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OCC Releases Supervisory Framework for Bank AI Use

The OCC has issued a supervisory framework to guide examiners in evaluating banks' use of AI and agentic AI in normal business activities. This framework provides regulatory clarity for financial institutions adopting AI technologies. It marks a concrete step in formalizing oversight of AI in banking.

AI Brief

This is a concrete regulatory development that directly impacts how banks deploy AI, offering actionable guidance for compliance and risk management.

The Office of the Comptroller of the Currency (OCC) has issued a supervisory framework designed to support the regulator’s examiners when they evaluate banks’ use of artificial intelligence and agentic AI in normal course business activities.
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