AI Hallucinations Affecting Risk Teams at Investment Banking Firms in the United States

This is the consolidated view of regulations that impact you and RLB Specialist Panel has identified hallucinations in AI systems. Click on the regulation name to see specific details →

Findings overview

Regulation	Hallucinations
Amendments to Regulation 1.25, Permissible Investments of Customer Funds by Futures Commission Merchants and Derivatives Clearing Organizations	5
CFTC Digital Asset Collateral No-Action Relief and Tokenized Asset Staff Guidance (Market Participants Division, December 2025)	2
Revisions to Business Conduct and Swap Documentation Requirements for Swap Dealers and Major Swap Participants	1
Total	8

Every finding on this page compares an AI subject's account of the rule against the regulator's verbatim text from the regulator's own portal. Both are linked. Each delta, its root causes, and impact analysis are documented and published with immutable Citation IDs.