Para reportar una queja, antes de ponerse en contacto con los reguladores de su estado, por favor póngase en contacto con Envíos de Valores la Nacional Corp, NMLS #908762, Departamento de Servicio al Cliente, llamando al telefono 800-368-5601 Opción 1 en horario de Lunes a Viernes 8:00am – 10:00pm, Sábados 9:00am – 8:00pm, Domingos 9:00am – 5:00pm.
En caso de que usted necesite cancelar una orden permitida por la Regulacion E Derecho-de-Cancelar-Dentro-de-30-Minutos, por favor llame al 800-368-5601 o envíe un correo a [email protected]
Por favor haga clic en el link de su estado para información de como registrar una queja con su regulador.
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
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
New Jersey Department of Banking & Insurance
Online: www.state.nj.us/dobi
Telephone number: 800-446-7467
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
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
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
Virginia Bureau of Financial Institutions
Online: www.scc.virginia.gov/bfi/index.aspx
Telephone number: 804-371-9657, 800-552-7945 (VA Only)