We collected information about Nc Banking Commission Complaint for you. There are links where you can find everything you need to know about Nc Banking Commission Complaint.
http://www.nccob.gov/public/
Ensure that the company you are dealing with is licensed to do business in North Carolina. 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.
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 against is one we regulate. ... Raleigh, NC 27699-4309 ...
https://www.nc.gov/agency/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://www.nccob.org/online/cts/EntitySelect.aspx
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). NCCOB's complaint process facilitates communication between the …
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://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.. Please include as much information as possible in your complaint.
https://www.nccob.org/Public/financialinstitutions/mortgage/mortgagemain.aspx
Temporary Authority to Operate is part of a new section added to the federal SAFE Act by the passage of the Economic Growth, Regulatory Relief and Consumer Protection Act (12 USC § 5117).The new provision streamlines the license application process for federally registered mortgage loan originators (MLOs) seeking state licensure and state-licensed MLOs seeking licensure in another state.
https://www.nccob.org/Public/financialinstitutions/banks/banksmain.aspx
Trust companies provide a variety of services, including helping to manage money or other property that is held in a special legal arrangement known as a trust. Not all banks, savings banks, savings and loan associations, and trust companies that operate in North Carolina are directly regulated by NCCOB.
https://www.federalreserve.gov/faqs/credit_12666.htm
I have a problem with my bank. How do I file a complaint against it? 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.
https://www.ncrec.gov/complaintform
The Real Estate Commission cannot give legal advice or act as your attorney. The Commission cannot assist in resolving disputes involving such matters as quality of workmanship of construction or the payment of real estate brokerage fees. The Commission cannot order monies to be paid or refunded to you or contracts to be canceled.
https://www.nccob.org/Public/AboutUs/AboutSBC.aspx
State Banking Commission. The 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 ...
https://www.federalreserveconsumerhelp.gov/
If you have a problem with a bank or other financial institution, contact the Federal Reserve for help.
https://www.nc.gov/contact
North Carolina state agency directory, employee directory, hotlines, contact your legislators, or report fraud to the State Auditor, NC.gov: Contact Skip to main content
https://federalreserveconsumerhelp.gov/about/before-i-file-a-complaint
If your complaint is against a financial institution that the Federal Reserve supervises, it will be investigated by one of the 12 regional Federal Reserve Banks. Through the Reserve Bank's investigation of your complaint, it will: Ask the bank involved for information and records regarding your complaint.
http://www.ic.nc.gov/CriminalInvestigations&EmployeeClassification.html
Whether you submit the complaint via e-mail, U.S. Mail, or call the fraud hotline, we will ask you to confidentially provide all of the information you have pertaining to the suspected fraud, including the following: ... The North Carolina Industrial Commission’s Compliance and Fraud Investigative Division is continuing to proactively ...
The North Carolina Real Estate Commission licenses and regulates real estate agents in the state of North Carolina.
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.sosnc.gov/forms/by_title/_Tip_And_Complaint
You will also find a general complaint form. If you can file a complaint using the specific form, that is helpful. Those specific complaint forms ask for information that we need to investigate specific kinds of violations of the law. The general complaint form only asks for general information.
https://www.nccob.org/Public/aboutus/aboutwork.aspx
Work With Us. The N.C. Office of the Commissioner of Banks is dedicated to staffing, motivating, developing, and retaining a high performance workforce with a focus on achieving measurable results. If you are interested in advancing our mission, and you share our core values, please apply today
Searching for Nc Banking Commission Complaint information?
To find needed information please click on the links to visit sites with more detailed data.
