Appendix A to Part 202 - Federal Enforcement Agencies
12:2.0.1.1.3.2.2.1.1 : Appendix A
Appendix A to Part 202 - Federal Enforcement Agencies
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 U.S.C. 1813(s)) shall have the meaning
given to them in the International Banking Act of 1978 (12 U.S.C.
3101).
National banks, 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
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, NW., 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, VA 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. [Reg. B, 68 FR
13161, Mar. 18, 2003, as amended at 71 FR 11296, Mar. 7, 2006; 71
FR 28563, May 17, 2006; 72 FR 55020, Sept. 28, 2007; 73 FR 33663,
June 13, 2008; 73 FR 53685, Sept. 17, 2008; 76 FR 31451, June 1,
2011]