Happy State Bank is verified by Symantec Corporation.

Tuesday, October 17, 2017

Happy State Bank - Est. 1908

Consumer Compliant Notice - Happy State Bank

Consumer Complaint Notice

Happy State Bank is chartered under the laws of the State of Texas and by state law is subject to regulatory oversight by the Texas Department of Banking.  Any consumer wishing to file a complaint against Happy State Bank should contact the Texas Department of Banking.

Happy State Bank also engages in the money transmission and/or currency exchange business as an authorized delegate of MoneyGram Payment Systems, Inc. under Chapter 151 of the Texas Finance Code.  If you have a complaint, first contact the consumer assistance division of MoneyGram Payment Systems, Inc., at 1-800-MONEYGRAM.  If you still have an unresolved complaint regarding the company’s money transmission of currency exchange activity, please direct your complaint to the Texas Department of Banking. 

Consumers may file complaints with the Texas Department of Banking by contacting the Department through one of the means indicated below:

In Person or U.S. Mail:

Texas Department of Banking
2601 North Lamar Boulevard, Suite 300
Austin, Texas 78705-4294

Telephone Number: 1-877-276-5554 (toll free) 
Fax No.: 512-475-1313
E-mail: consumer.complaints@dob.texas.gov
Website: www.dob.texas.gov

Primary Regulator:

Federal Reserve Consumer Help
PO Box 1200
Minneapolis, MN 55480

Telephone Number: 1-888-851-8533 (toll free) 
Website: federalreserveconsumerhelp.gov