Artificial Intelligence Policy
Updated 04/28/2025
- Tool name: Artificial Intelligence Policy
- Tool description: This policy template covers Artificial Intelligence (AI)
- Rule or Guidance: National Artificial Intelligence Initiative; AI Risk Management Framework – NIST AI 100-1; Executive Order 14110 – Safe, Secure, and Trustworthy Development and Use of Artificial Intelligence (October 30, 2023)
- C/A toolkit: Board
- Keywords: Artificial Intelligence, AI, Bank Secrecy Act and Anti-Money Laundering (BSA/AML), Know Your Customer, Fair Lending, Equal Credit Opportunity Act (ECOA), Fair Housing Act (FHA), data protection and privacy laws, Equal Employment Opportunity Commission (EEOC), Telephone Consumer Protection Act (TCPA), CAN-SPAM Act
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