File a Complaint
Principles that Guide Our Work
Impartiality
We do not advocate for one side, but for a fair process.
Confidentiality
We have safeguards for confidentiality, so you can share issues without fear of retaliation or retribution. The few exceptions to confidentiality are: threat of imminent risk of serious harm; an allegation of government fraud, waste, abuse; or if required by law.
Active Alerts
- June 16, 2025: CONSUMER ALERT – Sunchetz Capital Bank
- January 8, 2025: CONSUMER ALERT – Prime Trust Bank
- October 2, 2024: CONSUMER ALERT – Beal Bank Ltd.
Consumer Assistance Activities investigates all types of consumer complaints about Department supervised institutions. Inquiries are regularly responded and generally involve consumer laws and regulations. Our staff provides a way for quick and helpful answers to consumer complaints or questions.
- Report Mortgage Fraud
- State-Chartered Bank, Trust Company, or Foreign Bank Agency
- Money Services Businesses
- Prepaid Funeral or Perpetual Care Cemetery
The following entities are not regulated by the Department.