California Banking Commission Complaint Department

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Financial Services State of California - Department of ...

    https://www.oag.ca.gov/consumers/general/financial-services
    If your credit union is federally chartered, you may file a complaint with the National Credit Union Administration. If your credit union is state chartered, you may file a complaint with that state's regulator. Complaints about California-chartered credit unions may be filed with the Department …

Division of Financial Institutions The Department of ...

    https://dbo.ca.gov/division-of-financial-institutions/
    Jan 29, 2020 · The Department’s Division of Financial Institutions (DFI) oversees the operations of state-licensed financial institutions, including banks, credit unions, industrial banks, savings associations, trust companies, foreign banking organizations, business and industrial development corporations, money transmitters, issuers of payment instruments and travelers checks, and premium finance companies.

The California Department of Business Oversight Securing ...

    https://dbo.ca.gov/
    State of California. The Department of Business Oversight (DBO) serves as California’s primary regulator of financial service providers and products.

Filing a Complaint about a Bank, Answers from the OCC

    https://www.helpwithmybank.gov/get-answers/other-topics/filing-a-complaint/other-topics-filing-complaint-quesindx.html
    Answers about Filing a Complaint. Select from the following questions about filing a complaint about a bank or other financial institution with the OCC or other financial regulator.

CA Department of Insurance

    https://www.insurance.ca.gov/
    California Organized Investment Network (COIN) Is a Collaborative Effort Between the California Department of Insurance, the Insurance Industry, Community Affordable Housing and Economic Development Organizations, and Community Advocates.

Submit a Complaint - California

    https://docqnet.dbo.ca.gov/complaint/
    In submitting this complaint, you agree the information provided is true and correct to the best of your knowledge and that the information may be used by the Department for its investigation. Consumer complaints are considered to have been received by the Department in confidence.

Complaints - California Department of Consumer Affairs

    https://www.dca.ca.gov/consumers/complaints/index.shtml
    California State Department of Consumer Affairs Homepage is designed to help Californians become informed consumers by learning their rights and protection., portal Skip to Main Content Saving your location allows us to provide you with more relevant information.

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.

Consumer Complaint Center · California Department of Insurance

    https://cdiapps.insurance.ca.gov/CP/login/
    If you have an account, you can: Check on the status of your complaint; Add new documents to support your complaint; File a new complaint

Consumer Assistance - Connecticut

    https://portal.ct.gov/DOB/Consumer/Consumer-Complaints/Online-Complaint-Form
    By filing this complaint form, I authorize the Department of Banking to speak about my complaint or share this form and additional documentation included with the person or business I am complaining about or with other regulatory agencies. The above complaint …

File a Complaint Department of Financial Services

    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.

Create Complaint · California Department of Insurance

    https://cdiapps.insurance.ca.gov/CP/create-complaint-page/
    If you do not receive a satisfactory response after 30 days, then complete the Application for Independent Medical Review, attach copies of any important papers that relate to your complaint and mail to California Department of Insurance at the address shown on the application form.

Contact Us - California Department of Insurance

    http://www.insurance.ca.gov/0500-about-us/05-contact/
    Additional Contact Information Consumer Services Division. If you have questions or want to file a complaint, visit our Getting Help page. Licensing Hotline. Matters regarding insurance licensing and education should be directed to: California Department of Insurance Producer Licensing Bureau 320 Capitol Mall Sacramento, CA 95814 800-967-9331 E ...

Federal Reserve Consumer Help

    https://www.federalreserveconsumerhelp.gov/
    If you have a problem with a bank or other financial institution, contact the Federal Reserve for help.

File a Complaint about a National Bank - helpwithmybank.gov

    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.

File a Complaint - Washington State Department of ...

    https://dfi.wa.gov/file-complaint
    File a Complaint If you are having problems with a business operating in Washington you should file a complaint with the Washington State Department of Financial Institutions. We’ll investigate the complaint and, if necessary, take appropriate action.

File a complaint with the Division of Banks Mass.gov

    https://www.mass.gov/how-to/file-a-complaint-with-the-division-of-banks
    More info for File a complaint with the Division of Banks. When filing a complaint, please keep in mind the DOB cannot do the following: Act as a court of law or as a lawyer on your behalf. Provide you legal advice. Become involved in complaints where you are represented by an attorney, are in litigation, or have been litigated.Phone: (617) 956-1500

File a Complaint Texas Department of Banking

    https://www.dob.texas.gov/file-complaint
    Consumer Assistance Activities investigates all types of consumer complaints about Department supervised institutions. Inquiries are regularly responded and generally involve consumer laws and regulations. Our staff provides a way for quick and helpful answers to consumer complaints or questions. Report Mortgage Fraud

Connecticut Department of Banking

    https://portal.ct.gov/dob
    The Department of Banking is committed to protecting Connecticut citizens in transactions with financial institutions, as directed by state law, and in assisting with complaints and dispute resolution. Agency employees will promptly assist consumers with issues involving banks, credit unions, investment problems, mortgage lending and other ...

How to File a Complaint Texas Department of Banking

    https://www.dob.texas.gov/banks-trust-companies/how-file-complaint
    Mail the complaint to: Texas Department of Banking Consumer Assistance Activities 2601 N. Lamar Blvd. Austin, Texas 78705-4294. Toll free#: (877) 276-5554 or e-mail. STEP 3: Complaint Resolution. Once a complaint is received, a copy of the complaint and any supporting documentation are sent along with a cover letter from the Consumer Assistance ...



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