Data experts say the regulators’ final rule as part of the Financial Data Transparency Act is a boon for transparency and accuracy, but there’s still a ways…

A new GAO report offers guidance to regulators that could lead to governmentwide data standards after the agencies missed a deadline required by the Financial Data Transparency…

Sen. Ruben Gallego, D-Ariz., wants the Financial Crimes Enforcement Network and other financial regulators to assess the effectiveness of AI in anti-money laundering investigations.

The banking regulator says in an RFI that it wants to “mature and develop” its AI and machine-learning capabilities.

Reps. Patrick McHenry and Maxine Waters introduce measures targeting the technology’s impact on housing and the financial sector.

An OCC official says the move reflects the evolving nature of threats and more robust guidance from NIST and CISA.

A bipartisan, bicameral bill would allow designated financial regulatory staffers to test the technology’s tools without the threat of such actions.

Regulators from Treasury, CFPB and OCC say the resources will especially help small banks that adopted cloud practices “before they were ready.”

Prashant Bhardwaj joins the Office of the Comptroller of the Currency after a 30-year career in financial services.

She moves to the Treasury agency after previously serving as CIO of the Federal Aviation Administration.