OCC Issues Examiner Framework For Banks’ Use Of Artificial Intelligence – JD Supra

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The Office of the Comptroller of the Currency (OCC) has released an examiner framework to guide banks in their use of artificial intelligence systems. The framework is designed to help financial institutions implement AI responsibly while ensuring compliance with regulatory standards. The guidance provides examiners with tools to assess banks’ AI governance, risk management, and controls related to algorithmic decision-making and model transparency.

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