Appeals of Material Supervisory Determinations: Guidelines & Decisions
Introduction
On July 18, 2017, the Federal Deposit Insurance Corporation Board of Directors adopted revised Guidelines for Appeals of Material Supervisory Determinations. The Guidelines govern the Supervision Appeals Review Committee (SARC) process. The 2017 Guidelines supersede the Guidelines which were originally adopted by the Board on March 21, 1995, and subsequently amended. The 2017 Guidelines reconstitute the SARC and modify the procedures for appeals to the SARC.
July 18, 2017 - Notice of Guidelines
Amendments to the Guidelines for Appeals of Material Supervisory DeterminationsJuly 29, 2016 - Request for Comment
FDIC Seeks Comment on Bank Appeals Guidelines (FIL-52-2016)SARC Guidelines
Guidelines for Appeals of Material Supervisory Determinations
SARC Decisions
Supervision Appeals Review Committee Decisions
Related Links
Assessment Appeals Committee Decisions
For Further Information Concerning The SARC Guidelines Contact
- Patricia Colohan, Associate Director, Division of Risk Management Supervision, (202) 898-7283
- Sylvia Plunkett, Senior Deputy Director, Division of Depositor and Consumer Protection, (202) 898-6929
- James Watts, Senior Attorney, Legal Division, (202) 898-6678