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FEATURED BUNDLE

US Financial Services AI

For US banks, fintechs, and lenders using AI in credit, adverse-action, or consumer-facing decisions. Covers the foundational consumer protection, model risk, and examination frameworks.

5 frameworks included · $200 per check

Frameworks in this bundle

A single check evaluates your document against every framework below.

CFPB Circular 2022-03 — Adverse Action Notification Requirements and AI

CFPB circular addressing adverse action notice requirements when creditors use complex algorithms and AI in credit decisions.

Fair Credit Reporting Act (FCRA) — May 2023 Edition

Federal law governing consumer credit reporting. Critical for AI systems used in credit decisions, lending, and financial scoring.

NIST AI 100-1 — AI Risk Management Framework (AI RMF 1.0)

Comprehensive framework for managing risks in AI systems across the lifecycle. Core functions: Govern, Map, Measure, Manage.

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.

SEC 2025 Examination Priorities

SEC annual examination priorities including focus areas for AI and technology in financial services compliance.

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