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You should check the official website for your state and look for your state banking commission. That is the first place to seek information. File your complaint first with that office. You may complain to the State's Attorney of your state if you think their behavior is unethical or illegal.
There are also - depending on your complaint - various regulatory agencies that might be appropriate to contact. The Securities and Exchange Commission, the Federal Trade Commisssion, or even OSHA if it is a work safety related complaint.
If it's a complaint about something that occurred at a branch you can complain to the Bank's headquarters if you believe your problem can be resolved by the Bank itself.
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Where to file a complaint against Bank of America mortgage department?
You should file it with the Consumer Financial Protection Bureau at 855- 411 2372 or online at consumerfinance.gov
What happens if a homeowner does not make payments on their mortgage?
The bank will start foreclosure proceedings. They will file a complaint against you in court and seek judgment. The house can then be sold in a sale or auction.
Can bank file criminal complaint for business loan default?
If it was a normal default, then they couldn't/wouldn't... but if there are criminal circumstances surrounding the loan, for instance if the bank finds out the loan was given based on lies by the person applying for the loan, or the money was used in a criminal endeavor, then of course they can file a criminal complaint.
How do you file a complaint against the Navy Federal Credit Union?
You file a complaint with the NCUA (National Credit Union Association) which governs Federal Credit Unions. It is run by the Federal Government. I recently had to go this route.
How do you file a complaint against a CPA?
To file a complaint against a CPA, you typically need to contact the state board of accountancy where the CPA is licensed. You can usually find the necessary forms and instructions on the board's website. Be prepared to provide detailed information about the issue and any supporting documentation.
