Alaska Division of Banking & Securities

Si su reclamo no es resuelto por La Nacional, 800-368-5601, por favor someta una queja formal al Estado de Alaska, División de Bancos y Securities.

Quejas formales tienen que estar por escrito, por favor bajen la forma aquí:

https://www.commerce.alaska.gov/web/portals/3/pub/DBSGeneralComplaintFormupdated.pdf

Quejas formales se pueden remitir vía:
1. Fax: 907-465-1230
2. Email: msb_licensing@alaska.gov
3. Correo: Division of Banking & Securities PO Box 110807 Juneau, AK 99811-0807
Si usted tiene alguna pregunta sobre su queja, por favor llame al 907-465-2521

Arizona Department of Financial Institutions
Online: www.azdfi.gov
Telephone number: 800-544-0708

California Department of Financial Protection and Innovation (DFPI)
Online: www.dfpi.ca.gov
Telephone number: 866-275-2677, 916-327-7585
By email: consumer.services@dfpi.ca.gov

By mail:
Department of Financial Protection and Innovation (DFPI)
Attn: Consumer Services
2101 Arena Boulevard
Sacramento, CA 95834

Colorado Division of Banking
Online: banking.colorado.gov
Telephone number:
303-894-7855
800-886-7675

By mail:
Colorado Division of Banking
1560 Broadway, Ste. 975
Denver, Colorado 80202
Colorado Consumer Complaint Notice:
https://drive.google.com/file/d/1JvjFKSxYmKZEBTzba9zppEKkV5Bc3BOU/view

Connecticut Department of Banking
Online: www.ct.gov/dob
Telephone number:
800-831-7225
860-240-8180

Delaware Office of State Bank Commissioner
Online: banking.delaware.gov
Telephone number: 302-739-4235

District of Columbia Department of Insurance, Securities, & Banking
Online: Disb.dc.gov
Telephone number: 202-727-8000

Florida Office of Financial Regulation
Online: www.flofr.com
Telephone number: 850-487-9687

Georgia Department of Banking & Finance
Online: www.dbf.georgia.gov
Telephone number: 888-986-1633

Illinois Department of Financial and Professional Regulation
Online: www.idfpr.com
Telephone number: 312-814-6910

Indiana Department of Financial Institutions
Online: www.in.gov/dfi/
Telephone number:
317-232-3955

Kansas Office of the State Bank Commissioner
Online: www.osbckansas.org
Telephone number: 785-380-3939

Louisiana Office of Financial Institutions
Online: www.ofi.louisiana.gov
Telephone numbers: 888-525-9414 and 225-925-4660

Maryland Office of the Commissioner of Financial Regulation
500 North Calvert Street, Suite 402
Baltimore, Maryland 21202. Attention: Consumer Services Unit
Online: www.dllr.state.md.us/finance
Telephone number: 888-784-0136

The Commissioner of Financial Regulation for the State of Maryland will accept all questions or
complaints regarding this authorized delegate of Envios de Valores la Nacional Corp. NMLS #908762 at
500 N. Calvert St., Room 402, Baltimore, MD 21202, Phone # 888-784-0136

Massachusetts Division of Banks

Foreign Transmitter License No.: FT 908762
Check Seller License No.: CS110809-217

Online: www.mass.gov/dob
Telephone number: 800-495-2265

Michigan Department of Insurance & Financial Services
Online: www.michigan.gov/difs
Telephone number: 877-999-6442

Minnesota Department of Commerce
Online: http://mn.gov/commerce
Telephone number: 1-800-657-3602, 651-539-1500

Missouri Division of Finance
Online: www.finance.mo.gov
Telephone number: 573-751-3242

Nebraska Department of Banking & Finance
Online: www.ndbf.ne.gov
Telephone number: 877-471-3445

New Jersey Department of Banking & Insurance
Online: www.state.nj.us/dobi
Telephone number: 800-446-7467

New Mexico Financial Institutions Division
Onine:
https://www.rld.state.nm.us/financialinstitutions/
Telphone number:
505-476-4885

New York State of Department of Financial Services
Attn: Consumer Assistance Unit, One Commerce Plaza, Albany, NY 12257
Online: www.dfs.ny.gov
Telephone number: 800-342-3736

North Carolina Office of the Commissioner of Banks
Online: www.nccob.gov/public
Telephone number: 1-919-733-3016

Ohio Division of Financial Institutions
Online: www.com.ohio.gov/fiin/
Telephone number: 866-278-0003

Oregon Division of Financial Regulation

Online: http://dfr.oregon.gov/Pages/index.aspx

Telephone number:
888-877-4894 (OR Only)

503-378-4140

Pennsylvania Department of Banking and Securities
Online: www.dobs.pa.gov
Telephone number:
717-787-1854
800-600-0007

Rhode Island Dept. of Bus. Regulation – Div. of Banking
Online: http://www.dbr.ri.gov/divisions/banking/
Telephone number: 401-462-9500

South Carolina Office of the Attorney General
Online: http://www.scag.gov
Telephone number: 803-734-3970

Tennessee Department of Financial Institutions
Online: www.tennessee.gov/tdfi/
Telephone number: 800-778-4215

Texas Department of Banking, Special Audits Division, 2601 N. Lamar Blvd., Austin, Texas 78705-4294
Online: www.dob.texas.gov
Telephone number: 877-276-5554, 512-475-1300

Utah Department of Financial Institutions
Online: www.dfi.utah.gov
Telephone number: 801-538-8830

Virginia Bureau of Financial Institutions
Online: www.scc.virginia.gov/bfi/index.aspx
Telephone number: 804-371-9657, 800-552-7945 (VA Only)

Washington Department of Financial Institutions
Online: www.dfi.wa.gov
Telephone number: 877-746-4334

Wisconsin Department of Financial Institutions
Online: www.wdfi.org
Telephone number: 608-261-9555