California Code of Regulations
Title 21 - Public Works
Division 3 - California State Transportation Agency
Chapter 4 - Regulations Pursuant to the Housing Financial Discrimination Act of 1977
Article 5 - Complaint Procedures
Section 7116 - Complaint Filing
Current through Register 2024 Notice Reg. No. 38, September 20, 2024
(a) Any applicant who claims to be aggrieved by an alleged violation of Chapter 3 of the Act may file a complaint with the Secretary's designee(s) as set forth in Section 7114 herein.
(b) Complaints involving federally-chartered savings and loan associations shall be filed with the Department of Financial Institutions.
(c) Complaints involving national banking associations shall be filed with the Department of Financial Institutions.
(d) Complaints involving federally chartered credit unions shall be filed with the Department of Financial Institutions.
(e) Complaints involving public agencies shall be filed with the Secretary of Business, Transportation and Housing.
(f) Complaints filed directly with the Secretary, the Assistant for Fair Lending or the Office of Fair Lending will be referred to the appropriate designee as provided in Section 7114 herein except for those complaints referred to in subparagraphs (b), (c), (d) and (e) above.
(g) Complaints shall be filed on a complaint form prescribed by the Secretary. Upon receipt of a verbal complaint, or a written complaint other than upon the form prescribed, the Secretary's designee shall immediately transmit to the complainant the complaint form prescribed.
1. Editorial correction of NOTE filed 11-20-85 (Register 85, No. 47).
2. Change without regulatory effect; designated effective 4-1-87 (Register 87, No. 7).
3. Change without regulatory effect amending subsections (b)-(d) filed 2-5-2002 pursuant to section 100, title 1, California Code of Regulations (Register 2002, No. 6).
Note: Authority cited: Section 35814, Health and Safety Code. Reference: Section 35820, Health and Safety Code.
