Fraudulent solicitations related to COVID-19 are on the rise, including scams that reference the Fed. A Federal Reserve Bank will not contact anyone about suspicious activity in a commercial bank account. Find information and resources here to help you protect yourself while seeking assistance.
We ensure that banks and other financial institutions comply with regulations that protect consumers and encourage fairness in lending among communities. If you have a problem with a bank or other financial institution, contact us for help.
If you think your financial institution has been unfair or deceptive in its dealings with you or has violated a law or regulation, as a consumer you have the right to file a complaint.
The common frauds and scams section includes descriptions of frauds and scams along with suggestions to help you from becoming a victim. Other helpful links to industry and Government fraud Websites are also provided as is information on where to file a complaint.
