We collected information about Nc Banking Commission Complaints for you. There are links where you can find everything you need to know about Nc Banking Commission Complaints.
https://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
NC Office of the Commissioner of Banks > Consumer Information > Consumer Inquiries and Complaint Information: Consumer Inquiries and Complaint Information Internet Explorer (IE) is recommended for submitting complaints online, but other browsers like Firefox, Safari, and …
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.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.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.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://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 ...
http://www.ic.nc.gov/CriminalInvestigations&EmployeeClassification.html
COMPLAINTS. Workers’ Compensation Fraud. ... The North Carolina Industrial Commission’s Compliance and Fraud Investigative Division is continuing to proactively identify businesses that do not comply with the Workers’ Compensation Act at an unprecedented rate. For Fiscal Year 2016-2017, the Compliance Unit collected over $1.7 million in ...
https://www.sosnc.gov/divisions/securities/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 …
https://www.consumerfinance.gov/ask-cfpb/how-do-i-find-my-states-bank-regulator-en-1637/
How do I find my state's bank regulator? Take a look at our list of state banking regulator contact information. Alabama. ... North Carolina. Regulator: North Carolina Attorney General (See also Commissioner of Banks) ... State Corporation Commission, 1300 East Main Street, Suite 800 Post Office Box 640 Richmond VA 23218 Phone: ...
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.
The North Carolina Real Estate Commission licenses and regulates real estate agents in the state of North Carolina.
https://federalreserveconsumerhelp.gov/about/before-i-file-a-complaint
What steps should I take before I file a complaint? Have you checked our Frequently Asked Questions to find out if a bank can really...? Here you'll find answers about practices that may seem unfair and what a bank can do legally under federal laws and regulations.
https://www.osbm.nc.gov/management/rules-banking-commission
Rules - Banking Commission . Agency. Title. Rule Citation. Date Approved by OSBM. Banking Commission ... North Carolina Office of State Budget and Management. Mailing Address: MSC 20320, Raleigh, ... The following is additional information on how specific types of fraud complaints or cases of suspected fraud can be submitted to state agencies.
https://www.federalreserveconsumerhelp.gov/
If you have a problem with a bank or other financial institution, contact the Federal Reserve for help.
https://www.sosnc.gov/forms/by_title/_Tip_And_Complaint
On this page, you will find forms for filing specific complaints related to things we do such as lobbying registration and securities regulation. You will also find a general complaint form. If you can file a complaint using the specific form, that is helpful.
https://www.ncrec.gov/Resources/Faq
(1) Persons who wish to file complaints against real estate brokers (including those associated with time share projects) should first obtain a "Complaint Form" online or from the Commission Office. (2) Complaints are reviewed by the Commission’s Regulatory Affairs staff and, if appropriate, an investigation or other inquiry is conducted.
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.dllr.state.md.us/finance/consumers/compbank.shtml
I have an inquiry or complaint about my bank - Financial Regulation. The Office of the Commissioner of Financial Regulation ("Commissioner") supervises Maryland's state chartered banks and does not have authority over those that are federally chartered or chartered by another state.
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