Verified Complaint Form For Banking Ombudsman In Washington

State:
Multi-State
Control #:
US-000265
Format:
Word; 
Rich Text
Instant download

Description

The Verified Complaint Form for Banking Ombudsman in Washington is a legal document used to initiate a dispute resolution process against banking institutions. The form is designed to help individuals or entities assert their rights and seek redress for grievances related to banking services or products. Key features of the form include sections that allow the filer to provide their personal information, details about the dispute, and the relief sought. When filling out the form, users should ensure all relevant information is clearly presented and that all required attachments, such as contracts or agreements, are included. This form is particularly useful for target audiences such as attorneys, who can assist clients in navigating complex banking disputes; partners and owners who may need to address business-related banking issues; associates, paralegals, and legal assistants who support legal proceedings; and legal assistants providing direct aid to clients. It requires careful attention to factual accuracy and adherence to legal procedures to ensure smooth processing by the banking ombudsman.
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FAQ

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.

Questions or problems: Please contact the FDIC Contact Center at 1-877-ASK-FDIC (877-275-3342), per the times listed below.

Washington State Department of Financial Institutions.

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.

If you have a complaint about a business, you can contact the Better Business Bureau at 206-431-2222 and also the Consumer Protection division of the Washington State Attorney General's Office at 206-464-6684 or 1-800-551-4636 .

If you have a problem with a bank or other financial institution, contact the Federal Reserve for help.

Oversight/Consumer Complaints at Washington State Department of Financial Institutions 150 Israel Road Southwest, Olympia, WA 98501. PO BOX 41200, OLYMPIA, WA 98504. Office: M-F, 8am-5pm. RING DFI Complaint Line: 24 hours daily. 877-746-4334. . dfi@dfi.wa.

Consistent with applicable law, we securely share complaints with other state and federal agencies to, among other things, facilitate: supervision activities, enforcement activities, and. monitor the market for consumer financial products and services.

Oversight/Consumer Complaints at Washington State Department of Financial Institutions 150 Israel Road Southwest, Olympia, WA 98501. PO BOX 41200, OLYMPIA, WA 98504. Office: M-F, 8am-5pm. RING DFI Complaint Line: 24 hours daily. 877-746-4334. . dfi@dfi.wa.

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Verified Complaint Form For Banking Ombudsman In Washington