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.C.1.(a): II.C.1.(a) Front line units: Ongoing assessment of material risks

Front line units, accountable to the CEO and the board for assessing and managing the risks of their activities, should, alone or with a unit that assists them, assess on an ongoing basis the material risks of its activities and use those assessments to fulfil (b) and (c) and to decide whether to strengthen risk management or reduce risk as the unit's risk profile or conditions change.

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

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