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.2.(a): Independent risk management: Design the risk governance framework

What does II.C.2.(a) require?

Independent risk management, which oversees the bank's risk-taking and assesses risks and issues independently of front line units, should take primary responsibility, accountable to the CEO and the board, for designing a comprehensive written risk governance framework that meets the Guidelines and fits the bank's size, complexity and risk profile.

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

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