Consumer Forms
Notice to Individual - Use of Information
- Citizen Complaint Form (PDF)
- Citizen Complaint Form Instructions
- Complaint Regarding Unlicensed Money Transmitter (PDF)
- Form 801 - Consumer Complaint Form (Word)
- Form 801 - Consumer Complaint Form (PDF)
- Form 801B - Formulario para quejas del consumidor al DFI (Word)
- Form 801 - Consumer Complaint Form Instructions (Spanish/Español)
