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Note: You may only specificy one type of location (zipcode OR city OR county OR state), not a combination.

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Arizona Department of Financial Institutions

Regulates and investigates complaints about state-chartered banks, state-chartered credit unions, advance fee loan brokers, appraisers, collection agencies, commercial mortgage brokers and bankers, consumer lenders, debt management companies, escrow agents, loan originators, money transmitters, mortgage brokers and bankers, motor vehicle dealers, premium finance companies, pre-need funeral trusts, sales finance companies, secondary sales finance companies, trust companies, trust divisions, and savings and loan associations.

Services: Automobile Sales Complaints, Banking Regulation, Bank/Savings and Loans Complaints, Credit Union Complaints, Debt Consolidation Service Complaints, Escrow Company Complaints, Finance Company Complaints, Mortgage Company Complaints, State Government Agencies/Departments

100 N 15th Ave

Ste 261

Phoenix, AZ 85007

(602) 771-2800

Federal Deposit Insurance Corporation

Insures money deposited in member banks and savings and loan associations.

Services: Banking Regulation, Bank/Savings and Loans Complaints, Federal Government Agencies/Departments

Confidential location

Kansas City, MO 64106

(877) 275-3342

National Credit Union Administration

Insures money deposited in credit unions.

Services: Banking Regulation, Credit Union Complaints, Federal Government Agencies/Departments

1775 Duke St

Alexandria, VA 22314

(800) 755-1030

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