In June 2025, the ABA held its annual Risk and Compliance Conference. The conference heavily focused on how banks are leveraging AI to support front-, middle-, and back-office functions. Conference participants noted that...more
7/24/2025
/ Artificial Intelligence ,
Banking Sector ,
Banks ,
Data Security ,
Disclosure Requirements ,
Financial Institutions ,
Financial Services Industry ,
FinTech ,
OCC ,
Policies and Procedures ,
Regulatory Requirements ,
Risk Management ,
Technology
Situation Overview: The Office of the Comptroller of the Currency (OCC) finalized revisions to Recovery Planning Guidelines, which substantively change the scope and expectations for recovery plans. What: The OCC is...more
The Situation: The Federal Deposit Insurance Corporation (FDIC) has issued a final rule which substantively changes the scope and expectations for Insured Depository Institution (IDI) resolution plans (FDIC Final Resolution...more