Example: bankruptcy
Model Risk Management
Model Risk ManagementVersion , August 2021 () Office of the Comptroller of the Currency Comptroller s Handbook Safety and Soundness Management (M) Earnings (E) Liquidity (L) Sensitivity toMarket Risk (S) Other Activities (O) Asset Quality(A) CapitalAdequacy(C) Version Contents 1 Risks Associated With the Use of 4 Strategic 6 Operational Risk.
For example, certain banks must comply with ongoing model review, approval, and validation requirements as part of the advanced approaches risk-based capital rules, set forth at 12 CFR 3, subpart E, and the market risk
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