If your lender violated the law or is otherwise causing you hardships that are unreasonable we urge you to file a complaint with your states banking department and detail your situation. There has been a lot of wrong doing by many banks over the past few years and if you are a victim you need to let your states banking department know.
All 50 States Banking Department links & their links to file a complaint:
District of Columbia ( DC )
http://www.dbfi.dc.gov/dbfi/site/default.asp
http://www.dbfi.dc.gov/dbfi/cwp/view,a,3,q,518878,dbfiNav,|31299|.asp
Department of Insurance, Securities and Banking
810 First, NE, Suite 701
Washington, DC 20002
202-727-8000
Fax: 202-535-1196
www.disb.dc.gov
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Alabama
http://www.banking.alabama.gov/
http://www.bank.state.al.us/ConsumerResources.htm
Superintendent of Banks
Center for Commerce, Suite 689
401 Adams Ave.
Montgomery, AL 36130-1201
334-242-3452
Fax: 334-242-3500
www.banking.alabama.gov
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Alaska
http://www.dced.state.ak.us/bsc/
http://www.commerce.state.ak.us/bsc/investorcomplaints.htm
Division of Banking and Securities
Department of Commerce, Community aand Economic Development
150 Third Street, Room 217
PO Box 110807
Juneau, AK 99811-0807
907-465-2521
Toll free: 1-888-925-2521
TTY: 907-465-5437
Fax: 907-465-2549
E-mail:
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www.commerce.state.ak.us/bsc/home.htm
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Arizona
http://www.azdfi.gov/
http://www.azdfi.gov/CAD/Complaint_Form.htm
Department of Financial Institutions
2910 North 44th St., Suite 310
Phoenix, AZ 85018
602-255-4421
Toll free: 1-800-544-0708
Fax: 602-381-1225
www.azdfi.gov
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Arkansas
http://www.state.ar.us/bank/banking1.html
http://www.state.ar.us/bank/complaints.html
State Bank Department
400 Hardin Rd., Suite 100
Little Rock, AR 72211
501-324-9019
Fax: 501-324-9028
E-mail:
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www.accessarkansas.org/bank
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California
http://www.dfi.ca.gov/
http://www.dfi.ca.gov/consumers/fileacomplaint.asp
State Department of Financial Institutions
111 Pine St., Suite 1100
San Francisco, CA 94111-5613
415-263-8555
Toll free: 1-800-622-0620 (CA - Consumer Complaints Against CA State-licensed Banks)
Fax: 415-989-5310
E-mail:
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www.dfi.ca.gov
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Colorado
http://www.dora.state.co.us/banking/
http://www.dora.state.co.us/banking/complaintprocess/complaintprocess.htm
Division of Banking
Department of Regulatory Agencies
1560 Broadway, Suite 975
Denver, CO 80202
303-894-7575
Fax: 303-894-7570
E-mail:
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www.dora.state.co.us/banking
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Connecticut
http://www.ct.gov/dob/site/default.asp
http://www.ct.gov/dob/cwp/view.asp?a=2235&q=297974&dobNAV_GID=1659
Connecticut Department of Banking
260 Constitution Plaza
Hartford, CT 06103
860-240-8299
Toll free: 1-800-831-7225
Fax: 860-240-8178
www.state.ct.us/dob
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Delaware
http://banking.delaware.gov/
http://banking.delaware.gov/services/complnt.shtml
Office of the State Bank Commissioner
555 East Lockerman St., Suite 210
Dover, DE 19901
302-739-4235
302-739-4235
Fax: 302-739-2356 / 302-739-3609
E-mail:
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www.banking.delaware.gov
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Florida
http://www.fldfs.com/
http://www.fldfs.com/OFR/Director/On-LineComplaintform.pdf
Department of Financial Services
200 East Gaines St.
Tallahassee, FL 32399-0300
850-413-3100
Toll free: 1-800-342-2762 (FL)
www.myfloridacfo.com
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Georgia
http://dbf.georgia.gov/02/dbf/home/0,2477,43414745,00.html;jsessionid=C5A04749088371A1DFED4A828D7EF255
http://dbf.georgia.gov/00/channel_title/0,2094,43414745_97770458,00.html
Department of Banking and Finance
2990 Brandywine Rd., Suite 200
Atlanta, GA 30341-5565
770-986-1633
Toll free: 1-888-986-1633 (GA)
Fax: 770-986-1654
www.gadbf.org
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Hawaii
http://hawaii.gov/dcca/areas/dfi
http://hawaii.gov/dcca/areas/dfi/consumers_help/complaint/
Division of Financial Institutions
Department of Commerce and Consumer Affairs
335 Merchant Street, Room 221
PO Box 2054
Honolulu, HI 96805
808-586-2820
Toll free: 1-800-274-3141 (Kauai)
Toll free: 984-2400, 6-2820# (Maui)
Toll free: 974-4000, 6-2820# (HI)
TTY: 808-586-2820
Fax: 808-586-2818
E-mail:
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www.hawaii.gov/dcca/dfi
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Idaho
http://finance.idaho.gov/
http://finance.idaho.gov/ComplaintForms.aspx
Department of Finance
800 Park Boulevard, Suite 200
PO Box 83720
Boise, ID 83720-0031
208-332-8000
Toll free: 1-888-346-3378 (ID)
Fax: 208-332-8098
E-mail:
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finance.idaho.gov
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Illinois
http://www.idfpr.com/
http://www.idfpr.com/dfi/admin/complaints.asp
Division of Banks and Real Estate
122 S. Michigan Ave., Suite 1900
Chicago, IL 60603
312-793-3000
Toll free: 1-877-793-3470
TTY: 312-793-0291
Fax: 312-793-7097
www.idfpr.com
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Indiana
http://www.in.gov/dfi/
http://www.in.gov/dfi/2333.htm
Department of Financial Institutions
30 S. Meridian Street, Suite 300
Indianapolis, IN 46204
317-232-3955
Toll free: 1-800-382-4880 (IN)
Fax: 317-232-7655
www.in.gov/dfi
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Iowa
http://www.idob.state.ia.us/
http://www.idob.state.ia.us/
Division of Banking
200 East Grand, Suite 300
Des Moines, IA 50309-1827
515-281-4014
Fax: 515-281-4862
www.idob.state.ia.us
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Kansas
http://www.osbckansas.org/
http://www.osbckansas.org/ConsumerAssistance/complaints.html
Office of the State Bank Commissioner
700 SW Jackson St., Suite 300
Topeka, KS 66603-3714
785-296-2266
Toll free: 1-877-387-8523 (Consumer Helpline)
Fax: 785-296-0168
www.osbckansas.org
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Kentucky
http://www.kfi.ky.gov/
http://www.kfi.ky.gov/ficomplaint.htm
Department of Financial Institutions
1025 Capitol Center Dr., Suite 200
Frankfort, KY 40601
502-573-3390
Toll free: 1-800-223-2579
Fax: 502-573-8787
E-mail:
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www.kfi.ky.gov
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Louisiana
http://www.ofi.state.la.us/
http://www.ofi.state.la.us/
Office of Financial Institutions
PO Box 94095
Baton Rouge, LA 70804-9095
225-925-4660
Fax: 225-925-4524
E-mail:
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www.ofi.state.la.us
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Maine
http://www.maine.gov/pfr/financialinstitutions/
http://www.maine.gov/pfr/financialinstitutions/complaint.htm
Bureau of Financial Instituions
36 State House Station
Augusta, ME 04333-0036
207-624-8570
Toll free: 1-800-965-5235
TTY: 207-624-8563
Fax: 207-624-8590
www.maine.gov/pfr/financialinstitutions
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Maryland
http://www.dllr.state.md.us/finance/
http://www.dllr.state.md.us/finance/frcomplaints.htm
Commisioner of Financial Regulation
500 North Calvert St., Suite 402
Baltimore, MD 21202
410-230-6100
Toll free: 1-888-784-0136 (MD)
TTY: 410-767-2117
Fax: 410-333-0475 or 410-333-3866
E-mail:
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www.dllr.state.md.us/finance
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Massachusetts
http://www.mass.gov/?pageID=ocaagencylanding&L=4&L0=Home&L1=Government&L2=Our+Agencies+and+Divisions&L3=Division+of+Banks&sid=Eoca
http://www.mass.gov/?pageID=ocasubtopic&L=5&L0=Home&L1=Consumer&L2=Banks+%26+Banking&L3=Consumer+Complaints+%26+Public+Resources&L4=Complaints&sid=Eoca
Division of Banks
One South Station
Boston, MA 02110
617-956-1500
Toll free: 1-800-495-2265 (MA)
TTY: 617-956-1577
Fax: 617-956-1599
E-mail:
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www.mass.gov/dob
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Michigan
http://www.michigan.gov/dleg/0,1607,7-154-10555---,00.html
http://www.michigan.gov/dleg/0,1607,7-154-10555_12902_12907---,00.html
Office of Financial and Insurance Regulation
611 W. Ottawa St., 3rd Floor
PO Box 30220 (Zip: 48909)
Lansing, MI 48933-0220
517-373-0220
Toll free: 1-877-999-6442
Fax: 517-335-4978
E-mail:
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www.michigan.gov/ofir
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Minnesota
http://www.state.mn.us/portal/mn/jsp/home.do?agency=Commerce
http://www.state.mn.us/portal/mn/jsp/content.do?subchannel=null&programid=536884659&sc3=null&sc2=null&id=-536881350&agency=Commerce
Financial Examinations Division
Department of Commerce
85 Seventh Place East, Suite 500
St. Paul, MN 55101
651-296-2715
Fax: 651-296-8591
E-mail:
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www.commerce.state.mn.us
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Mississippi
http://www.dbcf.state.ms.us/
http://www.dbcf.state.ms.us/complaints.htm
Department of Banking and Consumer Finance
PO Box 23729
Jackson, MS 39225-3729
601-359-1031
Toll free: 1-800-844-2499 (MS)
Fax: 601-359-3557
E-mail:
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www.dbcf.state.ms.us
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Missouri
http://www.missouri-finance.org/Consumer%20Credit%20Companies/Consumer%20Help.htm
http://www.missouri-finance.org/Contribute%20Documents/ConsumerComplaintForm-Fillable-4-07.pdf
Department of Finance
PO Box 716
301 W. High Street, Room 630
Jefferson City, MO 65102
573-751-3242
Fax: 573-751-9192
E-mail:
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www.missouri-finance.org
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Montana
http://www.banking.mt.gov/
http://www.banking.mt.gov/complaintfaq.asp
Division of Banking & Financial Institutions
301 South Park, Suite 316
PO Box 200546
Helena, MT 59620-0546
406-841-2920
Toll free: 1-800-914-8423
TTY: 406-444-1421
Fax: 406-841-2930
www.banking.mt.gov
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Nebraska
http://www.ndbf.ne.gov/
http://www.ndbf.ne.gov/consumers/complaint.shtml
Department of Banking & Finance
1230 'O' Street, Commerce Court, Ste. 400
PO Box 95006
Lincoln, NE 68508
402-471-2171
Toll free: 1-877-471-3445
Fax: 402-471-3062
www.ndbf.org
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Nevada
http://www.fid.state.nv.us/
http://fightfraud.nv.gov/financial.htm
Financial Institutions Division
Department of Business & Industry
2785 E. Desert Inn Rd.
Suite 180
Las Vegas, NV 89121
702-486-4120
Toll free: 1-866-858-8951 (NV)
Fax: 702-486-4563
E-mail:
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www.fid.state.nv.us
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New Hampshire
http://www.nh.gov/banking/
http://www.nh.gov/banking/complaint.html
State Banking Department
53 Regional Drive, Suite 200
Concord, NH 03301
603-271-3561
TTY: 1-800-735-2964 (Toll free)
Fax: 603-271-1090
www.nh.gov/banking
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New Jersey
http://www.state.nj.us/dobi/index.html
http://www.state.nj.us/dobi/consumer.htm
Department of Banking and Insurance
20 West State St.
PO Box 325
Trenton, NJ 08625
609-292-3420 (Banking)
Fax: 609-292-5571
www.njdobi.org/
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New Mexico
http://www.rld.state.nm.us/FID/
http://www.rld.state.nm.us/FID/complaint.html
Financial Institutions Division
Regulation and Licensing Department
2550 Cerrillos Rd., 3rd Floor
Santa Fe, NM 87501
505-476-4885
Fax: 505-476-4670
E-mail:
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www.rld.state.nm.us/FID/
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New York
http://www.banking.state.ny.us/
http://www.banking.state.ny.us/csci.htm
www.banking.state.ny.us/cscmplnt.pdf
Banking Department
Consumer Help Unit
One State Street
New York, NY 10004-1511
212-709-5470
Toll free: 1-877-BANK-NYS (NY - Consumer Services Hotline)
Fax: 212-709-1673
E-mail:
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www.banking.state.ny.us
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North Carolina
http://www.nctreasurer.com/dsthome
http://www.nctreasurer.com/DSTHome/OfficeOfTheTreasurer/TreasurersInitiatives/MortgageProtection.htm
Office of the Commissioner of Banks
4309 Mail Service Center
Raleigh, NC 27699-4309
919-733-3016
Fax: 919-733-6918
www.nccob.org
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North Dakota
http://www.nd.gov/dfi/
http://www.nd.gov/dfi/forms/index.html
Department of Financial Institutions
2000 Schafer St.
Suite G
Bismarck, ND 58501-1204
701-328-9933
TTY: 1-800-366-6888 (ND)
Fax: 701-328-9955
E-mail:
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www.nd.gov/dfi
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Ohio
http://www.com.ohio.gov/fiin/
http://www.com.state.oh.us/dfi/ccmain.htm
Division of Financial Institutions
Department of Commerce
77 South High St., 21st Floor
Columbus, OH 43215-6120
614-728-8400
Fax: 614-644-1631
www.com.state.oh.us/ODOC/dfi/
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Oklahoma
http://www.ok.gov/~osbd/
http://www.osbd.state.ok.us/Banks/Downloads/downbank.htm
State Banking Department
2900 North Lincoln Blvd.
Oklahoma City, OK 73105
405-521-2782
Fax: 405-522-2993
www.osbd.state.ok.us
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Oregon
http://dfcs.oregon.gov/
http://dfcs.oregon.gov/complaint.html
Department of Consumer & Business Services
Division of Finance and Corporate Securities
350 Winter St., NE, Room 410
Salem, OR 97301
503-378-4140
Toll free: 1-866-814-9710 (Fraud/Complaint Investigation)
Fax: 503-947-7862
E-mail:
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dfcs.oregon.gov
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Pennsylvania
http://www.banking.state.pa.us/
http://www.banking.state.pa.us/banking/cwp/view.asp?a=1350&q=546528&bankingNav=|32124|32143|
Department of Banking
17 N. Second Street, Suite 1300
Harrisburg, PA 17101-2290
717-787-6991
717-214-8343
Toll free: 1-800-PA-BANKS (PA) (800-722-2657)
Fax: 717-787-8773
www.banking.state.pa.us
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Rhode Island
http://www.dbr.state.ri.us/divisions/banking/license.php
http://www.dbr.state.ri.us/divisions/banking/complaint.php
Division of Banking
Department of Business Regulation
1511 Pontiac Avenue
Building 69-2
Cranston, RI 02920
401-462-9500 (Business Regulation)
401-462-9503 (Banking)
Fax: 401-462-9559
E-mail:
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www.dbr.state.ri.us
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South Carolina
http://banking.sc.gov/
http://banking.sc.gov/complaint/
Office of the Commissioner of Banking
State Board of Financial Institutions
1205 Pendleton Street, Suite 305
Columbia, SC 29201
803-734-2001
Fax: 803-734-2013
banking.sc.gov
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South Dakota
http://www.state.sd.us/drr2/reg/bank/BANK-HOM.htm
http://www.state.sd.us/drr2/reg/bank/consumer/complaints.htm
Division of Banking
217 1/2 W. Missouri Ave.
Pierre, SD 57501-4590
605-773-3421
Fax: 866-326-7504
E-mail:
This e-mail address is being protected from spam bots, you need JavaScript enabled to view it
www.state.sd.us/banking
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Tennessee
http://state.tn.us/tdfi/
http://state.tn.us/tdfi/crd/index.html
Department of Financial Institutions
Consumer Resources Division
Bank of America Plaza
414 Union Street, Suite 1000
Nashville, TN 37219
615-253-2023
Toll free: 1-800-778-4215
Fax: 615-253-7794
E-mail:
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www.tennessee.gov/tdfi
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Texas
http://www.banking.state.tx.us/
http://www.banking.state.tx.us/dss/ccmain.htm
Department of Banking
2601 North Lamar Blvd., Suite 201
Austin, TX 78705
512-475-1300
Toll free: 1-877-276-5554 (Consumer Hotline)
Fax: 512-475-1313
www.banking.state.tx.us
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Utah
http://www.dfi.utah.gov/
http://www.dfi.utah.gov/_vti_script/search.htm0.idq
Department of Financial Institutions
PO Box 146800
Salt Lake City, UT 84114-6800
801-538-8830
Fax: 801-538-8894
E-mail:
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www.dfi.utah.gov
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Vermont
http://www.bishca.state.vt.us/
http://www.bishca.state.vt.us/BankingDiv/consuassistindex.html
Department of Banking, Insurance, Securities and Health Care Administration
89 Main Street
Montpelier, VT 05620-3101
802-828-3301
802-828-3307 (Banking)
802-828-3420 (Securities)
Toll free: 1-800-964-1784 (All Insurance Except Health)
Toll free: 1-800-631-7788 (Health Care)
Toll free: 1-877-550-3907 (Securities)
Fax: 802-828-3306 (Ins.); 828-1477 (Banking); 828-2896 (Sec.); 828-2949 (Health Care)
E-mail:
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www.bishca.state.vt.us
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Virginia
http://www.scc.virginia.gov/
http://www.scc.virginia.gov/forms/FormSearch.aspx
Bureau of Financial Institutions
1300 East Main St., Suite 800
Richmond, VA 23219-3630
804-371-9657
Toll free: 1-800-552-7945 (VA)
TTY: 804-371-9206
Fax: 804-371-9416
E-mail:
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www.scc.virginia.gov
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Washington
http://www.dfi.wa.gov/
http://www.dfi.wa.gov/consumers/complaint.htm
Department of Financial Institutions
PO Box 41200
Olympia, WA 98504-1200
360-902-8700
Toll free: 1-877-RING-DFI
Fax: 360-586-5068
www.dfi.wa.gov
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West Virginia
http://www.wvdob.org/
http://www.wvdob.org/consumers/complaints.htm
Division of Banking
3rd floor, Suite 300
One Players Club Drive
Charleston, WV 25311
304-558-2294
Toll free: 1-800-642-9056 (WV)
Fax: 304-558-0442
E-mail:
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www.wvdob.org
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Wisconsin
http://www.wdfi.org/
http://www.wdfi.org/contact_us/ComplaintDefault.htm
Department of Financial Institutions
345 West Washington Ave., 4th Floor
Madison, WI 53703
608-264-7969
Toll free: 1-800-452-3328 (WI)
TTY: 608-266-8818
Fax: 608-264-7968
E-mail:
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www.wdfi.org
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Wyoming
http://audit.state.wy.us/banking/
http://audit.state.wy.us/banking/banking/bankingcomplaintprocedure.htm
Division of Banking
122 West 25th Street
Herschler Bldg., 3rd Floor, East
Cheyenne, WY 82002
307-777-7797
Fax: 307-777-3555
E-mail:
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audit.state.wy.us/banking
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|
Banking Departments
