- Here are some important tips on how to contact ATM Fraud Agencies, for shoppers and merchants.
ATM Fraud Agencies
The following federal agencies are responsible for enforcing federal laws that govern credit card and ATM or debit card transactions. Questions concerning a particular card issuer should be directed to the enforcement agency responsible for that issuer.
Board of Governors of the
Federal Reserve System
Regulates state-chartered banks that are members of the Federal
Reserve System, bank holding companies, and branches of foreign
banks: Division of Consumer and Community Affairs, Stop 801
20th and C Streets, NW
Washington, DC 20551
202-452-3693 www.federalreserve.gov
Federal Deposit Insurance
Corporation
Regulates state-chartered banks that are not members of the Federal
Reserve System: Division of Compliance and Consumer Affairs
550 17th Street, NW
Washington, DC 20429
877-ASK-FDIC (275-3342) toll-free www.fdic.gov
National Credit Union
Administration
Regulates federally chartered credit unions: Office of Public and Congressional Affairs
1775 Duke Street
Alexandria, VA 22314-3428
703-518-6330 www.ncua.gov
Office of the Comptroller of
the Currency
Regulates banks with "national" in the name or "N.A." after the
name: Office of the Ombudsman Customer Assistance Group
1301 McKinney Street, Suite 3710
Houston, TX 77010
800-613-6743 toll-free www.occ.treas.gov
Office of Thrift Supervision
Regulates federal savings and loan associations and federal savings
banks: Consumer Programs
1700 G Street, NW
Washington, DC 20552
800-842-6929 toll-free www.ots.treas.gov
Federal Trade Commission Regulates other credit
card and debit card issuers: Consumer Response Center
600 Pennsylvania Avenue, NW
Washington, DC 20580
877-FTC-HELP (382-4357) toll-free www.ftc.gov
The FTC works for the
consumer to prevent fraudulent, deceptive and unfair business
practices in the marketplace and to provide information to help
consumers spot, stop and avoid them. To file a
complaint or to get
free information on
consumer issues, visit www.ftc.gov or call
toll-free, 1-877-FTC-HELP (1-877-382-4357); TTY: 1-866-653-4261. The
FTC enters Internet, telemarketing, identity theft and other
fraud-related complaints into
Consumer
Sentinel, a secure, online database available to hundreds of
civil and criminal law enforcement agencies in the U.S. and abroad.
Molly's Fund Medical Organizer
- Organize your medical history, medications, and more with Molly's
Med Minder. Exclusive interview with Molly McCabe.
FAQs with Merchants
HealthCare
Finance - CareCredit offers special financing for medical
procedures from Cosmetic Dentistry to LASIK Surgery.
Unmanned
Aircraft Systems - AeroVironment, Inc. is the largest producer of
small UAS in the world today.
Baby
Bassinets - Find out what characterizes a good baby bassinet in this
FAQ with Arm's Reach. Also check out their Pet Beds
exclusive interview.
Southern California Wedding -
Prestine country club setting in Southern California with spectacular views. Exclusive interview
with Sherwood Country Club.
Israel
Biblical Tours - This travel company has archaeologists and scholars
to guide you through the Holy Land.
Church Banners - Exclusive interview with Amplify Designs, the leading manufacturer of Church banners.
CD
Manufacturing - Music Manufacturing Services provides CD's for the
Music Industry all around the world.
Live
Longer... A Science? - David H. Murdock, Chairman of the Dole Food
Company says it is, and he created the luxurious California Health &
Counterfeit
Handbags - "The World Customs Organization estimates the trade in
fakes at about 7 percent of world trade."
Carpet
Cleaning Tips - "Always ask about referrals and if they have a list of
what they do to prepare your carpets for cleaning, and what type of system
do they use..." QA with Sunset Carpet Cleaning
Shopping for
Purses "Whats happening now at a great speed is manufacturers overseas
will see the latest it bag and then duplicate the bag... Price is
primarily why people would buy a knock-off purse as opposed to the real
thing.." Kitsch Purses Q & A
Workers'
Compensation Info "The huge benefit of the Internet is time and
expense savings. The only other way to get all of this information other
than the Internet is at your local law library." FAQ with
WorkCompCentral
Eating
Disorder Treatment - In this FAQ Monte Nido explains how you can find
the right treatment center online.
Planes
Without Pilots Imagine a 3 1/2 foot remote controlled plane that flies
straight up for miles.
Eating
Disorder Help For those dealing with eating disorders, hope is never
too far behind.
Mass
CD Duplication. All of the sudden record labels began relying heavily
on CD manufacturers for the mass production of their clients' albums.
Corporate
Entertainment Corporate meetings are becoming more common in spas than
conference rooms, with room service cuisine rather than with fast food
from drive-thrus.
