Monday - Friday8:00 a.m. - 5:00 p.m.
Consumer Fraud Complaints
Contact one of the following agencies if you have a complaint against a bank: Colorado Division of Banking 1560 Broadway, Room 975 Denver, CO 80202 303-894-7575
Complaints against Federal Credit Unions: National Credit Union Administration 1-800-827-9650 (employees only) 1-703-518-6300 (non employees) 1-703-518-1140 consumer protection
Complaints against Federal Savings and Loans: Office of Thrift Supervision Division of Consumer and Civil Rights 1700 G Street, NW Washington, DC 20552 1-800-842-6929
Complaints against First Mortgages: Colorado Mortgage Lenders Association 5840 East Evans, #202 Denver, CO 80222 303-773-9565
Complaints against National Banks: Comptroller of the Currency 50 Fremont St., Suite 3900 San Francisco, CA 94105 415-545-5900
Complaints against Second Mortgages, Wrap-Arounds, State Credit Unions: Attorney General's UCCC Division Consumer Protection Office 1525 Sherman St., 5th Floor Denver, CO 80203 Consumer Hotline: 303-866-5129 or 1-800-332-2071 FAX: 303-866-5691
For complaints about collection agencies or fraudulent schemes, call 303-866-5304.
100 Jefferson County Parkway Golden, Colorado 80419 (303) 279-6511
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