CSBS announces AI supervisory framework for state-chartered banks and nonbank institutions

Sep 28, 2026 · Issue 9 · 3 sources, 3 articles

The Conference of State Bank Supervisors (CSBS), the US association of state banking regulators, announced on 28 September an AI supervisory framework for state-chartered banks and nonbank financial institutions.

Who is affected and how

banking professional

State-chartered banks need to assess whether their AI use meets the new supervisory expectations.

fintech company

Because the framework also covers nonbank institutions, AI use will have to be documented.

Narrative: Regulator demands evidence instead of new rules

Sources

• CSBS Announces AI Supervisory Framework for State-Chartered Banks and Nonbank Financial Institutionsconsumer financial services law monitor · Sep 28, 2026
• CSBS publishes AI supervisory framework for state-chartered banks and nonbanksjd supra · Sep 28, 2026
• AI Comes to State Financial Examinations: The New CSBS Supervisory Framework | Insights | Venable LLPvenable.com · Sep 29, 2026

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