Algorithmic discrimination

  1. Banks and model risk

    Connecticut's Banking Department Says It Plans to Review the AI Systems of the Entities It Regulates During Supervisory Examinations

    In guidance dated September 22, 2026, the Connecticut Department of Banking set out its expectations for how the Connecticut-chartered financial institutions and other entities it licenses or regulates should govern the AI systems they use, and said it plans to review those systems and related policies and procedures during supervisory examinations.

  2. AI laws

    Consequential Decisions: Colorado's 2024 Law on High-Risk Artificial Intelligence Systems, May 2024

    In May 2024, Colorado's governor approved a law on high-risk AI systems used in consequential decisions, among them decisions on lending, insurance and legal services. As signed, the duty of reasonable care it places on those who develop and deploy such systems applies on and after February 1, 2026.