Georgia department of banking and finance complaints

  • How do I file a complaint against a business in Georgia?

    Filing Your Complaint
    Complete our online form.
    You can attach up to 3 attachments to your online submission.
    The total file size of your attachment(s) may not exceed 10MB.
    Download, print and complete our Consumer Complaint Form (in ENGLISH or SPANISH ) and submit it by mail or fax to 404-651-9018..

  • How do I file a complaint with the Department of Health in Georgia?

    You may report anonymously by calling 404-656-4409, or emailing the details of your compliant to DPH-ReportFraud@dph.ga.gov, or make a formal complaint by contacting DPH, OIG..

  • Who oversees banks in Georgia?

    The Department of Banking and Finance regulates and examines banks, credit unions and trust companies chartered by the state..

  • Credit Union Regulators Department of Banking and Finance.
  • The Georgia Department of Banking and Finance consists of two divisions: The Depository division regulates and examines Georgia state-chartered banks, credit unions, trust companies, and bank holding companies.
  • The OCC charters, regulates, and supervises all national banks and federal savings associations as well as federal branches and agencies of foreign banks.
    The OCC is an independent bureau of the U.S.
    Department of the Treasury.
  • You can submit your complaint or inquiry online at the FDIC Information and Support Center at https://ask.fdic.gov/fdicinformationandsupportcenter/s/.
    Alternatively, you can submit a complaint via mail to the Consumer Response Unit at 1100 Walnut Street, Box#11, Kansas City, MO 64106.
  • You may report anonymously by calling 404-656-4409, or emailing the details of your compliant to DPH-ReportFraud@dph.ga.gov, or make a formal complaint by contacting DPH, OIG.
How can we help?
  • Call Us. Phone: (770) 986-1633. Toll-Free: (888) 986-1633.
  • Visit. 2990 Brandywine Road.
For more information on the CFPB complaint process or to file a complaint online, please visit www.consumerfinance.gov/complaint. Legal and Law Enforcement 

How do I contact the Georgia Department of Banking & Finance?

Main Office Mailing Address, & Phone Numbers: ,Department of Banking and Finance 2990 Brandywine Road, Suite 200 Atlanta, GA 30341-5565 Phone: ,(770) 986-1633 or Toll Free: ,(888) 986-1633 OFFICE HOURSare 8:00am to 5:00pm - Monday thru Friday

How do I file a complaint about a Georgia credit union?

If you have a complaint about a Georgia state-chartered credit union, the Department suggests that you send a written complaint directly to the credit union by certified mail

You can find the institution’s contact information from our Credit Union search page

How do I file a complaint about a Georgia mortgage broker?

If you have a complaint about a Georgia licensed or registered residential mortgage broker, lender or processor, the Department suggests that you send a written complaint directly to the company by certified mail

You can find the licensee ’s complaint contact information from our Mortgage search page

What banks are not regulated by the Georgia Department of banking?

The Department does not regulate national banks (e

g

: ,Bank of America, Wells Fargo, Chase, Citibank, PNC) or federal credit unions, whether operating in Georgia or elsewhere

The Department also does not regulate out-of-state chartered banks (e

g

Truist, Regions) or credit unions, regardless of where they are operating

Georgia department of banking and finance complaints
Georgia department of banking and finance complaints
This is an incomplete list of Oklahoma state agencies.
The state agencies make up the machinery of government for the state.
All agencies are within one of the three branches of the government of Oklahoma.
Pursuant to the provisions of the Executive Branch Reform Act of 1986, all executive branch agencies are organized under a Cabinet Secretary.
This is an incomplete list of Oklahoma state agencies

This is an incomplete list of Oklahoma state agencies

This is an incomplete list of Oklahoma state agencies.
The state agencies make up the machinery of government for the state.
All agencies are within one of the three branches of the government of Oklahoma.
Pursuant to the provisions of the Executive Branch Reform Act of 1986, all executive branch agencies are organized under a Cabinet Secretary.

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