OCC Heightened Standards (12 CFR Part 30, Appendix D)
I. Introduction: scope, parent frameworks and independence structures – OCC Heightened Standards (12 CFR Part 30, Appendix D)

OCC Heightened Standards (12 CFR Part 30, Appendix D) I.5: I.5 Own risk governance framework where risk profiles differ

Where the parent's and the bank's risk profiles are not substantially the same, the covered bank should establish its own risk governance framework that keeps the bank's risk profile distinct and separate from the parent's for risk management and supervisory reporting, and ensures the parent's board and management decisions do not jeopardize the bank's safety and soundness; under I.6 the bank may, in consultation with the OCC, incorporate or rely on components of the parent's framework consistent with the Guidelines.

Maintained by Gerard BlokdykVerified against the published standard Control text last updated

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