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Navigating regulatory expectations and managing fair lending risks. Even the most advanced solution is useless if employees do not know how to use it effectively. Determining if a bank's payment of a check is an extension of credit. Plus questions on Reg. X and Reg. Z. High-tech criminals know they can make billions ex
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Financial Stability Board releases ‘sound practices’ for AI adoption
3+ mon, 2+ day ago (275+ words) The Financial Stability Board has released a draft list of 12 sound practices to guide the adoption of artificial intelligence by banks and other financial institutions. The sound practices, outlined in a new consultation report, seek to help board members and…...
Trump postpones executive order on AI
3+ mon, 3+ week ago (16+ words) The order reportedly would have allowed AI developers to voluntarily submit their models for federal review....
GAO reports little progress in federal coordination in fighting scams
5+ mon, 2+ week ago (259+ words) Nearly a year after the Government Accountability Office proposed a government-wide strategy for countering scams, most agencies have either not implemented its recommendations or said they disagreed with some of the conclusions, according to a recent update to Congress. In…...