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.K: Embedding appetite and limits in other processes

What does II.K require?

Front line units and IRM should incorporate, at a minimum, the risk appetite statement, concentration risk limits and front line unit risk limits into strategic and annual operating plans; capital stress testing and planning; liquidity stress testing and planning; product and service risk management, including new and modified product approval; decisions on acquisitions and divestitures; and compensation and performance management programs.

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

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