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.

Governance report

Practice-by-practice evidence

Denominator: 16 records · all use cases in the current filter

No answer reported

Pre-deployment testing

Pre-deployment testing
No answer reported: 16 (100.0%)

AI impact assessment

AI impact assessment
No answer reported: 16 (100.0%)

Independent review

Independent review
No answer reported: 16 (100.0%)

Ongoing monitoring

Ongoing monitoring
No answer reported: 16 (100.0%)

Operator training

Operator training
No answer reported: 16 (100.0%)

Fail-safe

Fail-safe
No answer reported: 16 (100.0%)

Appeal process

Appeal process
No answer reported: 16 (100.0%)

User and public consultation

User and public consultation
No answer reported: 16 (100.0%)

Practice	In scope	No answer	Answered	In place of applicable
Pre-deployment testing	16	16	0%	0% of 16
AI impact assessment	16	16	0%	0% of 16
Independent review	16	16	0%	0% of 16
Ongoing monitoring	16	16	0%	0% of 16
Operator training	16	16	0%	0% of 16
Fail-safe	16	16	0%	0% of 16
Appeal process	16	16	0%	0% of 16
User and public consultation	16	16	0%	0% of 16

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.

Agency-by-safeguard heatmap

Cell: share reported in place, among applicable recordsIn place Answered

Agency by governance practice
	Testing	Impact assess.	Indep. review	Monitoring	Training	Fail-safe	Appeal	Consultation	n
FDIC	–	–	–	–	–	–	–	–	16

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

16 records with at least one practice unanswered or in progressOpen in explorer

Use case	Stage	Test	AIA	Review	Monitor	Train	Fail-safe	Appeal	Consult
AI Assisted Data Collection FDIC · FDIC – 15	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
Pre-Examination Planning Monitoring FDIC · FDIC – 19	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
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
CFOO Admin Chatbot FDIC · FDIC – 37	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
CFOO Travel Chatbot FDIC · FDIC – 38	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
Extracting IT Information FDIC · FDIC – 55	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
Criminal Background Investigation FDIC · FDIC-60	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
Blockchain and Cryptocurrency Transaction Identification and Visualization FDIC · FDIC-65	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
Location and Evaluation of Individuals and Assets for Collectability of Civil Claim FDIC · FDIC-66	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
Digital Asset Liquidity Risk Analysis FDIC · FDIC-67	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
Social Listening FDIC · FDIC-68	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 Tool for Fraud Investigations FDIC · FDIC-71	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
OIG computer forensics investigation tools. FDIC · FDIC - 89	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

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.