A Regulatory Governance Framework for AI-Driven Financial Fraud Detection in U.S. Banking: Integrating OCC, SR 11-7, CFPB, and FinCEN Compliance Requirements for Model Development, Validation, and Monitoring Lifecycles

Fuente: arXiv

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Bibliographic Details
Main Author:	Uddin, Mohammad Nasir
Format:	Preprint
Published:	2026
Subjects:	Machine Learning Artificial Intelligence Computers and Society
Online Access:	Acceder al recurso
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Internet

https://arxiv.org/abs/2605.04076