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Contact Your Regulator

The following pages specify the regulatory agency offices where institutions may contact their regulator regarding compliance questions for HMDA and Regulation C.

For information on where and how to submit your HMDA data, follow this link http://www.ffiec.gov/hmda/submit.htm

Office of the Comptroller of the Currency (OCC)

Direct HMDA and Regulation C questions to the OCC District Office serving your district:

Central District
One Financial Place, Suite 2700
440 South LaSalle Street
Chicago, IL 60605-1073
(312) 360-8800
Illinois, Indiana, eastern and northern Iowa, northwestern Kentucky, Michigan, Minnesota, eastern Missouri, North Dakota, Ohio, South Dakota, southwestern Virginia, southwestern West Virginia, Wisconsin

Northeastern District
1114 Avenue of the Americas
Suite 3900
New York, NY 10036-7780
(212) 819-9860
Connecticut, Delaware, District of Columbia, Maine, Maryland, Massachusetts, New Hampshire, New Jersey, New York, eastern Ohio, Pennsylvania, Puerto Rico, Rhode Island, Vermont, Virgin Islands, northern Virginia and northern West Virginia

Western District
1225 17th Street
Suite 300
Denver, CO 80202
(720) 475-7600
Alaska, Arizona, California, Colorado, Hawaii, Idaho, western Iowa, Kansas, western Missouri, Montana, Nebraska, Nevada, New Mexico, Oregon, Utah, Washington, Wyoming, Guam

Southern District
500 North Akard Street
Dallas, TX 75201-3394
(214) 720-0656
Alabama, Arkansas, Florida, Georgia, southern Kentucky, Louisiana, Mississippi, North Carolina, Oklahoma, South Carolina, Tennessee, Texas, Virginia and southern West Virginia

 

Federal Deposit Insurance Corporation (FDIC)

Direct HMDA and Regulation C questions to the FDIC Regional Office serving your region:

Atlanta Regional Office
10 Tenth Street, N.E.
Suite 800
Atlanta, GA 30309-3906
(678) 916-2250
FAX (678) 916-2451
Alabama, Florida, Georgia, North Carolina, South Carolina, Virginia, West Virginia

Chicago Regional Office
500 West Monroe Street, Suite 3300
Chicago, IL 60661-3697
(312) 382-7500
FAX (312) 382-6901
Illinois, Indiana, Kentucky, Michigan, Ohio, Wisconsin

Dallas Regional Office
1910 Pacific Avenue, Suite 1900
Dallas, TX 75201
(800) 568-9161
Arkansas, Colorado, Louisiana, Mississippi, New Mexico, Oklahoma, Texas, Tennessee

Kansas City Regional Office
2345 Grand Avenue, Suite 1500
Kansas City, MO 64108
(816) 234-8000
FAX (816) 234-8088
Iowa, Kansas, Minnesota, Missouri, Nebraska, North Dakota, South Dakota

New York Regional Office
20 Exchange Place, 6th floor
New York, NY 10005
(800) 334-9593
FAX (917) 320-2913
Connecticut, Delaware, District of Columbia, Maine, Maryland, Massachusetts, New Hampshire, New Jersey, New York, Pennsylvania, Puerto Rico, Rhode Island, Vermont, Virgin Islands

San Francisco Regional Office
25 Ecker Street, Suite 2300
San Francisco, CA 94105
(415) 546-0160
FAX (415) 808-7945
Alaska, Arizona, California, Guam, Hawaii, Idaho, Montana, Nevada, Oregon, Utah, Washington, Wyoming

 

Federal Reserve System

Direct HMDA and Regulation C questions to the Federal Reserve Bank serving your district:

*Some states are split between two districts.

Federal Reserve Bank of Atlanta
Statistical Reports Department
1000 Peachtree Street, NE
Atlanta, GA 30309-4470
(404) 498-8500
Alabama, Florida, Georgia, Louisiana,* Mississippi,* Tennessee*

Federal Reserve Bank of Boston
600 Atlantic Avenue
Boston, MA 02106
(617) 973-3000
Connecticut,* Maine, Massachusetts, New Hampshire, Rhode Island, Vermont

Federal Reserve Bank of Chicago
230 South LaSalle Street
Chicago, IL 60604
(312) 322-5322
Illinois,* Indiana,* Iowa, Michigan,* Wisconsin*

Federal Reserve Bank of Cleveland
1455 East Sixth Street
Cleveland, OH 44114
(216) 579-2000
Kentucky,* Ohio, Pennsylvania,* West Virginia*

Federal Reserve Bank of Dallas
2200 North Pearl Street
Dallas, TX 75201-2272
(214) 922-6000
Louisiana,* New Mexico,* Texas

Federal Reserve Bank of Kansas City
925 Grand Avenue
Kansas City, MO 64198
(816) 881-2000
Colorado, Kansas, Missouri,* Nebraska, New Mexico,* Oklahoma, Wyoming

Federal Reserve Bank of Minneapolis
90 Hennepin Avenue
Minneapolis, MN 55480
(612) 204-5000
Michigan,* Minnesota, Montana, North Dakota, South Dakota, Wisconsin*

Federal Reserve Bank of New York
33 Liberty Street
New York, NY 10045
(212) 720-5000
Connecticut,* New Jersey,* New York, Puerto Rico

Federal Reserve Bank of Philadelphia
Ten Independence Mall
Philadelphia, PA 19106
(215) 574-6000
Delaware, New Jersey,* Pennsylvania*

Federal Reserve Bank of Richmond
701 East Byrd Street
Richmond, VA 23219
(804) 697-8000
District of Columbia, Maryland, North Carolina, South Carolina, Virginia, West Virginia*

Federal Reserve Bank of St. Louis
411 Locust Street
St. Louis, MO 63102
(314) 444-8444
Arkansas, Indiana,* Kentucky,* Illinois,* Mississippi,* Missouri,* Tennessee*

Federal Reserve Bank of San Francisco
101 Market Street
San Francisco, CA 94105
(415) 974-2000
Alaska, Arizona, California, Hawaii, Idaho, Nevada, Oregon, Utah, Washington

 

National Credit Union Administration (NCUA)

Direct HMDA and Regulation C questions to the NCUA Regional Office serving your region:

Region I
9 Washington Square
Washington Avenue Extension
Albany, New York 12205
(518) 862-7400
FAX (518) 862-7420
Connecticut, Maine, Massachusetts, Michigan, New Hampshire, New York, Rhode Island, Vermont

Region II
1775 Duke Street, Suite 4206
Alexandria, VA 22314-3437
(703) 519-4600
FAX (703) 519-4602
Delaware, District of Columbia, Maryland, New Jersey, Pennsylvania, Virginia, West Virginia,

Region III
7000 Central Parkway, Suite 1600
Atlanta, Georgia 30328
(678) 443-3000
FAX (678) 443-3020
Alabama, Florida, Georgia, Indiana, Kentucky, Mississippi, North Carolina, Ohio, Puerto Rico, South Carolina, Tennessee, Virgin Islands

Region IV
4807 Spicewood Springs Road,
Suite 5200
Austin, Texas 78759
(512) 342-5600
FAX (512) 342-5620
Arkansas, Illinois, Iowa, Kansas, Louisiana, Minnesota, Missouri, Nebraska, North Dakota, Oklahoma, South Dakota, Texas, Wisconsin

Region V
1230 W. Washington, Suite 301
Tempe, AZ 85281
(602) 302-6000
FAX (602) 302-6024
Alaska, Arizona, California, Colorado, Guam, Hawaii, Idaho, Montana, Nevada, New Mexico, Oregon, Utah, Washington, Wyoming


 

Department of Housing and Urban Development (HUD)

Direct HMDA and Regulation C questions to the Department of Housing and Urban Development:

U.S. Department of Housing and Urban Development
HUD Building
451 7th Street, SW
2nd Floor, Room 2251
Attention: HMDA Operations
Washington, DC 20410
(202) 755-7500 ext. 7572

 

Office of Thrift Supervision (OTS)

Direct HMDA and Regulation C questions to the Office of Thrift Supervision:

Office of Thrift Supervision
Attention: HMDA Report
1700 G Street, NW
Washington, DC 20552
(202) 906-6237

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