多宝游戏下载

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Reminder on 多宝游戏下载 Examination Findings

March 1, 2011
Summary: The 多宝游戏下载 takes pride in the professionalism and quality of its examination force. The 多宝游戏下载 encourages financial institutions to provide feedback on 多宝游戏下载 examinations, Reports of Examination, and other supervisory processes. An open dialog with bank management is critical to ensuring the supervisory process is effective in promoting an institution's strong financial condition and safe-and-sound operation. If an institution disagrees with examination findings, it should address those concerns through communication with the examiner, field office management, or the appropriate regional office staff. Division-level informal reviews are also available. If informal efforts to resolve disagreements are not successful, an institution may pursue a formal supervisory appeal. 


 

Highlights: 

  • The 多宝游戏下载 acknowledges the difficult challenges that banks face at this time and supports bank management's goals of financial strength and safe-and-sound operation to protect the institution's depositors and its long-term success. 
  • During 2011, the 多宝游戏下载 will reinforce its message about the 多宝游戏下载's balanced approach to supervision and the need to be fair and objective. 
  • The 多宝游戏下载 expects that its communications with bankers will be professional, balanced, and fair in tone and content. 
  • The 多宝游戏下载 encourages banks to provide feedback on 多宝游戏下载 supervisory programs and to seek clarity in the Corporation's findings and recommendations as necessary. 
  • Institutions with concerns about 多宝游戏下载 examination findings should discuss these matters with the examiner-in-charge or contact the appropriate field office or regional office personnel, if necessary. 
  • If informal discussions do not resolve banks' concerns about 多宝游戏下载 examination findings, an institution may pursue an appeal under the 多宝游戏下载's formal appeals process for material supervisory determinations. 
  • Financial institutions with concerns about their interactions with the Corporation may also contact the Director of the appropriate supervision division or the 多宝游戏下载 Office of the Ombudsman, which provides a confidential, neutral, and independent source of information and assistance. 
  • 多宝游戏下载 policy prohibits any retaliation, abuse, or retribution by an agency examiner or any 多宝游戏下载 personnel against an institution. Institutions that believe they have been retaliated against are encouraged to contact the Regional Director for the appropriate 多宝游戏下载 region and may file a complaint with the 多宝游戏下载 Office of the Ombudsman. 

Distribution: 
多宝游戏下载-Supervised Banks (Commercial and Savings) 

 

Suggested Routing: 
Chief Executive Officer 

Attachment: 
Reminder on 多宝游戏下载 Examination Findings (Printable 鈥 ) (PDF Help) 

Note: 
多宝游戏下载 financial institution letters (FILs) may be accessed from the 多宝游戏下载's Web site at www.fdic.gov/news/financial-institution-letters/2011/index.html. 

To receive FILs electronically, please visit http://www.fdic.gov/about/subscriptions/fil.html. 

Paper copies of 多宝游戏下载 financial institution letters may be obtained through the 多宝游戏下载's Public Information Center, 3501 Fairfax Drive, E-1002, Arlington, VA 22226 (1-877-275-3342 or 703-562-2200). 

 

Additional Related Topics:

  • Appeals of Material Supervisory Determinations: Guidelines & Decisions
FIL-13-2011
Contact(s)
Senior Examination Specialist William R. Baxter, (202) 898-8514
多宝游戏下载: Office of the Ombudsman, (877) 275-3342

Last Updated: March 1, 2011