The Risk Dispatch — Issue #002: The OCC Signals AI Guidance Is Coming
The OCC signals AI model risk guidance is coming. The SR 11-7 governance gap is documented. Here is what your institution needs to do before the RFI drops.
Isaac Holt
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The OCC Just Signaled That AI Model Risk Guidance Is Coming. Here's What Banks Need to Know.
The OCC's Spring 2026 Semiannual Risk Perspective announced a forthcoming RFI on AI use at banks, including generative and agentic models. Here's what it means and how to prepare.
AI Productivity Tools for Bank Operations: Real ROI Numbers from Early Adopters
JPMorgan, Goldman Sachs, and Citizens Bank have published their AI ROI numbers. Here's what's working, where the gains are concentrated, and why most banks are still stuck in pilot.
Zero Trust Architecture for Banks: The 2026 Implementation Roadmap
The FFIEC CAT is retired and NIST CSF 2.0 is the new standard. Here's how bank technology leaders should sequence a zero trust implementation in 2026.
NYDFS 23 NYCRR 500 and AI: The Compliance Gap Most Banks Are Ignoring
The NYDFS October 2024 industry letter explicitly applied Part 500 cybersecurity requirements to AI systems. Most NY-regulated banks haven't acted. Here's what's at risk.
Agentic AI in Banking: Why Your SR 11-7 Framework Isn't Enough Anymore
The regulators just told you the dominant risk framework for model governance doesn't cover the AI systems your institution is now deploying. Here's what to do about it.
The FS AI RMF Is Here: What Bank Technology Leaders Need to Do in the Next 90 Days
In February 2026, Treasury released the most consequential AI governance document the financial sector has seen. Most bank technology leaders haven't acted on it yet. That window is closing.
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