New York State Banking Commission Complaints

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File a Complaint Department of Financial Services

    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.

Consumer Complaint - DFS Portal - New York

    https://myportal.dfs.ny.gov/web/guest-applications/consumer-complaint?hn=1&forward=new
    Bank/Lender, or Other Financial Services Complaint: A complaint about a New York state-licensed bank or lender, sales finance company or credit card, and any other complaint type not listed above including Check Casher, Debt Collector/Debt Relief, Bail Bond Agent, Virtual Currency issuer, Rent to Own/Gift Card, Money transmitter, etc. Note:

Contact Us Department of Financial Services

    https://www.dfs.ny.gov/contact_us/main
    Submit legal inquiries via email to [email protected], or by regular mail to New York State Department of Financial Services, Office of General Counsel, 1 State Street, New York, NY 10004-1511. Please include your full mailing address, email address and phone number in all inquiries.

How do I find my state's bank regulator?

    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 ... New Hampshire State Banking Department Address: 64B Old Suncook Road Concord NH 03301 Phone: (603) 271-3561 ... State Corporation Commission, 1300 East Main Street, Suite 800 Post Office Box 640 Richmond VA 23218 ...

File a Complaint New York State Attorney General

    https://ag.ny.gov/complaint-forms
    We need complaints in writing. We prefer you use one of our complaint forms, but you may also describe your issues in correspondence mailed to our office. To help resolve your issue, we may send a copy of your submission to the party you are complaining about, or to another government agency.

Banking Commission - New York City

    https://www1.nyc.gov/site/finance/about/banking-commission.page
    May 24, 2019 · Administer the City’s Banking Development District (BDD) Program, which is a program of the New York State Department of Financial Services. The goal of the BDD program is to encourage and assist banks in opening branches in traditionally underserved neighborhoods.

Division of Consumer Protection - dos.ny.gov

    http://www.dos.ny.gov/consumerprotection/form/ComplaintForm1.asp
    Complaints already the subject of a lawsuit or other legal action cannot be handled by the DCP. Please be sure that your statement is complete and factual, but as brief as possible. ... New York State Department of State Division of Consumer Protection Consumer Assistance Unit 99 Washington Avenue Albany, New York 12231-0001 Fax: 518-486-3936

New York Insurance Commissioner Complaint

    https://diminishedvalueofgeorgia.com/insurance-commissioner-complaints-by-state/new-york/
    Apr 04, 2016 · Types Of Complaints: Insurance – Any complaint involving an insurance product offered in New York State, including, but not limited to, health insurance, life insurance, property and casualty insurance and auto insurance.. Banking/Mortgage – Any complaint involving a New York State licensed mortgage banker, mortgage broker, mortgage loan originator or mortgage loan servicer.

New York State Banking Department - Wikipedia

    https://en.wikipedia.org/wiki/New_York_State_Banking_Department
    The New York State Banking Department was created by the New York Legislature on April 15, 1851, with a chief officer to be known as the Superintendent. The New York State Banking Department was the oldest bank regulatory agency in the United States. The Department was the primary regulator for state-licensed and state-chartered financial entities, including domestic banks, foreign agencies ...

Filing a Consumer Complaint New York State Attorney General

    https://ag.ny.gov/consumer-frauds/Filing-a-Consumer-Complaint
    We need complaints in writing and on our complaint form. For consumer complaints, we encourage you to try to resolve the dispute with the company or individual before filing a complaint with us. Please state your complaint clearly and concisely. You should enclose copies of all relevant documents. Do not send us any original documents.

Complaint Filing with the Public Service Commission

    http://www3.dps.ny.gov/W/PSCWeb.nsf/All/B40C096675BE10C085257687006F39E7
    The Commission is charged by law with the responsibility to set rates and ensure that adequate service is provided by New York's utilities. The New York State Public Service Commission, Department of Public Service regulates:

New York State Department of Financial Services CONSUMER ...

    https://diminishedvalueofgeorgia.com/wp-content/uploads/2016/04/new-york-insurance-commissioner-complaint.pdf
    New York State Department of Financial Services CONSUMER COMPLAINT FORM Instructions: • File a complaint with the institution or individualin question before filing a complaint with the DFS . • Complete this form. Be as detailed as possible. Print very clearly and neatly in dark ink.

State Bank Commissioner's Bio - Office of the State Bank ...

    https://banking.delaware.gov/state-bank-commissioners-bio/
    Robert A. Glen was reappointed to a sixth four-year term as the Delaware State Bank Commissioner by Governor Carney and reconfirmed by the Delaware State Senate in May 2019. He was first appointed by Governor Carper in January 1999, and was reappointed by Governor Minner in 2003 and 2007 and by Governor Markell in 2011 and 2015. Mr.

NJDOBI How To Request Assistance - New Jersey

    https://state.nj.us/dobi/consumer.htm
    Home > Consumer Information > NJDOBI Consumer Assistance : How to Request Assistance Consumer Inquiries and Complaints : We at the Department of Banking and Insurance and Real Estate Commission are ready to answer any questions or inquiries you may have or open a formal complaint via our Consumer Inquiry and Response Center (CIRC). You may contact the unit in several ways - our most …

Division of Consumer Protection - dos.ny.gov

    https://www.dos.ny.gov/consumerprotection/
    The New York State Division of Consumer Protection educates and empowers New York’s consumers. Among other duties, the Division resolves thousands of consumer complaints through voluntary mediation each year, enforces the New York State Do Not Call Law, represents ratepayers, and creates policies to help New Yorkers be informed consumers in the marketplace.

Complaints and Appeals - Managed Care - New York State ...

    https://www.health.ny.gov/health_care/managed_care/complaints/
    If you are dissatisfied with your plan or any of its employees, providers, or contractors, or your plan´s services, determination of benefits, or the health care treatment received through the plan, you can file a complaint or grievance with your plan. You may make your complaint/grievance verbally ...

Consumer Assistance - Connecticut

    https://portal.ct.gov/DOB/Consumer/Consumer-Complaints/Online-Complaint-Form
    Note: The Department can assist you with any inquiry, but only accepts complaints concerning entities we regulate - see Issues Handled by Other Regulatory Agencies for a listing of federal or state agencies that handle complaints concerning financial institutions the Department of Banking does not supervise.

Banking and Mortgage Complaints Nassau County, NY ...

    http://www.nassaucountyny.gov/3439/Banking-and-Mortgage-Complaints
    Complaints against banks and mortgage companies in Nassau County can be directed to the New York State Banking Department, which regulates these companies. New York State Department of Financial Services Consumer Help Unit One State Street New York, NY 10004 800-342-3736

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.



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