12 CFR § 746.103 - Material supervisory determinations.
(a) Material supervisory determination. The term “material supervisory determination” means a written decision by a program office (unless ineligible for appeal) that may significantly affect the capital, earnings, operating flexibility, or that may otherwise affect the nature or level of supervisory oversight of an insured credit union. The term includes, but is not limited to:
(1) A composite examination rating of 3, 4, or 5;
(2) A determination relating to the adequacy of loan loss reserve provisions;
(4) A determination regarding an insured credit union's compliance with Federal consumer financial law;
(6) A determination by the relevant reviewing authority that an appeal filed under this subchapter does not raise a material supervisory determination.
(b) Exclusions from coverage. The term “material supervisory determination” does not include:
(1) A composite examination rating of 1 or 2;
(2) A component examination rating unless the component rating has a significant adverse effect on the nature or level of supervisory oversight of an insured credit union;
(3) The scope and timing of supervisory contacts;
(6) Enforcement-related actions and decisions, including determinations and the underlying facts and circumstances that form the basis of a pending enforcement action;
(7) Preliminary examination conclusions communicated to an insured credit union before a final exam report or other written communication is issued;
(9) Requests for NCUA records or information under the Freedom of Information Act (5 U.S.C. 552) and part 792 of this chapter and the submission of information to NCUA that is governed by this statute and this regulation; and
(10) Determinations for which other appeals procedures exist.