Nys Banking Dept 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

    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
    However, for individual consumer complaints, the Bureau of Consumer Frauds and Protection offers an informal dispute resolution program for complaints against a merchant or business. Although the Attorney General’s Office will do its best to assist you, we are not authorized to represent individual consumers in court or provide legal or ...

Division of Consumer Protection

    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. The DCP will attempt to help you and the company reach a satisfactory settlement. However, we …

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 ...

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/
    Take a look at our list of state banking regulator contact information. ... How do I find my state's bank regulator? Take a look at our list of state banking regulator contact information. ... New York State Banking Department Address: One State Street New York NY 10004 Phone: ...

PPG- Filing Complaints with the NYS Insurance Department ...

    https://www.naswnyc.org/page/349
    Feb 23, 2020 · Filing Complaints with the NYS Department of Financial Services . The NYS Department of Financial Services supervises and regulates all insurance business in NY State and investigates complaints about insurance company problems including violations of the NYS Prompt Pay Law (which requires health insurers & HMOs to pay undisputed health insurance claims within 45 days of receipt …

Complaints for Other Agencies New York State Attorney ...

    https://ag.ny.gov/complaints-other-agencies
    Complaints for Other Agencies Please use the following addresses, phone numbers, and webpages to contact an agency regarding a specific problem or question that …

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 ...

How to File a Discrimination Claim - New York State ...

    https://www.labor.ny.gov/equal-opportunity/how-to-file-a-discrimination-claim.shtm
    How to File a Discrimination Claim Discrimination is Against the Law! Federal and New York State laws protect people from discrimination by: Employers; State agencies that provide services to you; These laws make it illegal to discriminate against a person or a …

Banking and Mortgage Complaints Nassau County, NY ...

    http://www.nassaucountyny.gov/3439/Banking-and-Mortgage-Complaints
    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 …

Department of Taxation and Finance

    http://www.tax.ny.gov/
    Welcome to the official website of the NYS Department of Taxation and Finance. Visit us to learn about your tax responsibilities, check your refund status, and use our online services—anywhere, any time!

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.

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.

Useful Phone Numbers And Web Sites NY State Senate

    https://www.nysenate.gov/newsroom/articles/stephen-m-saland/useful-phone-numbers-and-web-sites
    Useful Phone Numbers And Web Sites. Stephen M. Saland ... NYS Banking Department: Banking complaints 1-800-522-3330 ; Holocaust Claims Processing Office 1-800-695-3318; NYS Educ. Dept. Library for the Blind 1-800-342-3688. NYS Comptroller - Unclaimed Funds 1-800-221-9311.

Contact Us New Hampshire Banking Department

    http://www.nh.gov/banking/contact-us/index.htm
    Contact the New Hampshire Banking Department JavaScript must be enabled for some features to display properly. Enable JavaScript by changing your browser options, and then try again.

Contact Us Georgia Department of Banking and Finance

    https://dbf.georgia.gov/contact-us
    It is important to note that the Department does not regulate all financial institutions doing business in Georgia. The Department regulates Georgia state-chartered banks, credit unions, trust companies, and merchant acquirer limited purpose banks (MALPBs). If they conduct business in Georgia, we also regulate mortgage brokers, lenders, processors, mortgage loan originators, check cashers ...



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