- Federal AI Use Case Inventories🔍
- Treasury Department uses AI to recover $1 billion in fraud🔍
- US House Leaders Call on Regulators to Focus on AI Benefits🔍
- Treasury Issues Draft Regulations for Outbound Investment Security ...🔍
- Financial Regulatory Agencies🔍
- US Treasury Department Issues Notice of Proposed Rulemaking on ...🔍
- Treasury Issues Final Rule Blocking US AI🔍
- U.S. Treasury Issues New Proposed Regulations on Outbound ...🔍
Treasury Department Takes Interest in AI and Issues Request for ...
Federal AI Use Case Inventories - AI.gov
The federal government is harnessing the opportunities of AI to improve its services for the public.
Treasury Department uses AI to recover $1 billion in fraud - The Hill
The Treasury Department is taking advantage of artificial intelligence (AI) to prevent or recover check fraud and stopped more than $1 billion in fraudulent ...
US House Leaders Call on Regulators to Focus on AI Benefits
House Financial Services Committee leaders called on the Treasury Department to focus on potential benefits of artificial intelligence.
Treasury Issues Draft Regulations for Outbound Investment Security ...
An August 4 deadline is fast approaching for comments to the U.S. Department of the Treasury's Notice of Proposed Rulemaking (NPRM) that was ...
You can cash in (redeem) your I bond after 12 months. However, if you cash in the bond in less than 5 years, you lose the last 3 months of interest. For example ...
Financial Regulatory Agencies - Center for American Progress
The executive order also required the secretary of the treasury to “issue a public report on best practices for financial institutions to manage ...
Consistent with the Order and the ANPRM, the proposed regulations are expected to apply to US persons investing in a “country of concern” ( ...
Treasury Issues Final Rule Blocking US AI, Quantum, Chips Help to ...
The Treasury Department on Monday evening issued its final rule to block U.S. private sector investments in China that involve hot-button ...
U.S. Treasury Issues New Proposed Regulations on Outbound ...
Any other application that has any military, government intelligence, or mass-surveillance end use. AI Systems4. Development of any AI system ...
US Treasury Department Moves Closer to Implementing Outbound ...
Investments related to the development of any AI system not otherwise constituting prohibited transactions must be notified where such AI system ...
Treasury Proposes Rule to Limit Outbound Investments in AI ... - Mintz
Outbound Investments Executive Order · Advanced Notice of Proposed Rulemaking · The Proposed Rule's Scope · Prohibited Transactions Involving AI ...
AI helped Uncle Sam catch $1 billion of fraud in one year. And it's ...
Machine learning AI helped the US Treasury Department to sift through massive amounts of data and recover $1 billion worth of check fraud in fiscal 2024 alone.
via electronic submission - FIA.org
Our overarching response to this request for comment is that the Treasury Department's consideration of AI should be focused on the applications ...
US Treasury: AI brings huge opportunities, risks to financial stability
The United States Treasury is preparing for a whipsaw of risk and opportunity from the artificial intelligence (AI) sector in the years to come.
U.S. Treasury Issues Report on Artificial Intelligence on Specific ...
Treasury noted that the adoption of AI, including Generative AI, holds promise for improving cybersecurity and anti-fraud management functions, ...
Treasury Proposes New Regulations to Restrict and Monitor U.S. ...
The “countries of concern” are the People's Republic of China (“PRC”) as well as the Special Administrative Regions of Hong Kong and Macau. The ...
Key takeaways from the Biden administration executive order on AI
Finally, the EO calls for the drafting of an interagency National Security Memorandum on AI to “address the governance of AI used as a component ...
U.S. Outbound Investment Regime Nears Reality As the U.S. ...
The proposed rule would significantly curtail U.S. investments in the People's Republic of China, Hong Kong, and Macau used to advance the ...
Treasury Releases Text of Proposed Rule to Regulate ...
While those prohibitions will target “acute” threats to U.S. national security, investments involving certain less sensitive semiconductor- ...
Guide on the use of generative artificial intelligence - Canada.ca
Federal institutions should explore potential uses of generative AI tools for supporting and improving their operations, but they should not use ...