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Understand AI Compliance Laws
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Colorado AI Act

Colorado, USA

Effective Soon

First comprehensive state AI regulation in the US. Requires developers and deployers of high-risk AI systems to prevent algorithmic discrimination through impact assessments and risk management.

70+
Pages
50+
Citations
30+
Examples
Effective: June 30, 2026

Who This Applies To:

  • AI developers selling to Colorado customers
  • Companies using AI for consequential decisions
  • Businesses with 50+ employees (deployers)

Penalties: Up to $20,000 per violation

NYC LL144

New York City, USA

Currently Enforced

Regulates AI tools used in hiring and promotion decisions. Requires annual bias audits, public disclosure, and candidate notifications. Currently enforced with active penalties.

65+
Pages
40+
Citations
25+
Examples
Effective: July 5, 2023

Who This Applies To:

  • Employers hiring in NYC
  • Staffing agencies serving NYC
  • HR tech vendors with NYC customers

Penalties: $500-$1,500 per violation

HIPAA for AI

United States

Currently Enforced

Protects patient health information. AI systems processing health data must comply with Privacy and Security Rules, including proper safeguards and Business Associate Agreements.

45+
Pages
60+
Citations
20+
Examples
Effective: April 14, 2003

Who This Applies To:

  • Healthcare providers using AI
  • Health insurance companies
  • AI vendors processing health data (Business Associates)

Penalties: Up to $1.5M per violation category per year

GDPR for AI

European Union

Currently Enforced

EU data protection law with specific provisions for automated decision-making. Applies to any company processing EU resident data, with strict requirements for AI transparency.

55+
Pages
70+
Citations
35+
Examples
Effective: May 25, 2018

Who This Applies To:

  • Companies with EU customers
  • AI systems processing EU resident data
  • Any automated decision-making affecting EU citizens

Penalties: Up to €20M or 4% of global revenue

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