Tuesday, December 20, 2011

HOW TO REPORT BANKS AND FINANCIAL INSTITUTIONS


Banks in Illinois are regulated by the IL Dept of Financial and Professional Regulation. The links below provide information regarding filing complaints against banks with the IL Dept of Financial and Professional Regulation:

http://www.obre.state.il.us/default2.htm

http://www.idfpr.com/


The Better Business Bureau is another place where unethical banks, financial institutions, and businesses may be reported:

http://chicago.bbb.org/Contact-BBB


The Federal Reserve is another place you may file a complaint:

http://www.federalreserveconsumerhelp.gov/complaintinfo.cfm?info=9

Here is the link to file a complaint with the Federal Reserve.

https://www.federalreserveconsumerhelp.gov/FormComplaint.cfm

Here is the link to file a complaint with the Federal Deposit Insurance Corporation (FDIC):s is the link to file a complaint with the FDIC -

https://www2.fdic.gov/starsmail/index.asp


Here is the link to file a complaint with the Attorney General's Office:

http://illinoisattorneygeneral.gov/consumers/filecomplaint.html

Consumer's Financial Protection Bureau is another place to report banks.  Here is the link:

http://www.consumerfinance.gov/blog/the-cfpb-wants-you-to-blow-the-whistle-on-lawbreakers/



Probate Administration Links

3 comments:

Uptown Girl said...

The Illinois Code prohibits trust property from being court ordered into a guardianship. Yet, attorneys, judges, and bank trust departments routinely ignore this code. What complaints can be made about this and to whom?

Anonymous said...

Please refer to the secion on "How to Report Unethical Guardianship Proceedings". We encourage you to report all wrongdoing that you are aware of.

Anonymous said...

Please refer to the section on How To Report Illegal and Fraudulent proceedings. Please report to the FBI, and include names of all unethical parties involved. Please ask that your file be joined with other files they may have on people conducting illegal proceedings, especially if through the Cook County Probate Court. Thank you!

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