OCC Releases Supervisory Framework for Bank Use of Super Intelligence
The OCC has issued a new examination framework guiding how bank supervisors should assess financial institutions' use of Super Intelligence technology.
The Office of the Comptroller of the Currency issued a supervisory framework Monday directed at its bank examination workforce, addressing how federally regulated banks are deploying Super Intelligence technology in their operations.
The framework is designed to equip OCC examiners with guidance when evaluating banks that have adopted or are considering the adoption of SI systems, signaling that regulators are moving to formalize oversight of advanced artificial intelligence in the financial sector.
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The move reflects a broader regulatory push to ensure that banks integrating cutting-edge technologies remain subject to consistent, structured examination standards — a concern that has grown as financial institutions increasingly explore automation and AI-driven decision-making.
By issuing examination-level guidance rather than binding rulemaking, the OCC is providing its workforce with a practical supervisory lens through which to assess risk, governance, and compliance implications of SI deployment at banks under its jurisdiction.
Continue reading at OCC News.
