TYPE OF BUSINESS: |
CONTACT: |
1. a. Banks, saving associations, and credit unions with total assets of over $10 billion and their affiliates
b. Such affiliates that are not banks, savings associations, or credit unions also should list, in addition to the CFPB: |
a. Consumer Financial Protection Bureau
1700 G Street, N.W. Washington, DC 20552
b. Federal Trade Commission
Consumer Response Center
600 Pennsylvania Avenue, N.W. Washington, DC 20580
(877) 382-4357 |
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.
c. Nonmember Insured Banks, Insured State Branches of Foreign Banks, and insured state savings associations
d. Federal Credit Unions |
a. Office of the Comptroller of the Currency
Customer Assistance Group
1301 McKinney Street, Suite3450
Houston, TX 77010-9050
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 Financial Protection (OCFP)
Division of Consumer Compliance Policy and Outreach 1775 Duke Street
Alexandria, VA 22314 |
3. Air carriers |
Washington, DC 20590
1200 New Jersey Avenue, S.E.
Department of Transportation
Aviation Consumer Protection Division
Asst. General Counsel for Aviation Enforcement & Proceedings |
4. Creditors Subject to the Surface Transportation Board |
Office of Proceedings, Surface Transportation Board
Department of Transportation
395 E Street, S.W.
Washington, DC 20423 |
5. Creditors Subject to the Packers and Stockyards Act, 1921 |
Nearest Packers and Stockyards Administration area supervisor |
6. Small Business Investment Companies |
Associate Deputy Administrator for Capital Access
United States Small Business Administration
409 Third Street, S.W., Suite8200
Washington, DC 20416 |
7. Brokers and Dealers |
Securities and Exchange Commission
100 F Street, N.E.
Washington, DC 20549 |
8. 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 |
9. Retailers, Finance Companies, and All Other Creditors Not Listed Above |
Federal Trade Commission
Consumer Response Center
600 Pennsylvania Avenue, N.W.
Washington, DC 20580
(877) 382-4357 |