Governance and accountability
Governance evidence
What agencies reported about the OMB M-25-21 minimum practices for high-impact AI. This is a disclosure analysis, not an audit, a compliance finding or an official assessment. An unanswered question is missing evidence, not evidence that a safeguard is absent.
Practice-by-practice evidence
Denominator: 15 records · all use cases in the current filterNo answer reported
| Practice | In scope | In place | In progress | Not in place | N/A | Precluded or waived | Other | No answer | Answered | In place of applicable |
|---|---|---|---|---|---|---|---|---|---|---|
| Pre-deployment testing | 15 | 0 | 0 | 0 | 0 | 0 | 0 | 15 | 0% | 0% of 15 |
| AI impact assessment | 15 | 0 | 0 | 0 | 0 | 0 | 0 | 15 | 0% | 0% of 15 |
| Independent review | 15 | 0 | 0 | 0 | 0 | 0 | 0 | 15 | 0% | 0% of 15 |
| Ongoing monitoring | 15 | 0 | 0 | 0 | 0 | 0 | 0 | 15 | 0% | 0% of 15 |
| Operator training | 15 | 0 | 0 | 0 | 0 | 0 | 0 | 15 | 0% | 0% of 15 |
| Fail-safe | 15 | 0 | 0 | 0 | 0 | 0 | 0 | 15 | 0% | 0% of 15 |
| Appeal process | 15 | 0 | 0 | 0 | 0 | 0 | 0 | 15 | 0% | 0% of 15 |
| User and public consultation | 15 | 0 | 0 | 0 | 0 | 0 | 0 | 15 | 0% | 0% of 15 |
Answered = records with any answer ÷ records in scope. In place of applicable = reported in place ÷ (in scope minus not applicable, precluded and waived). Unanswered records stay in that denominator, so the rate is a lower bound on reported evidence, not an estimate of real practice.
| Testing | Impact assess. | Indep. review | Monitoring | Training | Fail-safe | Appeal | Consultation | n | |
|---|---|---|---|---|---|---|---|---|---|
| FDIC | – | – | – | – | – | – | – | – | 15 |
Hatched cells: the agency answered nothing for that practice, so there is no evidence either way. Compare agencies with care: each agency is one reporting unit, and portfolios differ in size and type.
Records requiring further investigation
15 records with at least one practice unanswered or in progressOpen in explorer| Use case | Stage | Test | AIA | Review | Monitor | Train | Fail-safe | Appeal | Consult |
|---|---|---|---|---|---|---|---|---|---|
| HMDA (Home Mortgage Disclosure Act) Outlier Screen FDIC · FDIC – 21 | Deployed | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported |
| Automatically-Scored Writing Assessment (AWA) FDIC · FDIC – 32 | Deployed | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported |
| Financial Background Investigation FDIC · FDIC-61 | Deployed | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported |
| Background Check Web Application FDIC · FDIC-64 | Deployed | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported |
| Compliance Risk Monitoring FDIC · FDIC – 17 | Pre-deployment | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported |
| FDIC Predictive Budget Analysis FDIC · FDIC – 34 | Pre-deployment | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported |
| Goals and Workload Assumptions FDIC · FDIC – 36 | Pre-deployment | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported |
| CFOO Transactional Data Analysis FDIC · FDIC – 39 | Pre-deployment | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported |
| FDIC Staffing Model FDIC · FDIC – 40 | Pre-deployment | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported |
| FDIC Financial Audit Report FDIC · FDIC – 41 | Pre-deployment | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported |
| Risk Identification and Response FDIC · FDIC – 42 | Pre-deployment | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported |
| FDIC Investment Portfolio Management FDIC · FDIC – 44 | Pre-deployment | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported |
| New Offsite Models FDIC · FDIC – 57 | Pilot | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported |
| Restitution Order AI Assistance FDIC · FDIC-62 | Pre-deployment | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported |
| Provisional Holds Model FDIC · FDIC-63 | Pre-deployment | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported | No answer reported |
Unanswered analytical questions
Generated from the data; for follow-up with agencies- 1 high-impact use cases report using PII but give no link to a Privacy Impact Assessment. Is a PIA published elsewhere?
These are questions the inventory raises but cannot answer. They are not findings of non-compliance.