Ask the Regulator Directory

Type of Institution Primary Regulator
State-chartered Non-Federal Reserve Member Bank or Savings Bank insured by the Bank Insurance Fund Federal Deposit Insurance Corporation (FDIC) and State Regulator
State-chartered Federal Reserve Member Bank or Savings Bank insured by the Bank Insurance Fund Federal Reserve Board and State Regulator
National Bank Office of the Comptroller of the Currency (OCC)
Bank Holding Company Federal Reserve Board of Governors (FRB) (bank regulator is either OCC or FDIC)
Federally Chartered Saving and Loan or Savings Bank with Savings Association Insurance Fund deposit insurance Office of Thrift Supervision
State Chartered Saving and Loan or Savings Bank with Savings Association Insurance Fund deposit insurance Office of Thrift Supervision and State Regulator
All institutions for "Community Reinvestment Act" and "Home Mortgage Disclosure Act" Federal Financial Institutions Examination Council
Regulator and Location Telephone Directory & Web Site
Federal Deposit Insurance Corporation: Atlanta (AL, FL, GA, NC, SC, VA, WV) Community Affairs Office
Phone 678-916-2200
Federal Deposit Insurance Corporation: Boston (CT, MA, ME, NH, RI, VT) Community Affairs Office
Phone 781-794-5632
Federal Deposit Insurance Corporation: Chicago (IL, IN, MI, OH, WI) Community Affairs Office
Phone 312-382-7506
Federal Deposit Insurance Corporation: Dallas (CO, NM, OK, TX) Community Affairs Office
Phone 972-761-8010
Federal Deposit Insurance Corporation: Kansas City (IA, KS, MN, MO, NE, ND, SD) Community Affairs Office
Phone 816-234-8151
Federal Deposit Insurance Corporation: Memphis (AR, KY, LA, MS, TN) Community Affairs Office
Phone 901-818-5706
Federal Deposit Insurance Corporation: New York (DE, District of Columbia, MD, NJ, NY, PA, Puerto Rico, Virgin Islands) Community Affairs Office
Phone 917-320-2621
Federal Deposit Insurance Corporation: San Francisco (AK, AZ, CA, Guam, HI, ID, MT, NV, OR, UT, WA, WY) Community Affairs Office
Phone 415-546-0160
Atlanta Fed (AL, FL, GA, parts of LA, parts of MS, parts of TN) Supervision Regulation Department
Consumer Compliance
Boston Fed (CT, except Fairfield county, MA, ME, NH, VT, RI) General Information
Cleveland Fed (OH, eastern KY, western PA, northern panhandle of WV) Federal Reserve Regulation Specialists
Supervision and Regulation
Chicago Fed (IA, most of IL, IN, MI, WI) Bank Supervision and Regulation
Dallas Fed (TX, northern LA, southern NM) Banking Supervision
Consumer Affairs/ Compliance/ C RA
214-922-6154 or 214-922-6201
Kansas City Fed (CO, OK, KA, NE, WY, northern NM, western MO) 800-333-1010
Minneapolis Fed (MT, ND, SD, MN, Upper Peninsula MI, northwestern WI Banking Supervision
Consumer Affairs
New York Fed (NY, 12 northern counties NJ, Fairfield county CT, Puerto Rico, Virgin Islands) Bank Supervision
Legal and Compliance Risk Department
Consumer Compliant Unit
Philadelphia Fed (eastern PA, southern NJ, DE) Federal Reserve Regulation Specialists
Richmond Fed (MD, District of Columbia, VA, NC, SC, most of WV) Banking Supervisor and Regulation
Consumer Regulation Desk
Consumer Affairs
San Francisco Fed (AK, AZ, CA, HI, ID, NV, OR, UT, WA, American Samoa, Guam, Northern Mariana Islands) Federal Reserve Regulation Specialists
St. Louis Fed (AR, eastern MO, southern IN, southern IL, western KY, western TN and northern MS) Consumer Affairs
800-333-0810 x 48846
OCC Northeastern District, New York (CT, DE, District of Columbia, MD, ME, NH, NJ, NY, PA, RI, Puerto Rico, Virgin Islands) 212-819-9860
OCC Southeastern, Atlanta District (AL, FL, GA, MS, NC, SC, TN, VA, WV) 404-659-8855
OCC Central District, Chicago (IL, IN, KY, MI, OH, WI) 312-360-8800
OCC Midwestern District, Kansas City, MO (IA, KS, MN, MO, NE, ND, SD) 816-556-1800
OCC Southwestern District, Dallas (AR, LA, OK, TX) 214-720-0656
OCC Western District, San Francisco (AK, AZ, CA, CO, HI, ID, MT, NV, NM, OR, UT, WA, WY, Guam) 415-545-5900
OTS Northeast Region (CT, DE, OH, MA, ME, NH, NJ, NY, PA, RI, VT, WV) Jersey City 201-413-1000
OTS Southeast Region (AL, FL, GA, IL, IN, KY, MD, MI, NC, SC, VA, District of Columbia, Puerto Rico, Virgin Islands) Atlanta 404-888-0771
OTS Midwest Region (AR, IA, KS, LA, MN, MO, MS, NE, OK, TN, TX, WI) Dallas 972-277-9500
OTS West Region (AK, AZ, CA, CO, HI, ID, MT, ND, NM, NV, OR, SD, UT, WA, WY, Guam, Northern Mariana Islands) San Francisco 650-746-7000
Home Mortgage Disclosure Act Questions HMDA Assistance Line: 202-452-2016
Community Reinvestment Act Questions CRA Assistance Line 202-872-7584

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