Credit online report Mississippi

It is important to remember that the Banking Department does not act as the complainant's attorney.

It also does not have the power to adjudicate or sit in judgment over complaints.

If a dispute turns on facts that do not involve a supervised entity's violation of a specific law or regulation (such credit online report Mississippi as a matter concerning a bank's exercise of internal policies or guidelines) the Banking Department may not have the authority to obtain the relief a complainant is seeking. In that case, the Banking Department will advise the complainant about other ways to pursue the complaint, such as through consulting a private attorney and/or initiating a court proceeding.

Institutions not under New York State Jurisdiction The Banking Department does not have the authority to resolve complaints involving entities that are not under New York State jurisdiction.

Some institutions are regulated by federal government agencies. For example, commercial banks having the word National or using the title N.A. (national association) in their title, are organized credit online report Mississippi under and subject to federal law. view credit report Requests for information credit online report Mississippi or complaints concerning these national banks should be directed to Office of the Comptroller of Currency. Savings banks and savings and loan associations having the word Federal in credit online report Mississippi their name or which use the initials FSB (federal savings bank), FSA (federal credit online report Mississippi savings association), FA (federal association) or FSLA (federal savings and loan association) are regulated by the Office of Thrift Supervision, a federal agency. Inquiries or complaints should be credit online report Mississippi directed to Office of Thrift Supervision.

Federally-regulated credit unions are similarly identified by the word federal in their name. free credit report fraud Inquiries and complaints concerning federal credit unions should be directed to National Credit Union Administration. If the institution you are concerned with is located outside New York State or if you are unsure about the appropriate regulatory authority, contact the Consumer Services Division of the New York State Banking Department.

Our staff will attempt to credit online report Mississippi determine the appropriate agency credit online report Mississippi to contact and your inquiry or complaint will be referred to that authority. If you have a complaint about a financial institution that credit online report Mississippi is not regulated or supervised credit online report Mississippi by the NYS Banking Department, we will refer you and forward your complaint to the regulator of that institution. To determine if your financial institution is supervised by the NYS Banking Department, please visit our list of credit online report Mississippi institutions we supervise: http:credit online report Mississippi //www.banking.state.ny.us/supinst.htm If your institution is not on this list, it may be under the jurisdiction of one of the two following national bank credit online report Mississippi regulators: Office of the credit online report Mississippi Comptroller of the Currency Or, if your institution is credit online report Mississippi not supervised by the NYS Banking Department or a national bank regulator, it may be under the jurisdiction of another states banking department. free credit online report