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https://www.nccob.gov/public/ConsumerInformation/Complaints/CIFileComplaint.aspx
Consumer Inquiries and Complaint Information Internet Explorer (IE) is recommended for submitting complaints online, but other browsers like Firefox, Safari, and Google Chrome work. File a Complaint: To file a complaint: Check to see if the company or individual you have a complaint …
https://www.nccob.gov/public/
Welcome to the official website of the N.C. Office of the Commissioner of Banks (NCCOB). NCCOB is responsible for the chartering and regulation of North Carolina's state banks, trust companies, mortgage companies, as well as registration and licensing of various financial institutions operating in North Carolina. Our mission is to promote...
https://www.nccob.org/online/cts/EntitySelect.aspx
Before submitting a complaint to the North Carolina Commissioner of Banks (NCCOB), search for the entity that is regulated by NCCOB. For complaints filed against mortgage lenders, brokers, and servicers, the property must be located in North Carolina and must be residential (we do not regulate commercial or investment properties under the NC SAFE Act).
https://www.nccob.org/public/ConsumerInformation/FAQs/CIFAQ.aspx
See Where to File a Complaint for a list of the regulators. To contact the Federal Reserve Board , call 1-888-851-1920. To contact the Office of the Comptroller of the Currency , call 1-800-613-6743.
https://www.sosnc.gov/divisions/securities/file_a_complaint
File a Complaint The NC Securities Division examines investor complaints about securities industry professionals and securities offerings. To file a complaint, use our Online Complaint Form or print the PDF Complaint Form to submit it by fax (919-807-2183) or mail.
https://www.ncrec.gov/complaintform
Then answer the questions and state your complaint at the bottom of this form. Your complaint will become a public record, and a copy of it will be given to the Respondent complained against. Persons who file complaints must be willing to appear as a witness, be sworn, testify and be cross-examined concerning the allegations made in their ...
https://www.nc.gov/agency/banking-commission
Banking Commission. The NC State Banking Commission supervises, directs, and reviews the activities of the Office of the Commissioner of Banks under the North Carolina Banking Laws. The State Banking Commission, which consists of the State Treasurer and 14 appointed members, meets routinely to review any matters before the Office of the Commissioner of Banks.
https://governor.nc.gov/contact/faq/consumer-complaints
You may wish to file a consumer complaint with the North Carolina Consumer Protection Division. You can file a complaint online or call 1-877-5-NO-SCAM for assistance.
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.
https://federalreserveconsumerhelp.gov/about/before-i-file-a-complaint
Do you know who regulates your bank or financial institution? If so, you may speed up the processing of your complaint by contacting the appropriate regulator directly. If you are not sure about the regulator, file your complaint with us. We will gladly forward your complaint to the appropriate federal regulator.
https://publicstaff.nc.gov/consumer-resources/ncuc-complaint-forms
NORTH CAROLINA UTILITIES COMMISSION - PUBLIC STAFF SLAMMING Complaint Form (Slamming is the unauthorized switching of your local or long distance telephone service.) Please Note: Copies of any documents pertaining to this allegation should be emailed (preferred) or mailed to the Public Staff section of the NCUC (see bottom of form). Please include your name and the date of this …
https://www.federalreserve.gov/faqs/credit_12666.htm
You can file a complaint online through the Federal Reserve's Consumer Complaint Form. You can also call or email Federal Reserve Consumer Help, the System's central repository for consumer complaints and inquiries, and they will walk you through the process of filing a …
https://www.nc.gov/services/insurance-complaints
How to file a complaint against your insurance company. Locate contact information for state agencies, employees, hotlines, local offices, and more.
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.
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.
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.
https://www.federalreserveconsumerhelp.gov/
File A Complaint. Not sure where to start? Learn about how to file a complaint about a bank. What do I need to know before I can file a complaint? ... Federal Reserve Consumer Help PO Box 1200 Minneapolis, MN 55480. 888-851-1920 (Phone) 877-766-8533 (TTY) 877-888-2520 (Fax) Find.
https://www.consumerfinance.gov/complaint/
Submit a complaint. Complaints give us insights into problems people are experiencing in the marketplace and help us regulate consumer financial products and services under existing federal consumer financial laws, enforce those laws judiciously, and educate and empower consumers to make informed financial decisions.
http://www.scc.virginia.gov/bfi/complain.aspx
If the complaint relates to a mortgage loan that is secured by a property outside of Virginia, you should contact that state's banking authority. Before filing an inquiry or complaint , please view the list of Virginia-Chartered Banks and/or Virginia-Chartered Credit Unions we supervise.
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