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Consumer FAQs

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Question 5: How do I file a complaint about a financial institution, escrow depository or money transmitter that is regulated by DFI?
Who regulates my financial institution?
Are my deposit accounts insured?
Public Information on Depository Institutions: What information can I get about my financial institution to assure myself of its soundness and the safety of my deposits?

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Iris Ikeda Catalani

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