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APPENDIX A—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 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

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