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Bank Appeals Process

Because questions and disagreements can arise from bank examinations, the OCC’s Bank Appeals Process provides an independent avenue for appealing certain supervisory actions. We encourage early, informal resolution of concerns, but when disputes cannot be resolved informally or through the supervisory appeals process, the OCC's Ombudsman provides an independent and objective review to determine whether supervisory decisions are reasonable, based on available facts.

  • Contact

    Larry L. Hattix, Senior Deputy Comptroller for Enterprise Governance and Ombudsman
    400 7th Street, SW
    MS 10E - 12
    Washington, DC 20219
    Telephone: (202) 649-5530
    Fax: (202) 649-5727