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Regulators replaced SR 11-7 with SR 26-2 this year, and the new guidance explicitly leaves generative and agentic AI out of scope. That doesn't mean examiners will skip your AI. It means there's no checklist to hide behind.
This panel follows a single case: a sponsor bank's fintech partner wants to move its AI from assisted review to auto-closing 40% of its monitoring alerts, and the exam letter arrives in 90 days. A former Fed examiner, a model risk validator, a banker who has taken AI through an exam, and a CCO who is also a former FinCEN attorney work through it with Jason Mikula of Fintech Business Weekly. They cover what goes on the request list, what an executive needs before signing off on auto-closing, and where things fail between banks and partners.
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