Consumer Protection Agency For Banking In Washington
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Make edits, fill in missing information, and update formatting in US Legal Forms—just like you would in MS Word.
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Sign and collect signatures with our SignNow integration. Send to multiple recipients, set reminders, and more. Go Premium to unlock E-Sign.
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 Washington State Department of Financial Institutions is the primary regulatory body for financial institutions in Washington. The department is responsible for writing regulations pertaining to financial institutions and examining institutions for compliance with state finance laws.
The Federal Reserve is responsible for supervising--monitoring, inspecting, and examining--certain financial institutions to ensure that they comply with rules and regulations, and that they operate in a safe and sound manner.
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.
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.
To find out if your bank is regulated by the OCC, visit the Who Regulates My Bank? page on this website. If you are unable to determine who regulates your bank, call the OCC Customer Assistance Group at (800) 613-6743 to find out which agency regulates it.
The heart of the consumer protection provisions of the CPA is RCW 19.86. 020, which states: “Unfair methods of competition and unfair or deceptive acts or practices in the conduct of any trade or commerce are hereby declared unlawful.”
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 first thing you should do when filing a consumer complaint is to complain directly to the company. If that doesn't work, you can complain to a consumer protection agency. Filing a lawsuit should be a last resort.
