Eminence Scan
U.S. federal
Federal statutes, rules, guidance, executive orders and supervisory letters on AI, each with its status on the date it was last checked.
All records
FTC Proposed Policy Statement Concerning the Suppression of Accuracy in Artificial Intelligence Systems
Issued on July 1, 2026, in response to Executive Order 14365, this proposed FTC policy statement says that AI companies that distort their systems' outputs to pursue undisclosed ideological objectives may be deceiving consumers in violatio…
Executive Order 14409 — Promoting Advanced Artificial Intelligence Innovation and Security
Signed on June 2, 2026, this executive order on AI-driven cyber defense and frontier-model security has three main parts.
DOJ intervention in xAI's challenge to the Colorado AI Act (SB 24-205)
On April 24, 2026, the Justice Department moved to intervene in a suit xAI had filed in the U.S.
Equal Credit Opportunity Act (Regulation B) final rule — disparate impact, discouragement, special purpose credit programs
The CFPB's final rule amending Regulation B was published on April 22, 2026, and took effect on July 21, 2026.
SECURE Data Act (H.R. 8413) — proposed national consumer privacy framework
Introduced in the House on April 21, 2026, by Rep.
Revised Guidance on Model Risk Management (SR 26-2 / OCC Bulletin 2026-13)
On April 17, 2026, the Federal Reserve, OCC and FDIC issued joint revised model risk management guidance.
National Policy Framework for Artificial Intelligence: legislative recommendations to Congress (White House)
On March 20, 2026, the White House released a national AI legislative framework asking Congress to legislate across six objectives: protecting children and empowering parents, safeguarding communities (including data-centre power costs and…
GUARDRAILS Act (H.R. 8031 / S. 4216) — repeal of EO 14365 on a national AI policy framework
The Guaranteeing and Upholding Americans' Right to Decide Responsible AI Laws and Standards (GUARDRAILS) Act is a Democratic bill to repeal Executive Order 14365 of December 11, 2025, Ensuring a National Policy Framework for Artificial Int…
National Policy Framework for Artificial Intelligence: Legislative Recommendations (White House)
Released on March 20, 2026, this four-page set of non-binding legislative recommendations from the White House asks Congress to act in seven areas: child protection, communities and infrastructure (including the Ratepayer Protection Pledge…
TRUMP AMERICA AI Act (Sen. Blackburn discussion draft)
Sen. Marsha Blackburn (R-Tenn.) released this 291-page discussion draft on March 18, 2026.
AI Guardrails Act of 2026 (S. 4113) — limits on Department of Defense use of AI
Sen. Elissa Slotkin (D-Mich.) introduced S.
GSAR 552.239-7001 proposed AI contract clause (GSA): March 2026 draft and June 2026 revised draft (91 FR 36559)
GSA proposed a new contract clause, GSAR 552.239-7001, for its government-wide contract vehicles.
Ratepayer Protection Pledge (White House voluntary data-center energy commitment)
Under a voluntary pledge announced at the White House on March 4, 2026, Amazon, Google, Meta, Microsoft, OpenAI, Oracle and xAI agreed that household electricity customers should not bear the energy costs of their data centers.
Department of War supply chain risk designations of Anthropic (10 U.S.C. 3252 and 41 U.S.C. 4713)
On March 3, 2026, the Department of War (DoW) designated Anthropic a supply chain risk under two statutes, 10 U.S.C.
Financial Services AI Risk Management Framework (FS AI RMF) and AI Lexicon (U.S. Treasury)
On February 19, 2026, the Treasury released two resources for AI use in financial services, under the AI Action Plan: a shared AI Lexicon of common terms and the Financial Services AI Risk Management Framework (FS AI RMF), which adapts the…
AI Agent Standards Initiative (NIST)
On February 17, 2026, NIST's Center for AI Standards and Innovation (CAISI) launched the AI Agent Standards Initiative to support confident adoption of AI agents that act autonomously.
TEN 07-25: The U.S. Department of Labor's Artificial Intelligence Literacy Framework
The Department of Labor's Employment and Training Administration issued an AI Literacy Framework, as Training and Employment Notice 07-25, setting out five foundational content areas and seven delivery principles to guide AI literacy progr…
BIS export controls on advanced AI chips: Revision to License Review Policy for Advanced Computing Commodities (91 FR 1684) and rescission of the AI Diffusion Rule
This record tracks U.S. export controls on advanced AI chips.
Guiding Principles of Good AI Practice in Drug Development (FDA and EMA)
FDA's drug and biologics centres (CDER and CBER) and the European Medicines Agency developed 10 guiding principles that sponsors and product developers can consider when using AI in drug and biological product development.
Artificial Intelligence Strategy for the Department of War (Secretary of War memorandum)
Memorandum signed by Secretary of War Pete Hegseth directing the Department of War (the Department of Defense) to become an 'AI-first' warfighting force.
DOJ AI Litigation Task Force (Attorney General memorandum of January 9, 2026)
Attorney General memorandum of January 9, 2026, establishing the AI Litigation Task Force required by Executive Order 14365.
FTC reopens and sets aside the 2024 Rytr LLC final consent order
On December 22, 2025, the FTC reopened and set aside its 2024 final consent order against Rytr LLC.
Executive Order 14365, Ensuring a National Policy Framework for Artificial Intelligence
Signed December 11, 2025, and published at 90 FR 58499 (FR Doc.
OMB Memorandum M-26-04: Increasing Public Trust in Artificial Intelligence Through Unbiased AI Principles
OMB guidance implementing Executive Order 14319 of July 23, 2025.
HHS Artificial Intelligence Strategy (Version 1.0)
HHS released version 1.0 of its department-wide AI Strategy, led by Acting Chief AI Officer Clark Minor, implementing the AI Action Plan, AI-related executive orders and OMB guidance.
Revised Inventorship Guidance for AI-Assisted Inventions (USPTO, 90 FR 54636)
The USPTO published revised inventorship guidance for AI-assisted inventions in the Federal Register on November 28, 2025 (90 FR 54636, FR Doc.
NTIA white paper: AI-Driven Transformation in 9-1-1 Operations
NTIA white paper, dated September 2025 and posted on November 17, 2025, summarizing a national landscape analysis of how 9-1-1 centers use AI, drawn from an AI symposium, four site visits and 14 interviews with 9-1-1 leaders.
AI-Related Job Impacts Clarity Act (S. 3108) — proposed quarterly reporting of AI-related layoffs and hiring
Introduced in the Senate on November 5, 2025, by Senator Hawley with Senator Warner and referred to the Health, Education, Labor, and Pensions Committee, S.
DOT AI Strategy (Part I Use Case Alignment, Part II Maturity Assessment, Part III M-25-21 Compliance Plan)
The Department of Transportation's three-part AI strategy, posted October 3, 2025: Part I, AI Use Case Strategic Alignment, maps AI capabilities to DOT's four draft strategic goals (safety, infrastructure, innovation, efficiency) for the F…
Board of Governors of the Federal Reserve System Compliance Plan for OMB Memorandum M-25-21
The Federal Reserve Board's plan for meeting OMB Memorandum M-25-21 and section 104(c) of the AI in Government Act.
DOE Artificial Intelligence Strategy and AI Compliance Plan (OMB M-25-21)
On October 1, 2025, the Department of Energy issued its Artificial Intelligence Strategy and its AI Compliance Plan.
EPA Compliance Plan for OMB Memorandum M-25-21
The Environmental Protection Agency's plan, prepared by its Chief AI Officer, for meeting OMB Memorandum M-25-21 and section 104(c) of the AI in Government Act of 2020.
Building the Future: VA's Strategy for Adopting High-Impact Artificial Intelligence to Improve Services for Veterans
The Department of Veterans Affairs' AI strategy commits to investing in high-impact AI use cases, modern infrastructure, workforce training and governance.
Department of State Enterprise Data and AI Strategy
The State Department's combined Enterprise Data and Artificial Intelligence Strategy, released in September 2025, builds on its StateChat generative AI chatbot (over 45,000 users) and the Northstar analytics tool.
DHS Artificial Intelligence (AI) Strategy for OMB Memorandum M-25-21
DHS's AI strategy, prepared by its Chief Information Officer and Chief AI Officer to implement OMB Memorandum M-25-21, sets a three-year approach to removing barriers to responsible AI use, raising AI maturity, and ensuring transparency an…
CFPB Compliance Plan for OMB Memorandum M-25-21
The Consumer Financial Protection Bureau's plan for meeting OMB Memorandum M-25-21, issued by its Chief Information Officer and Acting Chief AI Officer.
FTC 6(b) orders to AI companion chatbot providers (study of effects on children and teens)
On September 11, 2025, the FTC voted 3-0 to issue orders under section 6(b) of the FTC Act to seven companies offering consumer-facing AI chatbots: Alphabet, Character Technologies, Instagram, Meta Platforms, OpenAI OpCo, Snap and X.AI.
Department of the Interior AI Strategy and AI Compliance Plan (OMB M-25-21)
The Interior Department's AI Strategy and companion Compliance Plan, aligned with Executive Orders 14179 and 14277 and OMB Memorandum M-25-21.
Social Security Administration Compliance Plan for OMB Memorandum M-25-21
SSA's plan for meeting OMB Memorandum M-25-21, prepared by Chief AI Officer Brian Peltier.
FDIC Compliance Plan for OMB Memorandum M-25-21
The FDIC's plan, prepared by its Chief AI Officer, for meeting OMB Memorandum M-25-21.
TEGL 03-25: Encouraging the Use of WIOA Funding to Help Youth and Adults Develop AI Skills
Training and Employment Guidance Letter 03-25 from the Department of Labor's Employment and Training Administration encourages state and local workforce systems to use Workforce Innovation and Opportunity Act (WIOA) Title I youth, adult an…
SEC AI Task Force
The Securities and Exchange Commission launched an internal task force on artificial intelligence, led by its newly named Chief AI Officer Valerie Szczepanik, to centralize the agency's AI efforts and integrate AI responsibly into SEC oper…
Winning the Race: America's AI Action Plan
The White House published America's AI Action Plan on July 23, 2025, as called for by Executive Order 14179.
Executive Order 14319: Preventing Woke AI in the Federal Government
Executive Order 14319, signed on July 23, 2025 (90 FR 35389), sets two 'Unbiased AI Principles' for large language models the federal government procures: truth-seeking, and ideological neutrality, under which models should not manipulate…
Dear Colleague Letter on federal grant funds and AI in education (U.S. Department of Education)
On July 22, 2025, the Department of Education issued a Dear Colleague Letter to current and prospective grant recipients confirming that existing formula and discretionary grant funds may support AI in education where uses comply with the…
Center for AI Standards and Innovation (CAISI), NIST: renamed from the AI Safety Institute; now styled Center for Advancing Innovation and Standards for Super Intelligence (CAISSI)
On Tuesday, June 3, 2025, Commerce Secretary Howard Lutnick announced that the U.S.
One Big Beautiful Bill (H.R. 1, 119th Congress): proposed 10-year moratorium on enforcement of state AI laws (struck by the Senate)
The House-passed version of H.R. 1, the budget reconciliation bill, contained a 10-year moratorium on states enforcing laws regulating AI; the House passed the bill 215 to 214 on May 22, 2025.
AI Data Security: Best Practices for Securing Data Used to Train & Operate AI Systems (joint Cybersecurity Information Sheet)
Cybersecurity information sheet released on May 22, 2025, by CISA, the National Security Agency, the FBI and international partners.
TAKE IT DOWN Act (Pub. L. 119-12, S. 146)
The Tools to Address Known Exploitation by Immobilizing Technological Deepfakes on Websites and Networks Act (TAKE IT DOWN Act), S.
CFPB withdrawal of 67 interpretive rules, policy statements, advisory opinions and other guidance (90 FR 20084)
On May 12, 2025 (90 FR 20084) the CFPB withdrew 67 guidance documents: 8 policy statements, 7 interpretive rules, 13 advisory opinions and 39 other guidance documents.
Copyright and Artificial Intelligence, Part 3: Generative AI Training (pre-publication version)
On May 9, 2025, the Copyright Office released a pre-publication version of Part 3 of its AI report, on the use of copyrighted works to train generative AI, in response to congressional inquiries and stakeholder interest.
NHTSA Automated Vehicle (AV) Framework
On April 24, 2025, Transportation Secretary Sean Duffy announced NHTSA's Automated Vehicle Framework, built on three principles: prioritise the safety of ongoing AV operations on public roads, remove unnecessary regulatory barriers, and en…
OMB Memorandum M-25-21, Accelerating Federal Use of AI through Innovation, Governance, and Public Trust
OMB memorandum of April 3, 2025, to the heads of executive departments and agencies, including independent regulatory agencies, on federal use of AI.
SEC Cyber and Emerging Technologies Unit (CETU), Division of Enforcement
On February 20, 2025, the SEC announced the Cyber and Emerging Technologies Unit (CETU) in its Division of Enforcement, replacing the Crypto Assets and Cyber Unit, led by Laura D'Allaird and staffed by about 30 fraud specialists and attorn…
Copyright and Artificial Intelligence, Part 2: Copyrightability (U.S. Copyright Office report)
Part 2 of the Copyright Office's report on copyright and AI, published on January 29, 2025, addresses whether outputs made with generative AI can be protected.
Executive Order 14179: Removing Barriers to American Leadership in Artificial Intelligence
Executive Order 14179, signed on January 23, 2025, and published at 90 FR 8741 (FR Doc.
Intelligence Community Directive 505: Artificial Intelligence (ODNI)
ICD 505, signed by Director of National Intelligence Avril Haines on January 17, 2025, sets policy on the governance and management of AI developed, acquired or used by or for the Intelligence Community.
JCDC AI Cybersecurity Collaboration Playbook (CISA)
Playbook published January 14, 2025, by CISA's Joint Cyber Defense Collaborative (JCDC) guiding AI providers, developers and adopters on voluntarily sharing AI-related cybersecurity information, such as incidents and vulnerabilities, with…
FDA draft guidance: Artificial Intelligence-Enabled Device Software Functions: Lifecycle Management and Marketing Submission Recommendations
FDA draft guidance issued January 6, 2025 (docket FDA-2024-D-4488; Federal Register notice January 7, 2025, 90 FR 1154) recommending what marketing submissions for devices with AI-enabled software functions should contain, and proposing de…
FDA draft guidance: Considerations for the Use of Artificial Intelligence To Support Regulatory Decision-Making for Drug and Biological Products
FDA draft guidance issued January 6, 2025 (docket FDA-2024-D-4689) for sponsors and other parties using AI to produce information or data that supports regulatory decisions about the safety, effectiveness or quality of drugs and biological…
National Defense Authorization Act for Fiscal Year 2025 (Pub. L. 118-159): AI provisions
The Servicemember Quality of Life Improvement and National Defense Authorization Act for Fiscal Year 2025 (H.R.
FDA final guidance: Marketing Submission Recommendations for a Predetermined Change Control Plan for Artificial Intelligence-Enabled Device Software Functions
FDA final guidance, announced in the Federal Register on December 4, 2024 (docket FDA-2022-D-2628), on predetermined change control plans (PCCPs) for AI-enabled device software functions.
USDA Fiscal Year 2025-2026 AI Strategy (superseded by the FY26-27 USDA AI Strategy)
USDA's first department-wide AI strategy, issued in November 2024 for fiscal years 2025-2026 under the previous administration and framed by Executive Order 14110 (revoked in January 2025).
DOL Artificial Intelligence and Worker Well-being: Principles and Best Practices for Developers and Employers
On October 16, 2024, the Department of Labor released AI Best Practices giving developers and employers a roadmap to apply its 'AI and Worker Well-being: Principles for Developers and Employers', issued under President Biden's Executive Or…
FCC Declaratory Ruling FCC 24-17: AI-generated voices are 'artificial' voices under the TCPA (CG Docket No. 23-362)
In a Declaratory Ruling adopted February 2, 2024, and released February 8, 2024 (FCC 24-17, CG Docket No.
Voluntary AI Commitments secured by the White House from 15 AI companies (July and September 2023)
In July 2023 the White House announced voluntary commitments from seven AI companies (Amazon, Anthropic, Google, Inflection, Meta, Microsoft, OpenAI), and in September 2023 from eight more (Adobe, Cohere, IBM, Nvidia, Palantir, Salesforce,…
Joint Statement on Enforcement Efforts Against Discrimination and Bias in Automated Systems (CFPB, DOJ Civil Rights Division, EEOC, FTC)
On April 25, 2023, the heads of the CFPB, the Justice Department's Civil Rights Division, the EEOC and the FTC issued a joint statement that their existing legal authorities (civil rights, non-discrimination, fair competition and consumer…
NIST AI RMF Playbook
NIST's companion to the AI Risk Management Framework (AI RMF 1.0) suggests voluntary actions, references and guidance for the framework's four functions: Govern, Map, Measure and Manage.
FTC staff guidance 'Keep Your AI Claims in Check' (2023) and FTC enforcement against deceptive AI claims
On February 27, 2023 FTC advertising staff published a business blog post warning that claims about AI products must be truthful and substantiated, for example that a product does not exaggerate what it can do.
NIST AI Risk Management Framework (AI RMF 1.0, NIST AI 100-1)
Voluntary framework released by NIST on January 26, 2023 (NIST AI 100-1) to help organizations manage risks of AI and build trustworthiness into the design, development, use and evaluation of AI systems.
Blueprint for an AI Bill of Rights (White House OSTP)
Non-binding white paper published by the White House Office of Science and Technology Policy in October 2022 setting out five principles for automated systems: safe and effective systems; algorithmic discrimination protections; data privac…
Good Machine Learning Practice for Medical Device Development: Guiding Principles (FDA, Health Canada, UK MHRA)
Ten guiding principles for good machine learning practice (GMLP) in developing medical devices that use AI/ML, released in October 2021 jointly by the FDA, Health Canada and the UK Medicines and Healthcare products Regulatory Agency.
Artificial Intelligence: An Accountability Framework for Federal Agencies and Other Entities (GAO-21-519SP)
GAO published its AI accountability framework (GAO-21-519SP) on June 30, 2021, to help federal agencies and other entities use AI responsibly.
Interagency Request for Information on Financial Institutions' Use of Artificial Intelligence, Including Machine Learning (FR Doc. 2021-06607)
Five agencies (OCC, Federal Reserve Board, FDIC, CFPB and NCUA) jointly asked for comment on how financial institutions use AI, including machine learning: risk management practices, governance and controls, barriers to developing and mana…
FDA Artificial Intelligence/Machine Learning (AI/ML)-Based Software as a Medical Device (SaMD) Action Plan
FDA's Center for Devices and Radiological Health published a five-part action plan in January 2021, responding to feedback on its 2019 discussion paper on modifications to AI/ML-based software as a medical device.
Model Risk Management Guidance (SR 11-7 / OCC Bulletin 2011-12), superseded April 17, 2026
The 2011 interagency model risk management guidance (Federal Reserve SR 11-7 and OCC Bulletin 2011-12, adopted by the FDIC in 2017) covered model development, use, validation and governance and was widely applied to AI models at banks.
GSA AI resources page (GSA's M-25-21/M-25-22 compliance strategies and plan, use-case inventory, governance)
A GSA web page, not a rule or guidance document.
Comptroller's Handbook: Model Risk Management booklet (rescinded)
Historical record. The Model Risk Management booklet of the OCC's Comptroller's Handbook was examiner guidance on model risk that sat alongside the 2011 interagency model risk guidance.
No records match. Try fewer words or clear a filter.
Using our research: you may read and quote Eminence Scan with credit to “Eminence Scan, Eminence Growth Solutions” and a link; all other rights reserved. Terms: Using our research.