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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 ...
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.
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.
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: .
If you are a Maryland resident with a question or complaint about a financial institution or business, email CSU.Complaints@maryland.gov or call 410-230-6077. To submit a consumer complaint electronically or access OFR's consumer resources online, visit labor.maryland.gov/finance/consumers.
How can I file a complaint with the Federal Reserve Board (FRB)? If your problem concerns a state-chartered bank that is a member of the Federal Reserve System, contact the Federal Reserve Consumer Help unit. You may also contact the relevant state attorneys general or state banking department.