Regulators and Industry Groups
The below listings are provided to assist you in locating potential resources.
Conference of State Bank Supervisors (“CSBS”): www.csbs.org
Listings of other state bank regulators are provided by CSBS.
National Association of State Credit Union Supervisors(“NASCUS”): www.nascus.org
Listings of other state credit union regulators are provided by NASCUS.
American Association of Residential Mortgage Regulators (“AARMR”): www.aarmr.org
Listings of other mortgage regulators are provided by AARMR.
Money Transmitter Regulators Association (“MTRA”): www.mtraweb.org
Listings of other money transmitter regulators are provided by MTRA.
Georgia Office of the State Treasurer (“OST”): ost.georgia.gov/operating-policies
OST Operating Policies include the State of Georgia Bank Policy, Banking Guidelines, and the Secure Deposit Program Policy.
Federal Regulators:
Federal Deposit Insurance Corporation: www.fdic.gov
FDIC National Center for Consumer and Depositor Assistance
Consumer Response Unit
1100 Walnut Street, Box #11
Kansas City, MO 64106
Federal Financial Institutions Examination Council (“FFIEC”): www.ffiec.gov
The FFIEC is a federal interagency body empowered to prescribe uniform principles, standards, and report forms to promote uniformity in the supervision of financial institutions. Additionally, the FFIEC facilitates public access to mortgage data and oversees real estate appraisal.
Federal Reserve Bank:
Board of Governors: www.federalreserve.gov
Federal Reserve Bank of Atlanta: www.frbatlanta.org
1000 Peachtree Street, N.E.
Atlanta, GA 30309-4470
(404) 498-8500
National Credit Union Administration ("NCUA"): www.ncua.gov
MyCreditUnion: www.mycreditunion.gov
NCUA Southern Region Office:
4807 Spicewood Springs Road
Suite 5200
Austin, TX 78759-8490
Office of the Comptroller of the Currency ("OCC"): www.occ.treas.gov
HelpWithMyBank: www.helpwithmybank.gov
OCC Southeast Region – Atlanta Field Office
3 Ravinia Drive
Suite 550
Atlanta, GA 30346
Consumer Financial Protection Bureau: www.consumerfinance.gov
Phone: (855) 411-CFPB (2372)
TTY/TTD: (855) 729-CFPB (2372)
Complaint Mailing Address:
Consumer Help
P.O. Box 27170
Washington, DC 20038
Other Correspondence Mailing Address:
Office of Enforcement
1700 G. Street NW
Washington, DC 20522
United States Department of Housing and Urban Development (“HUD”): www.hud.gov
HUD is a federal agency responsible for national programs and policies to address America’s housing needs, to improve and develop communities, and to enforce fair housing laws. HUD includes the Fair Housing Administration (“FHA”), which provides mortgage insurance on mortgages made through approved lenders for residential homes, multifamily properties, and hospitals.
Phone: (202) 708-1112
TTY/TTD: (202) 708-1455
451 7th St. S.W.
Washington, DC 20410
Atlanta Regional Office:
Five Points Plaza Building
40 Marietta St
Atlanta, GA 30303-2806
United States Treasury: Office of Foreign Assets Control (“OFAC”): www.treasury.gov/about/organizational-structure/offices/Pages/Office-of-Foreign-Assets-Control.aspx
OFAC maintains a list of individuals that are believed to be affiliated with foreign terrorist organizations or other illegal activity. Information on these entities is available from OFAC via the “Specially Designated Nationals List” link on the OFAC page above.
Banking and Credit Union Associations and Resources:
Georgia Bankers Association: www.gabankers.com
Community Bankers Association: www.cbaofga.com
American Bankers Association: www.aba.com
Independent Community Bankers of America: www.icba.org
League of Southeastern Credit Unions: www.lscu.coop
Credit Union National Association: www.cuna.org
National Association of Federally Insured Credit Unions: www.nafcu.org
Mortgage Industry Trade Associations and Resources:
Mortgage Bankers Association of Georgia: www.mbag.org
Mortgage Bankers Association: www.mba.org
National Association of Professional Mortgage Women: www.napmw.org
Money Service Business Associations and Resources:
Money Service Business Association: www.msbassociation.org
Installment Lending Associations and Resources:
Georgia Installment Lenders Association: www.giloan.org
American Financial Services Association: www.afsaonline.org
National Association of Consumer Credit Administrators: www.naccaonline.org