About ten minutes. See which rules reach the AI your credit union runs, including AI your vendors switched on, where your evidence is thin, and what to fix first. You see every result before we ask for anything.
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NCUA says it “has not issued AI specific rules or regulation.” The duties you already have still reach AI: the security program, the 72-hour incident notice, denial reasons, dispute handling and more.
NCUA, Artificial Intelligence page and FAQ, April 28, 2026
NCUA’s FAQ names five things examiners evaluate: safety and soundness, compliance with law, controls around the AI tool, ongoing monitoring, and due diligence on vendors.
NCUA AI FAQ, April 28, 2026
Each year your president certifies compliance with Part 748. AI that can reach member information belongs in that security program, including AI your vendors switched on.
12 CFR 748.1(a); 748.0(b)(2)
This page: your map, your moves, your dates, and a PDF for your board.
An engineer reads your answers, marks what you can show, what you’ve claimed and what’s unknown, and sends three priorities in writing.
Your team builds the evidence binder with our coaching: inventory, vendor AI files, an incident drill and a board report. You own it and can keep it current. How AI governance works →
We fix the biggest gap with your team, on your systems: chatbot dispute routing, vendor terms, limits on an AI agent.
A quarterly refresh, new AI reviewed as it arrives, and the next board report.
Every price, in full: see pricing.
No. It’s general information built from primary sources. Whether a state law reaches a federal credit union is a question for your counsel. The check is not an NCUA publication.
No. NCUA has no AI-specific rule and no separate AI exam. The check organizes the duties that already apply and the evidence examiners look for.
Nowhere until you press “Email me the PDF”. Your map is worked out in your browser. If you use “Read it for me”, the text you type goes to an AI model that proposes answers, so leave out member information.
Yes. Part 748 doesn’t apply to you, and the FTC Safeguards Rule does. Pick “Privately insured” and the check shows the duties that reach you.
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A gap assessment is a report about you. The AI Evidence Baseline leaves your team with the evidence itself and a routine to keep it current. See both ways to get there.
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