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Machine Learning › Office of the Comptroller of the Currency › Banks

Orrick, Herrington & Sutcliffe LLP

OCC releases call for academic papers on AI and finance

Orrick, Herrington & Sutcliffe LLP on

Recently, the OCC released a notice soliciting academic research papers on the use of AI in banking and finance for submission by December 15. The OCC is interested in topics such as addressing potential bias and disparate...more

Robinson+Cole Data Privacy + Security Insider

OCC Semiannual Risk Perspective Identifies AI as “Emerging Risk”

Robinson+Cole Data Privacy + Security Insider on

The Office of the Controller of the Currency (OCC) issues a semiannual risk perspective report that “addresses key issues facing banks, focusing on those that pose threats to the safety and soundness of banks and their...more

Ballard Spahr LLP

OCC Risk Perspective Report Focuses on Third-Party Relationships with Fintechs

Ballard Spahr LLP on

In its Fall 2023 Semiannual Risk Perspective, published on December 7, the Office of the Comptroller of the Currency (“OCC”) reported on key issues facing the federal banking system. In evaluating the overall soundness of...more

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