2006-12-19 06:24:04 · 6 answers · asked by garciaamd 1 in Business & Finance ➔ Renting & Real Estate
Call your state Attorney Generals Office to find out the state regulatory authority - Likely the Consumer Protection Office (part of the AG in most states) or the Bank and Fiance Commissioner or the State Auditor (who regulate insurance and securities in most States)
Also call HUD (Housing and Urban Development), FTC (Federal Trade Commission)...you could try OCC (But they regulate Federally Chartered Banks only)
BBB is a private organization but also effective. Their is often an association of Mortgage Brokers in most states, it is good to report to them as well.
2006-12-19 06:35:24 · answer #1 · answered by Anonymous · 1⤊ 0⤋
Is he a state licensed mortgage broker? A state bank? A national bank? Report it to him regulator.
2006-12-19 06:29:34 · answer #2 · answered by Anonymous · 0⤊ 0⤋
You want to contact the state's department of real estate. That way, if the broker is investigated and found to be involved in illegal activity, their license can be revoked and they won't be able to harm anyone else.
2006-12-19 06:31:30 · answer #3 · answered by royal_fiction 2 · 0⤊ 0⤋
Do what the previous posts said, and report it to the FBI. They are after mortgage fraud right now, and want to make examples of crooked mortgage brokers to help put a stop to it.
2006-12-19 06:36:31 · answer #4 · answered by teran_realtor 7 · 1⤊ 0⤋
Your state banking commission. The US Controller of the Currency.
2006-12-19 06:26:42 · answer #5 · answered by Bostonian In MO 7 · 0⤊ 0⤋
complain to everyone and let them figure it out:
ie. to the State Attorneu general, U.S. attorney general, Coomptroller of currency, state banking regulator, etc.
Draft one letter (with exhibits if you have evidence); send it to the most like source and CC is to everyone else/
2006-12-19 06:44:10 · answer #6 · answered by Ubiquity 2 · 0⤊ 0⤋