2026 AI Governance Checklist for Financial Institutions
A six-section AI risk and fair lending compliance assessment aligned to ECOA/Regulation B, SR 11-7, and GLBA. Work through it section by section and track your verification progress as you go.
AI model & tool inventory across lending, fraud, AML, and operations
Fair lending & adverse action audit (ECOA / Regulation B)
Model risk management review (SR 11-7)
Data safeguarding & vendor audit (GLBA)
NIST AI RMF scorecard and EU AI Act exposure check