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.I: II.I Concentration risk management

Include in the framework policies and supporting processes, appropriate to the bank's size, complexity and risk profile, for identifying, measuring, monitoring and controlling concentrations of risk.

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

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