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  2. How to file a complaint with the CFPB: A step-by-step guide - AOL

    www.aol.com/finance/file-complaint-cfpb-step...

    In an effort to find violations, the CFPB allows consumers to file complaints for harm caused by unfair, deceptive or abusive practices, including against a bank or credit union. Products and ...

  3. Durant v Financial Services Authority - Wikipedia

    en.wikipedia.org/wiki/Durant_v_Financial...

    The FSA investigated his complaint against the Bank, eventually closing that investigation in March 2001, without informing Mr Durant of its outcome, pursuant to its obligation of confidentiality under sections 82 to 85 of the Banking Act 1987. In October 2000, Mr Durant complained about that refusal to the FSA's Complaints Commissioner, who ...

  4. Complaint - Wikipedia

    en.wikipedia.org/wiki/Complaint

    In legal terminology, a complaint is any formal legal document that sets out the facts and legal reasons (see: cause of action) that the filing party or parties (the plaintiff(s)) believes are sufficient to support a claim against the party or parties against whom the claim is brought (the defendant(s)) that entitles the plaintiff(s) to a remedy (either money damages or injunctive relief).

  5. Lawsuit - Wikipedia

    en.wikipedia.org/wiki/Lawsuit

    The defendant may also file a "third party complaint", which is the defendant's privilege to join another party or parties in the action with the belief that those parties may be liable for some or all of the plaintiff's claimed damages. An answer from the defendant in response to the claims made against him/her, can also include additional ...

  6. Cryptocurrency ‘pig butchering’ scam wrecks Kansas bank ...

    www.aol.com/news/cryptocurrency-pig-butchering...

    He was separately charged in Morton County, Kansas, state court by the county attorney in a 28-count complaint related to looting the bank. Hanes was under house arrest until his sentencing in ...

  7. Complaints to the International Criminal Court - Wikipedia

    en.wikipedia.org/wiki/Complaints_to_the...

    The Algerian Minister of National Solidarity Djamel Ould-Abbes in December 2007 said the government would file a complaint against Al-Jazeera at the court, saying they were spokesmen for the Al-Qaeda Organization in the Islamic Maghreb and complicit in the 11 December 2007 Algiers bombings. However, some of the victims' families said the ...

  8. Federal judge sanctions Chatham district attorney for ‘utter ...

    www.aol.com/federal-judge-sanctions-chatham...

    The panel has already received a filing against Willis, submitted by eight members of the Georgia Senate. Petrea said Friday that he has no intention of filing a complaint against Cook Jones over ...

  9. Consumer court - Wikipedia

    en.wikipedia.org/wiki/Consumer_Court

    To file a complaint, a consumer obtains a copy of the Consumer Protection Act. The format for filing a complaint is simple, with guidelines provided for reference. It is advisable to describe the facts and support the claim with comprehensive documentation. The consumer must attach photocopied documents (evidence and references) in the ...