Consumer Info

SD Banking Commission Info

Banks & Trust Companies

Money Transmitters
Money Lenders
Mortgage Lenders
Mortgage Brokers
Mortgage Loan Originators

Home

Consumer Complaint Reference List Complaints

faq


reference list

consumer complaint form

South Dakota Division of Banking
217 1/2 W. Missouri Ave.
Pierre, SD 57501
(605) 773-3421
Fax: (866) 326-7504

Handles complaints and regulates state chartered banks.
File a complaint
Federal Deposit Insurance Corporation
Division of Compliance
1730 Pennsylvania Ave.
7th Floor
Washington, DC 20429
(800) 934-3342
www.fdic.gov/consumer/index.html
Handles complaints and regulates FDIC insured state banks which are not members of the Federal Reserve System.
Comptroller of the Currency
Compliance Management
250 E Street SW
Mail Stop 3-9
Washington, DC 20219
(800) 613-6743
www.occ.treas.gov
www.helpwithmybank.gov
Handles complaints and regulates National Banks. (Usually have "National" in name or "N.A." after their names.)
Office of Thrift Supervision
Consumer Affairs Division
1700 G Street NW
Washington, DC 20552
(800) 842-6929
www.ots.treas.gov
Handles complaints and regulates Federal savings and loans, and also Federal savings banks.
Federal Trade Commission
Division of Credit Practices
Washington, DC 20580
(800) 688-9889
www.ftc.gov
Handles complaints concerning most non-bank lenders, such as, mortgage and finance companies and state credit unions.
The Federal Reserve Board
Division of Consumer and Community Affairs
20th and C Streets NW
Mail Stop 801
Washington, DC 20551
(202) 452-3693
www.federalreserve.gov
Handles complaints and regulates state-chartered banks and trusts. Also, administers Truth-in-Lending, Equal Credit Opportunity Act, and Fair Credit Reporting Act.
National Credit Union Administration
1775 Duke Street
Alexandria, VA 22314-3428
(703) 518-6300
www.ncua.gov
Handles complaints and regulates National Credit Unions.
Department of Veterans Affairs
Consumer Affairs Service
810 Vermont Avenue, NW
Washington, DC 20420
(202) 273-5760
www.va.gov
Handles complaints about loans guaranteed by Veterans Affairs.
  SD Home | Dept of Labor & Regulation | Feedback  
Email the Division of Banking at banking@state.sd.us Email the Division of Banking Department of Labor and Regulation Division of Banking