Practical compliance resources for financial institutions deploying AI agents. ECOA checklists, SR 11-7 governance guides, fair lending templates, and industry research.
A step-by-step checklist compliance officers can use to verify their AI lending agents meet ECOA requirements. Covers adverse action notices, prohibited bases, spousal signature rules, and record retention.
Read Guide →Comprehensive guide mapping SR 11-7 requirements to the AI/LLM model lifecycle. Covers model development, validation, implementation, ongoing monitoring, and documentation.
Read Guide →Original research on AI adoption, compliance challenges, enforcement trends, and technology spending in US financial institutions. Includes data from 2024-2025 enforcement actions.
Read Guide →A risk assessment template compliance teams can use to evaluate fair lending risk in AI models. Includes disparate impact testing framework, protected class analysis, and documentation templates.
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