Martin Pelmore Federal Enforcement Agencies of Banks & Credit Reporting Companies

Federal Agencies that enforce the Fair Credit Reporting Act (FCRA)

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The FCRA gives a number of different federal agencies authority to enforce the FCRA. Following is a list of many of these federal agencies, and in which subject matter they may be able to enforce the FCRA.

Please Contact: for questions, concerns, and formal complaints regarding …
Federal Trade Commission (FTC)
Consumer Response Center – FCRA
Washington, DC 20580

877-382-4357 / 202-326-3761 Credit Reporting Agencies (CRAs), creditors, and others not listed below
Office of the Controller of the Currency
Compliance Management
Mail Stop 6-6
Washington DC 20219

800-613-6743 National banks, federal branches/agencies of foreign banks (word “National” or initials “N.A.” appear in or after bank’s name)
Federal Reserve Board
Division of Consumer & Community Affairs
Washington DC 20551

202-452-3693
Federal Reserve System member banks (except national banks, and federal; branches/agencies of foreign banks)
Office of Thrift Supervision
Consumer Complaints
Washington DC 20552

800-842-6929 Savings associations and federally chartered savings banks (word “federal” or initials “F.S.B..” appear in federal institution’s name)
National Credit Union Administration (NCUA)
1775 Duke Street
Alexandria, VA 22314

703-519-4600
Federal credit unions (words “federal Credit Union” appear in institution’s name)
Federal Deposit Insurance Corporation (FDIC)
Consumer Response Center
2345 Grand Avenue, Suite 100
Kansas City, Missouri 64108-2638

877-275-3342 / 800-934-FDIC State-charted banks that are not members of the Federal Reserve System
Department of Transportation
Office of Financial Management
Washington, DC 20590

202-366-1306 Air, surface, or rail common carriers regulated by former Civil Aeronautics Board or Interstate Commerce Commission.
Department of Agriculture
Office of Deputy Administrator – GIPSA
Washington, DC 20250

202-702-7051

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