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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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Free assessment, 3 minutes →This page is general information about OCC's role in AI governance, not legal, regulatory, or professional advice, and does not capture every nuance or exception. Regulatory remits and expectations change. Always verify current requirements at OCC's official source above and with your own qualified legal counsel.