The Office of the Comptroller of the Currency (OCC) said in a bulletin released Monday (Sept. 21) that it updated the structure and references of the OCC Cybersecurity Supervision Work Program (CSW) used by examiners, without adding or changing any procedures. The changes to the...
State banking regulators are giving financial institutions a clearer view of how examiners may assess artificial intelligence, including generative AI systems that remain outside federal model-risk guidance. The Conference of State Bank Supervisors (CSBS) released an Artificial Intelligence Supervisory Framework Tuesday (Sept. 16) for state-chartered banks and state-licensed nonbank...
A bill that would require financial regulators to assess their technological capabilities and identify ways to make examinations more efficient, effective and responsive was passed by the U.S. House of Representatives this week, the House Financial Services Committee said in a Thursday (Sept. 17) press...
Watch more: Digital Shift With Flagright’s Chris Phillips Financial institutions have spent years stalking the risks and opportunities that artificial intelligence brings to their security-critical space. Then came AI agents. These agents could give banks something their existing financial crime operations struggle to produce: investigations...
September 28, 2026
Watch more: The Digital Shift With Operation Shamrock’s Erin West The morning before she spoke with PYMNTS CEO Karen Webster, Erin West took a call from a man in Arizona who had lost $4.5 million to an investment scam. He’d done everything a victim is told to do. He reported it to local police, to […]
September 17, 2026
Watch more: Digital Shift With Flagright’s Chris Phillips Financial institutions have spent years stalking the risks and opportunities that artificial intelligence brings to their security-critical space. Then came AI agents....
August 24, 2026
A stablecoin may pass through several wallets and intermediaries before someone tries to turn it back into dollars. Federal regulators now have to decide which of those relationships requires someone...
July 07, 2026
Open banking has been discussed as another way to move money, where debate over who controls the data that makes those payments possible is giving way to how that data...
September 21, 2026
The Office of the Comptroller of the Currency (OCC) said in a bulletin released Monday (Sept. 21) that it updated the structure and references of the OCC Cybersecurity Supervision Work Program (CSW) used by examiners, without adding or changing any procedures. The changes to the CSW include updating the structure to align with the updated […]
September 17, 2026
A bill that would require financial regulators to assess their technological capabilities and identify ways to make examinations more efficient, effective and responsive was passed by the U.S. House of...
August 24, 2026
Brazil-based bank Itaú Unibanco Holdings S.A. has secured preliminary approval from the Office of the Comptroller of the Currency (OCC) to establish a new national bank in the United States...
August 03, 2026
The Federal Reserve and the Federal Deposit Insurance Corporation (FDIC) have each proposed raising the thresholds of credit that banks can extend to insiders. The Fed’s proposal would revise its...
