Full Name
Full Address
For demographic purposes only: Please select your age range below.
Type of product in question: Please check the appropriate box(es) below
Type of problem: Please check the appropriate box(es) below
Date
Have you contacted any other financial services regulator, such as other state regulators, The U.S. Securities and Exchange Commission, The Financial Industry Regulatory Authority, The Office of the Comptroller of the Currency, etc.
If you believe that financial fraud or criminal activity has transpired, please check this box and state why you believe this to be a fraudulent action.
Below is a field to submit supporting documents for your complaint through our secure site. The field can accommodate a file up to 5MB and supports documents in Word and PDF. If you need to submit a file in a different format, contact our Consumer Services Division at floodcomplaints@dc.gov. You will have the opportunity to submit additional documentation after your complaint has been assigned to an investigator.
Additional Documents
The information requested on this form will be used to investigate and respond to your complaint. In our effort to resolve your issue, this information may be disclosed outside the agency to the financial institution that is the subject of your complaint; to any involved third parties; to the federal, state, or local agency that has supervisory authority over the subject financial institution; to appropriate federal, state, or local law enforcement authorities if a violation or possible violation of law is discovered; or to a legislative office in response to any inquiry made at your request.
I have read and agreed to the terms above.