OCC Heightened Standards (12 CFR Part 30, Appendix D)
II. Standards for the risk governance framework – OCC Heightened Standards (12 CFR Part 30, Appendix D)

OCC Heightened Standards (12 CFR Part 30, Appendix D) II.A: II.A Formal, written risk governance framework

Establish and adhere to a formal, written risk governance framework designed by independent risk management and approved by the board or its risk committee, including delegations of authority from the board to management committees and executive officers and the risk limits for material activities; independent risk management reviews and updates it at least annually and as often as needed for improvements in industry practice and changes in risk profile from emerging risks, strategic plans or other internal and external factors.

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

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