How to Report Unethical Banks and Financial Institutions

How to Report Unethical Banks and Financial Institutions



Unfortunately, banks and other financial institutions may handle the estate property, funds and trusts of the elderly disabled in an unethical manner. Inappropriately written trusts, lack of fiduciary responsibility, money laundering, and inappropriate administration of trusts may occur. Below is information to assist you in reporting unethical banks and financial institutions:

Banks in Illinois are regulated by the IL Dept of Financial and Professional Regulation. The links below provide information regarding filing complaints against banks with the IL Dept of Financial and Professional Regulation:

http://www.obre.state.il.us/default2.htm

http://www.idfpr.com/


The Better Business Bureau is another place where unethical banks, financial institutions, and businesses may be reported:

http://chicago.bbb.org/Contact-BBB


The Federal Reserve is another place you may file a complaint:

http://www.federalreserveconsumerhelp.gov/complaintinfo.cfm?info=9

Here is the link to file a complaint with the Federal Reserve.

https://www.federalreserveconsumerhelp.gov/FormComplaint.cfm

Here is the link to file a complaint with the Federal Deposit Insurance Corporation (FDIC):s is the link to file a complaint with the FDIC -

https://www2.fdic.gov/starsmail/index.asp


Here is the link to file a complaint with the Attorney General's Office:

http://illinoisattorneygeneral.gov/consumers/filecomplaint.html

Signed,

Your ProbateSharks Trustworthy Banking Experts