OCCGeneralJuly 16, 2026

Federal Banking Agencies Issue Guidance on Protecting Sensitive Info During Exams

The OCC, Federal Reserve, and FDIC jointly issued a statement describing enhanced security procedures for how examiners handle highly sensitive information during bank examinations, such as reviewing certain materials on-site rather than transferring them to agency systems. For crypto-focused banks and trust companies holding sensitive customer data or proprietary technology details, this guidance clarifies how to engage with examiners while protecting confidential information. Compliance and legal teams should update their examination-management protocols to align with these enhanced procedures.

What to do

Review and update your institution's examination-management policy to incorporate the joint statement's security procedures, including protocols for on-site review of highly sensitive materials and staff training on examiner data-handling expectations.

Who this affects

Bank / Credit UnionTrust Company

Does this affect your program?

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Source

Read the official publication

This radar entry is educational and does not constitute legal advice. Summaries are AI-assisted and grounded in the linked official source; always verify against the primary source and consult qualified legal counsel for jurisdiction-specific guidance.

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