According to Reuters, three major U.S. regulatory agencies recently launched inquiries into banks' use of advanced artificial intelligence models. The U.S. Office of the Comptroller of the Currency, Federal Deposit Insurance Corporation, and Federal Reserve are questioning whether banks use Chinese-developed AI technology, rely on AI agents for cybersecurity defense, and can control increasingly autonomous systems. Regulators also asked banks about system limitations, oversight and approval processes, and their ability to track and audit AI agent decisions.

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