Source: en.wikipedia.org
The House approved legislation Tuesday (Sept. 15) aimed at giving state and local law enforcement more resources to investigate sophisticated financial scams targeting older consumers...
House lawmakers passed legislation aimed at giving financial regulators in the United States better digital tools, FedScoop reported Wednesday (Sept. 16). The FUTURES Act cleared...
A federal standards effort reaching a key deadline Wednesday (Sept. 16) could help banks answer a practical challenge that has complicated artificial intelligence adoption. What...
A pair of regulatory actions issued Friday (Sept. 11) could change how banks think about third-party risk. The Federal Reserve Board, the Federal Deposit Insurance...
Four federal agencies are seeking comment on proposed guidance to help financial institutions manage risk associated with third-party relationships. The proposed third-party risk management guidance...
The Justice Department’s new National Fraud Enforcement Division is preparing to use vast government and commercial datasets to identify suspected fraud before receiving a whistleblower...
Lawmakers in the United States are pushing for new rules to govern artificial intelligence, Reuters reported Thursday (Sept. 10). The effort follows an incident in...
As Congress returned from its summer recess last week, lawmakers proposed a series of artificial intelligence-related measures, including a ban on development of superintelligent AI...