The Congressional Research Service identified risks arising from the use of machine learning in the underwriting of consumer loans.
News & Insights
Congressional Research Service reviewed the various benefits and risks of FinTech products and services on consumer accounts, electronic payment and lending.
Comments on a Treasury Department Office of Financial Research proposal to require certain institutions to submit daily reports on outstanding non-centrally cleared bilateral repurchase agreement transactions are due by March 10, 2023.
The U.S. Treasury Department Office of Financial Research proposed requiring certain broker-dealers, government securities broker-dealers (including banks), other financial companies and investment advisers to submit daily trade and collateral information on their outstanding non-centrally cleared bilateral repurchase agreement transactions.
The GAO evaluated the efficiency of the OCC's oversight of fair lending practices among OCC-supervised banks.