The Office of Supervisory Appeals (OSA) is an independent, standalone office within the FDIC that serves as the final level of review of material supervisory determinations. The OSA is independent of the FDIC divisions that make supervisory determinations and is staffed by reviewing officials whose sole responsibility is to adjudicate supervisory appeals.
The appellate process is governed by the FDIC’s Guidelines for Appeals of Material Supervisory Determinations.
Reviewing Officials
Tim Ayala
Tim Ayala served as a banking executive and FDIC senior leader with experience covering bank supervision, governance, compliance, and regulatory strategy. Read biography >
John Conneely
John Conneely is a former FDIC senior executive with 35 years of experience in bank supervision and regulation. Read biography >
Duke Sheow
Duke Sheow brings more than three decades of experience in financial institution supervision, enterprise risk management, and banking regulation across the public and private sectors. Read biography >
Points of Contact
Jennifer M. Jones
Senior Counsel, Legal Division
Hanoi Veras
Assistant General Counsel, Legal Division