1.a. Banks, savings associations, and credit unions with total assets of over $10 billion and their affiliates |
a. Consumer Financial Protection Bureau 1700 G Street, N.W. Washington, DC 20552 |
b. Such affiliates that are not banks, savings associations, or credit unions also should list, in addition to the CFPB: |
b. Federal Trade Commission: Consumer Response Center - FCRA Washington, DC 20580 (877) 382-4357 |
2. To the extent not included in item 1 above: |
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a. National banks, federal savings associations, and federal brancheş and federal agencies of foreign banks |
a. Office of the Comptroller of the Currency Customer Assistance Group 1301 McKinney Street, Suite 3450 Houston, TX 77010-9050 |
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 |
b. Federal Reserve Consumer Help Center P.O. Box. 1200 Minneapolis, MN 55480 |
c. Nonmember Insured Banks, Insured State Branches of Foreign Banks, and insured state savings associations |
c. FDIC Consumer Response Center 1100 Walnut Street, Box #11 Kansas City, MO 64106 |
d. Federal Credit Unions |
d. National Credit Union Administration Office of Consumer Protection (ОCP) Division of Consumer Compliance and Outreach (DCCO) 1775 Duke Street Alexandria, VA 22314 |
3. Air carriers |
Asst. General Counsel for Aviation Enforcement & Proceedings Aviation Consumer Protection Division Department of Transportation 1200 New Jersey Avenue, S.E. Washington, DC 20590 |
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., 8th Floor 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 |
FTC Regional Office for region in which the creditor operates or Federal Trade Commission: Consumer Response Center - FCRA Washington, DC 20580 (877) 382-4357 |