FDIC · FDIC-66 · record R1086

Location and Evaluation of Individuals and Assets for Collectability of Civil Claim

Federal Deposit Insurance Corporation · Legal Division

Overview

Development stage: DeployedSource: c) Deployed – The use case is being actively authorized or utilized to support the functions or mission of an agency.
High-impact designation: Not high-impactSource: c) Not high-impact
Impact justification: Not reported
Start date: 2011-01 (month precision)Source: 01/2011
Withheld from public reporting: NoSource: a) No

Mission

Topic area: Other
Operational functions: No function tag matched Derived by keyword rules; see methodology

Problem the AI is intended to solve

Obtaining information regarding the location of individuals as is needed to pursue civil claims is a cumbersome process requiring many manual hours to search various resources available physically and electronically.

Expected benefits

Access to a centralized online investigative database that aggregates public records expedites an evaluation of the personal assets of an individual and an assessment as the likely collectability of damages under a potential civil claim or of an aged, unpaid civil settlement or federal restitution orders.

System outputs

The AI system's outputs provide information that can support a user ultimately recommending to pursue potential civil claims,

Technology

AI classification: Natural language processingSource: Natural Language Processing: AI that processes, interprets, and shares information in human language.
System name(s): Not reported
Custom-developed code: No
Public source code: Not open source.

Sourcing

How it was built: Purchased from vendorSource: a) Purchased from a vendor
Vendor (as reported): CLEAR
Vendors (standardized): CLEAR

A vendor is the supplier named by the agency. It does not identify the underlying model or AI technology.

Data and privacy

Involves PII: Yes
Privacy Impact Assessment: Not reported
Authorization to Operate: No
Demographic features: l) Other
Training and evaluation data: FDIC does not train the model.
Federal Data Catalog: Not reported

Governance

0 of 8 minimum-practice questions answered. A blank answer means the agency reported nothing; it does not mean the practice is absent.

Pre-deployment testingNo answer reported

AI impact assessmentNo answer reported

Independent reviewNo answer reported

Ongoing monitoringNo answer reported

Operator trainingNo answer reported

Fail-safeNo answer reported

Appeal processNo answer reported

User and public consultationNo answer reported

Potential impacts and how they were identified

Not reported