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
Federal Deposit Insurance Corporation: Atlanta (AL, FL, GA, NC, SC, VA, WV) Community Affairs Office
Phone 678-916-2200
http://www.fdic.gov/consumers/community/offices.html
Federal Deposit Insurance Corporation: Boston (CT, MA, ME, NH, RI, VT) Community Affairs Office
Phone 781-794-5632
http://www.fdic.gov/consumers/community/offices.html
Federal Deposit Insurance Corporation: Chicago (IL, IN, MI, OH, WI) Community Affairs Office
Phone 312-382-7506
http://www.fdic.gov/consumers/community/offices.html
Federal Deposit Insurance Corporation: Dallas (CO, NM, OK, TX) Community Affairs Office
Phone 972-761-8010
http://www.fdic.gov/consumers/community/offices.html
Federal Deposit Insurance Corporation: Kansas City (IA, KS, MN, MO, NE, ND, SD) Community Affairs Office
Phone 816-234-8151
http://www.fdic.gov/about/contact/regional/index.html
Federal Deposit Insurance Corporation: Memphis (AR, KY, LA, MS, TN) Community Affairs Office
Phone 901-818-5706
http://www.fdic.gov/consumers/community/offices.html
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
http://www.fdic.gov/consumers/community/offices.html
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
http://www.fdic.gov/consumers/community/offices.html
FEDERAL RESERVE DISTRICT BANKS
Atlanta Fed (AL, FL, GA, parts of LA, parts of MS, parts of TN) Supervision Regulation Department
Consumer Compliance
404-589-7369
http://www.frbatlanta.org/
Boston Fed (CT, except Fairfield county, MA, ME, NH, VT, RI) General Information
617-973-3000
http://www.bos.frb.org/
Cleveland Fed (OH, eastern KY, western PA, northern panhandle of WV) Federal Reserve Regulation Specialists
Supervision and Regulation
212-579-2000
http://www.clevelandfed.org/index.cfm
Chicago Fed (IA, most of IL, IN, MI, WI) Bank Supervision and Regulation
312-322-5900
http://www.chicagofed.org/
Dallas Fed (TX, northern LA, southern NM) Banking Supervision
Consumer Affairs/ Compliance/ C RA
http://dallasfed.org/index.cfm
214-922-6154 or 214-922-6201
Kansas City Fed (CO, OK, KA, NE, WY, northern NM, western MO) 800-333-1010
http://www.kc.frb.org/
Minneapolis Fed (MT, ND, SD, MN, Upper Peninsula MI, northwestern WI Banking Supervision
Consumer Affairs
612-204-5000
http://www.minneapolisfed.org/
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
212-720-5914
http://www.newyorkfed.org/
Philadelphia Fed (eastern PA, southern NJ, DE) Federal Reserve Regulation Specialists
215-574-6551
http://www.phil.frb.org/
Richmond Fed (MD, District of Columbia, VA, NC, SC, most of WV) Banking Supervisor and Regulation
Consumer Regulation Desk
Consumer Affairs
804-697-8993
http://www.richmondfed.org/index.cfm
San Francisco Fed (AK, AZ, CA, HI, ID, NV, OR, UT, WA, American Samoa, Guam, Northern Mariana Islands) Federal Reserve Regulation Specialists
415-974-2778
http://www.frbsf.org/
St. Louis Fed (AR, eastern MO, southern IN, southern IL, western KY, western TN and northern MS) Consumer Affairs
800-333-0810 x 48846
http://www.stls.frb.org/
OFFICE OF THE COMPTROLLER OF THE CURRENCY
OCC Northeastern District, New York (CT, DE, District of Columbia, MD, ME, NH, NJ, NY, PA, RI, Puerto Rico, Virgin Islands) 212-819-9860
http://www.occ.treas.gov/org.htm
OCC Southeastern, Atlanta District (AL, FL, GA, MS, NC, SC, TN, VA, WV) 404-659-8855
http://www.occ.treas.gov/org.htm
OCC Central District, Chicago (IL, IN, KY, MI, OH, WI) 312-360-8800
http://www.occ.treas.gov/org.htm
OCC Midwestern District, Kansas City, MO (IA, KS, MN, MO, NE, ND, SD) 816-556-1800
http://www.occ.treas.gov/org.htm
OCC Southwestern District, Dallas (AR, LA, OK, TX) 214-720-0656
http://www.occ.treas.gov/org.htm
OCC Western District, San Francisco (AK, AZ, CA, CO, HI, ID, MT, NV, NM, OR, UT, WA, WY, Guam) 415-545-5900
http://www.occ.treas.gov/org.htm
OFFICE OF THRIFT SUPERVISION
OTS Northeast Region (CT, DE, OH, MA, ME, NH, NJ, NY, PA, RI, VT, WV) Jersey City 201-413-1000
http://www.ots.treas.gov/pagehtml.cfm?catnumber=77
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
http://www.ots.treas.gov/pagehtml.cfm?catnumber=78
OTS Midwest Region (AR, IA, KS, LA, MN, MO, MS, NE, OK, TN, TX, WI) Dallas 972-277-9500
http://www.ots.treas.gov/pagehtml.cfm?catnumber=80
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
http://www.ots.treas.gov/pagehtml.cfm?catnumber=81
FEDERAL FINANCIAL INSTITUTIONS EXAMINATION COUNCIL
Home Mortgage Disclosure Act Questions HMDA Assistance Line: 202-452-2016
http://www.ffiec.gov/hmda/default.htm
Community Reinvestment Act Questions CRA Assistance Line 202-872-7584
http://www.ffiec.gov/cra/default.htm

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