CFPB AI compliance
CFPB AI Compliance and Automated Decisioning Risk
Automated decisioning can create consumer-impact risk when data, model outputs, explanations, vendor dependencies, and monitoring are not well governed.
Consumer-impact controls
Teams should consider whether AI-related decisions are explainable, fair, monitored, documented, and supported by appropriate data and review processes.
Evidence for review
Useful evidence may include use-case approvals, data reviews, vendor documentation, testing results, adverse-action support, monitoring records, and issue remediation.
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