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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The Department of Financial Institutions regulates 21 banks, 28 credit unions, 17 industrial banks and 2 trust companies. There are also 11 national banks, 6 out-of-state state banks, 32 federal credit unions, and 2 federal savings associations, operating within the state.
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.
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.
Your letter should be written in a calm and polite tone. Nevertheless, it should be firm. You should be specific in terms of what you're complaining about and what you are seeking as compensation or as some other form of acceptable resolution.
You can file a complaint about your bank or lender with the Attorney General's Public Inquiry Unit. Complaints are used by the Attorney General's Office to get information about misconduct and to determine whether to investigate a company.
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.
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.
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 ...
