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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.

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

(202) 649-6800

Other | OCC Headquarters Office

Fax

(713) 336-4301

Voice

(800) 613-6743

Toll-Free | Consumer Assistance

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.