How do you report a bank for cheating you?

Question

The bank is rbc centura http://www.rbccentura.com/
does anyone have info 1800 numbers or anything for reporting a bank that is lying and cheating?

is this a state regulated bank or a federal regulated bank? Also none of the answers tell me where to really go. What if I am in Canada using a US bank?

in not in the UK!

Answer 1

Contact your state's Commissioner of Financial Regulation. Most have a web site. You'll need to submit your complaint in writing with copies of documents that show what they're doing.

Answer 2

The website says 'member FDIC'. The FDIC can be contacted at:
Federal Deposit Insurance Corporation
Consumer Responce Center
2345 Grand Avenue, Suite 100
Kansas City, MI 64108-2638

or call 1-877-275-3342

Answer 3

You will need to contact: - The Banking Code Standards Board. Please visit the Web Site below. Address and telephone number is provided for you. Best of luck now!! xx

All banks must offer the best possible service. If you are not happy you will need to provide proof that the bank is cheating you. Also, you will have to provide your email, name and address will telephone numbers. see the following statement -

MISSION STATEMENT

The mission of the BCSB is to ensure that the Banking Code and the Business Banking Code deliver their promises of fair dealing and standards of good banking practice to the customers of UK banks and building societies.

Banking Code Standards Board
Level 12, City Tower, 40 Basinghall Street , London, EC2V 5DE

Email:[e-mail] Telephone:[phone]

Answer 4

No. However, your Attorney General's Office of your state where you live is very interested in what you have to say.

You may file a complaint with that office, and always add "to the best of my knowledge", and then make your complaint.

They will investigate for you, and if found to be true, they may impose fines and penalties on the bank.

GOD bless us one and all, always.
CPA-retired

Answer 5

call FDIC or FTC or BBB