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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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 ...
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Consumer laws in Indiana set out to protect residents from scams, enforce their rights against big corporations, and generally lay out their rights as consumers in the marketplace. They are intended to safeguard citizens in commercial transactions, and protect them from financial harm.
Consistent with applicable law, we securely share complaints with other state and federal agencies to, among other things, facilitate: supervision activities, enforcement activities, and. monitor the market for consumer financial products and services.
Your complaint should be filed with the Indiana Department of Financial Institutions if it involves an entity currently chartered, licensed, or registered with our agency or required to be chartered, licensed, or registered with our agency.
The Department of Financial Institutions was created by the Indiana Financial Institutions Act of 1933, which commissioned the Department with the responsibility for supervising commercial banks, trust companies, private banks, savings banks, building and loan associations, credit unions, and finance companies ...
You can file a complaint about your bank or lender with the Attorney General's Public Inquiry Unit. Complaints are used by the Attorney General's Office to get information about misconduct and to determine whether to investigate a company.
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.
