ATM Fraud Agencies
How to Contact ATM Fraud Agencies
- Here are some important tips on how to contact ATM Fraud Agencies, for shoppers and merchants.
ATM Fraud Agencies
The following federal agencies are responsible for enforcing federal laws that govern credit card and ATM or debit card transactions. Questions concerning a particular card issuer should be directed to the enforcement agency responsible for that issuer.
Board of Governors of the
Federal Reserve System
Regulates state-chartered banks that are members of the Federal
Reserve System, bank holding companies, and branches of foreign
banks:
Division of Consumer and Community Affairs, Stop 801
20th and C Streets, NW
Washington, DC 20551
202-452-3693
www.federalreserve.gov
Federal Deposit Insurance
Corporation
Regulates state-chartered banks that are not members of the Federal
Reserve System:
Division of Compliance and Consumer Affairs
550 17th Street, NW
Washington, DC 20429
877-ASK-FDIC (275-3342) toll-free
www.fdic.gov
National Credit Union
Administration
Regulates federally chartered credit unions:
Office of Public and Congressional Affairs
1775 Duke Street
Alexandria, VA 22314-3428
703-518-6330
www.ncua.gov
Office of the Comptroller of
the Currency
Regulates banks with "national" in the name or "N.A." after the
name:
Office of the Ombudsman
Customer Assistance Group
1301 McKinney Street, Suite 3710
Houston, TX 77010
800-613-6743 toll-free
www.occ.treas.gov
Office of Thrift Supervision
Regulates federal savings and loan associations and federal savings
banks:
Consumer Programs
1700 G Street, NW
Washington, DC 20552
800-842-6929 toll-free
www.ots.treas.gov
Federal Trade Commission
Regulates other credit
card and debit card issuers:
Consumer Response Center
600 Pennsylvania Avenue, NW
Washington, DC 20580
877-FTC-HELP (382-4357) toll-free
www.ftc.gov