State Of California Banking Complaints

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Financial Services State of California - Department of ...

    https://www.oag.ca.gov/consumers/general/financial-services
    Complaints about banks and lenders chartered in California may be filed with the Department of Business Oversight. To find other states' regulators, see the Conference of State Bank Supervisors Directory of State Banking Departments.

Submit a Complaint - California

    https://docqnet.dbo.ca.gov/complaint/
    Include full names, addresses, a description of the problem with the amount(s), date(s) of any transaction(s) and the contact information of any witnesses, and any other relevant information that may assist us in resolving your complaint. Please state if you have filed a …

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. Alabama. ... California. Regulator: California Department of Corporations Address: ...

To File a Complaint Against a Professional or Business ...

    https://www.dca.ca.gov/consumers/complaints/consumer.shtml
    California State Department of Consumer Affairs Homepage is designed to help Californians become informed consumers by learning their rights and protection., portal Skip to Main Content Saving your location allows us to provide you with more relevant information.

Complaints - California Department of Consumer Affairs

    http://www.dca.ca.gov/consumers/complaints/index.shtml
    California State Department of Consumer Affairs Homepage is designed to help Californians become informed consumers by learning their rights and protection., portal Skip to Main Content Saving your location allows us to provide you with more relevant information.

State Consumer Protection Offices USAGov

    https://www.usa.gov/state-consumer/california
    Consumer Protection Offices. 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.

File a Complaint The Department of Business Oversight

    https://dbo.ca.gov/file-a-complaint/
    Jan 15, 2020 · The Department of Business Oversight (DBO) encourages financial services consumers to submit their complaints if they believe a DBO licensee has violated state law, acted improperly or believe a company or person is conducting unlicensed activity that falls within the DBO’s jurisdiction.

The California Department of Business Oversight Securing ...

    https://dbo.ca.gov/
    State of California The California Department of Business Oversight Securing a fair and healthy financial services marketplace Securing a fair and healthy financial services marketplace for businesses and consumers in the state of California.

California Bank & Trust California Bank & Trust

    http://www.calbanktrust.com/
    A large regional bank meeting the financial needs of businesses and consumers from its 70 offices located throughout California.

File a Complaint

    https://www.dobs.pa.gov/Consumers/Pages/File-a-Complaint.aspx
    The Department of Banking and Securities requests that consumers attempt to resolve their complaints directly with the financial institution or licensee. If you are not satisfied with the response, a complaint may be filed with our Consumer Services Office.

CA Department of Insurance

    http://www.insurance.ca.gov/
    California Organized Investment Network (COIN) Is a Collaborative Effort Between the California Department of Insurance, the Insurance Industry, Community Affordable Housing and Economic Development Organizations, and Community Advocates.

File a Complaint Texas Department of Banking

    https://www.dob.texas.gov/file-complaint
    Consumer Assistance Activities investigates all types of consumer complaints about Department supervised institutions. Inquiries are regularly responded and generally involve consumer laws and regulations. Our staff provides a way for quick and helpful answers to consumer complaints or questions. Report Mortgage Fraud

California Banking Regulations Compliance Alliance

    https://compliancealliance.com/laws-regulations/california-banking-regulations
    The only truly all-inclusive federal banking compliance advisory service staffed with attorneys, former auditors and compliance specialists; all with banking experience and the know-how to keep your team's knowledge fresh in our ever-changing regulatory world.

Consumer Complaint - DFS Portal

    https://myportal.dfs.ny.gov/web/guest-applications/consumer-complaint?hn=1&forward=new
    Consumer Complaints Consumer Complaints. ... 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, ...

Complaints & Feedback South State Bank

    https://www.southstatebank.com/contact/complaints-feedback/
    Complaints & Feedback South State Bank is committed to outstanding service, building long-lasting customer relationships and providing the best financial solutions. Customer satisfaction is of the utmost importance to us, and if our service or financial solutions are not …

DIFS Consumer Online Complaint Form - State of Michigan

    https://difs.state.mi.us/Complaints/FileComplaint.aspx
    DIFS is able to assist in resolving complaints across several industries including insurance, banking, credit union, mortgage and other consumer financial products. *At this time our system does not allow for the online submission of the following types of complaints: Provider Clean Claims, and Proof of Claim Against a Mortgage Company Bond.

Submit a complaint Consumer Financial Protection Bureau

    https://www.consumerfinance.gov/complaint/
    We help consumers connect with financial companies to understand issues, fix errors, and get direct responses about problems. When you submit a complaint we work to get you a response—most companies respond to complaints within 15 days.



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