All regulations — filterable table

Every row from the dataset, with sector / status / jurisdiction filters and a free-text search. Click a jurisdiction or framework name to open its dedicated page.

Not legal advice. This dataset is an aggregation of public regulatory text for informational purposes only. It is not legal advice and is not a substitute for counsel. Verify against the linked primary sources before relying on any row.
Showing 57 of 57 rows.
JurisdictionFrameworkSectorStatusEffectiveLast verifiedSummarySource
AlaskaNAIC AI Model BulletinInsurancePending adoptionno set effective date2026-07-08As of the most recent NAIC implementation map, Alaska has not yet adopted a substantially similar version of the NAIC AI Model Bulletin. The NAIC bulletin itself has no fixed effective date; state adoption triggers the obligations. The bulletin establishes expectations for insurers' use of AI / external consumer data, including governance, accountability, and documented AI system inventories.Primary source ↗
AlabamaNAIC AI Model BulletinInsurancePending adoptionno set effective date2026-07-08Alabama has not yet adopted a substantially similar version of the NAIC AI Model Bulletin per the NAIC's own implementation tracking. The bulletin remains a non-binding model until a state issues its own substantially similar guidance or regulation.Primary source ↗
ArkansasNAIC AI Model BulletinInsurancePending adoptionno set effective date2026-07-08Arkansas has not yet adopted a substantially similar version of the NAIC AI Model Bulletin per the NAIC's own implementation tracking.Primary source ↗
ArizonaNAIC AI Model BulletinInsuranceAdoptedno set effective date2026-07-08Arizona is listed by NAIC as having adopted a substantially similar version of the AI Model Bulletin. Insurers operating in Arizona should treat the bulletin as the operational floor for AI governance, third-party data, and accountability expectations, layered onto Arizona Department of Insurance guidance.Primary source ↗
CaliforniaNAIC AI Model BulletinInsuranceAdoptedno set effective date2026-07-08California is listed by NAIC as having adopted a substantially similar version of the AI Model Bulletin. California also runs additional, more granular insurance AI guidance (CDI) and participates in the 12-state NAIC AI Systems Evaluation Tool pilot (Jan–Sep 2026). Federal/state interaction with CFPB and California Privacy Agency rulemaking continues to evolve.Primary source ↗
ColoradoNAIC AI Model BulletinInsuranceAdoptedno set effective date2026-07-08Colorado is listed by NAIC as having adopted a substantially similar version of the AI Model Bulletin, and also runs Colorado-specific insurance AI rules under the Division of Insurance that go further than the bulletin baseline. Colorado is the lead pilot state for the 12-state NAIC AI Systems Evaluation Tool pilot (Jan–Sep 2026).Primary source ↗
ConnecticutNAIC AI Model BulletinInsuranceAdoptedno set effective date2026-07-08Connecticut is listed by NAIC as having adopted a substantially similar version of the AI Model Bulletin. Connecticut is also participating in the 12-state NAIC AI Systems Evaluation Tool pilot (Jan–Sep 2026).Primary source ↗
DelawareNAIC AI Model BulletinInsuranceAdoptedno set effective date2026-07-08Delaware is listed by NAIC as having adopted a substantially similar version of the AI Model Bulletin.Primary source ↗
FloridaNAIC AI Model BulletinInsuranceAdoptedno set effective date2026-07-08Florida is listed by NAIC as having adopted a substantially similar version of the AI Model Bulletin. Florida is also participating in the 12-state NAIC AI Systems Evaluation Tool pilot (Jan–Sep 2026). Florida Office of Insurance Regulation may layer additional consumer-protection requirements on top of the bulletin.Primary source ↗
GeorgiaNAIC AI Model BulletinInsuranceAdoptedno set effective date2026-07-08Georgia is listed by NAIC as having adopted a substantially similar version of the AI Model Bulletin.Primary source ↗
HawaiiNAIC AI Model BulletinInsurancePending adoptionno set effective date2026-07-08Hawaii has not yet adopted a substantially similar version of the NAIC AI Model Bulletin per the NAIC's own implementation tracking.Primary source ↗
IowaNAIC AI Model BulletinInsuranceAdoptedno set effective date2026-07-08Iowa is listed by NAIC as having adopted a substantially similar version of the AI Model Bulletin. Iowa is also participating in the 12-state NAIC AI Systems Evaluation Tool pilot (Jan–Sep 2026).Primary source ↗
IdahoNAIC AI Model BulletinInsurancePending adoptionno set effective date2026-07-08Idaho has not yet adopted a substantially similar version of the NAIC AI Model Bulletin per the NAIC's own implementation tracking.Primary source ↗
IllinoisNAIC AI Model BulletinInsuranceAdoptedno set effective date2026-07-08Illinois is listed by NAIC as having adopted a substantially similar version of the AI Model Bulletin.Primary source ↗
IndianaNAIC AI Model BulletinInsuranceAdoptedno set effective date2026-07-08Indiana is listed by NAIC as having adopted a substantially similar version of the AI Model Bulletin.Primary source ↗
KansasNAIC AI Model BulletinInsuranceAdoptedno set effective date2026-07-08Kansas is listed by NAIC as having adopted a substantially similar version of the AI Model Bulletin.Primary source ↗
KentuckyNAIC AI Model BulletinInsuranceAdoptedno set effective date2026-07-08Kentucky is listed by NAIC as having adopted a substantially similar version of the AI Model Bulletin.Primary source ↗
LouisianaNAIC AI Model BulletinInsuranceAdoptedno set effective date2026-07-08Louisiana is listed by NAIC as having adopted a substantially similar version of the AI Model Bulletin. Louisiana is also participating in the 12-state NAIC AI Systems Evaluation Tool pilot (Jan–Sep 2026).Primary source ↗
MassachusettsNAIC AI Model BulletinInsuranceAdoptedno set effective date2026-07-08Massachusetts is listed by NAIC as having adopted a substantially similar version of the AI Model Bulletin.Primary source ↗
MarylandNAIC AI Model BulletinInsuranceAdoptedno set effective date2026-07-08Maryland is listed by NAIC as having adopted a substantially similar version of the AI Model Bulletin. Maryland is also participating in the 12-state NAIC AI Systems Evaluation Tool pilot (Jan–Sep 2026).Primary source ↗
MaineNAIC AI Model BulletinInsurancePending adoptionno set effective date2026-07-08Maine has not yet adopted a substantially similar version of the NAIC AI Model Bulletin per the NAIC's own implementation tracking.Primary source ↗
MichiganNAIC AI Model BulletinInsuranceAdoptedno set effective date2026-07-08Michigan is listed by NAIC as having adopted a substantially similar version of the AI Model Bulletin.Primary source ↗
MinnesotaNAIC AI Model BulletinInsuranceAdoptedno set effective date2026-07-08Minnesota is listed by NAIC as having adopted a substantially similar version of the AI Model Bulletin. Minnesota also runs its own consumer-protection framework (including a broader state AI law) that may layer additional requirements on insurance carriers operating in the state.Primary source ↗
MissouriNAIC AI Model BulletinInsurancePending adoptionno set effective date2026-07-08Missouri has not yet adopted a substantially similar version of the NAIC AI Model Bulletin per the NAIC's own implementation tracking.Primary source ↗
MississippiNAIC AI Model BulletinInsurancePending adoptionno set effective date2026-07-08Mississippi has not yet adopted a substantially similar version of the NAIC AI Model Bulletin per the NAIC's own implementation tracking.Primary source ↗
MontanaNAIC AI Model BulletinInsurancePending adoptionno set effective date2026-07-08Montana has not yet adopted a substantially similar version of the NAIC AI Model Bulletin per the NAIC's own implementation tracking.Primary source ↗
North CarolinaNAIC AI Model BulletinInsuranceAdoptedno set effective date2026-07-08North Carolina is listed by NAIC as having adopted a substantially similar version of the AI Model Bulletin.Primary source ↗
North DakotaNAIC AI Model BulletinInsurancePending adoptionno set effective date2026-07-08North Dakota has not yet adopted a substantially similar version of the NAIC AI Model Bulletin per the NAIC's own implementation tracking.Primary source ↗
NebraskaNAIC AI Model BulletinInsuranceAdoptedno set effective date2026-07-08Nebraska is listed by NAIC as having adopted a substantially similar version of the AI Model Bulletin.Primary source ↗
New HampshireNAIC AI Model BulletinInsuranceAdoptedno set effective date2026-07-08New Hampshire is listed by NAIC as having adopted a substantially similar version of the AI Model Bulletin.Primary source ↗
New JerseyNAIC AI Model BulletinInsuranceAdoptedno set effective date2026-07-08New Jersey is listed by NAIC as having adopted a substantially similar version of the AI Model Bulletin. New Jersey also operates its own separate AI- and algorithmic-accountability framework (DOBI/DCA), and the state AG has been active on AI in insurance.Primary source ↗
New MexicoNAIC AI Model BulletinInsurancePending adoptionno set effective date2026-07-08New Mexico has not yet adopted a substantially similar version of the NAIC AI Model Bulletin per the NAIC's own implementation tracking.Primary source ↗
NevadaNAIC AI Model BulletinInsuranceAdoptedno set effective date2026-07-08Nevada is listed by NAIC as having adopted a substantially similar version of the AI Model Bulletin.Primary source ↗
New YorkNAIC AI Model BulletinInsuranceAdoptedno set effective date2026-07-08New York is listed by NAIC as having adopted a substantially similar version of the AI Model Bulletin, but New York also operates one of the most prescriptive state-specific insurance AI frameworks in the US via NYDFS Circular Letter No. 7 (2024), which goes materially further than the NAIC baseline. Insurers should treat Circular Letter 7 as the operational floor in New York.Primary source ↗
OhioNAIC AI Model BulletinInsuranceAdoptedno set effective date2026-07-08Ohio is listed by NAIC as having adopted a substantially similar version of the AI Model Bulletin.Primary source ↗
OklahomaNAIC AI Model BulletinInsurancePending adoptionno set effective date2026-07-08Oklahoma has not yet adopted a substantially similar version of the NAIC AI Model Bulletin per the NAIC's own implementation tracking.Primary source ↗
OregonNAIC AI Model BulletinInsuranceAdoptedno set effective date2026-07-08Oregon is listed by NAIC as having adopted a substantially similar version of the AI Model Bulletin.Primary source ↗
PennsylvaniaNAIC AI Model BulletinInsuranceAdoptedno set effective date2026-07-08Pennsylvania is listed by NAIC as having adopted a substantially similar version of the AI Model Bulletin. Pennsylvania is also participating in the 12-state NAIC AI Systems Evaluation Tool pilot (Jan–Sep 2026).Primary source ↗
Rhode IslandNAIC AI Model BulletinInsuranceAdoptedno set effective date2026-07-08Rhode Island is listed by NAIC as having adopted a substantially similar version of the AI Model Bulletin. Rhode Island is also participating in the 12-state NAIC AI Systems Evaluation Tool pilot (Jan–Sep 2026).Primary source ↗
South CarolinaNAIC AI Model BulletinInsurancePending adoptionno set effective date2026-07-08South Carolina has not yet adopted a substantially similar version of the NAIC AI Model Bulletin per the NAIC's own implementation tracking.Primary source ↗
South DakotaNAIC AI Model BulletinInsurancePending adoptionno set effective date2026-07-08South Dakota has not yet adopted a substantially similar version of the NAIC AI Model Bulletin per the NAIC's own implementation tracking.Primary source ↗
TennesseeNAIC AI Model BulletinInsuranceAdoptedno set effective date2026-07-08Tennessee is listed by NAIC as having adopted a substantially similar version of the AI Model Bulletin. Tennessee also passed the ELVIS Act / Tennessee Code Title 47 updates addressing AI in music/voice — not insurance-specific, but the state's broader AI posture is in motion.Primary source ↗
TexasNAIC AI Model BulletinInsuranceAdoptedno set effective date2026-07-08Texas is listed by NAIC as having adopted a substantially similar version of the AI Model Bulletin. Texas TDI has also issued its own AI-related guidance layered on top of the bulletin, particularly around underwriting and consumer-data use.Primary source ↗
UtahNAIC AI Model BulletinInsuranceAdoptedno set effective date2026-07-08Utah is listed by NAIC as having adopted a substantially similar version of the AI Model Bulletin. Utah also operates an AI-specific state law (the Utah AI Policy Act) that provides a disclosure-based framework — insurers should reconcile both layers.Primary source ↗
VirginiaNAIC AI Model BulletinInsuranceAdoptedno set effective date2026-07-08Virginia is listed by NAIC as having adopted a substantially similar version of the AI Model Bulletin. Virginia is also participating in the 12-state NAIC AI Systems Evaluation Tool pilot (Jan–Sep 2026).Primary source ↗
VermontNAIC AI Model BulletinInsuranceAdoptedno set effective date2026-07-08Vermont is listed by NAIC as having adopted a substantially similar version of the AI Model Bulletin. Vermont is also participating in the 12-state NAIC AI Systems Evaluation Tool pilot (Jan–Sep 2026). Vermont also operates a broader state AI law (H.114 / Act 132) that may layer additional obligations on insurance use cases.Primary source ↗
WashingtonNAIC AI Model BulletinInsuranceAdoptedno set effective date2026-07-08Washington is listed by NAIC as having adopted a substantially similar version of the AI Model Bulletin. Washington also operates the My Health My Data Act and has been active on algorithmic accountability via the Office of the Insurance Commissioner.Primary source ↗
WisconsinNAIC AI Model BulletinInsuranceAdoptedno set effective date2026-07-08Wisconsin is listed by NAIC as having adopted a substantially similar version of the AI Model Bulletin. Wisconsin is also participating in the 12-state NAIC AI Systems Evaluation Tool pilot (Jan–Sep 2026).Primary source ↗
West VirginiaNAIC AI Model BulletinInsurancePending adoptionno set effective date2026-07-08West Virginia has not yet adopted a substantially similar version of the NAIC AI Model Bulletin per the NAIC's own implementation tracking.Primary source ↗
WyomingNAIC AI Model BulletinInsurancePending adoptionno set effective date2026-07-08Wyoming has not yet adopted a substantially similar version of the NAIC AI Model Bulletin per the NAIC's own implementation tracking.Primary source ↗
District of ColumbiaNAIC AI Model BulletinInsurancePending adoptionno set effective date2026-07-08The District of Columbia has not yet adopted a substantially similar version of the NAIC AI Model Bulletin per the NAIC's own implementation tracking. DC also operates a separate algorithmic accountability / AI bias law (the DC Stop Discrimination by Algorithms Act) that applies to insurance and other consumer-facing AI use.Primary source ↗
New YorkNYDFS Circular Letter No. 7 (2024) — Use of AI / External Consumer DataInsuranceAdopted2024-06-172026-07-08NYDFS Circular Letter No. 7 (2024) is the most prescriptive US state insurance-AI regime: it applies to all NY-licensed insurers using AI/ML or 'External Consumer Data & Information Sources' in underwriting and pricing, requires a formal AI governance framework, demographic testing, documented use cases, and a designated AI officer. Insurers were required to be in compliance by the issuer's deadline and to certify compliance on an annual basis.Primary source ↗
ColoradoColorado SB 26-189 — Automated Decision-Making TechnologyLending / fintechAdopted2027-01-012026-07-08Colorado's SB 26-189 replaced the earlier SB 24-205 and substantially narrowed scope. Effective Jan 1, 2027, it covers only 'consequential decisions' (education, employment, financial/lending, government services, healthcare, housing, insurance, legal services, essential services). The original SB 24-205 covered nearly every algorithmic decision; the rewritten statute removed most of the catch-all scope and shifted enforcement to the AG. The original SB 24-205 is repealed and should not be cited as live law.Primary source ↗
ColoradoColorado SB 24-205 — Consumer Protections for Artificial Intelligence (REPEALED)Lending / fintechRepealed & replaced2026-02-012026-07-08Colorado's original SB 24-205 (the first state comprehensive AI law) was repealed and replaced by SB 26-189 mid-2026. Many secondary sources still cite SB 24-205 as live law — it is not. Track SB 26-189 for current Colorado AI obligations. This row is kept for historical reference.Primary source ↗
FederalCFPB — Adverse-Action / ECOA Guidance on AI Credit DecisionsLending / fintechAdopted2023-09-192026-07-08CFPB's September 2023 circular (and the underlying ECOA / Regulation B) requires lenders to provide specific and accurate reasons for adverse actions even when the decision was made by a complex algorithm or 'black-box' ML model. The 'no black-box' rule survived CFPB's April 2026 narrowing of disparate-impact enforcement. Lenders using AI/ML in credit decisions must be able to identify the principal reasons for denial to applicants.Primary source ↗
FederalOCC / Federal Reserve / FDIC — Interagency Model Risk Management Guidance (April 2026, replacing SR 11-7)Lending / fintechAdopted2026-04-012026-07-08In April 2026 the OCC, Federal Reserve, and FDIC jointly replaced the 2011 SR 11-7 model-risk guidance with updated interagency guidance that explicitly addresses AI/ML, third-party model risk, and ongoing monitoring. The new guidance is the federal floor for any bank or insured depository using AI in credit, fraud, AML, or any other model-driven decision. SR 11-7 itself was rescinded, not amended.Primary source ↗
EUEU AI Act — Annex III (credit scoring, life/health insurance risk-pricing)BothPending adoption2026-08-022026-07-08Annex III of the EU AI Act classifies AI systems used for credit scoring and life/health insurance risk-pricing as 'high-risk,' triggering the full Chapter III obligations (risk management, data governance, technical documentation, human oversight, conformity assessment, post-market monitoring). The current-law enforcement date is August 2, 2026. A proposed Digital Omnibus deferral (agreed May 7, 2026, not yet law at the time of this row) would push the date to December 2, 2027 — track both and confirm at the time of action.Primary source ↗

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