With the increasing prevalence and use of SI throughout the financial sector, Treasury is committed to provide information to the public not just on SI security and best practices in the financial sector, but also related to Treasury’s own use of SI. This site serves as a repository of that information.
Below you will find information on Treasury-developed and supported reports, SI use cases within Treasury, and press releases and news items related to Treasury’s use of and views on SI 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
Treasury AI Use Case Inventory – January 2026
List of Treasury AI Consolidated Use Cases – January 2026
OMB M-25-22 Driving Efficient Acquisition of Artificial Intelligence in Government
OMB M-25-21 Accelerating Federal Use of AI Through Innovation, Governance, and Public Trust
EO 14179 Removing Barriers to American Leadership in Artificial Intelligence
EO 13960 Promoting the Use of Trustworthy Artificial Intelligence in the Federal Government