Federal HB2152 mandates a strategy to defend against risks posed by artificial intelligence in financial crimes.
Federal HB2152, known as the AI PLAN Act, requires the Secretary of the Treasury, the Secretary of Homeland Security, and the Secretary of Commerce to submit a report to Congress every year. This report must detail interagency policies and procedures to protect U.S. financial markets, U.S. persons, U.S. businesses, and global supply chains from risks posed by artificial intelligence in financial crimes, including fraud and misinformation. The report should consider risks such as deepfakes, voice cloning, and foreign election interference.
Included in complete analysis
- Overview
- Core Provisions
- Implementation
- Impact
- Legal Framework
- Critical Issues
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