Verified Complaint Form For Banking Ombudsman In Utah
Description
Form popularity
FAQ
Contact the Division at (801) 530-6601 during normal business hours.
Types of financial institutions include: Banks. Credit unions. Community development financial institutions.
Lise Kruse joined the North Dakota Department of Financial Institutions (DFI) in 2004 and was appointed by Governor Doug Burgum as DFI's 26th Commissioner in December 2017.
The Department of Financial Institutions regulates 19 banks, 23 credit unions, 15 industrial banks and 1 trust company. There are also 13 national banks, 8 out-of-state state banks, 32 federal credit unions, and 2 federal savings associations, operating within the state.
Contact the branch manager, the customer service hotline, or the institution's website. Use this sample complaint letter as a guide to help you explain the problem and how you want the bank to fix it. Provide copies of receipts, checks, or other proof of the transaction.
Jess L. Anderson was appointed by Governor Gary R. Herbert to serve in his cabinet as Utah's Commissioner of Public Safety in August 2018, and re-appointed by Governor Spencer J. Cox in January 2021.
The Department of Financial Institutions regulates 19 banks, 23 credit unions, 15 industrial banks and 1 trust company. There are also 13 national banks, 8 out-of-state state banks, 32 federal credit unions, and 2 federal savings associations, operating within the state.
Darryle Rude Darryle began his career with the Department in 1989 when he started as an examiner.
The Office of the Comptroller of the Currency (OCC) is an independent bureau of the U.S. Department of the Treasury. The OCC charters, regulates, and supervises all national banks, federal savings associations, and federal branches and agencies of foreign banks.
