Subject Details

The Subject Details of the Complaints Intake Form provides information about the company that is the subject of the complaint.

Figure 1. Example of Subject Details
screen capture showing Example of Subject Details

If the subject of a complaint is a non-depository or depository company:

  • Company Name
  • SES Company ID
  • Address

If the subject of a complaint is a branch location:

  • Branch Name
  • SES Branch ID
  • Address

If the subject of a complaint is an individual:

  • Individual Name
  • Individual NMLS ID
  • Would you like to associate this individual to a company? Yes or No