Who the Division of Banks Regulates
The Division of Banks regulates the following Financial Institutions:
- Commercial Banks & Savings Institutions
- Trust Companies & Trust Departments
- Small Business (7a) Lenders and Agencies of Non-U.S. Banks
Contacts For Federally Regulated Institutions
For federally regulated institutions contact the agencies below.
| Federal Deposit Insurance Corp. (FDIC) |
| Compliance & Consumer Affairs |
| 550 - 17th Street NW |
| Washington, D.C. 20429-9990 |
| (800) 934-3342 |
| FAX (202) 898-3772 |
| www.fdic.gov |
| FDIC - San Francisco Office |
| Stan Ivie, Regional Director |
| 25 Jessie Street at Ecker Square, Suite 2300 |
| San Francisco, CA 94105-2780 |
| (415) 546-0160 or (800) 756-3558 |
| FAX (415) 808-7945 |
| Office of the Comptroller of the Currency (OCC) |
| Customer Assistance Group |
| 1301 McKinney Street, Suite 3450 |
| Houston, TX 77010 |
| (800) 613-6743 |
| FAX: (713) 336-4301 |
| www.occ.treas.gov/customer.htm |
| Office of Thrift Supervision |
| Consumer Response Center |
| 1700 G Street NW |
| Washington, D.C. 20552 |
| (800) 842-6929 |
|
www.ots.treas.gov
consumer.complaints@ots.treas.gov |
| Board of Governors of the Federal Reserve System |
| Consumer & Community Affairs |
| 20th Street & Constitution Avenue, NW |
| Washington, D.C. 20551 |
| (202) 452-3693 |
| www.federalreserve.gov |
| Federal Trade Commission (FTC) |
| Consumer Response Center |
| 600 Pennsylvania Avenue, N.W. |
| Washington, D.C. 20580 |
| (877) 382-4357 |
| www.ftc.gov |
