Follow the links on this page for summaries of appeals submitted through OCC's Bank Appeals process. These summaries provide an overview of appeals and can be viewed by:

• Date (Two Most Current Years)
• Type
• All Summaries

Date (Two Most Current Years)

• Appeal of Component Ratings, Matters Requiring Attention, Troubled Condition Designation, and Compliance with an Informal Enforcement Action (Fourth Quarter 2012)
• Appeal of Loan Classifications, Composite and Component Ratings, and Troubled Condition Designation (Third Quarter 2012)
• Appeal of Composite Rating and Component Ratings, Loan Classifications, Matters Requiring Attention, and Violations of Law (Third Quarter 2012)
• Appeal of Composite and Component Ratings and Violations of Law (Second Quarter 2012)
• Appeal of Inconsistencies in the Report of Examination and other Administrative Concerns (Second Quarter 2012)
• Appeal of Accounting Treatment of Real Estate Owned Valuation and Misapplication of Regulatory Guidance (First Quarter 2012)
• Appeal of Violation of Federal Trade Commission Act and Material Supervisory Determinations (First Quarter 2012)
• Appeal of Violation of Regulation O (First Quarter 2012)
• Appeal of CAMELS Component Ratings and Termination of an Informal Enforcement Action (Fourth Quarter 2011)
• Appeal of Shared National Credit (SNC) (Fourth Quarter 2011)
• Appeal Summary Golden Parachute Violation (Third Quarter 2011)
• Appeal of Potential Fair Lending Violations of Law (Third Quarter 2011)
• Appeal of CAMELS Composite Rating and Component Ratings for Asset Quality, Management, and Consumer Compliance (Fourth Quarter 2010)
• Appeal of Composite Rating and Component Ratings for Management, Liquidity and Sensitivity to Market Risks (Fourth Quarter 2010)
• Appeal of CAMELS Composite Rating and Component Ratings for Capital, Management, Earnings and Consumer Compliance (Fourth Quarter 2010)
• Appeal of CAMELS Composite Rating and Component Ratings for Asset Quality, Management, Liquidity and Consumer Compliance (Fourth Quarter 2010)
• Appeal of Violation of 12 U.S.C. § 161 (Fourth Quarter 2010)
• Appeal of Shared National Credit (SNC) – (Fourth Quarter 2010)
• Appeal of Shared National Credit (SNC) (Third Quarter 2010)
• Appeal of Shared National Credit (SNC) – Loss Classification – (Third Quarter 2010)
• Appeal of CAMELS Component Rating for Management (Second Quarter 2010)
• Appeal of CAMELS Composite Rating and Component Ratings for Capital, Asset Quality, Management, Earnings, Liquidity and Sensitivity to Market Risks (Second Quarter 2010)
• Appeal of Violations of Law (Second Quarter 2010)
• Appeal of Shared National Credit (SNC) Appeal Panel's Rating of a Credit Facility as Substandard Nonaccrual (Fourth Quarter 2009)
• Appeal of Supervisory Office Decision to Assign the Troubled Bank Designation During the Examination (Fourth Quarter 2009)
• Appeal of Composite Rating and Component Ratings for Asset Quality and Management (Second Quarter 2009)