GovernanceCore

AI Regulation in the United States

25 policies tracked , of which 21 carry binding duties and 4 are voluntary or emerging. Every entry links to its primary source.

16 Regulations3 Frameworks2 Guidelines3 Enforcement actions1 Pending bill
Must ComplyRegulationUSLimited risk

California SB 1001

California Bot Disclosure Act (B.O.T. Act)

Makes it unlawful to use a bot to mislead people about its artificial identity in commercial or electoral contexts. An early chatbot disclosure rule that remains in force.

California Attorney GeneralJul 1, 2019
Must ComplyRegulationUSLimited risk

California AB 2013

California Generative AI Training Data Transparency Act

Requires generative AI developers to publish high-level documentation about the datasets used to train their systems, including sources and whether personal or copyrighted data is included.

California Attorney GeneralJan 1, 2026
Must ComplyRegulationUSHigh risk

California SB 53

California Transparency in Frontier Artificial Intelligence Act

Requires developers of the largest frontier models to publish safety frameworks, report critical safety incidents, and protect whistleblowers. It is the leading US model for frontier-AI transparency.

California Attorney General / Office of Emergency ServicesJan 1, 2026
Must ComplyEnforcementUSHigh risk

CFPB Circular 2022-03

CFPB Circular 2022-03: Adverse Action Notification Requirements for Algorithmic Credit Decisions

Confirms that creditors must give specific reasons for adverse credit decisions even when a complex algorithm produced them. Model opacity is not a defence under ECOA.

Consumer Financial Protection BureauMay 26, 2022
Must ComplyRegulationUS

Tennessee ELVIS Act

Ensuring Likeness, Voice, and Image Security Act

The first US law expressly protecting individuals' voice and likeness from AI cloning, extending publicity rights to cover generative-AI voice and image deepfakes.

Private right of action & Tennessee courtsJul 1, 2024
Must ComplyGuidelineUS

US Federal AI EO (2025)

Executive Order: Ensuring a National Policy Framework for Artificial Intelligence

A December 2025 executive order seeking a single national AI policy framework and signalling federal intent to preempt state AI laws judged inconsistent. It is the central variable in the US patchwork's future.

White House / Office of Management and Budget & federal agenciesDec 11, 2025
Must ComplyGuidelineUSHigh risk

FDA AI/ML SaMD Guidance

FDA Guidance on Artificial Intelligence and Machine Learning in Software as a Medical Device

The FDA's approach to AI/ML-enabled medical devices, covering predetermined change-control plans, good machine-learning practice and transparency to clinicians. The main route to market for clinical AI in the US.

US Food and Drug Administration (CDRH)Jan 12, 2021
Must ComplyEnforcementUS

FTC Operation AI Comply

FTC Enforcement Against Deceptive AI Claims (Operation AI Comply)

The FTC's enforcement sweep against exaggerated and deceptive AI claims, applying existing Section 5 unfairness and deception authority. Establishes that AI marketing claims need substantiation like any other.

Federal Trade CommissionSep 25, 2024
Must ComplyRegulationUSHigh risk

Illinois HB 3773

Illinois House Bill 3773: Artificial Intelligence in Employment Decisions

Amends the Illinois Human Rights Act to make discriminatory AI use in employment decisions a civil rights violation, and bars using ZIP code as a proxy for protected class.

Illinois Department of Human RightsJan 1, 2026
Must ComplyRegulationUSHigh risk

Maryland HB 1202

Maryland House Bill 1202: Use of Facial Recognition Services in Job Interviews

Bars employers from using facial recognition during job interviews without the applicant's signed consent waiver. One of the earliest US limits on biometric AI in hiring.

Maryland courts (private right of action)Oct 1, 2020
Must ComplyRegulationUS

NY LOADinG Act

New York LOADinG Act: Legislative Oversight of Automated Decision-making in Government

Requires New York State agencies to inventory and review automated decision-making systems, keep meaningful human oversight, and bars using them to displace unionised state workers.

New York State Office of Information Technology ServicesDec 21, 2024
Must ComplyRegulationUSHigh risk

NYC LL 144 (Bias Audit)

NYC Local Law 144: Automated Employment Decision Tools

Requires an annual independent bias audit of hiring/promotion AI tools, publication of results, and advance notice to candidates. It is the most-cited US example of mandatory algorithmic bias auditing.

NYC Department of Consumer and Worker ProtectionJul 5, 2023
Must ComplyRegulationUSHigh risk

OMB M-24-10

OMB Memorandum M-24-10: Advancing Governance, Innovation and Risk Management for Agency Use of AI

Requires federal agencies to appoint Chief AI Officers, inventory AI use cases, and apply minimum risk practices to rights- and safety-impacting AI or stop using it. Reaches vendors through procurement.

Office of Management and Budget; agency Chief AI OfficersDec 1, 2024
Must ComplyRegulationUSHigh risk

Texas TRAIGA

Texas Responsible Artificial Intelligence Governance Act

A narrowed governance statute focused on state-agency AI use, with bans on AI designed for behavioural manipulation, unlawful discrimination, or producing unlawful deepfake content, and a regulatory sandbox.

Texas Attorney GeneralJan 1, 2026
Must ComplyEnforcementUSHigh risk

US EEOC / Title VII (AI)

US Anti-Discrimination Law Applied to AI (Title VII & ADA)

Rather than a new AI statute, US federal anti-discrimination law (Title VII, ADA) already reaches biased AI hiring and employment tools. It is the enforcement baseline for algorithmic discrimination in US workplaces.

Equal Employment Opportunity Commission (EEOC)Jul 2, 1965
Must ComplyRegulationUSLimited risk

Utah SB 149

Utah Artificial Intelligence Policy Act

Requires businesses to disclose generative-AI use to consumers on request (and proactively in regulated professions), and creates a state Office of AI Policy with a regulatory 'learning lab'.

Utah Division of Consumer Protection & Office of Artificial Intelligence PolicyMay 1, 2024
Must ComplyRegulationUSHigh risk

Illinois AI (HR)

Illinois AI Employment Laws (AI Video Interview Act & HB 3773)

Illinois pairs its 2020 AI Video Interview Act with a 2026 Human Rights Act amendment (HB 3773) that makes discriminatory use of AI in employment decisions an unlawful practice and requires notice to workers.

Illinois Department of Human RightsJan 1, 2026
Must Comply from Aug 2, 2026RegulationUSLimited risk

California SB 942

California AI Transparency Act

Requires large generative AI providers to offer free AI-detection tools and embed latent + manifest provenance disclosures in AI-generated content, tackling synthetic-media transparency at scale.

California Attorney GeneralAug 2, 2026
Must Comply from Jan 1, 2027RegulationUSHigh risk

California ADMT Regulations

California CCPA Regulations on Automated Decision-making Technology

Gives California consumers pre-use notice, opt-out and access rights over automated decision-making used for significant decisions, and requires risk assessments plus cybersecurity audits.

California Privacy Protection AgencyJan 1, 2027
Must Comply from Jan 1, 2027RegulationUSHigh risk

Colorado AI Act (SB 26-189)

Colorado Artificial Intelligence Act

The first US comprehensive state AI law targeting algorithmic discrimination in consequential decisions. Since repealed and replaced by a narrower automated-decision-technology statute taking effect January 2027.

Colorado Attorney GeneralJan 1, 2027
Must Comply from May 19, 2026RegulationUS

US TAKE IT DOWN Act

TAKE IT DOWN Act

Criminalises publishing non-consensual intimate imagery, including AI-generated deepfakes, and requires covered platforms to remove reported content within 48 hours of a valid request.

Federal Trade CommissionMay 19, 2026
EmergingPendingUSHigh risk

NY RAISE Act

New York Responsible AI Safety and Education Act

Would require frontier model developers to publish safety protocols, withhold models posing unreasonable risk of critical harm, and report safety incidents to the state.

New York State Attorney General (proposed)
VoluntaryFrameworkUS

NIST AI RMF

NIST AI Risk Management Framework 1.0

A voluntary, widely adopted framework organised around four functions (Govern, Map, Measure and Manage) that has become the de facto reference for building trustworthy AI programmes in the US and beyond.

National Institute of Standards and Technology (non-binding)Jan 26, 2023
VoluntaryFrameworkUS

NIST GenAI Profile

NIST AI Risk Management Framework: Generative AI Profile (NIST AI 600-1)

Names twelve risks unique to or amplified by generative AI (confabulation, CBRN uplift, harmful bias, data leakage) and maps suggested actions onto the AI RMF's four functions.

None (voluntary NIST guidance)Jul 26, 2024
VoluntaryFrameworkUS

NIST SP 800-218A

Secure Software Development Practices for Generative AI and Dual-Use Foundation Models (SP 800-218A)

Extends the Secure Software Development Framework to generative AI, adding practices for training-data provenance, model weight protection and supply-chain integrity.

None (voluntary NIST guidance)Jul 26, 2024

Other jurisdictions

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