Answers about General Banking Issues

How do I determine which agency regulates my bank?

National banks and federal savings associations are regulated by the OCC. To find out if your bank is regulated by the OCC, visit the Who Regulates My Bank? page on this website.

If are unable to determine who regulates your bank, call the OCC Customer Assistance Group (1-800-613-6743) to find out which agency regulates it.

September 2019