State Bank Regulators Give Examiners a Road Map for AI Oversight

State financial regulators are beginning to define what artificial intelligence oversight looks like inside banks and FinTech companies, even without a comprehensive federal rule governing the technology’s use across financial services. The Conference of State Bank Supervisors (CSBS) released an AI supervisory framework for examiners reviewing state-chartered banks and state-licensed nonbank financial institutions, according to a Sept. It gives examiners questions to ask, docum