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U.S. Department of the Treasury: what it has published on AI
3 documents from the U.S. Department of the Treasury on artificial intelligence that touch disclosure, fraud, controls or finance operations, newest first, each linked to the primary page.
AllSECFINRAFedTreasuryFinCENCFTCGAO
| Date | Body | Type | Title |
|---|---|---|---|
| 2024-12-19 | Treasury | Report | Treasury Releases Report on the Uses, Opportunities, and Risks of Artificial Intelligence in Financial ServicesTreasury released a report summarizing responses to its 2024 request for information on AI in financial services and recommending next steps, including clarifying supervisory expectations under existing risk management frameworks. |
| 2024-06-06 | Treasury | Request for information | U.S. Department of Treasury Releases Request for Information on Uses, Opportunities, and Risks of Artificial Intelligence in the Financial Services SectorTreasury asked for public comment, within 60 days, on how AI is used in financial services and on the opportunities and risks it presents. |
| 2024-03-27 | Treasury | Report | U.S. Department of the Treasury Releases Report on Managing Artificial Intelligence-Specific Cybersecurity Risks in the Financial SectorTreasury released a report on AI-specific cybersecurity risks in financial services that outlines next steps on AI-related operational risk, cybersecurity and fraud, including a widening gap between large and small institutions. |
Type is the document's form as its own page gives it: a proposed rule, a press release, a staff advisory, a report or a speech. A later action, such as a withdrawal, is added only once its own release has been opened. A speech is one official's view, not the agency's. The checked date for each row is in the llms.txt list and the methodology explains the sources.