Division of Banks complaints
The Division of Banks (DOB) Consumer Assistance Unit handles all complaints involving state-chartered banks and credit unions, check cashers, foreign transmittal companies, sales finance companies, and mortgage lenders, brokers and originators.
The DOB limits complaint resolution to Massachusetts state-chartered, licensed companies, or individuals. Complaints not involving DOB regulated entities will be referred to the correct agency.
Office of the Comptroller of the Currency complaints
Complaints regarding a federally chartered bank may be directed to the Office of the Comptroller of the Currency (OCC). Federally chartered banks often have 'National', 'NA', 'Federal' or 'FSB' included in their name.
National Credit Union Administration complaints
Complaints regarding federally chartered credit unions may be directed to the National Credit Union Administration (NCUA). Federally chartered credit unions often have the word 'Federal' included in their name.
Consumer Financial Protection Bureau complaints
The Consumer Financial Protection Bureau (CFPB) is a federal agency which will take a complaint regarding any financial product or service, regardless of the institution type. Often the CFPB will refer you to the primary regulator for direct assistance.
Federal Deposit Insurance Corporation complaints
Questions or complaints about Federal Deposit Insurance Corporation (FDIC) deposit insurance coverage regarding your financial institution.