Appeals of Material Supervisory Determinations: Guidelines
(March 22, 1996)
The Supervision Appeals Review Committee
(“Committee”) of the Federal Deposit Insurance Corporation (“FDIC”), on
March 21, 1996 considered the appeal filed on your behalf by Mr. … of Law
Firm and concluded that the findings with respect to certain alleged
violations of Regulation O, as cited in the May 15, 1995, Report of
Examination, are appropriate. Due to Mr. Y’s guarantee of the extensions of
credit to his related interests, these loans are within the purview of
Regulation O. Also, … has been determined to be a related interest for
purposes of Regulation O.
to FDIC guidelines, the scope of the Committee’s review was limited to the
facts and circumstances that existed at the time of the examination.
This determination is considered a final
supervisory decision of the Federal Deposit Insurance Corporation.
By direction of the Supervision Appeals
Review Committee of the FDIC.