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.(c): Independent risk management: Enterprise policies with concentration risk limits

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

Independent risk management, which oversees the bank's risk-taking and assesses risks and issues independently of front line units, should establish and adhere to enterprise policies that include concentration risk limits and state how aggregate risks are identified, measured, monitored and controlled consistently with the risk appetite statement and the processes of II.G to II.K.

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

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