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Appealing a Material Supervisory Determination

On April 1, 2020, the Federal Reserve Board updated its policy statement governing the internal appeals process for material supervisory determinations and revised the Board’s Ombudsman policy. This guidance applies to institutions, including those with $10 billion or less in total consolidated assets, that receive a material supervisory determination by the Federal Reserve.

Learn more about this process and how to appeal a material supervisory determination of your financial institution in SR 20-28/ CA 20-14 Supervision and Regulation Letters.