REGULATION · US
OCC revises bank enforcement manual to improve transparency and supervisory consistency
Office of the Comptroller of the Currency published revised policies for bank enforcement actions and supervisory standards. Aims to standardize how OCC applies regulatory expectations across national banks and federal savings associations.
WHY IT MATTERS
Banks and their AI/risk teams gain clarity on what triggers enforcement vs. matters-requiring-attention; reduces hidden regulatory variance and supports consistent AI governance frameworks across peer institutions.
Source: OCC · 2026-08-27