In June 2024, the U.S. Treasury Department announced a Request for Information on Uses, Opportunities, and Risks of Artificial Intelligence in the Financial Services Sector. Comments are...

On April 24, the U.S. Treasury Department’s Office of Financial Institutions held a roundtable on enhancing financial resilience and addressing barriers...

On December 22, 2023, the Treasury Department issued a press release announcing a request for information (RFI) “to inform its development of a national...

At the invitation of Kriss Ascanio Gomez, Special Assistant for Public Engagement for the U.S. Department of the Treasury, CDIA was...

In December 2022, the Financial Crimes Enforcement Network (FinCEN) issued a notice of proposed rulemaking promulgating proposed regulations regarding access by...

On May 22, 2020, U.S. Sen. Tim Scott (R-SC) led a letter signed by several members of the Senate Banking Committee, including Chairman...