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.J.2: II.J.2 Timely aggregation and reporting of material and emerging risks

The framework's risk data aggregation and reporting policies, procedures and processes, appropriate to the bank's size, complexity and risk profile and supporting supervisory reporting, should provide for capturing and aggregating risk data and reporting material risks, concentrations and emerging risks in a timely manner to the board and the OCC.

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

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