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How to File a Complaint
Determine that the company with which you have a complaint is an entity that is regulated by this agency by
reviewing the "
NC Regulated Financial Institutions
". If you are not sure that this company is regulated by this agency, you may contact this agency by calling 919-733-3016 and ask for the Consumer Complaint Division.
Select the
Consumer Complaint Form
, or contact this office to have a copy mailed or faxed to you.
Fill out the complaint form completely and attach copies of any pertinent documentation.
Please use proper upper & lower case letters when typing this form.
Be sure to continue to the second page in order to submit the form.
Submit the form.
Print a copy of the form. Sign the form and fax or mail the signed form to this office.
Upon receipt of the signed form, we will initiate a complaint (see
Complaint Process
).