Alabama Complaint against Bank Branch Manager for Assault and Battery for Attacking Customer

State:
Multi-State
Control #:
US-01907BG
Format:
Word; 
Rich Text
Instant download

Description

The following form is a complaint for assault and batter. The complaint adopts the notice pleadings format of the Federal Rules of Civil Procedure, which have been adopted by most states in one form or another.


This form is a generic example that may be referred to when preparing such a form for your particular state. It is for illustrative purposes only. Local laws should be consulted to determine any specific requirements for such a form in a particular jurisdiction.

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FAQ

Under the law, creditors must acknowledge your complaint in writing within 30 days of receiving it. Then expect to receive a written resolution within two billing cycles, and no later than 90 days, from the original date your creditor received the dispute.

The CFPB's Requirements The CFPB has created a database so that consumers can file a complaint with the bureau directly and know that something will be done. Financial institutions, both banks and non-banks, are required to comply with the regulations of the CFPB, including those for customer complaint handling.

If you can't find information about the company's complaints process, ask them to send it to you. Follow each stage of the complaints process. The bank or building society must investigate your complaint and give you a clear answer within eight weeks.

For complaints about any type of financial institution, contact the Financial Services OmbudsNetwork (CFSON) and they will refer you on to the specific industry complaint handling agency that deals with your complaint. (Please send a copy of any complaint letter you file to the CCRC at the address set out below.)

Branch manager should try to resolve the complaint within specified time frames, decided by the bank. Communication of bank's stand on any issue to the customer is a vital requirement. Complaints received which would require some time for examination of issues involved should invariably be acknowledged promptly.

Sir/Madam, I, <Your Name>, hold an account, <Account Number>, with your bank. I have noticed the below transactions in my account that were not done by me. These are transactions that are not done by me and hence would like your assistance in investigating the same and reversing them from my account.

The bank or building society has up to eight weeks to deal with your complaint. you must complain to FOS within six months of getting your bank or building society's final response to your complaint or from the end of the eight week period if they haven't responded.

The contact information for the two government-approved bodies that investigate complaints follows below: ADR Chambers Banking Ombuds Office at 1-800-941-3655 or .bankingombuds.ca. Ombudsman for Banking Services and Investments (OBSI) at 1-888-451-4519 / 416-287-2877, email: ombudsman@obsi.ca.

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Alabama Complaint against Bank Branch Manager for Assault and Battery for Attacking Customer