Artificial Intelligence in Banking and Consumer Financial Services

Please join us for a session examining the use of artificial intelligence (AI) in banking and consumer financial services, with a focus on legal risk, enforcement, and governance.

We will explore how AI is embedded across core banking functions and how existing regulatory frameworks—including ECOA, FCRA, EFTA, and UDAAP—apply to AI-driven systems.

We will also highlight key areas of regulatory scrutiny, recent enforcement and litigation trends, and the growing role of state attorneys general in overseeing AI-related risks.

The session will address emerging issues like agentic AI and third-party vendor risk and conclude with practical guidance on integrating AI into existing compliance and risk management frameworks.

CLE CREDIT

CLE credit in CA, TX, RI, NC, TN, GA, FL, IL, NY*, PA, TX, and VA is currently pending approval. Credit in CT and NJ is pending approval (via reciprocity). CLE credit is not available for the viewing of recorded sessions.

*This program qualifies for Newly Admitted Attorneys.

Those seeking CLE credit in any other state may be provided with a General Certificate of Attendance and may apply independently.

CLE Questions?

Please contact CLECreditRequest@morganlewis.com.