1.Banks, savings associations, and credit unions with total assets of over $10 billion and their affiliates.
a.Consumer Financial Protection Bureau
b. Such affiliates that are not banks, savings associations, or credit unions also should list, in addition to the CFPB:
1700 G Street, N.W. Washington, DC 20552 b. Federal Trade Commission: Consumer Response Center -
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 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
Washington, DC 20580 (877) 382-4357 a.Office of the Comptroller of the Currency Customer Assistance Group 1301 McKinney Street, Suite 3450 Houston, TX 77010-9050
C.Nonmember Insured Banks, Insured State Branches of
Foreign Banks, and insured state savings associations d.Federal Credit Unions
b.Federal Reserve Consumer Help Center P.O. Box 1200 Minneapolis, MN 55480 C.FDIC Consumer Response Center 1100 Walnut Street, Box # 11 Kansas City, MO 64106 d.National Credit Union Administration Office of Consumer Protection (OCP) Division of Consumer Compliance and Outreach (DCCO) 1775 Duke Street Alexandria, VA 22314
4. Creditors Subject to the Surface Transportation Board
Asst. General Counsel for Aviation Enforcement & Proceedings Aviation Consumer Protection Division Department of Transportation 1200 New Jersey Avenue, S.E. Washington, DC 20590 Office of Proceedings, Surface Transportation Board Department of Transportation 395 E Street, S.W.
5. Creditors Subject to the Packers and Stockyards Act, 1921 6. Small Business Investment Companies
Washington, DC 20423 Nearest Packers and Stockyards Administration area supervisor Associate Deputy Administrator for Capital Access United States Small Business Administration
409 Third Street, SW, 8th Floor Washington, DC 20416 Securities and Exchange Commission 100 F Street, N.E.
8. Federal Land Banks, Federal Land Bank Associations, Federal Intermediate Credit Banks, and Production Credit
Farm Credit Administration 1501 Farm Credit Drive
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: Consumer Response Center -
Washington, DC 20580 (877) 382-4357