Bank Appeals Summaries
Because questions and disagreements can arise from bank examinations, the OCC’s Bank Appeals Process provides an independent avenue for appealing certain supervisory actions. We encourage banks to first attempt to resolve disagreements through informal discussions with their immediate supervisory office or the OCC Ombudsman.
Please refer to the documents below for additional information regarding the OCC's bank appeals program:
- OCC Bulletin 2013-15,"Guidance for Bankers: Bank Appeals Process," June 7, 2013
- Bank Appeals Process Brochure
- Ombudsman's Report
Follow the links on this page for summaries of appeals submitted through the OCC's Bank Appeals process.