Utah Complaint for Impropriety Involving Loan Application

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Multi-State
Control #:
US-0599-WG
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Complaint for Impropriety Involving Loan Application
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FAQ

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.

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.

Contact the Division at (801) 530-6601 during normal business hours.

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.

Please call us at 801-538-8830 before submitting a complaint. The DFI only accepts written complaints. Verbal complaints cannot be accepted or reviewed. Your written complaint may be a letter, email, or this complaint form.

Utah Department of Financial Institutions.

Contact the Division at (801) 530-6601 during normal business hours. Please do not submit questions through the "File a Complaint" or "Tell Your Story" buttons below. Begin the official complaint process, which may result in an investigation and possible legal action by the Division.

If you have information that may indicate improper governmental activities in a city agency or by a city employee or public official, we suggest that you submit your complaint to the district attorney or grand jury in the county where the action has occurred.

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Utah Complaint for Impropriety Involving Loan Application