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AI is compressing decision windows and raising the regulatory stakes
digital wallets
The OCC issued a damning report 12/10/25 on their preliminary findings
Enhanced Due Diligence (EDD)
Deposit Compliance Series: Reg CC passport AI is compressing decision windowsReg CC is a confusing mess the Cussing and Cursing regulation. Reg CC all about the Availability of Funds and Collection of Checks. What does that mean? At one time, financial institutions held newly deposited funds for as long as they liked, to ensure they received the money before releasing it to the depositor. In theory, that was great, but abuses prevailed. Customers didnt know when their money was actually theirs to use, and Congress stepped in.
