OMB Individually Reported
Risk Indicator Model
High riskExact public inventory row
Description
Identifies credit unions at risk of CAMEL downgrade to proactively manage NCUSIF exposure
Detailed example
Projected supervisory resource considerations
AI / analytics pattern
Classical/Predictive Machine Learning: Models trained on data to make predictions or classifications based on identified patterns or relationships.
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
Support credit union supervision
Controls / human review
ATO: Not reported; PIA: Not published