Comptroller of the Currency, Administrator of National Banks Ensuring a Safe and Sound National Banking System for all Americans
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Consumer Protection News:
The OCC Customer Assistance Group

The OCC Customer Assistance Group, part of the agency's Office of the Ombudsman, was created to answer questions, offer guidance, and assist consumers in resolving complaints about national banks. The Customer Assistance Group:

  • Answered 78,000 telephone calls last year from consumers with questions or complaints about their bank, nearly the same number as in 2001. While contacts by telephone are holding steady, complaints filed by e-mail are growing steadily.

  • Returned nearly $6 million in fees and charges to national bank customers last year. While this number is small next to the restitution settlements the OCC has won for consumers from banks that engaged in unfair and deceptive marketing practices, it represents tens of thousands of cases in which the fees of $25 and $30 and $50 were returned to national bank customers. While those returned fees may seem small compared to some highly-publicized cases, they are very important to the individuals who sought the OCC's help.

  • You can contact the OCC's Customer Assistance Group by telephone, e-mail or through written correspondence.

  • For more information about the OCC's Customer Assistance Group, including information on how to file a formal complaint against a national bank, please visit our Customer Assistance page.
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The Office of the Comptroller of the Currency was created by Congress to charter national banks, to oversee a nationwide system of banking institutions, and to assure that national banks are safe and sound, competitive and profitable, and capable of serving in the best possible manner the banking needs of their customers.

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