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https://dfi.wa.gov/file-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 DFI
https://www.wdfi.org/contact_us/ComplaintDefault.htm
Download a Complaint Form (PDF: 94 KB / 2 pages) Use this form if you will be providing copies of a loan agreement, credit card statements, or other documents with your complaint. About DFI
https://dfi.wa.gov/consumers/loan-complaints
If direct contact is unsuccessful, or you are dissatisfied with the results, you may file a complaint with DFI's Division of Consumer Services using one of the two methods below. File A Complaint Online File a complaint by filling out our online complaint form. File A Complaint Via Mail or Fax Print out our complaint form and mail it or fax it ...
http://cca.hawaii.gov/dfi/file-a-complaint/
Division of Financial Institutions Department of Commerce and Consumer Affairs 335 Merchant Street, Room 221 Honolulu, HI 96813. If by email: [email protected] DFI will submit your complaint to the institution, requesting a response back to you within two to three weeks, along with a copy to DFI. DFI Complaint Form (DFI Form CC)
https://www.nd.gov/dfi/file-complaint
First, determine if the bank or trust company you desire to file a complaint against is state-chartered or nationally-chartered. If the bank or trust company is a North Dakota state-chartered entity listed on our Bank Search or Trust Company Search pages, use the complaint form options at the top of the page to file a complaint with our Department.
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https://dfi.az.gov/complaints
Consumer Affairs Division. Financial Institutions and Enterprise Complaint The Arizona Department of Financial Institutions (“AZDFI”) regulates State-chartered banks, State-chartered credit unions, advance fee loan brokers, collection agencies, commercial mortgage brokers and bankers, mortgage brokers and bankers, loan originators, escrow agents, consumer lenders, debt management companies ...
https://www.in.gov/dfi/2758.htm
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Welcome to the Wisconsin Department of Financial Institutions (DFI). DFI plays a key role in strengthening Wisconsin’s financial future by protecting the safety and soundness of Wisconsin’s financial institutions, safeguarding the investing public, facilitating commerce, and increasing financial capability throughout the state.
http://cca.hawaii.gov/dfi/dfi-complaint-form/
Please use this form to file your complaint. You may mail the completed form to: Division of Financial Institutions Department of Commerce and Consumer Affairs P.O. Box 2054 Honolulu, HI 96805 Or drop off at: Division of Financial Institutions Department of Commerce and Consumer Affairs 335 Merchant Street, Room 221 Honolulu, HI 96813 Or email […]
https://www.idfpr.com/admin/DFI/DFIcomplaint.asp
Division of Financial Institutions File a Complaint. You can now contact the Division of Financial Institutions by e-mail to register your complaint against a consumer finance company, credit union or currency exchange. When we receive your completed form, we will initiate an investigation, assign a complaint file number and notify you. ...
https://dfi.utah.gov/resources/helpful-links/file-a-complaint/
The complaint form is in both Microsoft Word and PDF format. If you have Microsoft Word, you can download the document, fill it in, and email it back to [email protected]. Complaint Form.PDF (144KB) Complaint Form.DOC (74KB) Anyone wishing additional information should contact the Supervisor of Consumer Credit and Compliance, Andrea ...
http://kfi.ky.gov/complaint/Pages/financial.aspx
The Department of Financial Institutions (DFI) regulates state-chartered banks, state-chartered credit unions, money transmitters, check cashers/payday lenders, mortgage lenders and other lenders. To file a complaint against an entity or individual regulated by DFI, complete a complaint form and submit it to the Consumer Protection Branch.
https://dfi.az.gov/complaints/faqs-filing-complaint
For Filing a Complaint ... If this fails to resolve your complaint and the company is regulated by Arizona Department of Financial Institutions (“AZDFI”), you may wish to complete a complaint form and mail, email, or fax it to AZDFI. If the company is not regulated by AZDFI, you should file a complaint form with the appropriate agency.
https://www.infrastructure-ni.gov.uk/dfi-complaints-procedure
DfI complaints procedure. Our commitment to you. ... If things go wrong, you can make a formal complaint by writing to us. We will look at your complaint in a positive way and deal with it as quickly as possible. In responding to and resolving complaints we aim to: Be fair, open, clear, and give accurate information in all explanations; ...
https://portalapps.nd.gov/forms/dfi/complaint-form/
Please fill in this form completely. The Department of Financial Institutions (DFI) will only act on complaints that are signed by the complainant(s), legal guardian, attorney of complainant(s) along with their client's authorization, or holder of power of attorney.
https://www.doj.state.wi.us/dls/consumer-protection/how-file-consumer-complaint
The Consumer Protection and Antitrust Unit at DOJ primarily litigates cases referred by other state agencies. If you have questions about a case or believe you may have information or a complaint related to a case handled by DOJ, please contact the Consumer Protection Hotline …
https://www.tn.gov/tdfi/tdfi-how-do-i/file-a-complaint.html
Mail a completed consumer complaint form to: Tennessee Department of Financial Institutions Tennessee Tower 26th Floor 312 Rosa L. Parks Avenue Nashville, TN 37243; Once the complaint is completed and sent to the department, the complaint will be assigned to a Consumer Resources Examiner to review.
http://kfi.ky.gov/Pages/default.aspx
The Kentucky Department of Financial Institutions (DFI) is the state agency responsible for the supervision of the financial services industry and for chartering, licensing and registering various financial institutions, securities firms and professionals operating in Kentucky. ... If you have a question or need to file a complaint, DFI is here ...
https://dfi.wv.gov/consumers/complaints/Documents/Consumer%20Complaint%20Form.pdf
Thank you for contacting the West Virginia Division of Financial Institutions As our representative explained to you, it is our policy that complaints of this type be submitted in written form so that we may have your written permission and direction to inquire into your account that is related to this complaint and so that we may better
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