Agencies and regulators

Federal

Comptroller of the Currency
250 E Street, SW
Washington, DC 20219
Regulates national banks (banks with "National" in the name or "N.A." after the name)

Federal Deposit Insurance Corporation
550 17th Street, NW
Washington, DC 20456
Regulates state-chartered banks that are not members of the Federal Reserve System

Office of Thrift Supervision
1700 G Street, NW
Washington, DC 20552
Regulates federal savings and loans and federal savings banks

National Credit Union Administration
1775 Duke Street
Alexandria, VA 22314-3428
Regulates federally chartered credit unions

Federal Trade Commission
Washington, DC 20580
Regulates finance companies, stores, auto dealers, mortgage companies and credit bureaus

State

Other

 

Contact Federal Reserve Consumer Help to file a complaint against a bank or obtain additional information on mortgages, deposit accounts and other banking-related topics - offsite.

Federal Reserve Financial Services

Partnership for Progress is a Federal Reserve System program created to preserve and promote minority-owned institutions and enhance their ability to thrive in an increasingly competitive banking environment - offsite