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http://www.occ.gov/topics/consumers-and-communities/consumer-protection/index-consumer-protection.html
Ensuring fair access and equal treatment to national bank customers is a fundamental part of the OCC’s mission. OCC bank examiners evaluate compliance with consumer laws and regulation, and the agency takes enforcement actions when necessary.
https://www.occ.treas.gov/
BankNet.gov Find resources for bankers. HelpWithMyBank.gov Get answers to banking questions. Careers.occ.gov Join one of the best places to work.
http://occ.treas.gov/topics/supervision-and-examination/dispute-resolution/consumer-complaints/index-consumer-complaints.html
Office of the Comptroller of the Currency ... Have you got a question, concern, or complaint about a national bank? We recommend the following options: Contact your bank directly first. It is most likely to have the specific information you need and is in the best position to resolve your problem.
https://www.helpwithmybank.gov/complaints/index-file-a-bank-complaint.html
The OCC recommends that you attempt to resolve your complaint with your financial institution first. Please contact your financial institution to allow them the opportunity to resolve your issue(s). Check to make sure that your financial institution is a national bank or federal savings association.
https://appsec.helpwithmybank.gov/olcc_form/
How to file a complaint about a national bank. Please fill in this form completely. Once we receive your form, you will receive a confirmation e-mail.
https://www.hsh.com/pdf/uncle_sam/comptroller/ConsumerComplaintform.pdf
OMB Control No. 1557-0232 Expiration Date: 12/31/2008 O Comptroller of the Currency Administrator of National Banks CUSTOMER COMPLAINT FORM Please fill in this form completely, including your signature at the end of the form.
https://en.wikipedia.org/wiki/Office_of_the_Comptroller_of_the_Currency
The Office of the Comptroller of the Currency (OCC) is an independent bureau within the United States Department of the Treasury that was established by the National Currency Act of 1863 and serves to charter, regulate, and supervise all national banks and thrift institutions and the federally licensed branches and agencies of foreign banks in the United States.Agency executive: Joseph Otting, Comptroller
https://www.usa.gov/federal-agencies/office-of-the-comptroller-of-the-currency
The Office of the Comptroller of the Currency charters, regulates, and supervises all national banks. It also supervises the federal branches and agencies of foreign banks.
https://www.helpwithmybank.gov/contact-us/contact-the-occ.html
Contact Us Online Customer Complaint Form We recommend the use of the Online Customer Complaint Form to submit a written complaint to the OCC Customer Assistance Group. Please review the page of this site titled 'File a Complaint' for further instructions on use of the form.
https://appsec.helpwithmybank.gov/olcc_form/consumer.aspx
How to file a complaint about a national bank
http://www.occ.gov/about/who-we-are/comptroller/bio-comptroller-joseph-otting.html
Joseph M. Otting was sworn in as the 31st Comptroller of the Currency on November 27, 2017. The Comptroller of the Currency is the administrator of the federal banking system and chief officer of the Office of the Comptroller of the Currency (OCC).
https://comptroller.texas.gov/about/contact/
The Comptroller's Office is open to the public Monday through Friday, 8 a.m. to 5 p.m. CST (except for state and national holidays.). Your time is valuable! We strive to answer phone calls and emails in the most efficient manner possible.
https://www.csbs.org/csbs-files-complaint-against-comptroller-currency
Apr 26, 2017 · Washington, D.C. – The Conference of State Bank Supervisors (CSBS) announced today it has filed a complaint in the United States District Court for the District of Columbia against the Office of the Comptroller of Currency (OCC).
http://www.mortgagesfinancingandcredit.org/mortgages/complaints-regulatory/OCC-ConsumerComplaintform.pdf
Include copies of documents related to your complaint such as contracts, monthly statements, receipts and correspondence with the bank. Mail or fax this completed complaint form with any attachments to: Office of the Comptroller of the Currency Customer Assistance Group 1301 McKinney Street, Suite 3450 Houston, TX 77010-9050 1-713-336-4301 (Fax)
https://nj.gov/comptroller/divisions/investigations/complaint.html
Investigaations - File a Complaint. * You may choose to remain anonymous. However, please note that anonymity may limit OSC's ability to fully investigate your tip or complaint.
https://wellsfargopmi.blogspot.com/2012/09/office-of-comptroller-of-currency.html
Sep 18, 2012 · Office of the Comptroller of the Currency Complaint Summary ... After that didn't work, we threatened to complain to the Office of the Comptroller of the Currency (OCC). We received a reply that finally (after six months) addressed our original question and requested an appraisal. We have paid seven extra PMI payments at this point.
https://www.consumerfinancemonitor.com/wp-content/uploads/sites/14/2017/05/NY-v-OCC.pdf
Defendant Office ofthe Comptroller ofthe Currency is a bureau of the United States Department ofthe Treasury and functions as the primary supervisor of federally chartered national banks. Its offices are located at 400 7th Street S.W., Washington, DC 20219. 20. Defendant KEITH A. NOREIKA is the current Acting United States Comptroller ofthe ...
https://apps.occ.gov/EASearch/
The Office of the Comptroller of the Currency expressly disclaims any responsibility for the acts of any individual or entity subject to an enforcement action, whether or …
Julie Assistant Deputy Comptroller Philadelphia, Pa. Brittany Associate National Bank Examiner Washington, D.C. Larry Associate National Bank Examiner Washington, D.C. Kelly Human Resources Specialist Washington, D.C. Jasmine Attorney Dallas, Texas. …
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