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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Hear this out loud PauseIt is a free and independent process. The Financial Ombudsman can tell the bank to resolve your complaint. This could mean you get compensation.
The Bureau of Financial Institutions (BFI) is a regulatory division of the Virginia State Corporation Commission (SCC.) This division is involved in consumer protection through administration of state laws regarding depository and non-depository financial institutions.
The Office of the Superintendent of Financial Institutions (OSFI) is an independent federal government agency that regulates and supervises more than 400 federally regulated financial institutions (FRFIs) to determine whether they are in sound financial condition and meeting their requirements.
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.
Hear this out loud PauseFCAC investigates complaints about financial institutions that relate to possible breaches of market conduct obligations. This can be a breach of a law, regulation, code of conduct or public commitment. Any consumer can file a complaint about a federally regulated financial institution with FCAC at no cost.
Inquiries or complaints concerning these national banks should be directed to the Office of the Comptroller of the Currency (phone 1-800- 613-6743 or Web HelpWithMyBank.gov).
Hear this out loud PauseFor a list of the regulators in your province, please call FCAC toll-free, at: 1-866-461-3222, or visit the ?Other Regulators? section of our website. Do not skip any of the steps in the complaint-handling process, and follow the steps in order.
Hear this out loud PauseOffice of the Superintendent of Financial Institutions OSFI is an independent federal government agency that regulates and supervises banks, insurance companies and private pension plans in Canada to determine whether they are in good financial condition and meeting their regulatory and supervisory requirements.
