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What relevant documents are needed when filing a complaint?

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What relevant documents are needed when filing a complaint?

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“How to File a Complaint” refers that financial documents are important to the investigation of your complaint. Please provide any legible copies of documents that support your claim. Especially important are any documents that relate to any disclosure or written statements you may have received. Please only send copies. If the originals are needed, the Department will specifically request these from you.

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