Ohio 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

The Ohio Attorney General's Office provides a free, informal dispute resolution process to resolve disputes between consumers and businesses. Complaint specialists work with the parties in an attempt to obtain an agreed-upon resolution.

Call (800)282-0515 to file your complaint.

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: .

(a) No collection agency or provider of hospital, surgical, or medical services may report to a consumer reporting agency, for inclusion in the credit file or credit report of the former spouse or person responsible for the children, any information relative to the nonpayment of expenses for the services incurred by ...

The Ohio Department of Commerce is the primary regulator of state-chartered financial institutions in Ohio. The department charters, supervises, and examines financial institutions, and enforces the state's banking laws.

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.

The Consumer Protection Section's Economic Crimes division assists local law enforcement and prosecutors in identifying, investigating, and prosecuting consumer fraud of a criminal nature. The division consists of four attorneys and three investigators who are dedicated solely to criminal investigations.

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