Original Source: OCC
The Office of the Comptroller of the Currency’s (OCC) Comptroller’s Handbook booklet, “Corporate and Risk Governance,” is prepared for use by OCC examiners in connection with their examination and supervision of national banks and federal savings associations (collectively, banks). Each bank is different and may present specific issues. Accordingly, examiners should apply the information in this booklet consistent with each bank’s individual circumstances. When it is necessary to distinguish between them, national banks and federal savings associations (FSA) are referred to separately…
Contributors: OCCCategories: SIG U Resource, Tool, Whitepaper
SRC Type: Risk Management, Sourcing Management, Third Party Management