: New jersey department of banking and insurance complaint form
| New jersey department of banking and insurance complaint form |
| SWEDISH DERMATOLOGY EDMONDS |
| New jersey department of banking and insurance complaint form |
| New jersey department of banking and insurance complaint form |
new jersey department of banking and insurance complaint form Nexcap Home Loans( 325645 ) is a licensed mortgage lender. the following states require disclosure of licensing information.
| State | License Number |
|---|---|
| California DBO | 60DBO49422 |
| California DRE | 01768862 |
| New Jersey | - |
"Licensed by the N.J. Department of Banking and Insurance."
"CONSUMERS WISHING TO FILE A COMPLAINT AGAINST A COMPANY OR A RESIDENTIAL MORTGAGE LOAN ORIGINATOR SHOULD COMPLETE AND SEND A new jersey department of banking and insurance complaint form COMPLAINT FORM TO THE TEXAS DEPARTMENT OF SAVINGS AND MORTGAGE LENDING, 2601 NORTH LAMAR, SUITE 201, AUSTIN, TEXAS 78705. COMPLAINT FORMS AND INSTRUCTIONS MAY BE OBTAINED FROM THE DEPARTMENT'S WEBSITE AT WWW.SML.TEXAS.GOV. A TOLL-FREE CONSUMER HOTLINE New jersey department of banking and insurance complaint form AVAILABLE AT 1-877-276-5550.
THE DEPARTMENT MAINTAINS A RECOVERY FUND TO MAKE PAYMENTS OF CERTAIN ACTUAL OUT OF POCKET DAMAGES SUSTAINED BY BORROWERS CAUSED BY ACTS OF LICENSED RESIDENTIAL MORTGAGE LOAN ORIGINATORS. A WRITTEN APPLICATION FOR REIMBURSEMENT FROM THE RECOVERY FUND MUST BE FILED WITH AND INVESTIGATED BY THE DEPARTMENT PRIOR TO THE PAYMENT OF A CLAIM. FOR MORE INFORMATION ABOUT THE RECOVERY FUND, PLEASE CONSULT THE DEPARTMENT'S WEBSITE AT WWW.SML.TEXAS.GOV."
NMLS Consumer Access Page :www.nmlsconsumeraccess.org
Informations sur les licences de transport d'argent
Informations sur les licences de transport d'argent
Alaska
Alaska Department of Commerce, Community, and Economic Development
For Alaska Residents Only:
If your issue is unresolved by Airbnb Payments, please submit formal complaints with the State of Alaska, Division of Banking & Securities.
Formal complaints must be in writing, please download the form here: https://www.commerce.alaska.gov/web/portals/3/pub/DBSGeneralComplaintFormupdated.pdf
Formal complaint forms may be submitted via:
- Fax: 907-465-1230
- Email: [email protected]
- Mail: Division of Banking & Securities PO Box 110807 Juneau, AK 99811-0807
If you have questions regarding formal complaints, please call 907-465-2521
California
California Department of Business Oversight
If you have complaints with respect to any aspect of the money transmission activities conducted at this location, you may contact the California Department of Business Oversight at its toll-free telephone number, 1-866-275-2677, by e-mail at [email protected], or by mail at:
Department of Business Oversight
Consumer Services
1515 K Street, Suite 200
Sacramento, CA 95814
Florida
Florida Office of Financial Regulation
For complaints directly to the Florida Office of Financial Regulation, please send correspondence to:
Florida Office of Financial Regulation
Division of Finance
200 E. Gaines Street
Tallahassee, FL 32399-0376
Toll-Free Number: 1-800-848-3792
Illinois
Illinois Department of Financial and Professional Regulation
For complaints directly to the Illinois Division of Financial Institutions, please send correspondence to:
Illinois Division of Financial Institutions
320 West Washington Street, 3rd Floor
Springfield, IL 62786
Toll-Free Number: 1-888-473-4858
Maryland
Maryland State Bank Commissioner
The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Airbnb Payments, Inc. (License # 1177237, NMLS # 1177237), at:
500 North Calvert Street, Suite 402
Baltimore, MD 2120
Toll-Free Number: 1-888-784-0136
New York
New York Department of Financial Services
Airbnb Payments, Inc. is licensed and regulated as a New jersey department of banking and insurance complaint form Transmitter by the New York Department of Financial Services.
After first contacting Airbnb Payments, Inc., if you still have an unresolved complaint regarding the company's money transmission activity, please direct your complaint to:
Consumer Assistance Unit
NYS Department of Financial Services
One Commerce Plaza
Albany, NY 12257
Toll-Free Number: 1-877-226-5697
https://www.dfs.ny.gov/complaint
Texas
Texas Department of Banking
After first contacting Airbnb Payments, Inc., if new jersey department of banking and insurance complaint form still have an unresolved complaint regarding the company’s money transmission activity, please direct your complaint to:
Texas Department of Banking
2601 North Lamar Boulevard
Austin, Texas 78705
Toll-Free Number: 1-877-276-5554
https://www.dob.texas.gov
New Jersey Consumer Attorney Help Page for Lemon Law, Auto Fraud and Dealership Litigation
NEW JERSEY CONSUMER RIGHTS
CONSUMER PROTECTION AND CONSUMERS
CONSUMER LAW HELP
CONSUMER LAWYER HELP
The key to many consumer fraud claims is the research both during and after the transaction. The key to protecting yourself in a consumer transaction is being new jersey department of banking and insurance complaint form informed and more educated than the business with whom you are dealing. There are many ways to do research both online and in person. Many times for potential consumer fraud and fraud claims there is research to do with regard to complaints of other individuals who have had adverse dealings with specific. Other times it is just a matter of learning what the law is, the industry standards and consulting with a potential consumer lawyer if you have any questions both work during or after the transaction.
I strongly recommend learning the most about the industry and as much about the particular product as you and. With this knowledge act you were bigger tips you should be able to assure that you are not taking advantage. Before resources are available for you for jury or after a transaction whether it be buying a car or selecting a insurance policy.
Please feel free to browse these consumer resources and seek a consumer lawyer for guidance at any time.
The vehicle identification number on each vehicle means something:year of the car, engine type, plant where it was manufactured, engine type, etc.This is coding of the vehicle identification numbers for all cars.
New Jersey Department of Consumer AffairsThis department covers new jersey department of banking and insurance complaint form from car salesmen to home contractors.You can download a form to file a complaint or just do research on the New Jersey Consumer Fraud Act.
New Jersey Department of Banking and InsuranceAll banks and insurance companies must have a license to transact business.You can file a complaint or do research on the latest news on banks and insurance companies.
Motor Vehicle CommissionThis is the old Motor Vehicle Commission, which has many resources, including forms for title histories and registration histories on vehicles.It also contains rules for salvage car titles and many other pertinent regulations.
Federal Trade CommissionNational Highway Transportation Safety AdministrationTechnical Service BulletinsSearch for technical service bulletins for your car.
Consumer Fraud ActThis contains the entire New Jersey Consumer Fraud Act and ranges from laws on kosher foods to used cars.
Trial New jersey department of banking and insurance complaint form For Public JusticeThis is one of the most useful legal sites on the web. It contains case law in many diverse areas and provides guidance in several areas, such as consumer and victims' rights, environmental protection and safety, civil rights and civil liberties, workers' rights, America's civil justice system, federal preemption of injury, victims' rights, unfair mandatory arbitration, class action bans and abuse, unnecessary secrecy in the courts, attacks on the right to counsel and jury trial, and unconstitutional legislation.
This site provides free access to thousands of salvage and total vehicle car histories as collected by the Federal Government as reported by various sources, such as insurance companies.
Department of Wage and Labor link
Federal Trade Commission
Anti-Consumer Changes in the Consumer Fraud Act: A-3333
There are major changes pending in the legislature on the Consumer Fraud Act that are anti-consumer.
Learn how to sue a car dealership
What is breach of warranty?
New Rules for Mortgage Brokers take effect April 1st 2011 in Amendments to Regulation Z.
House Financial New jersey department of banking and insurance complaint form Committee.
Statistics & Facts for the auto industry and tips on avoiding auto fraudListing of Car DealersNew Jersey Consumer Fraud Act Consumer Fraud Complaints, Auto Dealership FraudTrueCar Story
Источник: https://www.consumer-attorney.com/consumer-lawyer-help-page.htmlConsumer Complaint
Filing a Consumer Complaint
You can file a consumer complaint with the Indiana Attorney General's Office online or by filling out a printable form. You can also request a complaint form by calling 1.800.382.5516 or 317.232.6330. For price gouging complaints please submit any photo documentation you have of price signage with your complaint.
You can file a Do Not Call/Text Complaint here.
Consumer Complaint Forms:
Helpful tips for filing a consumer complaint:
- A consumer transaction (such as a purchase) must have occurred before our office can investigate a complaint.
- If you have documents to support your claim, it is important that you send copies of them to us. Please do not send original documents.
- Our office will contact you by mail as your complaint progresses through the process. Please allow adequate time for our office to notify you.
- You may be referred to another agency. Often another local, state, or federal agency will have the legal authority or more expertise than our office to handle a particular consumer problem.
- The Attorney General cannot act as your private attorney. It is the responsibility of the Attorney General to protect public interests. In doing so, the Attorney General’s Office may file lawsuits on behalf of the state against companies that violate laws protecting consumers. The Attorney General’s Office cannot represent individual consumers when filing lawsuits nor can the office file a lawsuit whose only purpose is to recover money or property for an individual. In these instances, the consumer should seek legal advice from a private attorney, legal aid society, or other organizations. The following link provides information on free legal services for low-income and elderly Indiana residents: www.indianajustice.org/Home/PublicWeb.
File a Complaint
Alabama Customers:
Alabama Securities Commission
Online:
http://www.asc.state.al.us/
Telephone number:
800-222-1253
For Alaska Residents Only:
If your issue is unresolved by Western Union Financial Services, Inc. / Western Union International Services, LLC at 1-800-325-6000, please submit formal complaints with the State of Alaska, Division of Banking & Securities.
Formal complaints must be in writing, please download the form here:
AlaskaDBSGeneralComplaintFormupdated.pdf
Formal complaint forms may be submitted via:
- Fax: 907-465-1230
- Email: [email protected]
- Mail: Division of Banking & Securities PO Box 110807 Juneau, AK 99811-0807
If you have questions regarding formal complaints, please call 907-465-2521
Arizona Customers:
Arizona Department of Financial Institutions
Online:
http://www.azdfi.gov/
Telephone number:
800-544-0708
Arkansas Customers:
Arkansas Securities Department
Online:
http://www.securities.arkansas.gov/
Telephone number:
800-981-4429
By mail:
#1 Commerce Way, Suite 402
Little Rock, AR 72202
California Customers:
Department of Financial Protection and Innovation (DFPI).
Online:
https://dfpi.ca.gov/
Telephone number:
866-275-2677
916-327-7585
By email:
[email protected]
By mail:
Department of Financial Protection and Innovation (DFPI)
Attn: Consumer Services
2101 Arena Boulevard,
Sacramento, CA 95834
Colorado Customers:
Colorado Division of Banking
Online:
https://banking.colorado.gov/
Telephone number:
303-894-7575
By mail:
Colorado Division of Banking
1560 Broadway, Ste. 975
Denver, Colorado 80202
Colorado Consumer Complaint Notice
Connecticut Customers:
Connecticut Department of Banking
Online:
http://www.ct.gov/dob
Telephone number:
1-800-831-7225
1-860-240-8600
Delaware Customers:
Delaware Office of State Bank Commissioner
Online:
http://banking.delaware.gov/
Telephone number:
302-739-4235
District of Columbia Customers:
District of Columbia Department of Insurance, Securities, & Banking
Online:
http://disb.dc.gov
Telephone number:
202-727-8000
Florida Customers:
Florida What is the capital of the state of texas of Financial Regulation
Online:
http://www.flofr.com/
Telephone number:
850-487-9687
Georgia Customers:
Georgia Department of Banking & Finance
Online:
http://www.dbf.georgia.gov/
Telephone number:
888-986-1633
Guam Customers:
Guam Department of Revenue & Taxation
Online:
https://www.guamtax.com/app/contactus.do
Telephone number:
1-671-635-7664
Hawaii Customers:
Hawaii Division of Financial Institutions
Online:
http://cca.hawaii.gov/dfi/
Telephone number:
808-586-2820
Idaho Customers:
Idaho Department of Finance
Online:
http://finance.idaho.gov/
Telephone number:
208-332-8000
Illinois Customers:
Illinois Department of Financial and Professional Regulation
Online:
http://www.idfpr.com/
Telephone number:
312-814-6910
Indiana Customers:
Indiana Department of Financial Institutions
Online:
http://www.in.gov/dfi/
Telephone number:
317-232-3955
Iowa Customers:
Iowa Division of Banking
Online:
http://www.idob.state.ia.us/
Telephone number:
515-281-4014
Kansas Customers:
Kansas Office of the State Bank Commissioner
Online:
http://www.osbckansas.org
Telephone number:
785-380-3939
Kentucky Customers:
Kentucky Department of Financial Institutions
Online:
http://kfi.ky.gov
Telephone number:
1-800-223-2579
1-502-573-3390
Louisiana Customers:
Louisiana Office of Financial Institutions
Online:
http://www.ofi.louisiana.gov/
Telephone number:
888-525-9414
1-225-925-4660
Maine Customers:
Maine Bureau of Consumer Credit Protection
Online:
http://www.credit.maine.gov/
Telephone number:
207-624-8527
800-332-8529 (ME Only)
Maryland Customers:
Maryland Office of the Commissioner of Financial Regulation
500 North Calvert Street, Suite 402
Baltimore, Maryland 21202
Attention: Consumer Services Unit
Online:
http://www.dllr.state.md.us/finance
Telephone number:
888-784-0136
The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Western Union Financial Services, Inc., NMLS # 906983, or Western Union International Services, LLC, NMLS # 906985, at 500 N. Calvert St., Suite 402, Baltimore, MD 21202, phone 888-784-0136
Massachusetts Customers:
Massachusetts Division of Banks
Online:
http://www.mass.gov/dob
Telephone number:
800-495-2265
Michigan Customers:
Michigan Department of New jersey department of banking and insurance complaint form & Financial Services
Online:
https://www.michigan.gov/difs
Telephone number:
877-999-6442
Minnesota Customers:
Minnesota Department of Commerce
Online:
http://mn.gov/commerce
Telephone number:
1-800-657-3602
651-539-1600
Mississippi Customers:
Mississippi Department of Banking & Consumer Finance
Online:
http://www.dbcf.ms.gov
Telephone number:
601-321-6901
Missouri Customers:
Missouri Division of Finance
Online:
http://www.finance.mo.gov/
Telephone number:
573-751-3242
Montana Download pnc bank mobile app consumers located in Montana, please contact Western Union directly
Nebraska Customers:
Nebraska Department of Banking & Finance
Online:
http://www.ndbf.ne.gov/
Telephone number:
877-471-3445
Nevada Customers:
Nevada Financial Institutions Division
Online:
http://www.fid.state.nv.us/
Telephone number:
702-486-4120
New Hampshire Customers:
New Hampshire Banking Department
Online:
http://www.nh.gov/banking/
Telephone number:
603-271-3561
New Jersey Customers:
New Jersey Department of Banking & Insurance
Online:
http://www.state.nj.us/dobi
Telephone number:
800-446-7467
609-292-7272
New Mexico Customers:
New Mexico Financial Institutions Division
Online:
https://www.rld.nm.gov/financial-institutions/
Telephone number:
505-476-4885
New York Customers:
New York State of Department of Financial Services
Attn: Consumer Assistance Unit
One Commerce Plaza
Albany, NY 12257
Online:
www.dfs.ny.gov
Telephone number:
800-342-3736
North Carolina Customers:
North Carolina Office of the Commissioner of Banks
Online:
http://www.nccob.gov/public
Telephone number:
1-919-733-3016
North Dakota Customers:
North Dakota Department of Financial Institutions
Online:
http://www.nd.gov/dfi/
Telephone number:
701-328-9933
Ohio Customers:
Ohio Division of Financial Institutions
Online:
http://www.com.ohio.gov/fiin/
Telephone number:
866-278-0003
Oklahoma Customers:
Oklahoma Banking Department
Online:
http://www.ok.gov/banking/
Telephone number:
405-521-2782
Oregon Customers:
Oregon Division of Financial Regulation
Online:
http://dfr.oregon.gov/Pages/index.aspx
Telephone number:
1-888-877-4894 (OR Only)
503-378-4140
Pennsylvania Customers:
Pennsylvania Department of Banking and Securities
Online:
http://www.dobs.pa.gov/
Telephone number:
717-787-1854
800-600-0007
Puerto Rico Customers:
Puerto Rico Office of New jersey department of banking and insurance complaint form of Financial Institutions
Online:
http://www.ocif.pr.gov/Pages/default.aspx
Telephone number:
800-981-7711
Rhode Island Customers:
Rhode Island Dept. of Bus. Regulation – Div. of Banking
Online:
https://dbr.ri.gov/divisions/banking/
Telephone number:
401-462-9500
South Carolina Customers:
South Carolina Office of the Attorney General
Online:
http://www.scag.gov
Telephone number:
803-734-3970
South Dakota Customers:
South Dakota Division of Banking
Online:
https://dlr.sd.gov/banking/default.aspx
Telephone number:
605-773-3421
Tennessee Customers:
Tennessee Department of Financial Institutions
Online:
http://www.tennessee.gov/tdfi/
Telephone number:
800-778-4215
Texas Customers:
Texas Department of Banking
2601 N. Lamar Blvd.
Austin, Texas 78705-4294
Online:
http://www.dob.texas.gov
Telephone number:
877-276-5554
512-475-1300
Utah Customers:
Utah Department of Financial Institutions
Online:
https://dfi.utah.gov/
Telephone number:
801-538-8830
Vermont Customers:
Vermont Department of Financial Regulation
Online:
http://dfr.vermont.gov
Telephone number:
802-828-3301
US Virgin Islands Customers:
U.S Virgin Islands Division of Banking, Insurance and Financial Regulation
Online:
https://ltg.gov.vi/departments/banking-insurance-and-financial-regulation/
Telephone number:
340-774-2991
Virginia Customers:
Virginia Bureau of Financial Institutions
Online:
http://www.scc.virginia.gov/bfi/index.aspx
Telephone number:
804-371-9657
Washington Customers:
Washington Department of Financial Institutions
Online:
http://www.dfi.wa.gov/
Telephone number:
877-746-4334
West Virginia Customers:
West Virginia Division of Financial Institutions
Online:
http://www.dfi.wv.gov/Pages/default.aspx
Telephone number:
304-558-2294
Wisconsin Customers:
Wisconsin Department of Financial Institutions
Online:
http://www.wdfi.org/
Telephone number:
608-261-9555
Wyoming Customers:
Wyoming Department of Audit
Online:
http://audit.state.wy.us/banking/
Telephone number:
303-777-6605
New jersey department of banking and insurance complaint form -
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The Consumer Financial Protection Bureau is a U.S. government agency that makes sure banks, lenders, and other financial companies treat you fairly.
Protect yourself financially from coronavirus
The CFPB is committed to providing consumers with up-to-date information and resources to protect and manage their finances.
Shining a light on small business lending
Small businesses are pillars of their communities—and of the American economy.
Consumer resources
Learning through data and research
Rules of the road
New Jersey Consumer Attorney Help Page for Lemon Law, Auto Fraud and Dealership Litigation
NEW JERSEY CONSUMER RIGHTS
CONSUMER PROTECTION AND CONSUMERS
CONSUMER LAW HELP
CONSUMER LAWYER HELP
The key to many consumer fraud claims is the research both during and after the transaction. The key to protecting yourself in a consumer transaction is being more informed and more educated than the business with whom you are dealing. There are many ways to do research both online and in person. Many times for potential consumer fraud and fraud claims there is research to do with regard to complaints of other individuals who have had adverse dealings with specific. Other times it is just a matter of learning what the law is, the industry standards and consulting with a potential consumer lawyer if you have any questions both work during or after the transaction.
I strongly recommend learning the most about the industry and as much about the particular product as you and. With this knowledge act you were bigger tips you should be able to assure that you are not taking advantage. Before resources are available for you for jury or after a transaction whether it be buying a car or selecting a insurance policy.
Please feel free to browse these consumer resources and seek a consumer lawyer for guidance at any time.
The vehicle identification number on each vehicle means something:year of the car, engine type, plant where it was manufactured, engine type, etc.This is coding of the vehicle identification numbers for all cars.
New Jersey Department of Consumer AffairsThis department covers everything from car salesmen to home contractors.You can download a form to file a complaint or just do research on the New Jersey Consumer Fraud Act.
New Jersey Department of Banking and InsuranceAll banks and insurance companies must have a license to transact business.You can file a complaint or do research on the latest news on banks and insurance companies.
Motor Vehicle CommissionThis is the old Motor Vehicle Commission, which has many resources, including forms for title histories and registration histories on vehicles.It also contains rules for salvage car titles and many other pertinent regulations.
Federal Trade CommissionNational Highway Transportation Safety AdministrationTechnical Service BulletinsSearch for technical service bulletins for your car.
Consumer Fraud ActThis contains the entire New Jersey Consumer Fraud Act and ranges from laws on kosher foods to used cars.
Trial Lawyers For Public JusticeThis is one of the most useful legal sites on the web. It contains case law in many diverse areas and provides guidance in several areas, such as consumer and victims' rights, environmental protection and safety, civil rights and civil liberties, workers' rights, America's civil justice system, federal preemption of injury, victims' rights, unfair mandatory arbitration, class action bans and abuse, unnecessary secrecy in the courts, attacks on the right to counsel and jury trial, and unconstitutional legislation.
This site provides free access to thousands of salvage and total vehicle car histories as collected by the Federal Government as reported by various sources, such as insurance companies.
Department of Wage and Labor link
Federal Trade Commission
Anti-Consumer Changes in the Consumer Fraud Act: A-3333
There are major changes pending in the legislature on the Consumer Fraud Act that are anti-consumer.
Learn how to sue a car dealership
What is breach of warranty?
New Rules for Mortgage Brokers take effect April 1st 2011 in Amendments to Regulation Z.
House Financial Services Committee.
Statistics & Facts for the auto industry and tips on avoiding auto fraudListing of Car DealersNew Jersey Consumer Fraud Act Consumer Fraud Complaints, Auto Dealership FraudTrueCar Story
Источник: https://www.consumer-attorney.com/consumer-lawyer-help-page.htmlInformations sur les licences de transport d'argent
Informations sur les licences de transport d'argent
Alaska
Alaska Department of Commerce, Community, and Economic Development
For Alaska Residents Only:
If your issue is unresolved by Airbnb Payments, please submit formal complaints with the State of Alaska, Division of Banking & Securities.
Formal complaints must be in writing, please download the form here: https://www.commerce.alaska.gov/web/portals/3/pub/DBSGeneralComplaintFormupdated.pdf
Formal complaint forms may be submitted via:
- Fax: 907-465-1230
- Email: [email protected]
- Mail: Division of Banking & Securities PO Box 110807 Juneau, AK 99811-0807
If you have questions regarding formal complaints, please call 907-465-2521
California
California Department of Business Oversight
If you have complaints with respect to any aspect of the money transmission activities conducted at this location, you may contact the California Department of Business Oversight at its toll-free telephone number, 1-866-275-2677, by e-mail at [email protected], or by mail at:
Department of Business Oversight
Consumer Services
1515 K Street, Suite 200
Sacramento, CA 95814
Florida
Florida Office of Financial Regulation
For complaints directly to the Florida Office of Financial Regulation, please send correspondence to:
Florida Office of Financial Regulation
Division of Finance
200 E. Gaines Street
Tallahassee, FL 32399-0376
Toll-Free Number: 1-800-848-3792
Illinois
Illinois Department of Financial and Professional Regulation
For complaints directly to the Illinois Division of Financial Institutions, please send correspondence to:
Illinois Division of Financial Institutions
320 West Washington Street, 3rd Floor
Springfield, IL 62786
Toll-Free Number: 1-888-473-4858
Maryland
Maryland State Bank Commissioner
The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Airbnb Payments, Inc. (License # 1177237, NMLS # 1177237), at:
500 North Calvert Street, Suite 402
Baltimore, MD 2120
Toll-Free Number: 1-888-784-0136
New York
New York Department of Financial Services
Airbnb Payments, Inc. is licensed and regulated as a Money Transmitter by the New York Department of Financial Services.
After first contacting Airbnb Payments, Inc., if you still have an unresolved complaint regarding the company's money transmission activity, please direct your complaint to:
Consumer Assistance Unit
NYS Department of Financial Services
One Commerce Plaza
Albany, NY 12257
Toll-Free Number: 1-877-226-5697
https://www.dfs.ny.gov/complaint
Texas
Texas Department of Banking
After first contacting Airbnb Payments, Inc., if you still have an unresolved complaint regarding the company’s money transmission activity, please direct your complaint to:
Texas Department of Banking
2601 North Lamar Boulevard
Austin, Texas 78705
Toll-Free Number: 1-877-276-5554
https://www.dob.texas.gov
Nexcap Home Loans( 325645 ) is a licensed mortgage lender. the following states require disclosure of licensing information.
| State | License Number |
|---|---|
| California DBO | 60DBO49422 |
| California DRE | 01768862 |
| New Jersey | - |
"Licensed by the N.J. Department of Banking and Insurance."
"CONSUMERS WISHING TO FILE A COMPLAINT AGAINST A COMPANY OR A RESIDENTIAL MORTGAGE LOAN ORIGINATOR SHOULD COMPLETE AND SEND A COMPLAINT FORM TO THE TEXAS DEPARTMENT OF SAVINGS AND MORTGAGE LENDING, 2601 NORTH LAMAR, SUITE 201, AUSTIN, TEXAS 78705. COMPLAINT FORMS AND INSTRUCTIONS MAY BE OBTAINED FROM THE DEPARTMENT'S WEBSITE AT WWW.SML.TEXAS.GOV. A TOLL-FREE CONSUMER HOTLINE IS AVAILABLE AT 1-877-276-5550.
THE DEPARTMENT MAINTAINS A RECOVERY FUND TO MAKE PAYMENTS OF CERTAIN ACTUAL OUT OF POCKET DAMAGES SUSTAINED BY BORROWERS CAUSED BY ACTS OF LICENSED RESIDENTIAL MORTGAGE LOAN ORIGINATORS. A WRITTEN APPLICATION FOR REIMBURSEMENT FROM THE RECOVERY FUND MUST BE FILED WITH AND INVESTIGATED BY THE DEPARTMENT PRIOR TO THE PAYMENT OF A CLAIM. FOR MORE INFORMATION ABOUT THE RECOVERY FUND, PLEASE CONSULT THE DEPARTMENT'S WEBSITE AT WWW.SML.TEXAS.GOV."
NMLS Consumer Access Page :www.nmlsconsumeraccess.org
NMLS No. 942933
| Jurisdiction | Regulatory Agency | License No. |
|---|---|---|
| Alabama | Alabama Securities Commission | 484 |
| Alaska | Alaska Division of Banking & Securities | 10066 |
| Arizona | Arizona Department of Financial Institutions | 921062 |
| Arkansas | Arkansas Securities Department | 43357 |
| California | Department of Financial Protection and Innovation (DFPI) | 2458 |
| Colorado | Colorado Division of Banking | 500200 |
| Connecticut | Connecticut Department of Banking | MT-942933 |
| Delaware | Delaware Office of the State Bank Commissioner | 012262 |
| District of Columbia | District of Columbia Department of Consumer and Regulatory Affairs | MTR942933 |
| Florida | Florida Office of Financial Regulation | 48023 |
| Georgia | Georgia Department of Banking and Finance | 34769 |
| Hawaii | Hawaii Division of Financial Institutions | HIMT075 |
| Idaho | Idaho Department of Finance | MTL-137 |
| Illinois | Illinois Department of Financial and Professional Regulation | MT.0000232 |
| Indiana | Indiana Department of Financial Institutions | 23036 |
| Iowa | Iowa Division of Banking | 2012-0039 |
| Kansas | Kansas Office of the State Bank Commissioner | MT.0000037 |
| Kentucky | Kentucky Office of Financial Institutions | SC83894 |
| Louisiana | Louisiana Office of Financial Institutions | 391 |
| Maine | Maine Office of Consumer and Credit Regulation | MD1481 |
| Maryland | Maryland State Bank Commissioner | 12-942933 |
| Massachusetts | Division of Banks | FT942933 |
| Michigan | Department of Insurance and Financial Services | MT0018382 |
| Minnesota | Minnesota Department of Commerce | MN-MT-52107 |
| Mississippi | Mississippi Department of Banking and Consumer Finance | 118 |
| Missouri | Missouri Division of Finance | MO-20-6767 |
| Nebraska | Nebraska Department of Banking and Finance | MT.0001017-M |
| Nevada | Nevada Department of Business And Industry | MT11014 |
| New Hampshire | New Hampshire Banking Department | 17505-MT |
| New Jersey | New Jersey Department of Banking and Insurance | 1200456 |
| New Mexico | New Mexico Financial Institutions Division | |
| New York | New York Department of Financial Services (Money Transmission) | 102937 |
| New York | New York Department of Financial Services (Virtual Currency) | 122486 |
| North Carolina | North Carolina Banking Commission | 154329 |
| North Dakota | North Dakota Department of Financial Institutions | MT102440 |
| Ohio | Ohio Department of Commerce | OHMT076 |
| Oklahoma | Oklahoma Banking Department | OKDOB001 |
| Oregon | Oregon Department of Insurance and Finance | MTX-30123 |
| Pennsylvania | Pennsylvania Department of Banking and Securities | 38547 |
| Rhode Island | Rhode Island Department of Business Regulation | 20203992CT |
| South Carolina | Money Services Division of the South Carolina Attorney General’s Office | |
| South Dakota | South Dakota Division of Banking | MT.2066 |
| Tennessee | Tennessee Department of Financial Institutions | 157 |
| Texas* | Texas Department of Banking | 3077 |
| Utah | Utah Department of Financial Institutions | 93 |
| Vermont | Vermont Department of Banking, Insurance, Securities and Health Care Administration | 100-048 |
| Virginia | Virginia Bureau of Financial Institutions | MO-268 |
| Washington | Washington Department of Financial Institutions | 550-MT-71858 |
| West Virginia | West Virginia Division of Banking | WVMT-942933 |
| Wyoming | Wyoming Department of Audit - Division of Banking | 7180 |
* Texas customers click here for information about filing complaints about our money transmission products or services.
Alabama
To submit a complaint, contact:
Alabama Securities Commission
Enforcement Division
P.O. Box 304700
Montgomery, AL 36130-4700
1-800-222-1253
[email protected]
Alaska
Alaska Division of Banking & Securities
For Alaska Residents Only:
If your issue is unresolved by Square, Inc. (855) 949-7782, please submit formal complaints with the State of Alaska, Division of Banking & Securities.
Formal complaints must be in writing, please download the form here.
Formal complaint forms may be submitted via:
- Fax: (907) 465-1230
- Email: [email protected]
- Mail: Division of Banking & Securities, P.O. Box 110807 Juneau, AK 99811-0807
If you have any questions regarding formal complaints, please call (907) 465-2521.
Please note that this license does not cover the transmission of virtual currency.
Arizona
Arizona Department of Financial Institutions
To file a complaint, contact:
Arizona Department of Financial Institutions
100 N 15th Ave Suite 261
Phoenix, AZ 85007
Tel: 602-771-2800
Arkansas
Arkansas Securities Department
To file a complaint, contact:
Arkansas Securities Department
#1 Commerce Way, Suite 402
Little Rock, Arkansas 72202
Tel: (501) 324-9260
[email protected]
California
Department of Financial Protection and Innovation (DFPI)
If you have complaints with respect to any aspect of the money transmission activities conducted at this location, you may contact the Department of Financial Protection and Innovation (DFPI):
Department of Department of Financial Protection and Innovation (DFPI)
1515 K Street, Suite 200
Sacramento, CA 95814
Tel: 1-866-275-2677
Email: [email protected]
Colorado
Colorado Division of Banking
CUSTOMER NOTICE
Entities other than FDIC insured financial institutions that conduct money transmission activities in Colorado, including the sale of money orders, transfer of funds, and other instruments for the payment of money or credit, are required to be licensed by the Colorado Division of Banking pursuant to the Money Transmitters Act, Title 11, Article 110, Colorado Revised Statutes.
If you have a Question about or Problem with YOUR TRANSACTION – THE MONEY YOU SENT:
- You must contact the Money Transmitter who processed your transaction for assistance. The Division of Banking does not have access to this information.
- If you are a Colorado Resident and have a Complaint about THE MONEY TRANSMITTER – THE COMPANY THAT SENT YOUR MONEY:
All complaints must be submitted in writing. Please fill out the Complaint Form provided on the Colorado Division of Banking’s website and return it and any documentation supporting the complaint via mail or email to the Division of Banking at:
Colorado Division of Banking
1560 Broadway, Suite 975
Denver, CO 80202
Email: [email protected]
Website: www.dora.colorado.gov/dob
Connecticut
Connecticut Department of Banking Consumer Credit Division
To file a complaint, contact:
Connecticut Department of Banking Consumer Credit Division
260 Constitution Plaza
Hartford, CT 06103-1800
Tel: 860-240-8170
[email protected]
Delaware
Delaware Office of the State Bank Commissioner
To file a complaint, contact:
Delaware Office of the State Bank Commissioner
1110 Forrest Avenue
Dover, DE 19904
Attention: Compliance
(302) 739-4235 or (302) 577-6722
District of Columbia
District of Columbia Department of Insurance, Securities and Banking
To file a complaint, contact:
District of Columbia Department of Insurance, Securities and Banking
1050 First Street, NE, 801
Washington, DC 20002
Tel: (202) 727-8000
Florida
Florida Office of Financial Regulation
For complaints directly to the Florida Office of Financial Regulation, please send correspondence to:
Florida Office of Financial Regulation
200 E. Gaines Street
Tallahassee, FL 32399-0376
Tel: 1-800-848-3792
Georgia
Georgia Department of Banking and Finance
For consumer resources, see:
Georgia Department of Banking and Finance
Hawaii
Hawaii Department of Commerce and Consumer Affairs
To file a complaint, contact:
Hawaii Department of Commerce and Consumer Affairs
Regulated Industries Complaint Office
State Office Tower
Leiopapa a Kamehameha Building
235 S. Beretania St., 9th Floor
Honolulu, Hawaii 96813
Tel: 808-587-4272
Idaho
Idaho Department of Finance
To file a complaint, contact:
Idaho Department of Finance
800 Park Blvd, Suite 200
Boise, ID 83712
Tel: 208-332-8000
Illinois
Illinois Department of Financial and Professional Regulation
For consumer complaints, please contact:
Illinois Department of Financial and Professional Regulation
Division of Financial Institutions
320 W. Washington
Springfield, IL 62786
Tel: 1-888-473-4858
Indiana
Indiana Department of Financial Institutions
Square, Inc. holds a Money Transmitter license issued by the Indiana Department of Financial Institutions. This license does not cover virtual currency transactions.
To file a complaint, contact:
Indiana Department of Finance
30 South Meridian Street, Suite 300
Indianapolis, Indiana 46204
Tel: 800-382-4880
[email protected]
Iowa
Iowa Division of Banking
To file a complaint, contact:
Iowa Division of Banking
200 East Grand Avenue, Suite 300
Des Moines, IA 50309-1827
Tel: 515-281-4014
Kansas
Kansas Office of the State Bank Commissioner
To file a complaint, contact:
Kansas Office of the State Bank Commissioner
Attn: Consumer Affairs
700 SW Jackson, Suite 300
Topeka, KS 66603
Kentucky
Kentucky Department of Financial Institutions
To file a complaint, contact:
Kentucky Department of Financial Institutions
Attention: Complaint Submission
500 Mero Street, 2SW19
Frankfort, KY 40601
Tel: (800) 223-2579
Louisiana
Louisiana Office of Financial Institutions
To file a complaint, contact:
Louisiana Office of Financial Institutions
Post Office Box 94095
Baton Rouge, LA 70804-9095
Tel: (225) 925-4660 [email protected]
Maine
Department of Professional & Financial Regulation
To file a complaint, contact:
Department of Professional & Financial Regulation
Bureau of Consumer Credit Protection
35 State House Station
Augusta, Maine 04333
Tel: 800-DEBT LAW (800-332-8529)
Maryland
Maryland State Bank Commissioner
The Commissioner of Financial Regulation for the State of Maryland will accept all questions or complaints from Maryland residents regarding Square, Inc., Maryland License No. 12-942933, at:
500 North Calvert Street, Suite 402
Baltimore, MD 21202
Tel: 1-888-784-0136
Massachusetts
Commonwealth of Massachusetts Division of Banks
To file a complaint, contact:
Commonwealth of Massachusetts Division of Banks
Attn: Consumer Assistance Unit
1000 Washington Street, 10th Floor
Boston, Massachusetts 02118-6400
Tel: (800) 495-BANK (2265)
Michigan
Michigan Department of Insurance and Financial Services (DIFS)
To file a complaint, contact:
Michigan Department of Insurance and Financial Services (DIFS)
Office of Consumer Services
PO Box 30220
Lansing, MI 48909-7720
Minnesota
Minnesota Department of Commerce
To file a complaint, contact:
Minnesota Department of Commerce
85 7th Place East, Suite 280
Saint Paul, MN 55101
Tel: 800-657-3602
[email protected]
Mississippi
Mississippi Department of Banking & Consumer Finance {
To file a complaint, contact:
Mississippi Department of Banking & Consumer Finance
P.O. Box 12129
Jackson, MS 39236-2129
Tel: 601-321-6901
Missouri
Missouri Division of Finance
To file a complaint, contact:
Missouri Division of Finance
PO Box 716
Jefferson City, MO 65102-0716
Tel: 573-751-3242 [email protected]
Nebraska
Nebraska Department of Banking and Finance
To file a complaint, contact:
Nebraska Department of Banking and Finance
PO Box 95006
1526 K St #300
Lincoln, NE 68508
Tel: (877) 471-3445
Nevada
State of Nevada Department of Business and Industry
To file a complaint, contact:
State of Nevada Department of Business and Industry
Financial Institutions Division
3300 W Sahara Avenue Suite 250
Las Vegas, NV 89102
Tel: (866) 858-8951
[email protected]
New Hampshire
State of New Hampshire Banking Department
To file a complaint, contact:
State of New Hampshire Banking Department
53 Regional Drive, Suite 200
Concord NH 03301
Tel: 1-800-735-2964 [email protected]
New Jersey
New Jersey Division of Banking and Insurance
To file a complaint, contact:
New Jersey Division of Banking and Insurance
PO Box 471
Trenton, NJ 08625-0471
Tel: 1-800-446-7467
New Mexico
New Mexico Regulation and Licensing Department Financial Institutions
To file a complaint, contact:
New Mexico Regulation and Licensing Department
Financial Institutions Division
P.O. Box 25101
Santa Fe, NM 87504-5101
New York
New York Department of Financial Services
Square, Inc. is licensed and regulated as a money transmitter and virtual currency business activity provider by the New York State Department of Financial Services. New York customers can direct unresolved complaints to:
Consumer Assistance Unit
NYS Department of Financial Services
One Commerce Plaza
Albany, NY 12257
Tel: 1-877-BANK-NYS (1-877-226-5697)
Website: http://www.dfs.ny.gov/consumer/fileacomplaint.htm
North Carolina
North Carolina Office of the Commissioner of Banks
To file a complaint, contact:
North Carolina Office of the Commissioner of Banks
4309 Mail Service Center
Raleigh, NC 27699-4309
Tel: 919-733-3016
North Dakota
North Dakota Department of Financial Institutions
To file a complaint, contact:
North Dakota Department of Financial Institutions
2000 Schafer Street, Suite G
Bismarck, ND 58501-1204
Tel: (701) 328-9933
[email protected]
Ohio
Ohio Department of Commerce Division of Financial Institutions
To file a complaint, contact:
Ohio Department of Commerce Division of Financial Institutions
77 South High Street
21st Floor Columbus, OH 43215-6120
Tel: (614) 728-8400
Oklahoma
Oklahoma State Banking Department
To file a complaint, contact:
Oklahoma State Banking Department
2900 North Lincoln Boulevard
Oklahoma City, Oklahoma 73105
Tel: 405-521-2782
Oregon
Oregon Division of Financial Regulation
To file a complaint, contact:
Oregon Division of Financial Regulation
PO Box 14480
Salem, OR 97309-0405
Tel: 888-877-4894
[email protected]
Pennsylvania
Pennsylvania Department of Banking and Securities (DoBS)
To file a complaint, contact:
Pennsylvania Department of Banking and Securities (DoBS)
Consumer Services Office
17 N. 2nd Street, Suite 1300
Harrisburg, PA 17101
Tel: 1.800.PA.BANKS or (1.800.600.0007)
Rhode Island
State of Rhode Island Department of Business Regulation
To file a complaint, contact:
State of Rhode Island Department of Business Regulation
Division of Banking
1511 Pontiac Avenue, Bldg 68-2
Cranston, RI 02920
Tel: (401) 462-9500
South Carolina
South Carolina Department of Consumer Affairs
To file a complaint, contact:
South Carolina Department of Consumer Affairs
PO Box 5757
Columbia, SC 29250
(800) 922-1594
[email protected]
Tennessee
Tennessee Department of Financial Institutions
To file a complaint, contact:
Tennessee Department of Financial Institutions
Tennessee Tower 26th Floor
312 Rosa L. Parks Avenue
Nashville, TN 37243
Tel: 1-800-778-4215
Texas
Texas Department of Banking
After first contacting Square, Inc. either online or by phone at 1-800-969-1940, if you still have an unresolved complaint regarding the company’s money transmission activity, please direct your complaint to:
Texas Department of Banking
2601 North Lamar Boulevard
Austin, Texas 78705
Tel: 1-877-276-5554
Website: http://www.dob.texas.gov/
Utah
Utah Department of Financial Institutions
To file a complaint, contact:
Utah Department of Financial Institutions
P.O. Box 146800
Salt Lake City, Utah 84114-6800
Tel: 801-538-8834
[email protected]
Vermont
State of Vermont Department of Financial Regulation
To file a complaint, contact:
State of Vermont Department of Financial Regulation
89 Main Street
Montpelier, VT 05620-3101
Tel: (888) 568-4547
[email protected]
Virginia
Virginia Bureau of Financial Institutions
To file a complaint, contact:
Virginia Bureau of Financial Institutions
Post Office Box 640
Richmond, VA 23218-0640
Tel: (804) 371-9657
[email protected]
Washington
Washington State Department of Financial Institutions
To file a complaint, contact:
Washington State Department of Financial Institutions
Division of Consumer Services
P.O. Box 41200
Olympia, WA 98504-1200
Tel: 1-877-RING DFI (1-877-746-4334)
[email protected]
West Virginia
West Virginia Division of Financial Institutions
To file a complaint, contact:
West Virginia Division of Financial Institutions
900 Pennsylvania Avenue Suite 306
Charleston, WV 25302-3542
Tel: 1-800-368-8808
Wyoming
Wyoming Division of Banking
To file a complaint, contact:
Wyoming Division of Banking
Hathaway Building, 2nd Floor
2300 Capitol Avenue
Cheyenne, WY 82002
Tel: (307) 777-7797
[email protected]
Payroll Receipt Information
Florida
For assistance, visit the Square Support Center or contact Square at 1-888-727-0227.
Illinois
For assistance, visit the Square Support Center or contact Square at 1-888-727-0227.
Right to Refund: You, the customer, are entitled to a refund of the money to be transmitted as the result of this agreement if Square, Inc. does not forward the money received from you within 3 days of the date of its receipt, or does not give instructions committing an equivalent amount of money to the person designated by you within 3 days of the date of the receipt of funds from you unless otherwise instructed by you. If your instructions as to when the moneys shall be forwarded or transmitted are not complied with and the money has not yet been forwarded or transmitted, you have the right to a refund of your money. If you want a refund, you must mail your written request to Square, Inc. at: Finance Department, 1455 Market Street, Suite 600, San Francisco, CA 94103.
Minnesota
For assistance, visit the Square Support Center or contact Square at 1-888-727-0227. Always be on the lookout for fraud. Please contact Square to report fraud or suspected fraud.
New York
For assistance, visit the Square Support Center or contact Square at 1-888-727-0227. Square is a licensed money transmitter in New York.
Right to Refund: You, the customer, are entitled to a refund of the money to be transmitted as the result of this agreement if Square, Inc. does not forward the money received from you within 10 days of the date of its receipt, or does not give instructions committing an equivalent amount of money to the person designated by you within 10 days of the date of the receipt of the funds from you unless otherwise instructed by you. If your instructions as to when the moneys shall be forwarded or transmitted are not complied with and the money has not yet been forwarded or transmitted you have a right to a refund of your money. If you want a refund, you must mail your written request to Square, Inc. at Finance Department, at 1455 Market Street, Suite 600, San Francisco, CA 94103.
Texas
For assistance, visit the Square Support Center or contact Square at 1-888-727-0227.
Vermont
For assistance, visit the Square Support Center or contact Square at 1-888-727-0227.
Washington
For assistance, visit the Square Support Center or contact Square at 1-888-727-0227.