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Federal Deposit
Insurance Corporation

Each depositor insured to at least $250,000 per insured bank

Appeals of Material Supervisory Determinations: Guidelines & Decisions


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 Determinations

July 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

Division of Supervision & Consumer Protection's Guidelines for Processing Requests for Review of Material Supervisory Determinations

For Further Information Concerning The SARC Guidelines Contact

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