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.
September 6, 2017 Financial Institution LetterRevised Guidelines for Appeals of Material Supervisory Determinations
For Further Information Concerning The SARC Guidelines Contact
- Patricia Colohan, Associate Director, Risk Management Examinations Branch, Division of Risk Management Supervision, (202) 898-7283
- Tara Oxley, Associate Director, Compliance and CRA Examinations Branch, Division of Depositor and Consumer Protection, (202) 898-6722
- James S. Watts, Counsel, Legal Division, (202) 898-6678