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Last Updated: April 7, 2022

Request for Information and Comment on Financial Institutions’ Use of Artificial Intelligence, Including Machine Learning
RIN 3064–ZA24
Request for information and comment 86 FR 16837
Extension of Comment Period 86 FR 27960

Comment Period End: June 1, 2021
Extended Comment Period End: July 1, 2021

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Submitted By
01. FNBT Bank, Shelly Stone
02. American Bankers Association, Bank Policy Institute, and 4 other financial services trades
03. Chris Barnard
04. Operartis, Tracey Lall
05. UiPath, Danny Sutton
06. Infotrend, Inc.
07. University of Strathclyde, Daniel Broby
08. Scale AI, Inc.
09. Securities Industry and Financial Markets Association, Melissa MacGregor
10. Whalen Global Advisors LLC, Christopher Whalen
11. Susan von Struensee, 9 Comment Letters: 1, 2, 3, 4, 5, 6, 7, 8, 9
12. OakNorth
13. MITRE Corporation
14. BaFin
15. The Bank Policy Institute
16. FDATA North America
17. Mu Risk LLC, Black Diamond Risk Enterprises
18. Ncontracts
19. BAFT, Samantha J. Pelosi
20. Public Citizen
21. NASSCOM, Shivendra Singh
22. National Community Reinvestment Coalition, Jesse Van Tol
23. SAS Institute Inc., Gavin Day
24. Internet Association
25. Center for Democracy & Technology, Ridhi Shetty
26. Financial Technology Association
27. Atlantic Council GeoTech Center
28. State Street Corporation, Randy Swanberg, Julia Hua Li
29. Linear Financial Technologies, Sandip Nayak
30. Consumer Bankers Association, André B. Cotten
31. AI Blindspot and 43 other organizations
32. Upstart Network, Inc., Alison Nicoll
33. XBRL, Campbell Pryde
34. Cross River Bank, Aaron Iovine
35. IEEE Standards Association
36. FinRegLab, Melissa Koide, P-R Stark
37. Wise US, Inc., Rina Wulfing, Danielle Herndon
38. TransUnion, Michael Umlauf
39. Financial Innovation Now, Brian Peters
40. Oportun, Inc., Joan Aristei
41. National Consumer Law Center
42. Center for Responsible Lending
43. Finale Doshi-Velez
44. CyberSecurityBase, Rocio Baeza
45. 23 consumer, community, housing, small business, and other public interest organizations
46. THE GARFIELD FIRM, Neil Garfield
47. General Dynamics Information Technology, Inc., Frederick Stith
48. American Bankers Association, Matthew A. Daigler
49. Congress of the United States, Rep. Maxine Waters, Rep. Bill Foster
Staff Disclosures
01. Meeting with FairPlay AI
02. Meeting with Sojourn-technologies
03. Meeting with Columbia State Bank
04. Meeting with AxiomSL
05. Meeting with One Florida Bank
06. Meeting with Linear Financial Technologies LLC
07. Meeting with Upstart
08. Meeting with the Bank Policy Institute