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https://www.helpwithmybank.gov/complaints/index-file-a-bank-complaint.html
Complete the OCC Customer Complaint Form online (Recommended). Please note there is a 30 minute limit to complete the form. If your session exceeds the time limit, information you entered may be lost.
https://www.sec.gov/oiea/Complaint.html
Tell Us About Your Complaint * Please describe your complaint in as much detail as possible, including the full name(s) on the account, the exact type of account, the dates of specific transactions or conversations, the name or ticker symbol of the security(ies) involved, and the names of all the people at the firm you have contacted about this complaint.
http://www.scc.virginia.gov/bfi/complain.aspx
The Bureau does not have the authority to assist you with complaints involving entities and individuals who are not, and are not required to be, chartered, licensed, registered, or otherwise subject to regulation or supervision by the State Corporation Commission. Some institutions are regulated by federal government agencies.
http://occ.treas.gov/topics/supervision-and-examination/dispute-resolution/consumer-complaints/index-consumer-complaints.html
Office of the Comptroller of the Currency ... OCC and Texas Agree to Share Consumer Complaints, Bringing Total of Such Agreements to Twenty-Eight: Get updates Subscribe to OCC Email. Our websites. BankNet.gov Find resources for bankers. HelpWithMyBank.gov Get answers to banking questions.
https://www.sec.gov/complaint/select.shtml
May 12, 2017 · Submit a matter to the Ombudsman if you have a concern about the SEC or a self-regulatory organization (SRO) the SEC oversees, or if you have a question about securities law and policy that you would like to discuss confidentially
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.
https://appsec.helpwithmybank.gov/olcc_form/
How to file a complaint about a national bank. Please fill in this form completely. Once we receive your form, you will receive a confirmation e-mail.
https://www.helpwithmybank.gov/index.html
Helpwithmybank.gov helps you find answers to your questions regarding national banks and federal savings associations. Use the shortcut keywords below to visit the category that interests you, or use the search window located at the top right corner of every page.
https://dfi.wa.gov/file-complaint
Other Complaints – Who to Contact. DFI does not regulate all financial institutions in Washington. For information or to file a complaint, contact one of the agencies below: Credit Card Companies. Consumer Financial Protection Bureau. Federally Chartered Banks. Office of the Comptroller of the Currency Federal Deposit Insurance Corporation (FDIC)
https://scc.virginia.gov/bfi/files/complaint_info.pdf
Virginia State Corporation Commission Bureau of Financial Institutions Consumer Services and Consumer Complaint Information Who We Are The State Corporation ommission’s Bureau of Financial Institutions (the “ureau”) responds to thousands of individual consumer inquiries and …
https://bravenewcoin.com/insights/cryptocurrency-complaints-to-consumer-protection-agencies-way-up
Mar 26, 2018 · According to a report by consumer research company ValuePenguin, consumer complaints received by the U.S. Consumer Financial Protection Bureau (CFPB) over issues with leading digital currency ...
http://kfi.ky.gov/complaint/Pages/financial.aspx
Requests for information or complaints concerning these national banks and federal savings associations should be directed to the Office of the Comptroller of the Currency (OCC), (telephone) 800-613-6743, OCC, Customer Assistance, 1301 McKinney St., Suite 3450, Houston, TX, 77010-9050.
https://www.consumerfinance.gov/complaint/
Complaints give us insights into problems people are experiencing in the marketplace and help us regulate consumer financial products and services under existing federal consumer financial laws, enforce those laws judiciously, and educate and empower consumers to …
http://www.federalreserveconsumerhelp.gov/
If you have a problem with a bank or other financial institution, contact the Federal Reserve for help.
https://appsec.helpwithmybank.gov/olcc_form/consumer.aspx
How to file a complaint about a national bank
https://www.occ.treas.gov/
BankNet.gov Find resources for bankers. HelpWithMyBank.gov Get answers to banking questions. Careers.occ.gov Join one of the best places to work.
https://www.nfa.futures.org/ComplaintNet/complaint.aspx
If you believe that an NFA Member has treated you improperly or has improper business practices, NFA strongly encourages you to file a complaint using the online form below. Including as much information as possible when filing a complaint will help NFA identify potential violations.
http://banking.mt.gov/Complaints
If you have a complaint against a national bank or federal savings association, please contact the Office of Comptroller of Currency (OCC) at 800-613-6743. If you have a complaint against a federally chartered credit union, please contact the National Credit Union Association (NCUA) at 800-755-1030.
https://www.theguardian.com/money/2009/oct/10/currency-commission-foreign-exchange-website
Oct 09, 2009 · The Currency Commission website offers to exchange expired European currencies for euros or US dollars. In July, I sent off some old currency with a value of around €120.Author: Steve Playle
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