Department of Labor and Regulation

Title - Banking

Consumer Complaint Reference List

South Dakota Division of Banking

Handles complaints and regulates state chartered banks.
File a complaint 

217 1/2 W. Missouri Ave.
Pierre, SD 57501
605.773.3421
Fax: 866.326.7504
   
Federal Deposit Insurance Corporation Handles complaints and regulates FDIC insured state banks which are not members of the Federal Reserve System. 
Division of Compliance
1730 Pennsylvania Ave.
7th Floor
Washington, DC 20429
800.934.3342
www.fdic.gov/consumer/index.html
   
Comptroller of the CurrencyCompliance Management Handles complaints and regulates national banks. (Usually have "national" in name or "N.A." after their names.) The Comptroller also handles complaints for and regulates federal savings and loan associations, and federal savings banks.
250 E Street SW
Mail Stop 3-9
Washington, DC 20219
800.613.6743
www.occ.treas.gov
www.helpwithmybank.gov 
   
Federal Trade Commission Handles complaints concerning most non-bank lenders, such as, mortgage and finance companies and state credit unions. 
Division of Credit Practices
600 Pennsylvania Avenue, NW
Washington, DC 20580
800.688.9889
www.ftc.gov 
   
The Federal Reserve Board Handles complaints and regulates state-chartered banks and trust companies. Also, administers Truth-in-Lending, Equal Credit Opportunity Act, and Fair Credit Reporting Act. 
Division of Consumer and Community Affairs
20th and C Streets NW
Mail Stop 801
Washington, DC 20551
202.452.3693
www.federalreserve.gov
   
National Credit Union Administration Handles complaints and regulates National Credit Unions. 
1775 Duke Street
Alexandria, VA 22314-3428
703.518.6300
www.ncua.gov 
   
Department of Veterans Affairs
Consumer Affairs Service
810 Vermont Avenue, NW
Washington, DC 20420
202.273.5760
www.va.gov 

 


Pamela S. Roberts, Secretary
700 Governors Drive
Pierre, SD 57501-2291
Tel. 605.773.3101
Fax. 605.773.6184

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