Regulatory Library

Sets governance expectations for large banks including independent risk management, internal controls, and board oversight. Data governance programs must demonstrate clear accountability and independent challenge.

Requires banks to maintain data governance over third-party data and ensure data used in regulatory reporting meets quality standards regardless of source.

Examiner handbook covering how OCC staff assess data governance programs including governance structure, data quality controls, and regulatory reporting integrity.

Foundational guidance on model risk management with significant implications for data governance. Requires rigorous data integrity controls for all model inputs and outputs.

Highlights data governance requirements for identifying and remediating LIBOR-linked exposures across all systems and contracts.

Basel Committee principles for risk data aggregation and reporting applicable to systemically important banks. Requires governance over data accuracy, completeness, and timeliness.

Authoritative instructions for completing FFIEC 031, 041, and 051 Call Reports. CoComply's CDE library is built from these instructions.

Examiner guidance on data management practices including data governance frameworks, data quality programs, and regulatory reporting controls.

The EDM Council's DCAM framework defines eight data management competency areas. CoComply's governance modules map directly to DCAM domains enabling automated maturity scoring.

The DAMA International body of knowledge covering data governance, data architecture, data quality, and eleven other knowledge areas. CoComply's policy and control structures align to DMBOK definitions.

EDM Council framework for cloud data governance applicable to banks migrating data workloads to Azure, AWS, or GCP.