Our Financial Services Team examines a proposed rule by the Federal Deposit Insurance Corporation (FDIC) that would revise its process for institutions to appeal material supervisory determinations.

The Guidelines create a new independent Office, and apply to insured depository institutions for which the FDIC is the primary federal regulator (i.e., insured state nonmember banks, insured branches ...

The FDIC's experience with the SARC, along with feedback obtained through the listening sessions, suggests that there may be opportunities to improve the FDIC's supervisory appeals process, ...

TALLAHASSEE, Fla., Jan. 23, 2024 /PRNewswire/ -- The FDIC's Supervision Appeals Review Committee (SARC) has reversed the Atlanta Regional Office's conclusion that a Florida community bank violated ...

As bank regulators work to create a more transparent and effective supervisory process, they should overhaul the process for appealing their rulings to include challenges to enforcement actions, ...

Representative Andy Barr, R-Ky., is introducing a bill that would establish an Office of Supervisory Appeals at each of the banking regulators, mimicking an arrangement that had been established at ...