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OCC Announces Enforcement Actions for May 2024

The Office of the Comptroller of the Currency (OCC) today released enforcement actions taken against national banks and federal savings associations (banks), and individuals currently and formerly affiliated with banks...

A Quick Overview of Modern AI for Lenders

Our latest white paper offers a snapshot at the current state of AI usage in lending, with a specific focus on regulatory alignment. Authors Aaron McGuire and Syed Raza PhD....

Stirring Up the Artificial Intelligence Pot

On October 30, 2023, President Joe Biden signed an Executive Order on the Safe, Secure, and Trustworthy Development and Use of Artificial Intelligence. This Executive Order sweeps across many categories...