Bank Complaints/Information (State, Federal, National) - Revision history

Cicpbuchanan at 17:35, 28 February 2012

2012-02-28T17:35:27Z

← Older revision		Revision as of 17:35, 28 February 2012
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	(202) 906-6000<br>		(202) 906-6000<br>
	(800) 842-6929<br>		(800) 842-6929<br>
-	[http://www.occ.treas.gov/ '''www.~~ots~~.treas.gov''']<br>	+	[http://www.occ.treas.gov/ '''www.occ.treas.gov''']<br>

Cicpbuchanan at 17:34, 28 February 2012

2012-02-28T17:34:50Z

← Older revision		Revision as of 17:34, 28 February 2012
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-	<p>The [http://www.~~ots~~.treas.gov/ '''Office of Thrift Supervision Consumer Affairs Customer Relations'''] supervises and handles complaints about federal savings and loan associations and savings banks.</p><br>	+	<p>The [http://www.occ.treas.gov/ '''Office of Thrift Supervision Consumer Affairs Customer Relations'''] supervises and handles complaints about federal savings and loan associations and savings banks.</p><br>

	'''<font color="#4AA02C">Office of Thrift Supervision </font color="#4AA02C">'''<br>		'''<font color="#4AA02C">Office of Thrift Supervision </font color="#4AA02C">'''<br>
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	(202) 906-6000<br>		(202) 906-6000<br>
	(800) 842-6929<br>		(800) 842-6929<br>
-	[http://www.~~ots~~.treas.gov/ '''www.ots.treas.gov''']<br>	+	[http://www.occ.treas.gov/ '''www.ots.treas.gov''']<br>

Cicpbuchanan at 17:31, 28 February 2012

2012-02-28T17:31:16Z

← Older revision		Revision as of 17:31, 28 February 2012
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	'''FEDERAL:'''<br>		'''FEDERAL:'''<br>

-	<p>The [http://www.federalreserve/ '''Board of Governors of the Federal Reserve System (FRS)'''] handles consumer complaints about state-chartered banks and trust companies, which are members of the Federal Reserve System. The FRS is a centralized banking system under the Board with supervisory power over twelve Federal Reserve Banks designed to regulate banking and the economy by controlling the supply of money and credit. Written complaints and documentation should be mailed to Federal Reserve System Customer Relations Division.</p><br>	+	<p>The [http://www.federalreserve.gov/ '''Board of Governors of the Federal Reserve System (FRS)'''] handles consumer complaints about state-chartered banks and trust companies, which are members of the Federal Reserve System. The FRS is a centralized banking system under the Board with supervisory power over twelve Federal Reserve Banks designed to regulate banking and the economy by controlling the supply of money and credit. Written complaints and documentation should be mailed to Federal Reserve System Customer Relations Division.</p><br>

	'''<font color="#4AA02C">Federal Reserve Consumer Help Center</font color="#4AA02C">'''<br>		'''<font color="#4AA02C">Federal Reserve Consumer Help Center</font color="#4AA02C">'''<br>

Cicpbuchanan at 17:30, 28 February 2012

2012-02-28T17:30:29Z

← Older revision		Revision as of 17:30, 28 February 2012
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	(202) 452-3693<br>		(202) 452-3693<br>
	(202) 452-3544 TDD<br>		(202) 452-3544 TDD<br>
-	[http://www.federalreserve/ '''www.federalreserve.gov''']<br>	+	[http://www.federalreserve.gov/ '''www.federalreserve.gov''']<br>

Cicjscribner at 16:40, 16 May 2011

2011-05-16T16:40:28Z

← Older revision		Revision as of 16:40, 16 May 2011
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	'''<font color="#4AA02C">Department of Financial Institutions</font color="#4AA02C">'''<br>		'''<font color="#4AA02C">Department of Financial Institutions</font color="#4AA02C">'''<br>
	1810 13th Street<br>		1810 13th Street<br>
-	Sacramento, CA 95814-6900<br>	+	Sacramento, CA 95814-6900<br>
-	(916) 322-5966<br>	+	(916) 322-5966 General Line<br>
		+	(916) 322-0622 Consumer Services<br>
		+	(800) 622-0620 Toll Free Consumer Services<br>
	(916) 445-2123 Fax<br>		(916) 445-2123 Fax<br>
	[http://www.dfi.ca.gov/ '''www.dfi.ca.gov''']<br>		[http://www.dfi.ca.gov/ '''www.dfi.ca.gov''']<br>

Cicjscribner at 00:09, 3 March 2011

2011-03-03T00:09:52Z

← Older revision		Revision as of 00:09, 3 March 2011
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		+	<p>[[File:Whitebox.jpg\|735 Other State Agencies\|link=_Hint]] </p>
		+
	{\| align="center" border = 0		{\| align="center" border = 0
	!		!

Cicjscribner at 16:27, 28 February 2011

2011-02-28T16:27:07Z

← Older revision		Revision as of 16:27, 28 February 2011
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	<p>The [http://www.dfi.ca.gov/ '''Department of Financial Institutions (DFI)'''] regulates California state-chartered financial institutions. They encourage sound banking and business practices and perform financial examination of licensees.</p><br>		<p>The [http://www.dfi.ca.gov/ '''Department of Financial Institutions (DFI)'''] regulates California state-chartered financial institutions. They encourage sound banking and business practices and perform financial examination of licensees.</p><br>

-	<p>If the bank is a California state-chartered bank, it is licensed by the California DFI and the Federal Deposit Insurance ~~corporation~~ (FDIC). A California state-chartered bank may also be a member of the Federal Reserve Bank.</p><br>	+	<p>If the bank is a California state-chartered bank, it is licensed by the California DFI and the Federal Deposit Insurance Corporation (FDIC). A California state-chartered bank may also be a member of the Federal Reserve Bank.</p><br>

	'''DFI licenses and regulates:'''<br>		'''DFI licenses and regulates:'''<br>
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	* business and industrial development corporations		* business and industrial development corporations
	* issuers of travelers checks and payment instruments (money orders)		* issuers of travelers checks and payment instruments (money orders)
-	* ~~transmitters of money abroad~~<br>	+	* Money Transmitters<br>


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	Sacramento, CA 95814-6900<br>		Sacramento, CA 95814-6900<br>
	(916) 322-5966<br>		(916) 322-5966<br>
-	~~(800) 622-0620<br>~~
	(916) 445-2123 Fax<br>		(916) 445-2123 Fax<br>
	[http://www.dfi.ca.gov/ '''www.dfi.ca.gov''']<br>		[http://www.dfi.ca.gov/ '''www.dfi.ca.gov''']<br>
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	Washington, DC 20551<br>		Washington, DC 20551<br>
	(202) 452-3693<br>		(202) 452-3693<br>
-	(202) 452-3544 (TDD)<br>	+	(202) 452-3544 TDD<br>
	[http://www.federalreserve/ '''www.federalreserve.gov''']<br>		[http://www.federalreserve/ '''www.federalreserve.gov''']<br>

Cicjscribner at 21:32, 2 November 2010

2010-11-02T21:32:53Z

← Older revision		Revision as of 21:32, 2 November 2010
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	Sacramento, CA 95814-6900<br>		Sacramento, CA 95814-6900<br>
	(916) 322-5966<br>		(916) 322-5966<br>
		+	(800) 622-0620<br>
	(916) 445-2123 Fax<br>		(916) 445-2123 Fax<br>
	[http://www.dfi.ca.gov/ '''www.dfi.ca.gov''']<br>		[http://www.dfi.ca.gov/ '''www.dfi.ca.gov''']<br>

Cicjscribner at 16:53, 7 September 2010

2010-09-07T16:53:09Z

← Older revision		Revision as of 16:53, 7 September 2010
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	\| <h4 align="center"><big></big>BANK COMPLAINTS/INFORMATION		\| <h4 align="center"><big></big>BANK COMPLAINTS/INFORMATION
	(STATE, FEDERAL, NATIONAL)<br /></h4>		(STATE, FEDERAL, NATIONAL)<br /></h4>
-	\| [[A\|go back]]	+	\| [[B\|go back]]
	\|-		\|-
	\|}		\|}
	\|-		\|-
	\|}		\|}
-

Cicjscribner at 16:52, 7 September 2010

2010-09-07T16:52:36Z

← Older revision		Revision as of 16:52, 7 September 2010
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-	'''Department of Financial Institutions'''<br>	+	'''<font color="#4AA02C">Department of Financial Institutions</font color="#4AA02C">'''<br>
	1810 13th Street<br>		1810 13th Street<br>
	Sacramento, CA 95814-6900<br>		Sacramento, CA 95814-6900<br>
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	<p>The [http://www.sco.ca.gov/ '''Controller's Office'''] takes inquiries on old or lost accounts, inquiries on unclaimed property, bank accounts that are removed from banks if inactive 3 years.</p><br>		<p>The [http://www.sco.ca.gov/ '''Controller's Office'''] takes inquiries on old or lost accounts, inquiries on unclaimed property, bank accounts that are removed from banks if inactive 3 years.</p><br>

-	'''Controller's Office'''<br>	+	'''<font color="#4AA02C">Controller's Office</font color="#4AA02C">'''<br>
	PO Box 942850<br>		PO Box 942850<br>
	Sacramento, CA 94250-5872<br>		Sacramento, CA 94250-5872<br>
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	<p>The [http://www.federalreserve/ '''Board of Governors of the Federal Reserve System (FRS)'''] handles consumer complaints about state-chartered banks and trust companies, which are members of the Federal Reserve System. The FRS is a centralized banking system under the Board with supervisory power over twelve Federal Reserve Banks designed to regulate banking and the economy by controlling the supply of money and credit. Written complaints and documentation should be mailed to Federal Reserve System Customer Relations Division.</p><br>		<p>The [http://www.federalreserve/ '''Board of Governors of the Federal Reserve System (FRS)'''] handles consumer complaints about state-chartered banks and trust companies, which are members of the Federal Reserve System. The FRS is a centralized banking system under the Board with supervisory power over twelve Federal Reserve Banks designed to regulate banking and the economy by controlling the supply of money and credit. Written complaints and documentation should be mailed to Federal Reserve System Customer Relations Division.</p><br>

-	'''Federal Reserve Consumer Help Center'''<br>	+	'''<font color="#4AA02C">Federal Reserve Consumer Help Center</font color="#4AA02C">'''<br>
	20th and C Streets, NW, Stop 801<br>		20th and C Streets, NW, Stop 801<br>
	Washington, DC 20551<br>		Washington, DC 20551<br>
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-	'''FDIC'''<br>	+	'''<font color="#4AA02C">FDIC</font color="#4AA02C">'''<br>
-	Office of Consumer Affairs<br>	+	'''Office of Consumer Affairs'''<br>
	25 Jessie Street @ Ecker Square, Suite 2300<br>		25 Jessie Street @ Ecker Square, Suite 2300<br>
	San Francisco, CA 94105-2780<br>		San Francisco, CA 94105-2780<br>
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-	'''FDIC - Division of Compliance'''<br>	+	'''<font color="#4AA02C">FDIC - Division of Compliance</font color="#4AA02C">'''<br>
	550 17th Street NW<br>		550 17th Street NW<br>
	Washington, DC 20429<br>		Washington, DC 20429<br>
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	<p>The [http://www.ots.treas.gov/ '''Office of Thrift Supervision Consumer Affairs Customer Relations'''] supervises and handles complaints about federal savings and loan associations and savings banks.</p><br>		<p>The [http://www.ots.treas.gov/ '''Office of Thrift Supervision Consumer Affairs Customer Relations'''] supervises and handles complaints about federal savings and loan associations and savings banks.</p><br>

-	'''Office of Thrift Supervision Consumer Affairs Customer Relations'''<br>	+	'''<font color="#4AA02C">Office of Thrift Supervision </font color="#4AA02C">'''<br>
		+	'''Consumer Affairs, Customer Relations'''<br>
	1700 G Street NW<br>		1700 G Street NW<br>
	Washington, DC 20552<br>		Washington, DC 20552<br>
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	<p>The [http://www.occ.treas.gov/ '''Office of the Comptroller of the Currency'''] is a federal agency that regulates national banks, credit card and mortgage companies that are subsidiaries of national banks. A national bank is a bank that has the words "National, National Association" or the initials "N.A.", in it's legal name.</p><br>		<p>The [http://www.occ.treas.gov/ '''Office of the Comptroller of the Currency'''] is a federal agency that regulates national banks, credit card and mortgage companies that are subsidiaries of national banks. A national bank is a bank that has the words "National, National Association" or the initials "N.A.", in it's legal name.</p><br>

-	'''Office of the Comptroller of the Currency'''<br>	+	'''<font color="#4AA02C">Office of the Comptroller of the Currency</font color="#4AA02C">'''<br>
-	Customer Assistance Group<br>	+	'''Customer Assistance Group'''<br>
	1301 McKinney Street, Suite 3450<br>		1301 McKinney Street, Suite 3450<br>
	Houston, TX 77010<br>		Houston, TX 77010<br>