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Appeals Procedures

The Federal Reserve Bank of Minneapolis has developed procedures for a state member bank, bank holding company, or financial holding company to appeal certain types of material supervisory determinations. Determinations that qualify for appeal under these procedures are defined within the procedures and include such determinations as safety and soundness, consumer, and Community Reinvestment Act ratings; loan loss reserve adequacy determinations; and significant loan classifications. These procedures were developed in response to a 1995 Board of Governors directive implementing the requirements of section 309 of the Riegle Community Development and Regulatory Improvement Act of 1994.

Procedures for Appealing Material Supervisory Determinations - 2014 [pdf]

Use this form to send anonymous feedback to leadership of the Supervision, Regulation and Credit function at the Federal Reserve Bank of Minneapolis.