Tag: bank_examination
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OCC Issues Supervisory Framework for Bank Examiners' Review of Super Intelligence Use
The framework is a resource for examiners rather than a new set of expectations for banks, and the OCC says SI should not be treated as a separate risk category.
BusinessScience & TechnologyPolitics and GovernmentBankingArtificial IntelligenceFederal GovernmentLegalFinancial Markets Office of the Comptroller of the Currencysuper intelligencebank supervisionmodel risk managementcommunity banksfinancial technologyJames M. GallagherOffice of the Comptroller of the Currency (OCC)agentic SIbank examinationfinancial regulationOCC Bulletin 2026-54