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http://www.foreignborn.com/self-help/banking/11-complaints.htm
If you have complaints or problems with a bank (or other financial institution), you may report a bank complaint or problem to the Federal Reserve System or the appropriate regulator of your banking institution. If you are unsure of the bank regulator, file a complaint report with the Federal Reserve, and it will forward the bank complaint to the appropriate federal regulatory agency.
https://www.federalreserve.gov/pubs/complaints/laws.htm
Requires lenders to report data on the ethnicity, race, sex, and income of applicants and borrowers, as well as pricing data on certain loans. Also directs the Federal Financial Institutions Examination Council, of which the Federal Reserve is a member, to make summaries of the data available to the public.
https://www.federalreserve.gov/faqs/credit_12666.htm
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. You can file a complaint online through the Federal Reserve's Consumer Complaint Form .
https://www.sapling.com/7421154/report-unethical-practices-banking-industry
If you feel that a national bank is guilty of misconduct or is operating under unethical practices, you can report it to the Office of the Comptroller of the Currency, which is a subdivision of the U.S. Department of the Treasury. This office is responsible for investigating consumer complaints …
https://federalreserveconsumerhelp.gov/about/before-i-file-a-complaint
Through the Reserve Bank's investigation of your complaint, it will: Ask the bank involved for information and records regarding your complaint. Determine if the bank's response addresses your concerns. Send you a letter about its findings.
https://www.federalreserveconsumerhelp.gov/
If you have a problem with a bank or other financial institution, contact the Federal Reserve for help. ... Learn about how to file a complaint about a bank. What do I need to know before I can file a complaint? ... Federal Reserve Consumer Help PO Box 1200 Minneapolis, MN 55480. 888-851-1920 (Phone) 877-766-8533 (TTY) 877-888-2520 (Fax)
https://www.consumerfinance.gov/complaint/
You can report a tip to us, through a separate process. Use the tip line if you are a current or former employee of a company that you think has violated federal consumer financial laws or if you are an industry insider who knows about such a company. Unlike submitting a complaint, your tip will not be sent to the company.
https://clark.com/personal-finance-credit/best-way-file-complaint-against-bank/
The best way to file a complaint against your bank If your credit card issuer is mistreating you, or if you’re having trouble with your mortgage lender, you’ve got a new place to turn for help. The Consumer Financial Protection Bureau (CFPB) accepts consumer complaints about credit cards, consumer loans, student loans, mortgages and more.Author: Theo Thimou
https://www.helpwithmybank.gov/complaints/index-file-a-bank-complaint.html
If your bank is not a national bank or federal savings association, contact the appropriate regulator to submit your complaint. Please select only ONE of the following methods to file your complaint. Do not mail, email, or fax additional information unless requested. Complete the OCC Customer Complaint Form online (Recommended).
https://occ.treas.gov/topics/consumer-protection/fraud-resources/index-fraud-resources.html
Report Financial Crimes and Fraudulent Activities. Contact the police or your local FBI office. Report Internet phishing to the Anti-phishing Working Group. File a Complaint. Regulatory agencies, such as the Federal Trade Commission (FTC), generally do not resolve individual consumer complaints, so why should you file a complaint with them?
https://www.cbc.ca/news/canada/nova-scotia/banks-customer-complaints-review-fcac-1.5462394
A federal agency tasked with reviewing how banks handle customer complaints says it will finally release its report this week, a move that comes after criticism from consumer advocates worried...
https://www.ftc.gov/news-events/media-resources/identity-theft-and-data-security/filing-complaint
Filing A Complaint Filing a Consumer Complaint With the FTC The FTC encourages consumers to file a complaint whenever they have been the victim of fraud, identity theft, or other unfair or deceptive business practices. They can do it online, or by calling the FTC’s Consumer Response Center at 1-877-FTC-HELP (1-877-382-4357).
https://www.usatoday.com/story/money/business/2018/01/09/10-banks-consumers-complain-most/1013588001/
Jan 09, 2018 · "The most common complaint categories in order were: mortgages, debt collection, credit reporting, credit card, and bank accounts or service," according to …
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