Texas Banking Commission Complaints

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How to File a Complaint Texas Department of Banking

    https://www.dob.texas.gov/cemetery-prepaid-funeral-services/how-file-complaint
    Texas Funeral Service Commission P.O. Box 12217 Austin, Texas 78711 Toll Free: (888) 667-4881. Prepaid Funeral Contract Sellers - Any entity selling prepaid funeral benefit contracts must be licensed by the Banking Department. Any complaints concerning the preneed contract should be directed to our attention. STEP 2: File a Consumer Complaint

Complaints and Inquiries Texas Finance Commission

    https://www.fc.texas.gov/complaints
    File A Written Complaint Against an Entity The following entities are regulated, licensed, or registered by the agencies under the supervision of the Finance Commission. Consumers may make inquiries or file a complaint against an entity listed below by contacting the respective agency listed in the table. To learn more about the entities regulated by each agency, please visit their websites.

Texas Finance Commission

    https://www.fc.texas.gov/
    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.

File a complaint TEXAS OFFICE of CONSUMER CREDIT ...

    https://occc.texas.gov/consumers/file-a-complaint
    Filing a Consumer Complaint The Office of Consumer Credit Commissioner (OCCC) licenses and regulates non-depository lenders providing consumer loans to Texas residents. We also register creditors who sell goods or services on credit terms.

Filing a Complaint about a Bank, Answers from the OCC

    https://www.helpwithmybank.gov/get-answers/other-topics/filing-a-complaint/other-topics-filing-complaint-quesindx.html
    Answers about Filing a Complaint. Select from the following questions about filing a complaint about a bank or other financial institution with the OCC or other financial regulator.

Consumer Complaints - sml.texas.gov

    http://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 and Underwriters licensed under Texas …

Texas Prepaid Funeral Contracts

    https://www.prepaidfunerals.texas.gov/
    Any funeral home or cemetery that sells prepaid funeral merchandise or services in Texas must have: (1) a trust-funded permit issued by The Texas Department of Banking; (2) sell through a third-party trust-funded permit holder; or (3) sell through a third-party insurance-funded permit holder.

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 …

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. ... State Corporation Commission, 1300 East Main Street, Suite 800 Post Office Box …

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.

What do I need to know before I file a complaint ...

    https://federalreserveconsumerhelp.gov/about/before-i-file-a-complaint
    What steps should I take before I file a complaint? Have you checked our Frequently Asked Questions to find out if a bank can really...? Here you'll find answers about practices that may seem unfair and what a bank can do legally under federal laws and regulations. Have you tried to settle the problem directly with your bank or financial ...

How to File a Complaint TFSC

    http://www.tfsc.texas.gov/complaints.html
    Anyone who believes an individual or establishment licensed by the TFSC has violated the Commission’s governing laws or rules may file a complaint by submitting a completed complaint form to the TFSC. TFSC Complaint Form. Complaints must be filed within …

File a Complaint about a National Bank

    https://www.helpwithmybank.gov/complaints/index-file-a-bank-complaint.html
    Helpwithmybank.gov helps you find answers to your National Banking questions. Need assistance with filing a complaint against your bank? We're here to help!

Federal Trade Commission Protecting America's Consumers

    https://www.ftc.gov/
    The official website of the Federal Trade Commission, protecting America’s consumers for over 100 years. The official website of the Federal Trade Commission, protecting America’s consumers for over 100 years. ... New data: imposter scams top fraud complaints . Influencers Guide. TECHNOLOGY ANTITRUST COMPLAINTS. Latest News.

Federal Reserve Consumer Help

    https://www.federalreserveconsumerhelp.gov/
    If you have a problem with a bank or other financial institution, contact the Federal Reserve for help.

Health insurance complaints - tdi.texas.gov

    https://www.tdi.texas.gov/consumer/health-complaints.html
    We can help with issues involving insurance companies and health plans and people we regulate. We don’t regulate most health plans. You may need to complain to a different agency. To find out if we’re the right agency to complain to, look at your health plan ID card.

sml.texas.gov - Department of Savings and Mortgage Lending

    http://www.sml.texas.gov/
    Texas Department of Savings and Mortgage Lending homepage. Other Recent Website Updates Job Posting - Investigator II/III - Licensing Job Posting - Financial Examiner IV - Thrift Examinations Job Posting - Financial Examiner V - Thrift Examinations Job Posting - Financial Examiner I/II - Mortgage Examinations New Loan Status Forms - Effective May 1, 2020 Publication - Report on Executive ...

Texas Funeral Service Commission Complaint Form Instructions

    http://www.tfsc.texas.gov/files/Complaints/Complaint%20Form.pdf
    Texas Funeral Service Commission 333 Guadalupe Street, Suite 2-110 Austin, Texas 78701 CONCURRENT JURISDICTION Along with the TFSC, the Texas Department of Banking (TDB) and the Texas Department of Insurance (TDI) have jurisdiction over the …

Contract Forms Texas Prepaid Funeral Contracts

    https://www.prepaidfunerals.texas.gov/about/contract-forms
    Complaints; DOB Permit Holder Search; Statutes and Rules ... Insurance Funded Contract. English; Spanish; Related Web Sites. Texas Department of Banking; Texas Finance Commission; Texas Prepaid Funeral Contracts; Texas Cemeteries Association FAQ; Website Resources. File Formats; Site Policies; File a Complaint; State of Texas. Homeland Security ...



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