North Carolina State Banking Department Information

Posted by  on Apr 16, 2009
North Carolina Office of Commissioner of Banks http://www.nccob.org/NCCOB Mr. Joseph A. Smith, Jr. Commissioner jsmith@nccob.org 4309 Mail Service Center Raleigh, NC 27699-4309 Phone:  (919) 733-3016 Fax:  (919) 733-6918 How to File a Consumer Complaint: http://www.nccob.org/NCCOB/ConsumerAssistance/ComplaintInfo/ Determine that the company with which you have a complaint is an entity that is regulated by this agency by reviewing the "NC Regulated Financial Institutions".  If you are not sure that this company is regulated by this agency, you may contact this agency by calling 919-733-3016 and ask for the Consumer Complaint Division. * Select the Consumer Complaint Form, or contact this office to have a copy mailed or faxed to you. * Fill out the complaint form completely and attach copies of any pertinent documentation. * Please use proper upper & lower case letters when typing this form. * Be sure to continue to the second page in order to submit the form. * Submit the form. * Print a copy of the form. Sign the form and fax or mail the signed form to this office. * Upon receipt of the signed form, we will initiate a complaint (see Complaint Process). Licensed Lender Search: https://www.nccob.org/online/LicenseSearch.aspx

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