Report the credit Erie

In addition, because the Department does not regulate or supervise all banks, there will be instances in which we will have to forward your complaint to another report the credit Erie regulator. Usually this will be the Office of the Comptroller of the Currency (OCC), the body that oversees nationally chartered banks.

To find out if New York State is responsible for the organization that you are having trouble with, click here to see a list of Institutions under New York State Jurisdiction . For issues with ATM Safety or to register a complaint about a bank ATM, click here. The information that follows is report the credit Erie what you need to file a complaint with this Department, as well as a list of helpful contacts in the event that you have a problem with an report the credit Erie entity that is not under our supervision. In order for us to seek a solution to your problem, all complaints MUST be in writing and backed up with whatever documentation the Department feels is necessary. The more complete the information submitted, the faster the situation can be resolved. Institutions under New York State Jurisdiction The Banking Department is the primary regulator for New York State-licensed and stated-chartered financial report the credit Erie entities, including roughly 300 domestic banks; many foreign agencies, branches and representative offices; savings institutions and trust report the credit Erie companies and other financial institutions operating in New York including mortgage bankers and brokers, check cashers, money transmitters, and licensed lenders, among others. credit report monitoring The assets of these institutions total over $1.3 trillion (Link to Institutions Supervised).

Please note that some institutions are regulated by federal government agencies. Other entities may have as their primary regulator, a state other than New York State. See Institutions not under New York State jurisdiction, for further information. How to Make an Inquiry report the credit Erie or File a Complaint There are several ways to contact the Banking Department with an inquiry or complaint: by phone, fax, electronic form, e-mail or in person. By Phone Consumer Help Line Our consumer help staff speaks English, Spanish, Russian and Mandarin and can provide referrals and answer questions you may have with regard to a financial institution or mortgage. The Consumer Help Line is open between 9:00 am and 5:00 pm Monday through Friday. free credit scores If it seems appropriate that you file a complaint, the representative will advise you to submit a written description of the problem, along with copies (not the original documents) of any back-up materials you have. Via Electronic Consumer Assistance Form* *Use this form only if you know report the credit Erie you have a specific complaint against a New York State chartered report the credit Erie financial institution such as a bank, mortgage banker or broker, budget planner, check casher or money transmitter. If you are not sure, or report the credit Erie if you have a question, please use the e-mail option below. Please note that this is not report the credit Erie a secure Website and that information you send via e-mail could be compromised. Therefore, if you do not wish to proceed via the Internet, please write to us instead. Consumer Help Unit New York State Banking Department One State report the credit Erie Street New York, NY 10004-1417 Consumer report the credit Erie Help Unit: (212) 709-1673 New York State Banking Department 5th Floor report the credit Erie One State Street New York, NY 10004-1417 All of the following information is required in order for us to process your complaint (check list): If you are contacting us via e-mail, please provide your complete street and internet e-mail addresses. freecreditreport