- Who runs it
- Department of the Treasury
- Can it affect people?
- Mostly indirectly. It is described as a tool for staff and internal work.
- Possible rights impact: Internal operations
How much do we know?
A source is a published page or document behind a claim. The label measures what is documented, not whether a system is good or safe. Missing information does not prove that a safeguard is missing.
Sources and further reading
- 2025 U.S. Federal Agency AI Use Case Inventory / U.S. Federal Agency AI Use Case Inventory / 2026-04-13
optional detailFull record and details
The interface and explanatory guides are translated. Record names, record descriptions, quotations, detailed editorial notes, and linked public documents stay in their published language so evidence is not silently changed.
What it does
OCC staff must frequently review a wide range of OCC regulatory sources-Handbooks, Bulletins, statutes, old Circulars, Interpretive Letters, Corporate Actions, and related guidance-to understand requirements and develop supervisory positions. Manually locating, reading, and synthesizing these materials is time-consuming and can slow the early stages of analysis. The AI is intended to streamline this initial research by quickly identifying relevant sources and summarizing key regulatory points.
If this affects someone
https://home.treasury.gov/utility/contact
Sources and further reading
First indexed from U.S. Federal Agency AI Use Case Inventory on 2026-09-02. Only usable fields from the public record are shown; missing answers remain blank.
Fields were mapped from the linked public record by deterministic code. No generative model wrote this text.
Facts to check
- Who runs it
- Department of the Treasury
- Life area
- Banking & payments
- Proof level
- Source-backed
- Footnotes
- 1
- updated
- 5 months ago
The score orders work, not people.
Review priority rises for rights-sensitive uses, missing sources, unanswered accountability fields, and old evidence. Strong official documentation lowers it. The score is not a verdict on safety, fairness, or legality.
A missing field means the attached public sources did not answer it. Coverage is uneven, publication does not prove performance, and a certificate has a defined boundary.
Previous versions
- Imported14 days agoPartialImported from U.S. Federal Agency AI Use Case Inventory.
Help check this record.
Add a public source, challenge a claim, or point out a missing way to reach a person.
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