Appendix B to Part 205 - Federal Enforcement Agencies
12:2.0.1.1.6.0.3.20.7 : Appendix B
Appendix B to Part 205 - Federal Enforcement Agencies
The following list indicates which Federal agency enforces
Regulation E (12 CFR part 205) for particular classes of
institutions. Any questions concerning compliance by a particular
institution should be directed to the appropriate enforcing 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
District office of the Office of the Comptroller of the Currency
where the institution is located.
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
25(a) of the Federal Reserve Act
Federal Reserve Bank serving the District in which the
institution is located.
Nonmember insured banks and insured state branches of foreign banks
Federal Deposit Insurance Corporation regional director for the
region in which the institution is located.
Savings institutions insured 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 Regional Director for the region in
which the institution is located.
Federal Credit Unions
Division of Consumer Affairs, National Credit Union
Administration, 1775 Duke Street, Alexandria, Virginia
22314-3428
Air Carriers
Assistant General Counsel for Aviation Enforcement and
Proceedings, Department of Transportation, 400 Seventh Street,
S.W., Washington, D.C. 20590.
Brokers and Dealers
Division of Market Regulation, Securities and Exchange
Commission, Washington, D.C. 20549.
Retailers, Consumer Finance Companies, Certain Other Financial
Institutions, and all others not covered above
Federal Trade Commission, Electronic Fund Transfers, Washington,
D.C. 20580.