Appendix A to Part 1002 - Federal Agencies to be Listed in Adverse Action Notices
12:126.96.36.199.188.8.131.52.1 : Appendix A
Appendix A to Part 1002 - Federal Agencies to be Listed in Adverse
The following list indicates the Federal agency or agencies that
should be listed in notices provided by creditors pursuant to §
1002.9(b)(1). Any questions concerning a particular creditor may be
directed to such agencies. This list is not intended to describe
agencies' enforcement authority for ECOA and Regulation B. Terms
that are not defined in the Federal Deposit Insurance Act (12
U.S.C. 1813(s)) shall have the meaning given to them in the
International Banking Act of 1978 (12 U.S.C. 3101).
1. Banks, savings associations, and credit unions with total
assets of over $10 billion and their affiliates: Bureau of
Consumer Financial Protection, 1700 G Street NW., Washington DC
20006. Such affiliates that are not banks, savings associations, or
credit unions also should list, in addition to the Bureau: FTC
Regional Office for region in which the creditor operates or
Federal Trade Commission, Equal Credit Opportunity, Washington, DC
2. To the extent not included in item 1 above:
a. National banks, Federal savings associations, and Federal
branches and Federal agencies of foreign banks: Office of the
Comptroller of the Currency, Customer Assistance Group, 1301
McKinney Street, Suite 3450, Houston, TX 77010-9050
b. 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.
c. Nonmember Insured Banks, Insured State Branches of Foreign
Banks, and Insured State Savings Associations: FDIC Consumer
Response Center, 1100 Walnut Street, Box #11, Kansas City, MO
d. Federal Credit Unions: National Credit Union
Administration, Office of Consumer Protection, 1775 Duke Street,
Alexandria, VA 22314.
3. Air carriers: Assistant General Counsel for Aviation
Enforcement and Proceedings, Department of Transportation, 400
Seventh Street SW., Washington, DC 20590.
4. Creditors Subject to Surface Transportation Board:
Office of Proceedings, Surface Transportation Board, Department of
Transportation, 1925 K Street NW., Washington, DC 20423.
5. Creditors Subject to Packers and Stockyards Act:
Nearest Packers and Stockyards Administration area supervisor.
6. Small Business Investment Companies: Associate Deputy
Administrator for Capital Access, United States Small Business
Administration, 409 Third Street SW., 8th Floor, Washington, DC
7. Brokers and Dealers: Securities and Exchange
Commission, Washington, DC 20549.
8. Federal Land Banks, Federal Land Bank Associations,
Federal Intermediate Credit Banks, and Production Credit
Associations: Farm Credit Administration, 1501 Farm Credit
Drive, McLean, VA 22102-5090.
9. 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.