You can now contact the Division of Financial Institutions by e-mail
to register your complaint against a consumer finance company, credit
union or currency exchange. When we receive your completed form, we
will initiate an investigation, assign a complaint file number and notify
you.
"It is important to remember that the Division does not act as
the complainant's attorney. It also does not have the power to adjudicate
complaints. If a dispute turns on facts that do not involve a supervised
entity's violation of a specific law or regulation (such as a matter
concerning a financial institution’s
exercise of internal policies or guidelines) the Division may not have
the authority to obtain the relief a complainant is seeking. In that
case, the Division will advise the complainant about other ways to
pursue the complaint, such as through consulting a private attorney and/or
initiating a court proceeding."
To proceed with filing a Consumer Complaint Form, please make your
selection below. In order to view, fill, navigate and print (PDF) files,
you will need .
Consumer Credit
Complaint Form
Credit Union Complaint Form
Currency Exchange Complaint Form
Title Insurance Complaint Form
General Complaint Form
PDF Consumer Complaint
Form