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The US federal agency that charters, regulates, and supervises national banks and federal savings associations.
The OCC supervises national banks' use of AI through its model risk management and third-party risk management frameworks, expecting sound governance over how AI and machine-learning models are developed, validated, and overseen. It participates in the interagency model risk guidance that shapes how US banks govern algorithmic decision-making.
The US federal agency that charters, regulates, and supervises national banks and federal savings associations.
The OCC supervises national banks' use of AI through its model risk management and third-party risk management frameworks, expecting sound governance over how AI and machine-learning models are developed, validated, and overseen. It participates in the interagency model risk guidance that shapes how US banks govern algorithmic decision-making.
Office of the Comptroller of the Currency (OCC) is a regulator in United States. Its official website is www.occ.gov.
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