With the increasing prevalence and use of AI throughout the financial sector, Treasury is committed to provide information to the public not just on AI security and best practices in the financial sector, but also related to Treasury’s own use of AI. This site serves as a repository of that information.
Below you will find information on Treasury-developed and supported reports, AI use cases within Treasury, and press releases and news items related to Treasury’s use of and views on AI in the financial services sector.
PRESS RELEASES AND NEWS
FinCEN Issues Alert on Fraud Schemes Involving Deepfake Media Targeting Financial Institutions | FinCEN.gov (November 13, 2024)
Resources
Removing Barriers to American Leadership in Artificial Intelligence
EO 13960 Promoting the Use of Trustworthy Artificial Intelligence in the Federal Government