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Expert Analysis

Banks Back To School For Risk Governance

Law360, New York (September 9, 2014, 10:30 AM EDT) -- On Sept.  2, 2014, the Office of the Comptroller of the Currency finalized its risk governance framework for large banks and thrifts ("guidelines") that was proposed in January 2014.[1] The guidelines formalize the heightened risk management standards that the OCC has been communicating through the supervisory process for several years, but do so somewhat more flexibly than the January proposal ("proposal") did. Although many firms have been working to enhance their risk management programs to meet the proposal and supervisory communications, most still have work to do in order to meet the guidelines' requirements....

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