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Weekly Fintech Focus Federal financial regulators issue an RFI to better understand financial institution usage of AI models and its implications on current regulations. CFPB rescinds policy statements that provided regulatory flexibility in response to pandemic challenges. National Futures Association issues regulatory outsourcing guidance. Lina Kahn announced as nominee for FTC commissioner position. FinCEN Director meets with a number of groups to discuss SAR filing. Prepared Remarks of FinCEN Director delivered at the Florida International Bankers Association AML Compliance Conference CFPB faced many more consumer complaints in 2020 than in the past. CSBS working with a number of states to develop a single fintech exam.

White houseDistrict of columbiaUnited statesUnited kingdomNew mexicoRohit chopraKenneth blancoDavid uejioLina kahnPerkins coieLina khanJoseph simonsUs house judiciary committee subcommittee onCommunity institutionsBank secrecy act advisory groupColumbia law school