File a Complaint
The Financial Institutions Division only mediates complaints regarding its licensees. If your Bank or Credit Union is not listed on one of the links below, please contact the OCC or NCUA respectively.
Banks we supervise
Trust Companies we supervise
Credit Unions we supervise
Click link to download the complaint form
Please email the complaint form to the proper Industry manager listed below:
State Chartered Banks and Trust Companies - rebecca.moore@state.nm.us
State Chartered Credit Unions and Endowed Care Cemeteries - david.gee@state.nm.us
Small Loan Companies, Collection Agencies, Money Service Business, Motor Vehicle Sale Finance Companies and Repossessors - david.mora@state.nm.us
Mortgage and Escrow - joe.cruz@state.nm.us
Below you will find the contact information necessary to get more information or file a complaint concerning other Financial Institutions that do not fall under our jurisdiction. Also included is contact information for agencies that provide other financially-related information and regulation.
State
Complaints on pre-need funeral plans
Consumer Affairs Division
Department of Insurance
(877) 807-4010
National
Information
Failed Thrift Institutions (Savings and Loans):
Federal Deposit Insurance Corporation Ombudsman
(800) 568-9161
Complaints/Assistance
National Banks, Federal Savings Banks, or Federal Savings and Loans
Comptroller of the Currency ("OCC")
Consumer Assistance Group
1301 McKinney Street, Suite 3450
Houston, TX 77010
Consumer Hotline (800) 613-6743
http://www.occ.treas.gov/customer.htm
Federal Credit Unions
National Credit Union Administration ("NCUA")
1230 W. Washington Street, Suite 301
Tempe, AZ
(602) 302-6000
http://www.ncua.gov/Pages/default.aspx
Credit Card Companies and Credit Card Banks
Federal Trade Commission
https://www.ftccomplaintassistant.gov/
Other Various Financial Products
Consumer Financial Protection Bureau
Attention: [Employee Name, Division, and/or Office Number]
1700 G Street, NW
Washington, D.C. 20552
Consumer Inquiries (202) 435-7000; info@consumerfinance.gov
Submit a Complaint: http://www.consumerfinance.gov/complaint