriate federal regulator for the bank or institution involved in your complaint. If your complaint is against a financial institution that the Federal Reserve supervises, it will be investigated by one of the 12 regional Federal Reserve Banks.
https://www.canada.ca/en/financial-consumer-agency/services/complaints/file-complaint-financial-institution.html
If your complaint can’t be resolved after going through the internal steps, you can escalate it to the financial institution’s External Complaints Body (ECB). There are 2 ECBs: the Ombudsman for Banking Services and Investments (OBSI) ADR Chambers Banking Ombuds (ADRBO) Find out more about ECBs and how to make a complaint with them.
https://portal.ct.gov/DOB/Consumer/Consumer-Complaints/Banks
The Department of Banking accepts complaints against any bank regarding mortgage modification, risk of delinquency, default, and judicial foreclosure of a mortgage on a primary residence in Connecticut. How do I submit a complaint? Attempt to resolve the dispute by contacting the financial institution.
https://www.dobs.pa.gov/Consumers/Pages/File-a-Complaint.aspx
The Department of Banking and Securities requests that consumers attempt to resolve their complaints directly with the financial institution or licensee. If you are not satisfied with the response, a complaint may be filed with our Consumer Services Office.
https://www.dllr.state.md.us/finance/consumers/frcomplaints.shtml
Financial Services Inquiries and Complaints - Financial Regulation. The Office of the Commissioner of Financial Regulation is the primary regulator for financial institutions chartered in Maryland, including State-chartered banks, State-chartered credit unions, and State-chartered trust companies; and State-licensed financial entities including, consumer finance companies, mortgage lenders ...
https://www.federalreserveconsumerhelp.gov/
If you have a problem with a bank or other financial institution, contact the Federal Reserve for help.
https://banking.delaware.gov/consumer-complaints/
The compliance area is responsible for investigating consumer complaints and answering consumers’ questions regarding state chartered financial institutions located in Delaware, as well as other financial services including mortgage and small loan companies, preneed funeral contracts and cashing of …
http://kfi.ky.gov/complaint/Pages/financial.aspx
If the complaint relates to a mortgage loan that is secured by a property outside of Kentucky, you should contact that state's financial institution authority. You can find state regulators using NMLS. Disclaimer It is important to remember DFI does not act as the complainant's attorney. DFI also does not have the power to arbitrate complaints.
https://www.maine.gov/pfr/financialinstitutions/complaint.htm
Complaints. If you have a dispute with your bank or credit union you should first attempt to resolve the issue directly with the institution. If the bank or credit union fails to resolve the problem, you may file a complaint with the Maine Bureau of Financial Institutions.
https://www.helpwithmybank.gov/complaints/index-file-a-bank-complaint.html
The OCC recommends that you attempt to resolve your complaint with your financial institution first. Please contact your financial institution to allow them the opportunity to resolve your issue(s). Check to make sure that your financial institution is a national bank or federal savings association.
https://www.canada.ca/en/financial-consumer-agency/services/complaints.html
Complaint handling process Federally regulated financial institutions. All banks, retail associations and federal trust, loan and insurance companies must, by law, have a complaint-handling process in place for consumers.. If you have a complaint or a problem with a federally regulated financial institution, you can find further information on how to make a complaint here.
http://banking.ok.gov/Complaints/
Complaints Though the Oklahoma Banking Department regulates Banks, Credit Unions, Trust Companies, Savings & Loans, Money Order Companies and Money Transmission Companies, we do not regulate each and every one you might find in Oklahoma.
https://www.occ.gov/topics/consumers-and-communities/consumer-protection/index-consumer-protection.html
Ensuring fair access and equal treatment to national bank customers is a fundamental part of the OCC’s mission. OCC bank examiners evaluate compliance with consumer laws and regulation, and the agency takes enforcement actions when necessary.
https://www.dob.texas.gov/banks-trust-companies/how-file-complaint
Frequently, complaints relate to matters governed by the Texas Business and Commerce Code (the Code), which establishes guidelines for many banking transactions such as check collecting and authorization. While the Department attempts to mediate complaints related to the Code, we are not authorized or empowered to enforce the Code.
http://www.nh.gov/banking/consumer-assistance/complaint.htm
Inquiries and complaints concerning federal credit unions should be directed to the National Credit Union Administration; Conference of State Bank Supervisors; If your institution is not supervised by the New Hampshire Banking Department or a national bank regulator, it may be under the jurisdiction of another state's banking department.
https://www.colorado.gov/pacific/dora/banking-file-complaint
Not all the financial institutions located in Colorado are regulated by the Division of Banking. Please review the information below and if you are not sure if the commercial bank, trust company, or money transmitter you want to file a complaint against is regulated by the state of Colorado, please click What We Regulate, which will take you to a database search site. If you have any questions ...
https://dfi.wv.gov/consumers/complaints/Pages/default.aspx
Institutions supervised by this agency include: state chartered banks, state chartered credit unions, regulated consumer lenders (generally known as finance companies), second mortgage lenders and brokers, companies engaged in currency exchange, transmission and transportation known as money transmitters, and supervised financial institutions.
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.
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