OCC's final 'heightened expectations': an overview focusing on how the OCC responded to industry comments

On Sep 2, 2014, the Office of the Comptroller of the Currency (OCC) issued final guidelines establishing heightened risk governance standards for OCC-regulated large financial institutions and their OCC-regulated affiliates (Guidelines). This update provides a broad overview of the scope, implementa...

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Veröffentlicht in:	Banking & Financial Services Policy Report 2014-11, Vol.33 (11), p.1
Hauptverfasser:	Kini, Satish M, Lim, Byungkwon, Lyons, Gregory J, Lee, Paul L, Schneider, Lee A, Portilla, David L, Proctor, Samuel E, Russell Amelia J
Format:	Artikel
Sprache:	eng
Schlagworte:	Banking industry Central banks Chief executive officers Corporate governance Financial institutions Foreign banks Performance management Regulation of financial institutions Risk management Succession planning
Online-Zugang:	Volltext
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