What US 12 CFR Part 30: Safety and Soundness Standards (OCC) requires
US 12 CFR Part 30 prescribes the standards for safety and soundness for OCC-supervised national banks, federal savings associations, and federal branches and agencies of foreign banks, as well as heightened standards for large covered institutions. The standards cover internal controls and information systems, internal audit, loan documentation, credit underwriting, interest rate exposure, asset growth, asset quality, earnings, compensation arrangements, fees and benefits, and standards for residential mortgage lending. Heightened standards apply to insured institutions with average total consolidated assets equal to or greater than $50 billion. Failure to comply triggers a safety and soundness compliance plan submission within 30 days.
Pillar: Banking & Global Finance · Authority: US OCC · Version: 1.0.0 · Last updated:
Primary source: https://www.ecfr.gov/current/title-12/chapter-I/part-30
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Primary Citations — 5 traced to source
- US 12 CFR Safety and Soundness Standards
- US 12 CFR 30.4 Filing safety and soundness compliance plan
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