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.(b): II.C.1.(b) Front line units: Written policies with front line unit risk limits

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, establish and adhere to written policies including front line unit risk limits (II.F) that ensure the unit's risks are identified, measured, monitored and controlled consistently with the risk appetite statement, concentration risk limits and the enterprise policies of II.C.2.(c) and II.G to II.K.

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

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