On January 29, 2024, the US Department of Commerce’s Bureau of Industry and Security (the “Department”) issued a notice of proposed rulemaking seeking comment on a proposed regulation in response to the Executive Order (E.O.)...more
2/15/2024
/ Artificial Intelligence ,
Bureau of Industry and Security (BIS) ,
Cloud Computing ,
Comment Period ,
Customer Identification Program (CIP) ,
Cybersecurity ,
Executive Orders ,
Financial Institutions ,
IaaS ,
Machine Learning ,
National Security ,
NPRM ,
Proposed Regulation ,
U.S. Commerce Department
On January 17, 2024, the New York State Department of Financial Services (“NYSDFS”) released a proposed circular letter addressing the use of external consumer data and information sources (“ECDIS”) and artificial...more
1/26/2024
/ Artificial Intelligence ,
Comment Period ,
Consumer Information ,
Data Management ,
Discrimination ,
Disparate Impact ,
Fairness Standard ,
Information Governance ,
Information Management ,
Information Technology ,
Insurance Regulations ,
Machine Learning ,
NYDFS ,
Popular ,
Proposed Regulation ,
Regulatory Agenda ,
Risk Management ,
Underwriting