New York State Banking 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.

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.

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.

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. Regulator: ... New York Regulator: New York State Banking Department Address: One State Street New York NY 10004 Phone: 1-877-BANK-NYS Website: ...

Division of Consumer Protection

    https://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 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 ...

State Consumer Protection Offices USAGov

    https://www.usa.gov/state-consumer/new-york
    City, county, regional, and state consumer offices offer a variety of important services. They might mediate complaints, conduct investigations, prosecute offenders of consumer laws, license and regulate professional service providers, provide educational materials and advocate for consumer rights ...Phone: (518) 474-8583

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

Division of Consumer Protection

    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.

How to Report Fraud in New York - Fraud Guides

    https://www.fraudguides.com/report/new-york/
    To report fraud in New York, NYC to Albany, contact the Attorney General, the Better Business Bureau or one of the local, state or Federal agencies listed. New York Office of the Attorney General. Attorney General: Eric T. Schneiderman. The Capitol Albany, NY 12224-0341 Complaint Forms. Fraud Hotlines. General Helpline: 1-800-771-7755

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.

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.

State Of New York Banking Department in New York, NY with ...

    https://www.yellowpages.com/new-york-ny/state-of-new-york-banking-department
    Find 73 listings related to State Of New York Banking Department in New York on YP.com. See reviews, photos, directions, phone numbers and more for State Of …

Top 15 Best Banks in New York State 2017 Ranking Best ...

    https://www.advisoryhq.com/articles/top-banks-in-new-york/
    Award Emblem: Top 15 Best Banks in New York. It’s with these guiding questions in mind, along with many others, that this review, ranking and list of banks in New York was created. The New York City Metro, as well as the entire state of New York, is a thriving hub of commerce and a …

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.

The Fed - I have a problem with my bank. How do I file a ...

    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.

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 ...



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