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Bank Appeals

The Office of the Comptroller of the Currency (OCC) established the National Bank Appeals Process in 1993. The effectiveness of this process led to passage of the Regulatory Improvement Act of 1994, which requires all federal banking agencies to establish their own appeals procedures. OCC’s appeals process provides an independent avenue to resolve disputes arising from our supervisory function with regard to national banks and federal thrifts.

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Related News and Issuances

DateIDTitle
11/16/2020 OCC 2020-100 Licensing Amendments: Final Rule
06/07/2013 OCC 2013-15 Bank Appeals Process: Guidance for Bankers
03/21/2012 NR 2012-49 Acting Comptroller of the Currency Speaks at the American Bankers Association Government Relations Summit