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Agencies Involved with Banking & Finance
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| Banking and Finance |
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Comptroller of the Currency — http://www.occ.treas.gov
Regulates federally chartered National Banks.
Office of the Comptroller of the Currency
Customer Assistance Group
1301 McKinney
Suite 3710
Houston, Texas 77010
Phone: (800) 613-6743
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Federal Deposit Insurance Corporation — http://www.fdic.gov/consumers/questions/consumer/index.html
Regulates all federally insured banks, thrifts and savings banks.
Federal Deposit Insurance Corporation Division of Compliance and Consumer Affairs
550 17th Street, NW
Washington, DC 20429
Phone: (877) 275-3342
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Iowa Department of Banking — http://www.idob.state.ia.us/
Regulates Iowa state-chartered banks, finance and loan companies, mortgage bankers/brokers and payday lenders. Investigates complaints against banks and other regulated lenders. This site tells how to file a complaint and provides access to Iowa banking laws and regulations.
Iowa Division of Banking
200 East Grand Avenue, Suite 300
Des Moines, IA 50309-1827
Phone: (515) 281-4014
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Office of Thrift Supervision — http://www.ots.treas.gov
Regulates federally chartered thrifts and savings banks.
Office of Thrift Supervision
Consumer Program Division
1700 G Street, NW
Washington, DC 20552
Phone: (800) 842-6929
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