Fdic Complaints

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FDIC: Consumer Assistance & Information - Submit a Complaint

    https://www.fdic.gov/consumers/assistance/filecomplaint.html
    The FDIC's Consumer Response Center is responsible for investigating all types of consumer complaints about FDIC-supervised institutions and responding to consumer inquiries about consumer laws and regulations. You may call and speak to a Consumer Affairs Specialist about your concerns.

Customer Assistance Form - ask.fdic.gov

    https://ask.fdic.gov/FDICCustomerAssistanceForm
    Complaint Information: Describe events in the order in which they occurred, including any names, phone numbers, and a full description of the problem with the amount(s) and date(s) of any transaction(s). Do not include personal or confidential information such as your social security, credit card, or …

Bank Complaints - Federal Deposit Insurance Corporation (FDIC)

    http://www.mortgagesfinancingandcredit.org/mortgages/complaints-regulatory/fdic4.htm
    The FDIC Consumer Response Center handles consumer complaints or inquiries about state banks that are not members of the Federal Reserve System. You may call and speak to a specialist about your concerns, but in order for FDIC to investigate or review your issues, your complaints must be in writing.

FDIC Information and Support Center - Home Page

    https://ask.fdic.gov/fdicinformationandsupportcenter/s/
    The FDIC Information and Support Center allows users to submit a request or complaint, check on the status of a complaint or inquiry and securely exchange documents with the FDIC. Submit a request, complaint or inquiry, track the processing of your request, attach additional documents, and receive secure responses from the FDIC by using the FDIC's Access Portal.

Consumer Complaint Database Consumer Financial ...

    https://www.consumerfinance.gov/data-research/consumer-complaints/
    Complaints are published after the company responds, confirming a commercial relationship with the consumer, or after 15 days, whichever comes first. Complaints referred to other regulators, such as complaints about depository institutions with less than $10 billion in assets, are not published in the Consumer Complaint Database.

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.

How to File a Complaint Against Your Bank or Credit Union

    https://www.depositaccounts.com/blog/how-to-file-a-complaint-against-your-bank-or-credit-union.html
    Jul 15, 2010 · The FDIC describes the limit of its authority in complaint resolution at this page: Our scope of authority does not ordinarily extend to the resolution of complaints involving factual disputes or contractual matters, or matters that have been or are in the process of being litigated.Author: Ken Tumin

Answers about Filing a Complaint - HelpWithMyBank.gov

    https://www.helpwithmybank.gov/get-answers/other-topics/filing-a-complaint/faq-other-topics-filing-complaint-04.html
    Federal Deposit Insurance Corporation (FDIC) Complaint Information If your problem concerns a State-chartered bank that is not a member of the Federal Reserve System, contact the FDIC: FDIC Consumer Response Center

Interagency Appraisal Complaint Form

    https://ask.fdic.gov/FDICInteragencyForm/
    Purpose: This form collects information about complaints of non-compliance with the appraisal independence standards and the Uniform Standards of Professional Appraisal Practice, including complaints from appraisers, individuals, financial institutions, and other entities. Complaint Process: Your complaint will be reviewed by the appropriate regulator(s).

FFIEC Consumer Compliance Home Page

    https://www.ffiec.gov/consumer.htm
    Consumer Compliance; Reports; Consumer Help Center; Financial Institution Info; Examiner Education; Supervisory Info; Cybersecurity Awareness; Federal Register; Freedom of Information Act; EGRPRA (Economic Growth and Regulatory Paperwork Reduction Act of 1996) Industry Outreach

FDIC Deposit Insurance Form

    https://ask.fdic.gov/FDICDepositInsuranceForm
    Please complete this form if you have a question regarding FDIC Deposit Insurance coverage. Once the form has been submitted you will receive the Deposit Insurance Confirmation page indicating that your request has been received. Please note that if you have a complaint: We cannot act as a court of law or as a lawyer on your behalf.

Processing of Consumer Complaints Federal Deposit ...

    https://www.fdicoig.gov/report-release/processing-consumer-complaints
    May 02, 2018 · FDIC personnel categorize complaints in one of two ways: “Fair Lending” complaints allege possible discrimination in lending under the Fair Housing Act or the Equal Credit Opportunity Act. Complaints that do not meet this definition are considered “Non-Fair Lending” cases.

File a Bank Complaint

    https://portal.ct.gov/DOB/Consumer/Consumer-Complaints/Banks
    The Federal Deposit Insurance Corporation (FDIC) Institution Directory identifies the primary federal regulator for all banks, including banks with branches outside of Connecticut. The directory has a link to the regulator’s website to file a complaint. Call the FDIC at 1-877-275-3342 (1-877-ASK-FDIC) if you have questions about the directory.

FDIC Comment Form - Federal Deposit Insurance Corporation

    https://ask.fdic.gov/fdiccommentform
    FDIC Comment Form The FDIC Office of the Ombudsman is a confidential, neutral, and independent source of assistance to anyone affected by the FDIC in its regulatory role. We aid in the resolution of complaints by listening, clarifying issues, and working with internal and external parties to reach an acceptable solution.



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