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Question 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?

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

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New York State Department of Financial Services

New York State Department of Financial Services Consumer Complaint Form
URL: http://www.dfs.ny.gov/consumer/fileacomplaint.htm
Contact: Consumer Representative

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