OMB Individually Reported
Bank Examiner Search Engine
Low riskExact public inventory row
Description
Saving examiners time by providing requested information needed during bank examinations
Detailed example
Retrieval of requested documents in original unaltered form
AI / analytics pattern
Natural Language Processing: AI that processes, interprets, and shares information in human language.
Automation level / stage
c) Deployed – The use case is being actively authorized or utilized to support the functions or mission of an agency.
Expected benefit
Provide efficiencies for bank examiners during examinations by helping to provide information faster and at greater scale
Controls / human review
ATO: Yes; PIA: Not published
Data needed
Internal – FFIEC Call Report