Builder's guides

Long-form coverage of specific compliance verticals. Each guide is also bundled in the npm package.

• California bot disclosure (B&P § 17941): a builder's guide — If your AI chatbot, voice agent, video avatar, or any other automated communicator can interact with California residents online — and your goal is commercial (selling something) or electoral (influencing a
• CFPB Circular 2023-03 (AI credit decisions): a builder's guide — If your fintech, lender, or AI-credit platform uses any model — neural network, gradient-boosted trees, ensemble, or even a complex linear model — to make adverse credit decisions on consumer applications, the
• CMS Medicare Advantage — algorithms / AI in coverage and prior-authorization decisions: a builder's guide — If your platform supports a Medicare Advantage (MA) plan or one of its delegated utilization-management vendors — and your tooling helps decide prior-authorization, length-of-stay, post-acute placement, or any other
• Colorado AI Act (SB 24-205): a builder's guide — If your AI product is sold to or used by people in Colorado and any of its decisions could affect a person's access to housing, employment, education, healthcare, financial services, government services, legal
• EEOC Title VII AI selection procedures: a builder's guide — If your HR-tech product, applicant-tracking system, AI screening tool, video-interview analyzer, gamified-assessment platform, or AI-assisted sourcing tool is used in any employment selection decision — hiring,
• EU AI Act Article 50: a builder's guide — If your AI product is delivered to anyone in the European Union — by a provider established in the EU, or by a provider outside the EU whose system's output is used inside the EU — Article 50 of the EU AI Act is the disclosure framework you need to ship before
• EU AI Act Article 50: a builder's guide to chatbot disclosure — If your product talks to people in the EU and an AI is doing the talking, Article 50 of the EU AI Act applies to you. This guide covers what the rule actually says, when it applies, what counts as compliance, and the
• FCC TCPA AI-voice robocall ruling: a builder's guide — If your product places calls to consumers using a synthesized voice — AI-generated voice agents, IVR systems with AI text-to-speech, voice cloning for personalized outreach, AI-assisted political campaign
• FDA PCCP for AI/ML medical devices: a builder's guide — If you're building an AI/ML-enabled medical device or device software function — a clinical decision-support tool that gets cleared by FDA, an imaging algorithm in a 510(k)-cleared scanner, an AI radiology
• FINRA Regulatory Notice 24-09 (AI in customer communications): a builder's guide — If your broker-dealer, registered representative platform, or fintech-with-securities-business uses generative AI or large-language models for any customer-facing purpose — chatbots that respond to client questions, AI-drafted research summaries, AI-generated email
• HHS Section 1557 (Patient Care Decision Support Tools): a builder's guide — If your healthcare organization deploys an AI/ML clinical decision-support tool — sepsis risk scores, discharge risk models, prior-auth scoring, AI triage chatbots, anything that informs a care decision — and the
• HUD FHEO AI housing advertising builder's guide — Rule: us-hud-fheo-ai-housing-advertising-2024. Source: HUD/OFHEO press release, May 2, 2024 — links to the digital-advertising guidance PDF (companion to the tenant-screening guidance).
• HUD FHEO AI tenant screening builder's guide — Rule: us-hud-fheo-ai-tenant-screening-2024. Source: HUD/OFHEO press release, May 2, 2024 — links to two PDF guidance documents.
• NYC Local Law 144 (AEDT): a builder's guide — If your AI hiring or promotion tool can be used to evaluate any candidate or employee who resides in New York City, NYC Local Law 144 — the Automated Employment Decision Tool (AEDT) law — applies
• NYDFS Insurance Circular Letter No. 7 (2024) builder's guide — Rule: us-ny-dfs-ai-insurance-underwriting-2024. Source: NYDFS Insurance Circular Letter No. 7 (2024) — adopted July 11, 2024.
• Texas TRAIGA (HB 149): a builder's guide — If you sell AI tools to Texas government agencies, build customer- facing AI for use in Texas healthcare settings, or run a national AI product whose Texas footprint includes either, the Texas Responsible Artificial Intelligence Governance Act (HB 149,

More guides are added each iteration.