Archive of closed notices

The notices listed below are no longer open for public comment. Select a document title to read the full text of the notice or the comments that were received.

Request for Information and Comment on Financial Institutions' Use of Artificial Intelligence, Including Machine Learning

The Board of the Federal Reserve System, Bureau of Consumer Financial Protection, Federal Deposit Insurance Corporation, National Credit Union Administration, and the Office of the Comptroller of the Currency are gathering information and comments on financial institutions' use of artificial intelligence (AI), including machine learning (ML).

Advance notice of proposed rulemaking |

Published OCT 22, 2020

Dodd-Frank Act Section 1033 – Consumer Access to Financial Records

The Bureau is issuing this Advance Notice of Proposed Rulemaking to solicit comments and information to assist the Bureau in developing regulations to implement Section 1033 of the Dodd-Frank Act.

Proposed policy |

Published DEC 13, 2018

Policy on No-Action Letters and the BCFP Product Sandbox

The Bureau invites the public to comment on its proposed policy, which is intended to carry out certain of the Bureau's authorities under federal consumer financial law; and a proposed information collection associated with applications submitted by applicants requesting admission to the BCFP Product Sandbox.

Proposed policy |

Published SEP 10, 2018

Policy to Encourage Trial Disclosure Programs

The Bureau of Consumer Financial Protection invites comments on its proposal to create a Disclosure Sandbox through its revised Policy to Encourage Trial Disclosure Programs, which is based on its authority under Section 1032(e) of the Dodd-Frank Act.

Innovation