How do I file a complaint about a bank or other financial institution (check casher, mortgage banker, money transmitter, licensed lender etc.) with the New York State Banking Department?

 Please click on the link below to submit a complaint or inquiry to the Banking Department.

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New York State Banking Department
New York State Banking Department Complaint Form
URL: http://www.banking.state.ny.us/ccs.htm#How
Contact: Consumer Representative