ABA Banking Journal
No Result
View All Result
  • Topics
    • Ag Banking
    • Commercial Lending
    • Community Banking
    • Compliance and Risk
    • Cybersecurity
    • Economy
    • Human Resources
    • Insurance
    • Legal
    • Mortgage
    • Mutual Funds
    • Payments
    • Policy
    • Retail and Marketing
    • Tax and Accounting
    • Technology
    • Wealth Management
  • Newsbytes
  • Podcasts
  • Magazine
    • Subscribe
    • Advertise
    • Magazine Archive
    • Newsletter Archive
    • Podcast Archive
    • Sponsored Content Archive
SUBSCRIBE
ABA Banking Journal
  • Topics
    • Ag Banking
    • Commercial Lending
    • Community Banking
    • Compliance and Risk
    • Cybersecurity
    • Economy
    • Human Resources
    • Insurance
    • Legal
    • Mortgage
    • Mutual Funds
    • Payments
    • Policy
    • Retail and Marketing
    • Tax and Accounting
    • Technology
    • Wealth Management
  • Newsbytes
  • Podcasts
  • Magazine
    • Subscribe
    • Advertise
    • Magazine Archive
    • Newsletter Archive
    • Podcast Archive
    • Sponsored Content Archive
No Result
View All Result
No Result
View All Result
ADVERTISEMENT
Home Compliance and Risk

FDIC Proposes Significant Changes to Supervisory Appeals Process 

August 21, 2020
Reading Time: 1 min read

The FDIC late Friday proposed to establish a new Office of Supervisory Appeals that would replace the current Supervision Appeals Review Committee. The office would be independent from the divisions within the FDIC that have the authority to issue material supervisory determinations. The FDIC noted that it anticipates recruiting externally for the new office and employing reviewing officials on a part-time or intermittent, time-limited basis to ensure its independence.

“The proposal seeks to establish a fair, independent process for a bank to appeal material supervisory decisions,” said FDIC Chairman Jelena McWilliams. “Such an appeals process is key to promoting consistency among examiners across the country, ensuring accountability at the agency, and, ultimately, maintaining stability and public confidence in the nation’s financial system.” She added that she does not expect the proposed changes to result “in an avalanche of appeals,” and emphasized that the burden of proof would continue to rest with the bank when making an appeal.

In addition to the new office, the FDIC also proposed to modify the procedures and timeframes for when determinations underlying formal enforcement-related actions may be appealed. The proposal follows a 2019 review conducted by the FDIC on the appeals process.

Comments on the proposal are due on Oct. 20.

ADVERTISEMENT
Tags: Exam fairnessExaminations
ShareTweetPin

Related Posts

U.S. Supreme Court settles circuit split, rules IRS may summons bank information without account holder notice

ABA asks IRS to delay new reporting requirement

Newsbytes
June 30, 2025

ABA submitted a comment letter to the IRS requesting that the agency delay by 12 months the effective date of its new "code Y" reporting requirement on Forms 1099-R and 5498 for qualified charitable distributions made by individual...

ABA supports climate disclosure exclusions, warns of alternative disclosures

ABA supports climate disclosure exclusions, warns of alternative disclosures

Newsbytes
June 30, 2025

In addition to California, for example, five states are currently debating similar laws for companies of various sizes. Among other recommendations, ABA also recommended flexibility in how commercial loan exposures and emissions are categorized by industry. 

OCC releases Q3 bank trading revenue report

OCC report: Banking system sound, key risks highlighted

Compliance and Risk
June 30, 2025

The strength of the federal banking system remains sound, the OCC reported in its most recent semiannual risk perspective report. The report covers risks facing national banks, federal savings associations, and federal branches and agencies based on data...

ABA offers support, recommendations for Treasury’s efforts to increase payment system efficiency

ABA offers support, recommendations for Treasury’s efforts to increase payment system efficiency

Newsbytes
June 30, 2025

ABA sent a letter in response to the Treasury's request for information regarding modernizing payments to and from the U.S. government, outlines recommendations to help the agency reach its deadline to transition all federal payments that are currently...

2025 bank marketing trends

ABA Viewpoint: Toward a smarter framework for bank asset thresholds

Compliance and Risk
June 30, 2025

Indexing regulatory thresholds for growth makes sense. Here’s how to do it most effectively.

Fighting fraud on the frontline

Fighting fraud on the frontline

Compliance and Risk
June 30, 2025

Customer inquiries and complaints are important tools for detecting scams, but structural barriers in the bank may prevent them from being fully utilized.

NEWSBYTES

ABA asks IRS to delay new reporting requirement

June 30, 2025

ABA supports climate disclosure exclusions, warns of alternative disclosures

June 30, 2025

OCC report: Banking system sound, key risks highlighted

June 30, 2025

SPONSORED CONTENT

AI Compliance and Regulation: What Financial Institutions Need to Know

Unlocking Deposit Growth: How Financial Institutions Can Activate Data for Precision Cross-Sell

June 1, 2025
Choosing the Right Account Opening Platform: 10 Key Considerations for Long-Term Success

Choosing the Right Account Opening Platform: 10 Key Considerations for Long-Term Success

April 25, 2025
Outsourcing: Getting to Go/No-Go

Outsourcing: Getting to Go/No-Go

April 5, 2025
Six Payments Trends Driving the Future of Transactions

Six Payments Trends Driving the Future of Transactions

March 15, 2025

PODCASTS

Podcast: Inside ABA’s new Treasury Check Verification System API

June 25, 2025

Podcast: Staying close to clients amid tariff-driven volatility

June 18, 2025

Podcast: Old National’s Jim Ryan on the things that really matter

June 12, 2025
ADVERTISEMENT

American Bankers Association
1333 New Hampshire Ave NW
Washington, DC 20036
1-800-BANKERS (800-226-5377)
www.aba.com
About ABA
Privacy Policy
Contact ABA

ABA Banking Journal
About ABA Banking Journal
Media Kit
Advertising
Subscribe

© 2025 American Bankers Association. All rights reserved.

No Result
View All Result
  • Topics
    • Ag Banking
    • Commercial Lending
    • Community Banking
    • Compliance and Risk
    • Cybersecurity
    • Economy
    • Human Resources
    • Insurance
    • Legal
    • Mortgage
    • Mutual Funds
    • Payments
    • Policy
    • Retail and Marketing
    • Tax and Accounting
    • Technology
    • Wealth Management
  • Newsbytes
  • Podcasts
  • Magazine
    • Subscribe
    • Advertise
    • Magazine Archive
    • Newsletter Archive
    • Podcast Archive
    • Sponsored Content Archive

© 2025 American Bankers Association. All rights reserved.