The Confidential Credit Card Report
The Authorities Are Hiding From You!
VOLUME 1
Where to Go for Help with Credit Card Issues:
If someone has used your credit card number or other personal information, or if you
Complaints about Your Credit Card Issuer
The following federal agencies are responsible for enforcing federal laws that govern
credit card transactions. Questions concerning a particular credit card issuer should be
directed to the enforcement agency responsible for that issuer.
State Member Banks of the Reserve System
Consumer and Community Affairs
Board of Governors of the Federal Reserve System
20th & C Sts., N.W.
Washington, D.C. 20551
National Banks
Comptroller of the Currency
Compliance Management
Mail Stop 7-5
Washington, D.C. 20219
Federal Credit Unions
National Credit Union Administration
1776 G St., N.W.
Washington, D.C. 20456
Non-Member Federally Insured Banks
Office of Consumer Programs
Federal Deposit Insurance Corporation
550 Seventeenth St., N.W.
Washington, D.C. 20429
Federally Insured Savings and Loans, and Federally Chartered
State Banks
Consumer Affairs Program
Office of Thrift Supervision
1700 G St., N.W.
Washington, D.C. 20552
Other Credit Card Issuers (includes retail/gasoline companies)
Division of Credit Practices
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