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

SSRN Electronic Journal 2026 Preprint Open access

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Authors: Mohammad Nasir Uddin
DOI: 10.2139/ssrn.6690439
Cited by: 1

Fields of Study & Subjects

Imbalanced Data Classification Techniques Financial Distress and Bankruptcy Prediction FinTech Crowdfunding Digital Finance

Publication details

Journal / source
SSRN Electronic Journal
Publication date
1 January 2026
Document type
Preprint