Consumer Protection Agency For Banking In California
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Make edits, fill in missing information, and update formatting in US Legal Forms—just like you would in MS Word.
Download a copy, print it, send it by email, or mail it via USPS—whatever works best for your next step.
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If this form requires notarization, complete it online through a secure video call—no need to meet a notary in person or wait for an appointment.
We protect your documents and personal data by following strict security and privacy standards.
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FAQ
The California Department of Financial Protection and Innovation (DFPI) supports a healthy and trusted financial marketplace in California through regulation and enforcement that protects consumers and enables responsible innovation.
The Consumer Protection Unit prosecutes cases on behalf of the People of the State of California where the interests of the public at large are involved.
The Consumer Financial Protection Bureau (CFPB) helps consumers by providing educational materials and accepting complaints. It supervises banks, lenders, and large non-bank entities, such as credit reporting agencies and debt collection companies.
The California Department of Financial Protection and Innovation (DFPI) supports a healthy and trusted financial marketplace in California through regulation and enforcement that protects consumers and enables responsible innovation.
As of December 6, 2021, Commissioner Clothilde V. Hewlett leads the department, which has offices in Sacramento, San Francisco, Los Angeles, and San Diego.
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.
Complaints about banks and lenders chartered in California may be filed with the Department of Financial Protection and Innovation (DFPI).
You can submit your complaint or inquiry online at the FDIC Information and Support Center at . Alternatively, you can submit a complaint via mail to the Consumer Response Unit at 1100 Walnut Street, Box#11, Kansas City, MO 64106.
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.