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) Only ONE form should be submitted unless your complaint involves more than one financial institution. 0000011174 00000 n 0000002666 00000 n 0000010087 00000 n After not receiving direction, we paid our principal down to 80% LTV and requested repeatedly the WFHM cancel our PMI. 0000014294 00000 n 0000013627 00000 n I like to say the Comptroller is essentially the state’s Money Cop. Email: publicaffairs3@occ.treas.gov Phone Number: 1-202-649-6800. 0000009769 00000 n 0000003112 00000 n 0000005246 00000 n Include copies of documents related to your complaint such as contracts, monthly statements, receipts and correspondence with the bank. 0000007393 00000 n Socialshare. I pointed out that we repeatedly requested information on how to remove PMI at 80% and were repeatedly not answered via willful omission or negligence on the part of WFHM.

0000014071 00000 n 0000004066 00000 n 0000008806 00000 n Email: publicaffairs3@occ.treas.gov Phone Number: 1-202-649-6800. 0000007071 00000 n Acting Comptroller of the Currency Hosts Access to Capital Forum in Denver. Click below to view an interactive map detailing our investigations of fraud, waste, and abuse.

0000015889 00000 n 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. Ensuring fair access and equal treatment to national bank customers is a fundamental part of the OCC's mission. We collected information about Office Of The Comptroller Of The Currency Consumer Complaints for you. trailer Main Address: 400 7th St., SW Suite 3E-218 Washington, DC 20219. 0000008584 00000 n Comptroller Wilson, Deputy Comptroller Mumpower, and Representative David Hawk in the Cordell Hull Building. 0000002037 00000 n If you have a question or concern about a national bank, contact your bank directly first.Specialists are available in English or Spanish Monday - Friday | 7:00 a.m. to 7:00 p.m. CST 0000006294 00000 n 0000014524 00000 n Its offices are located at 400 7th Street S.W., Washington, DC 20219. Comptroller of the Treasury Justin P. Wilson State Capitol Nashville, TN 37243-9034 615.741.2775 To Report Fraud, Waste & Abuse: Submit a report online here or call the toll-free hotline at 1.800.232.5454 Check to make sure that your financial institution is a national bank or federal savings association. 426 50 0000002982 00000 n 0000008883 00000 n The office serves as an independent arbiter for the OCC’s regulated banks and their customers by operating apart from the OCC bank supervision function and by reporting directly to the Comptroller of the Currency.

The Comptroller's Office now offers free online utility training for board members who oversee a water and/or wastewater system. The Office of Enterprise Governance and Ombudsman ensures the OCC maintains strong governance, complaint, and appeal processes. 0000003989 00000 n Office of the Comptroller of the Currency Complaint Summary My wife and I have asked Wells Fargo Home Mortgage (WFHM) repeatedly on the process to remove PMI once we reached 80% LTV. Forms: Office of the Comptroller of the Currency Forms

File a Complaint Against a Bank. The OCC offers forms, search tools, and software for bankers as well as forms and job search tools for consumers and job seekers. 0000001321 00000 n 0000009107 00000 n 0000015667 00000 n Office of the Comptroller of the Currency (OCC) Contact: Contact the Office of the Comptroller of the Currency. COT Cyber Aware will educate and inform local governments about cybersecurity. 0000001853 00000 n Office of the Comptroller of the Currency (OCC) Contact: Contact the Office of the Comptroller of the Currency. 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) We will mail you a written acknowledgment within five (5) business days of receipt of your completed complaint form. 0000008356 00000 n Find Community Reinvestment Act (CRA), enforcement, and institution data for OCC-regulated banks and federal savings associationsThe OCC examines the condition of the banks it supervises and their compliance with laws and regulations.The OCC's chartering and licensing activities ensure that the corporate structures of banks are safe and sound.The OCC issues rules and regulations and takes enforcement actions against banks that don't comply.The OCC safeguards a diverse banking system that makes financial services accessible to underserved consumers and communities. CSBS Files Complaint Against Comptroller of the Currency Apr 26, 2017.

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OCC Allows National Banks and Federal Savings Associations Along U.S. Gulf Coast to Close 0000006519 00000 n

0000005911 00000 n 0000000016 00000 n The Comptroller's Office has issued guidance for local governments on a variety of topics.

0000009933 00000 n Complaints should NOT be emailed, faxed, or mailed in addition to the online submission. Agencies Issue Three Final Rules. There are links where you can find everything you need to know about Office Of The Comptroller Of The Currency Consumer Complaints. 0000007718 00000 n 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). 0000004741 00000 n

0000011025 00000 n xref < Forms: Office of the Comptroller of the Currency Forms 0000009257 00000 n 0000003335 00000 n 0000013867 00000 n File a Complaint Against a Bank. 0000006908 00000 n

0000005619 00000 n We are committed to our mission to Please contact your financial institution to allow them the opportunity to resolve your issue(s).

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