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Department of Insurance, Securities and Banking

Non-DISB Complaint Options

Questions or Concerns Regarding:

Insurance companies that have issued non-District of Columbia-based policies

National Association of Insurance Commissioners
2301 McGee Street, Suite 800
Kansas City, MO 64108
(866) 470-NAIC (6242)

Securities law violations

US Securities Exchange Commission
SEC Complaint Center
100 F Street, NE
Washington, DC  20549
Fax: (202) 772-9295

Investment advisers, broker-dealers and firms

The Financial Industry Regulatory Authority
(301) 590-6500

Credit Reporting Agencies, creditors and others financial entities not listed below

Federal Trade Commission
Consumer Response Center
600 Pennsylvania Avenue, NW
Room 130
Washington, DC 20580
(202) 326-3128

National banks, federal branches/agencies of foreign banks (word "National" or initials "N.A." appear in or after bank's name) and federally chartered savings associations and their subsidiaries

Office of the Comptroller of the Currency
Customer Assistance Group
1301 McKinney Street, Suite 3450
Houston, TX 77010
(800) 613-6743

Federal Reserve System member banks (except national banks, and federal branches/agencies of foreign banks)

Federal Reserve Board
Division of Consumer and Community Affairs
Washington, DC 20551
(202) 452-3693

Federal credit unions (words "Federal Credit Union" appear in institution's name) 

National Credit Union Administration
1775 Duke Street
Alexandria, VA 22314
(703) 518-6330

Banks that are state-chartered, or not Federal Reserve System members

Federal Deposit Insurance Corporation
Division of Compliance and Consumer Affairs
Washington, DC 20429
(800) 934-FDIC  |  (800) 934-3342