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.(b): Independent risk management: Identify and assess aggregate risks

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

Independent risk management, which oversees the bank's risk-taking and assesses risks and issues independently of front line units, should identify and assess on an ongoing basis the bank's material aggregate risks and use those assessments to fulfil (c) and (d) and to decide whether to strengthen risk management or reduce risk.

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

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