Colorado 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

The regulatory agencies primarily responsible for supervising the internal operations of commercial banks and administering the state and federal banking laws applicable to commercial banks in the United States include the Federal Reserve System, the Office of the Comptroller of the Currency (OCC), the FDIC and the ...

You may also file a complaint via the FDIC's FDIC Information and Support Center. State your inquiry or complaint, making certain to include the name and street address of the bank. Provide a brief description of your complaint. Enclose copies of related documentation.

The Division of Financial Services protects the consumer through the regulation and supervision of state-chartered Credit Unions and Savings and Loan Associations, the administration and enforcement of the Savings and Loan Public Deposit Protection Act (PDPA), and certain financial activities of life care institutions.

Most often the Office of the Comptroller Currency is listed as the primary regulator of a national bank, however, this can vary in certain instances. If you can't submit a complaint online (7?10 minutes), you can submit over the phone (25?30 minutes). More than 180 languages are available.

The Division of Banking regulates only state-chartered commercial banks and trust companies, plus state licensed money transmitters. We do not regulate national banks or credit unions.

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.

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.

You can raise your grievance on the Digital Complaint Management System (CMS) Portal: . This this is the unified portal for Banking, NBFC as well as Digital Transactions related grievances.

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