NATIONAL BANK COMPLAINTS | OFFICE OF THE COMPTROLLER OF THE CURRENCY
Receives and addresses consumer complaints regarding national banks and federal savings associations for individuals who have been unable to resolve an issue with the bank directly. Complaint forms may be requested via telephone. Complaints also may be filed by fax or mail. There is a time limit of 30 minutes to complete the online complaint form. Otherwise, information may be lost. Gather information and materials before filing. Send mailed complaints to: Comptroller of the Currency, Customer Assistance Group, P. O. Box 53570, Houston, Texas 77052. Complaints regarding STATE-chartered banks must be directed to the Vermont Department of Financial Regulation, Banking Division.
Categories
Last Assured
05/28/2024
Physical Address
400 7th Street, Sw, Washington, DC 20219
Hours
Customer Assistance Line: Monday-Friday: 8:00am-8:00pm
Voice
Fax
(713) 336-4301
Application process
By Telephone; By Website; Information On Website
Eligibility
Customers of a national bank or federal savings association
Agency info
OFFICE OF THE COMPTROLLER OF THE CURRENCY
The Office of the Comptroller of the Currency (OCC) is an independent bureau of the U.S. Department of the Treasury that charters, regulates, and supervises all national banks and federal savings associations. The office works to ensure that these institutions operate in a safe and sound manner, provide fair access to financial services, and follow laws and regulations.