4 matching use cases
OMB-IND-FDIC – 17OMB Individually Reported
Compliance Risk Monitoring
Examiners must analyze a large amount of data to identify regulatory areas with relatively higher risk of violations on a data driven objective basis. This process is time consumi…
OMB Individually ReportedOtherLow risk
OMB-IND-FDIC – 19OMB Individually Reported
Pre-Examination Planning Monitoring
The pre-exam planning process is time intensive and FDIC has limited examiner resources to review pre exam planning materials and make examination scoping decisions
OMB Individually ReportedOtherLow risk
OMB-IND-FDIC – 21OMB Individually Reported
HMDA (Home Mortgage Disclosure Act) Outlier Screen
Scoping fair lending examinations can be time intensive.
OMB Individually ReportedOtherLow risk
OMB-IND-FDIC-22OMB Individually Reported
FDIC Deposit Insurance Misrepresentation
AI can help the FDIC identify instances of misrepresentation of FDIC Deposit Insurance.
OMB Individually ReportedOtherLow risk