How do I file a complaint against a licensee regulated by the Banking Bureau?
part of our responsibility, the Banking Bureau reviews complaints against the licensees we regulate. You may file a complaint online or download a PDF version of the form by selecting Complaints. What kind of information do I need to provide with my complaint? It is helpful if you provide as much documentation as possible pertaining to your complaint, such as account statements and correspondence. Do NOT send originals. Mail copies of supporting materials and correspondence to Banking Bureau (see DISB Directory on the last page). How many residential mortgage loans can a person or entity make or broker without obtaining a license? None. There is no longer an exemption from licensing for persons who make or broker three or fewer loans. The current D.C. Mortgage Lender and Broker Act of 1996 requires that any person or entity, for compensation or gain, or in the expectation of compensation or gain, making or brokering (or intending to make or broker) a single residential mortgage loan in
