Appendix B to Part 213 - Federal Enforcement Agencies
12:2.0.1.1.14.0.5.10.19 : Appendix B
Appendix B to Part 213 - Federal Enforcement Agencies
The following list indicates which federal agency enforces
Regulation M (12 CFR Part 213) for particular classes of business.
Any questions concerning compliance by a particular business should
be directed to the appropriate 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).
1.
National banks and federal branches and federal agencies of
foreign banks District office of the Office of the Comptroller
of the Currency for the district in which the institution is
located. 2.
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 Bank serving the District in which the institution is
located. 3.
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. 4.
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. 5.
Federal
credit unions Regional office of the National Credit Union
Administration serving the area in which the federal credit union
is located. 6.
Air carriers Assistant General Counsel for
Aviation Enforcement and Proceedings, Department of Transportation,
400 Seventh Street, S.W., Washington, DC 20590 7.
Those subject
to Packers and Stockyards Act Nearest Packers and Stockyards
Administration area supervisor. 8.
Federal Land Banks, Federal
Land Bank Associations, Federal Intermediate Credit Banks, and
Production Credit Associations Farm Credit Administration, 490
L'Enfant Plaza, S.W., Washington, DC 20578 9.
All other lessors
(lessors operating on a local or regional basis should use the
address of the FTC regional office in which they operate)
Division of Credit Practices, Bureau of Consumer Protection,
Federal Trade Commission, Washington, DC 20580