We are not attorneys, and nothing on this site is legal advice. This directory may be incomplete or out of date. Always rely on the official sources and your own legal counsel.
AI Compliance by Design: Official Sources and Book Notes
By R. R. Johnson

FED-001: Board of Governors of the Federal Reserve System

Typeregulator
JurisdictionUnited States (banking)
TopicSector rules
What you will find thereSupervisory guidance on model risk management for banks (SR 26-2), with the related OCC bulletin.
StatusActive
Last verifiedOct 19, 2026, 6:44 AM CT
Last changedOct 19, 2026, 6:44 AM CT

Official links

Where the books rely on this source

History

WhenChangeApproved by
Oct 19, 2026, 6:44 AM CTEntry created from approved plan v1 seed listR.R.