Complaint Details
Complaint details provide specific information about the origination of the complaint, how it was reported to the agency, and the Business Type and Business Activity of the company that is the subject of the complaint.

- Date Received*
- Source*
- Fax
- In Person
- Phone
- Referral from Federal Agency
- Referral from other State Agency
- Referral from the State Attorney General
- Website
- Other
- Business Type* (select one)
- Mortgage Origination
- Mortgage Servicing
- Consumer Finance
- Money Services Businesses
- Debt
- Commercial Bank
- Credit Union
- Trust
- Technology Service Provider
- Auction
- Other – Financial
- Other – Non-Financial
- Business Activities* (select one or more)
- List is consistent with NMLS Business Activities
- Option to select “Unknown”
- Category* (select one or more)
- Description
- External ID
- CFPB ID