Utah Complaint regarding Action by Bank to Recover on Note After Application of Security Proceeds

State:
Multi-State
Control #:
US-CMP-10075
Format:
Word
Instant download

Description

This form is a Complaint concerning a promissory note. The complaint provides that the maker was unable to pay the balance due on a loan advanced by the lender. Lenders now demand judgment against the defendants as guarantors of the loan received by the maker.
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FAQ

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.

File banking and credit complaints with the Consumer Financial Protection Bureau. If contacting your bank directly does not help, visit the Consumer Financial Protection Bureau (CFPB) complaint page to: See which specific banking and credit services and products you can complain about through the CFPB.

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.

If Your Bank/Lender Is Not A Credit Union: To do so, use the Federal Financial Institutions Examination Council's Consumer Help Center. If your bank or lender is federally regulated, the Help Center will state who the federal regulator is: Office of the Comptroller of the Currency (800-613-6743)

Use of Complaint Information 552a(b) for multiple purposes, including to assist with SEC examinations or investigations to determine whether an entity or person is complying with, or has violated, the federal securities laws or certain rules, and civil or administrative proceedings.

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

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.

Where can I complain if I have a problem with my Bank? You can raise your grievance on the Digital Complaint Management System (CMS) Portal: .

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Utah Complaint regarding Action by Bank to Recover on Note After Application of Security Proceeds