Free 3 credit report Topeka

To find out if New York State is responsible for the organization that you are having trouble with, click here free 3 credit report Topeka 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 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 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 free 3 credit report Topeka with whatever documentation the Department feels is necessary. The more complete the information submitted, free 3 credit report Topeka the faster the situation can be resolved. Institutions under New York State Jurisdiction The Banking free 3 credit report Topeka Department is the primary regulator for New York State-licensed and stated-chartered financial entities, including roughly 300 domestic banks; many foreign agencies, branches and representative offices; savings institutions and trust companies and other financial institutions operating in New York including mortgage bankers and brokers, check cashers, money transmitters, and licensed lenders, among others. The assets of these institutions total over $1.3 trillion (Link to Institutions free 3 credit report Topeka 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. credit report credit score See Institutions not under New York State jurisdiction, for further information. How to Make an Inquiry or File a Complaint There are several free 3 credit report Topeka ways to contact the Banking Department with an inquiry or complaint: by phone, fax, electronic form, e-mail or in person. By Phone free 3 credit report Topeka 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 free 3 credit report Topeka open between 9:00 am and 5:00 pm Monday through Friday. If it seems appropriate that you file a complaint, the representative will advise you to submit a written description of the problem, along with free 3 credit report Topeka copies (not the original documents) of any back-up materials you have. Via Electronic Consumer Assistance Form* *Use this form only if you free 3 credit report Topeka know you have a specific complaint against free 3 credit report Topeka a New York State chartered financial institution such as a bank, mortgage banker or free 3 credit report Topeka broker, budget planner, check casher or money transmitter. one free credit report If you are not sure, or if you have a question, please use the e-mail option below. Please note that this free 3 credit report Topeka is not 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 Street New York, NY 10004-1417 Consumer Help Unit: (212) 709-1673 New York State Banking Department 5th Floor 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 free 3 credit report Topeka via e-mail, please provide your complete street and internet e-mail addresses. Please note that anonymous complaints cannot be processed.

When You Contact the Department While we try to answer as many of your questions and resolve problems over the phone when possible, it is often the case that in order to resolve an issue, we must send a copy of the written complaint to the person or firm you are complaining about therefore, the information contained in the complaint free 3 credit report Topeka is not considered confidential. Resolution of complaints may require the submission of written documentation, as the Complaint Check List indicates. We will advise you if we need additional information as we process your complaint. Once the free 3 credit report Topeka complaint package is complete, we will send you a confirmation of receipt of your complaint free 3 credit report Topeka within five business days. free credit report and score

It is important to remember that the Banking Department does not act as the complainant's attorney. It also does not have the power to adjudicate or sit in judgment over complaints.

If a dispute turns on facts that do not involve a supervised entity's violation of a specific law or regulation (such free 3 credit report Topeka as a matter concerning a bank's exercise of internal policies or guidelines) the Banking Department may not have the authority to obtain the relief a complainant is seeking.