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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. Skip to main content An official website of the United States government Español ... How do I find my state's bank regulator? Take a look at our list of state banking regulator contact information. Alabama. Regulator: ...
https://www.helpwithmybank.gov/complaints/index-file-a-bank-complaint.html
Check to make sure that your financial institution is a national bank or federal savings association. Visit the Consumer Help Center at the Federal Financial Institutions Examination Council (FFIEC) to see who regulates your bank.
https://www.federalreserve.gov/faqs/credit_12666.htm
Board of Governors of the Federal Reserve System. The Federal Reserve, the central bank of the United States, provides the nation with a safe, flexible, and stable monetary and financial system. ... the System's central repository for consumer complaints and inquiries, ... Find out who regulates your bank: FFIEC's Consumer Help Center.
http://banking.ok.gov/Complaints/
Complaints. Though the Oklahoma Banking Department regulates Banks, Credit Unions, Trust Companies, Savings & Loans, Money Order Companies and Money Transmission Companies, we do not regulate each and every one you might find in Oklahoma. Some have federal regulators, while others are regulated by agencies in other states. ...
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.occ.gov/topics/consumers-and-communities/consumer-protection/index-consumer-protection.html
Ensuring fair access and equal treatment to national bank customers is a fundamental part of the OCC’s mission. OCC bank examiners evaluate compliance with consumer laws and regulation, and the agency takes enforcement actions when necessary.
https://www.colorado.gov/pacific/dora/banking-file-complaint
Not all the financial institutions located in Colorado are regulated by the Division of Banking. Please review the information below and if you are not sure if the commercial bank, trust company, or money transmitter you want to file a complaint against is regulated by the state of Colorado, please click What We Regulate, which will take you to a database search site. If you have any questions ...
https://www.dob.texas.gov/cemetery-prepaid-funeral-services/how-file-complaint
If you determine your complaint is against a supervised entity of the Banking Department, continue to Step 2. Cemeteries - The Banking Department regulates only perpetual care cemeteries. Cemeteries that are owned by municipalities, cities, churches, and other non-profit organizations are generally not supervised by the Banking Department.
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.
https://www.canada.ca/en/financial-consumer-agency/services/complaints/file-complaint-financial-institution.html
If your complaint can’t be resolved after going through the internal steps, you can escalate it to the financial institution’s External Complaints Body (ECB). There are 2 ECBs: the Ombudsman for Banking Services and Investments (OBSI) ADR Chambers Banking Ombuds (ADRBO) Find out more about ECBs and how to make a complaint with them.
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
https://www.sec.gov/answers/bankreg.htm
The SEC routinely receives questions and complaints from investors about the investment products they have purchased. But not all investments are considered securities under the securities laws. For example, some products, such as notes that have been issued by a bank, may not be securities and are regulated by the banking authorities.
https://www.helpwithmybank.gov/national-banks/national-banks.html
Who Regulates My Bank? Check to make sure your financial institution is a national bank, federal savings association, or thrift. Search Financial Institutions. Check the List of National Bank Operating Subsidiaries. Operating subsidiaries are companies owned …
http://www.foreignborn.com/self-help/banking/11-complaints.htm
Report Bank Complaints or Problems: Who Regulates Banks? ... Report Banking Complaints or Problems to Other Federal Agencies / Regulators If you know the regulator of your banking institution, you may speed up the bank complaint process by contacting the regulator directly. Again, if you are not sure of the bank regulator, file a report with ...
https://www.federalreserve.gov/pubs/complaints/complain2.htm
(regulates federally chartered credit unions) Office of the Comptroller of the Currency Customer Assistance Unit 1301 McKinney Street, Suite 3450 Houston, TX 77010 1 (800) 613-6743, toll free (regulates banks with national in the name or N.A. after the name) Office of Thrift Supervision Consumer Programs 1700 G Street NW Washington, DC 20552
http://www.federalreserveconsumerhelp.gov/
If you have a problem with a bank or other financial institution, contact the Federal Reserve for help.
https://www.ffiec.gov/consumercenter/
Welcome to the FFIEC’s Consumer Help Center. The Consumer Help Center directs consumers with complaints and questions about their bank or financial institution to the appropriate federal bank regulatory agency that can help them with their concerns.. If your complaint or inquiry is in reference to a credit union, please visit the National Credit Union Administration's consumer complaint page.
https://www.idfpr.com/Admin/Banks/ComplaintInfo.asp
The Illinois Department of Financial and Professional Regulation DFPR), Division of Banking, Bureau of Banks and Trust Companies has authority to accept …
https://www.kiplinger.com/article/credit/T005-C011-S001-how-to-file-complaints-about-your-bank-or-credit-c.html
May 26, 2011 · How to File Complaints About Your Bank or Credit-Card Company The new consumer protection agency will start helping soon, but here's where you can turn to for help now.
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