The U.S. Department of the Treasury has published a dedicated page describing its approach to artificial intelligence in the financial sector, positioning the resource as a central repository for information on Treasury’s own use of artificial intelligence and its expectations for the broader financial system. The department states that with the increasing prevalence and use of artificial intelligence throughout the financial sector, it is committed to providing information to the public not only on artificial intelligence security and best practices, but also on how Treasury itself deploys these technologies.
The page explains that visitors will find Treasury-developed and supported reports, artificial intelligence use cases within Treasury, and press releases and news items related to Treasury’s use of and views on artificial intelligence in the financial services sector. It highlights that this content is intended to give the public a clearer view of how artificial intelligence is being integrated into supervision, compliance, and operational processes across Treasury’s bureaus and policy functions. The site is framed as a living repository that can be updated as new initiatives, guidance, and applications emerge.
The resource links to recent press releases and news, including a FinCEN alert on fraud schemes involving deepfake media targeting financial institutions, underscoring the department’s focus on emerging digital risks. It also aggregates key policy and governance documents, including the Treasury artificial intelligence strategy and Treasury artificial intelligence compliance plan. In addition, it points to federal guidance and executive actions such as OMB M-25-22 Driving Efficient Acquisition of Artificial Intelligence in Government, OMB M-25-21 Accelerating Federal Use of Artificial Intelligence Through Innovation, Governance, and Public Trust, EO 14179 Removing Barriers to American Leadership in Artificial Intelligence, and EO 13960 Promoting the Use of Trustworthy Artificial Intelligence in the Federal Government, signaling how Treasury’s work aligns with wider U.S. government efforts.
