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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

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.

September 6, 2017 Financial Institution Letter

Revised Guidelines for Appeals of Material Supervisory Determinations

SARC Guidelines

Guidelines for Appeals of Material Supervisory Determinations

SARC Decisions

Supervision Appeals Review Committee Decisions

Related Link

Assessment Appeals: Guidelines and Committee Decisions

For Further Information Concerning The SARC Guidelines Contact

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