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CFPB's Chopra: AI can be the key to fairer credit scoring

Nov 21, 2024 - americanbanker.com
Consumer Financial Protection Bureau Director, Rohit Chopra, has criticized the FICO credit-scoring model, calling its shortcomings "unacceptable". He urged regulators and lenders to develop a new model based on artificial intelligence (AI) to replace it. Chopra highlighted the need to curb the costs of credit scores to lenders, especially in the mortgage origination market, and suggested that government policies should be adjusted to move away from traditional credit-scoring methods.

Chopra proposed that regulators, lenders, and other stakeholders collaborate to develop a new open-source model using AI, which could be understood by all parties involved. He suggested that this model could be financed through a cooperative model, ensuring it is non-discriminatory and transparent about key inputs. This, he believes, could promote competition and inclusion in a more open banking system.

Key takeaways:

  • Consumer Financial Protection Bureau Director Rohit Chopra criticizes the FICO credit-scoring model, calling its shortcomings unacceptable and urging for a new model based on artificial intelligence.
  • Chopra suggests that government agencies should rethink policies that steer lenders toward traditional credit-scoring methods and instead promote the use of AI for a more meaningful and transparent credit scoring.
  • He highlights the issue of price gouging in credit scores, particularly in the mortgage origination market, and the need for actions to curb these costs.
  • Chopra proposes the development of a new open-source model, using AI, that could be used by lenders, investors and others to standardize a score, ensuring transparency, fairness, and non-discrimination.
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