Section 309 of the Riegle Community Development and Regulatory Improvement Act of 1994 required the Board of Governors of the Federal Reserve System and the other Federal banking agencies to establish an independent, intra-agency process to review appeals of material supervisory determinations. The Federal Reserve Bank of San Francisco adopted a Policy Statement on Appeals of Material Supervisory Determinations to codify its processes related to such appeals.
Author: Federal Reserve Bank of San Francisco
Date of Publication: December 2011
Last Updated: February 2013