California Banking Commission Complaints

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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.

Submit a Complaint - California

    https://docqnet.dbo.ca.gov/complaint/
    Consumer complaints are considered to have been received by the Department in confidence. However, the Department may, at its sole discretion, disclose your complaint to the person or entity for the purpose of corrective action. The Department may also choose to disclose your complaint to others for the purpose...

Financial Services State of California - Department of ...

    https://www.oag.ca.gov/consumers/general/financial-services
    You can file a complaint about your bank or lender with the Attorney General's Public Inquiry Unit. Complaints are used by the Attorney General's Office to get information about misconduct and to determine whether to investigate a company. However, we cannot give legal advice or provide legal assistance to individuals.

File a Complaint The Department of Business Oversight

    https://dbo.ca.gov/file-a-complaint/
    Jan 15, 2020 · Department of Business Oversight Attn: Consumer Services 1515 K Street, Suite 200 Sacramento, CA 95814. The Department will provide a letter or email acknowledging receipt of your complaint and a description of the next steps in the complaint process. If you need assistance with the complaint form, please call 1-866-275-2677.

To File a Complaint Against a Professional or Business ...

    https://www.dca.ca.gov/consumers/complaints/consumer.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.

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.

State Consumer Protection Offices USAGov

    https://www.usa.gov/state-consumer/california
    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. To save time, call before sending a written complaint.

What do I need to know before I file a complaint ...

    https://federalreserveconsumerhelp.gov/about/before-i-file-a-complaint
    Through the Reserve Bank's investigation of your complaint, it will: Ask the bank involved for information and records regarding your complaint. Determine if the bank's response addresses your concerns. Send you a letter about its findings. The Reserve Bank may contact you to request additional information to complete its investigation.

The California Department of Business Oversight Securing ...

    https://dbo.ca.gov/
    State of California The California Department of Business Oversight Securing a fair and healthy financial services marketplace Securing a fair and healthy financial services marketplace for businesses and consumers in the state of California.

California Bank & Trust California Bank & Trust

    http://www.calbanktrust.com/
    A large regional bank meeting the financial needs of businesses and consumers from its 70 offices located throughout California.

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/
    See national survey results on financial well-being and how it relates to other factors in a person's financial life.

SEC Investor Complaint Form

    https://www.sec.gov/oiea/Complaint.html
    Tell Us About Your Complaint * Please describe your complaint in as much detail as possible, including the full name(s) on the account, the exact type of account, the dates of specific transactions or conversations, the name or ticker symbol of the security(ies) involved, and the names of all the people at the firm you have contacted about this complaint.

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

    https://www.federalreserve.gov/faqs/credit_12666.htm
    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. You can file a complaint online through the Federal Reserve's Consumer Complaint Form.

CA Department of Insurance

    https://www.insurance.ca.gov/
    Market Share Reports, Consumer Complaint Study,Residential and Commercial Earthquake Insurance Coverage Study, Annual Report of the Commissioner, and More. COIN California Organized Investment Network (COIN) Is a Collaborative Effort Between the California Department of Insurance, the Insurance Industry, Community Affordable Housing and ...

Answers about Filing a Complaint - HelpWithMyBank.gov

    https://www.helpwithmybank.gov/get-answers/other-topics/filing-a-complaint/faq-other-topics-filing-complaint-01.html
    Answers about Filing a Complaint How do I file a written complaint against a national bank or federal savings association? If this is a national bank or a federal savings association, select this link for directions on How to File a Complaint.You can either use the Online Customer Complaint Form or write a letter to fax or mail to the OCC Customer Assistance Group.

File a Complaint

    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.

Consumer Assistance

    https://portal.ct.gov/DOB/Consumer/Consumer-Complaints/Online-Complaint-Form
    Note: The Department can assist you with any inquiry, but only accepts complaints concerning entities we regulate - see Issues Handled by Other Regulatory Agencies for a listing of federal or state agencies that handle complaints concerning financial institutions the Department of Banking …

NC Office of the Commissioner of Banks

    https://www.nccob.gov/public/
    If you have questions, please contact our office or submit an online complaint. Maximum Rate of Interest (Official Notice) Notice to Customers of Alpha Finance Company; Schedule of Events Apr. 1 - State Banking Commission meeting. Visit the State Banking Commission page for more information.

Investing / Financial Professionals State of California ...

    https://www.oag.ca.gov/consumers/general/investing-financial-professionals
    If you have been scammed or victimized by an investment advisor, securities broker or dealer, or other type of financial advisor, you can submit a complaint to the SEC here, or to the California Department of Business Oversight (DBO), which regulates a variety of financial service providers, here.



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