Financial Company Withholding Funds

Summary

If a financial company is withholding your money in Louisiana, you can contact the Louisiana Office of Financial Institutions, file a complaint with the Consumer Financial Protection Bureau, or seek legal advice.

Full Conversation

What can be done about a financial company holding money that was approved for transfer
Hello Billy, I'm sorry to hear about your issue. May I know your location? Different jurisdictions have different laws regarding financial transactions.
Louisiana
Hello Billy, in Louisiana, if a financial company is withholding your money, you can:
- Contact the Louisiana Office of Financial Institutions for assistance.
- File a complaint with the Consumer Financial Protection Bureau.
- Consider seeking legal advice.