Library › OCC Bulletin 2011-12a — Sound Practices for Model Risk Management

US financial-services

OCC Bulletin 2011-12a — Sound Practices for Model Risk Management

OCC supervisory guidance on model risk management (SR 11-7 companion). Foundational for AI model governance in banking.

Issuing Body

OCC

Published

2011

Last Reviewed

Apr 19, 2026

Included in these bundles

US Financial Services AI

Model Risk Management

Run a check against OCC Bulletin 2011-12a — Sound Practices….

Upload your document and get a per-requirement gap analysis.

Create Account to Run →