State Of Texas Banking Complaints

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How to File a Complaint Texas Department of Banking

    https://www.dob.texas.gov/banks-trust-companies/how-file-complaint
    If your complaint is against a Texas state-chartered bank or trust company, contact our Consumer Assistance Activities or file a written complaint by completing the Consumer Complaint Form  (español).

How to File a Complaint Texas Department of Banking

    https://www.dob.texas.gov/cemetery-prepaid-funeral-services/how-file-complaint
    These cemeteries are under the jurisdiction of the State Health Department but only if the cemetery becomes a health hazard. The Texas Cemetery Association also has its own complaint review committee. The address of the committee is: Texas Cemeteries Association P. O. Box 471457 Fort Worth, Texas 76147-1376 (817) 339-8210

Complaints and Inquiries Texas Finance Commission

    https://www.fc.texas.gov/complaints
    File a Written Complaint Against the Texas Department of Banking, Savings and Mortgage Lending Department, or the Office of Consumer Credit Commissioner Consumers may file a written complaint against one of the three agencies under the supervision of the Finance Commission.

Consumer Complaints - Texas

    https://www.sml.texas.gov/ConsumerInformation/tdsml_consumer_complaints.html
    CONSUMER COMPLAINTS AGAINST MORTGAGE RELATED COMPANIES AND INDIVIDUALS DOING BUSINESS IN TEXAS. You have the right to file a complaint against Residential Mortgage Loan Originators, Mortgage Companies, Financial Services Companies, Auxiliary Mortgage Loan Activity Companies, and Independent Contractor Loan Processors...

File a complaint TEXAS OFFICE of CONSUMER CREDIT ...

    https://occc.texas.gov/consumers/file-a-complaint
    Requests For Lender Complaint Files To find out whether the OCCC has on file any complaints about a particular lender, please send a request in writing to the Public Information Officer via email at [email protected] or fax to 512.936.7610. You can also use our mailing address at 2601 North Lamar Boulevard, Austin TX 78705.

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/
    The content on this page provides general consumer information. It is not legal advice or regulatory guidance. The CFPB updates this information periodically.

Texas Finance Commission

    https://www.fc.texas.gov/
    finance commission meetings MISSION STATEMENT The mission of the Commission is to ensure that the banks, savings institutions, nondepository financial service providers, and other regulated entities chartered or licensed under state law operate as safe and sound institutions and increase the economic prosperity of the state.

Texas Department of Banking

    https://www.dob.texas.gov/
    With over 100 years of service to the citizens of Texas, the Department of Banking mission is to ensure that Texas has a safe, sound and competitive financial services system. Established in 1905, the Department’s statutory duties have evolved over the years.

State Bank of Texas Reviews and Ratings - Bankrate.com

    https://www.bankrate.com/banks/state-bank-of-texas/1157415/
    Founded in 1987, State Bank of Texas is an FDIC-insured bank based in Dallas, TX. As of December 31, 2017, the bank had equity of $150.3 million on $839.6 million in assets. U.S. bank customers have $684.1 million on deposit at 6 offices in multiple states run by 132 full-time employees.5/5

State Bank of Texas (SBT) Reviews and Rates

    https://www.depositaccounts.com/banks/state-bank-of-texas.html
    May 27, 2016 · Dallas, TX 75234. State Bank of Texas (SBT) is headquartered in Dallas and is the 73 rd largest bank in the state of Texas. It is also the 900 th largest bank in the nation. It was established in 1987 and as of June of 2019, it had grown to 86 employees at 6 locations.2/5(5)

STATE BANK OF TEXAS DALLAS - Corporate Headquarter ...

    https://www.bbb.org/us/tx/dallas/profile/banking-services/state-bank-of-texas-dallas-corporate-headquarter-0875-90404170
    See BBB rating, reviews, complaints, & more. Better Business Bureau ... STATE BANK OF TEXAS DALLAS - Corporate Headquarter Banking Services. 11950 Webb Chapel Road. DALLAS, TX 75234.

Consumer Complaint Form - Texas

    https://www.sml.texas.gov/ConsumerInformation/complaints/consumer_complaint_form.php
    The Department does not accept complaints over the telephone or unsigned complaints by electronic mail because the Texas Finance Code requires the Department to receive a person’s signed, written complaint that establishes reasonable cause for an investigation before the Department is authorized to investigate the complaint.

Personal Banking & Business Banking State Bank of Texas

    https://statebnk.com/
    State Bank of Texas, founded in 1987, is one of the country’s best-performing community banks. It has carved a unique niche in the banking industry, staking its claim as the country’s largest lender to the hospitality industry. It is also the largest American-Indian-owned bank in the country.

Consumer Complaint Process Texas Bank

    https://www.txbank.com/consumer-complaint-process/
    Consumer Complaint Process The Texas State Bank is chartered under the laws of the State of Texas and by state law is subject to regulatory oversight by the Texas Department of Banking.  Any consumer wishing to file a complaint against the Texas State Bank should contact the Texas Department of Banking through one of the means indicated below:

Consumer Complaints - Office of the State Bank ...

    https://banking.delaware.gov/consumer-complaints/
    The compliance area is responsible for investigating consumer complaints and answering consumers’ questions regarding state chartered financial institutions located in Delaware, as well as other financial services including mortgage and small loan companies, preneed funeral contracts and cashing of …

Consumer Complaint Notice › Texas Community Bank

    https://www.tx-communitybank.com/consumer-complaint-notice
    Any consumer wishing to file a complaint against the Texas Community Bank should contact the Texas Department of Banking through one of the means indicated below, in person or U.S. Mail: 2601 North Lamar Boulevard, Suite 300 Austin, Texas 78705-4294 Telephone No. 1-877-276-5554 (toll free)

Get help with an insurance complaint - tdi.texas.gov

    https://www.tdi.texas.gov/consumer/get-help-with-an-insurance-complaint.html
    Español . TDI can help you with your insurance complaint against companies, agents, and adjusters. Choose the type of insurance you’re having a problem with to learn more about your options.

Overview Texas Finance Commission

    https://www.fc.texas.gov/overview
    The Commission is responsible for overseeing and coordinating the activities of the Texas Department of Banking (TXDOB), the Department of Savings and Mortgage Lending (SML), and the Office of Consumer Credit Commissioner (OCCC). The Commission aims to ensure Texas’ financial service providers operate in a safe and sound manner, industries function as a coordinated system …



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