Public registries · United States · Agency detail

BankCustomer.gov — BankCustomer.gov (OCC)

Parent: Office of the Comptroller of the Currency. Domains in this note: bankcustomer.gov.

What they regulate

BankCustomer.gov helps national-bank customers find OCC consumer resources and complaint paths. It does not license securities or insurance brokers. Pages are bank-consumer context — not an endorsement. Indexed ≠ endorsed.

Always prefer the live .gov site over a third-party mirror. Index ≠ endorsement.

How to verify

  1. BankCustomer.gov — OCC bank-customer portal — not a broker-dealer licence register.
  2. OCC consumer help — Prefer live OCC consumer pages.

Official portal: https://www.bankcustomer.gov/

BrokerMafia vertical bridges

Questions this page answers

Does BankCustomer.gov license securities brokers?

No. Broker-dealers are primarily SEC/FINRA. OCC supervises national banks.

BankCustomer.gov vs CFPB?

CFPB covers many consumer financial products; BankCustomer.gov focuses OCC national-bank customer help.

Is a BrokerMafia agency page an endorsement?

No. Index ≠ endorsement. BrokerMafia is not a government agency and does not issue licenses.

Where is the full .gov directory?

https://brokermafia.com/usa/ — with JSON/CSV downloads that include the full local SLD inventory from CISA.

More agencies: /usa/agencies/ · Regulators: /usa/regulators/ · Directory: /usa/ · JSON