Tennessee Department of Financial Institutions complaint filing guide

How to file a consumer complaint with Tennessee Department of Financial Institutions for Tennessee banking & finance.

Regulates Tennessee state-chartered banks, trust companies, credit unions, money transmitters, mortgage lenders, industrial loan and thrift companies, and other financial institutions and licensees.

Jurisdiction
Tennessee
Category
Banking & Finance
Filing method
instructions
Verification status
verified (last verified 2026-05-13)

Response times vary by agency. Check the agency's website for its current timeline.

File a complaint with Tennessee Department of Financial Institutions (official form)