West Virginia 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

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.

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.

Major banks are unlikely to ignore your complaint, or give it short shrift, because federal watchdogs monitor the whole process: if the bank breaks the law, or fails to live up to their promises in how they handle your complaint, it's easy for regulators to catch.

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).

DFPI Licenses and Regulates | The Department of Financial Protection and Innovation.

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 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 ...

The complaint process begins when you submit a complaint to a Federal Reserve Consumer Help (FRCH) representative either online or by mail, fax, or phone. Upon receiving your complaint, a FRCH representative determines the appropriate federal regulator to address your complaint.

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