OCC Issues Bank AI Review Guidance
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On November 11, 2026, the OCC issued “OCC Supervisory Framework on Bank Use of Super Intelligence,” providing guidance for bank examiners reviewing banks’ use of artificial intelligence. The framework does not establish new rules or constitute binding standards; it classifies applications into four risk levels based on AI autonomy and the impact of the associated activities, and requires reviews to focus on existing risks, human oversight, customer protection, and third-party vendor management.
AI-written from reports · updated 59 minutes ago
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- PYMNTSOCC issues new examination guidance for banks on AI
OCC has issued the 《OCC Supervisory Framework on Bank Use of Super Intelligence》, providing guidance for bank examiners reviewing banks’ use of AI, but does not establish new rules or binding standards. The guidance divides risks into four levels based on AI autonomy and the impact of activities, focusing on existing risks, human oversight, customer protection, and third-party vendor management.
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