The following list indicates
the federal agencies that enforce Regulation B for particular classes
of creditors. Any questions concerning a particular creditor should
be directed to its enforcement agency. Terms that are not defined
in the Federal Deposit Insurance Act (12 USC 1813(s)) shall have the
meaning given to them in the International Banking Act of 1978 (12
USC 3101).
National banks,
and federal branches and federal agencies of foreign banks Office of the Comptroller of the Currency
Customer Assistance Group
1301 McKinney St.
Suite 3450
Houston, Texas 77010-9050
State member banks, branches and agencies
of foreign banks (other than federal branches, federal agencies, and
insured state branches of foreign banks), commercial lending companies
owned or controlled by foreign banks, and organizations operating
under section 25 or 25A of the Federal Reserve Act Federal Reserve Consumer Help Center
P.O.
Box 1200
Minneapolis, MN 55480
Nonmember insured banks and
insured state branches of foreign banks FDIC Consumer Response Center
1100 Walnut Street
Box #11
Kansas City, MO 64106
Savings institutions under the Savings Association
Insurance Fund of the FDIC and federally chartered savings banks insured
under the Bank Insurance Fund of the FDIC (but not including state-chartered
savings banks insured under the Bank Insurance Fund) Office of Thrift Supervision
Consumer
Response Unit
1700 G Street, N.W.
Washington,
DC 20552
Federal credit unions Regional office of the National Credit Union Administration
serving the area in which the federal credit union is located
Air carriers Assistant General Counsel for Aviation
Enforcement and Proceedings
Department of Transportation
400 Seventh Street, SW
Washington, DC 20590
Creditors subject to Surface Transportation
Board Office of Proceedings
Surface Transportation Board
Department of Transportation
1925 K Street, NW
Washington, DC 20423
Creditors subject to Packers and Stockyards
Act Nearest Packers and Stockyards
Administration area supervisor
Small business investment companies Associate Deputy Administrator for Capital
Access
United States Small Business Administration
409 Third Street, SW, 8th Floor
Washington, DC 20416
Brokers
and dealers Securities and Exchange
Commission
Washington, DC 20549
Federal Land Banks, Federal Land Bank Associations,
Federal Intermediate Credit Banks, and Production Credit Associations Farm Credit Administration
1501 Farm Credit Drive
McLean, Virginia 22102-5090
Retailers,
finance companies, and all other creditors not listed above FTC regional office for region in which the
creditor operates or
Federal Trade Commission
Equal Credit Opportunity
Washington, DC 20580
