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 ...

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, ...