REGULATION · US
State regulators release AI exam playbook as federal oversight remains silent
The Conference of State Bank Supervisors (CSBS) published an Artificial Intelligence Supervisory Framework detailing how examiners will assess gen-AI and model-risk management in banks. The move fills a gap left by the Federal Reserve and OCC, which have not yet issued comprehensive AI guidance.
WHY IT MATTERS
Bank exam priorities on model validation, data governance, and third-party AI vendor due diligence are now explicit; non-compliance signals enforcement risk in 2026–2027 exams.
Source: PYMNTS · 2026-09-18