Neural Defend
Start Here
North America1 source files

California, United States

This dossier contains 39 indexed evidence records connected to California, United States. Use the filters to inspect status, instrument type, and topic coverage—including deepfakes, synthetic media, AI-generated content, detection, and KYC—without treating a summary as a legal conclusion.

39indexed records
1source files
12indexed topics

Evidence boundary

A registry record is not a legal opinion.

The cards below reproduce the registry's evidence boundary. A partial record stays partial, and an absent field is shown as not recorded. This informational research is not legal advice or a compliance certification. Detection results, labels, watermarks, provenance records, and biometric or KYC controls do not prove authenticity or compliance.

Source files in this dossier

research/regulations/us-california.md

Indexed evidence

Regulation records

Showing 39 of 39 records

Source-only evidence, partial

1. California AI Transparency Act — provenance, detection, and platform duties

Law Or Treaty
CitationNot recorded in registry
Covered actorsNot recorded in registry
Neutral effect or obligation summaryNot recorded in registry
DatesNot recorded in registry
Verified date
Evidence boundary

Direct evidence section in the cited Markdown dossier; official URLs are reproduced from that section.

Artificial IntelligencePlatform Safety And ContentProvenance And Labeling
Official sources
Source-only evidence, partial

2. Generative AI training-data transparency

Type not recorded
CitationNot recorded in registry
Covered actorsNot recorded in registry
Neutral effect or obligation summaryNot recorded in registry
DatesNot recorded in registry
Verified date
Evidence boundary

Direct evidence section in the cited Markdown dossier; official URLs are reproduced from that section.

Artificial IntelligencePrivacy And Data ProtectionProvenance And Labeling
Official sources
Source-only evidence, partial

3. Transparency in Frontier Artificial Intelligence Act

Law Or Treaty
CitationNot recorded in registry
Covered actorsNot recorded in registry
Neutral effect or obligation summaryNot recorded in registry
DatesNot recorded in registry
Verified date
Evidence boundary

Direct evidence section in the cited Markdown dossier; official URLs are reproduced from that section.

Artificial IntelligencePlatform Safety And ContentProvenance And Labeling
Official sources
Source-only evidence, partial

4. Political-advertisement AI disclosure

Type not recorded
CitationNot recorded in registry
Covered actorsNot recorded in registry
Neutral effect or obligation summaryNot recorded in registry
DatesNot recorded in registry
Verified date
Evidence boundary

Direct evidence section in the cited Markdown dossier; official URLs are reproduced from that section.

Artificial IntelligenceFraud And ImpersonationPrivacy And Data ProtectionElections And Political ContentProvenance And Labeling
Official sources
Source-only evidence, partial

5. Election deepfakes and large-online-platform duties

Type not recorded
CitationNot recorded in registry
Covered actorsNot recorded in registry
Neutral effect or obligation summaryNot recorded in registry
DatesNot recorded in registry
Verified date
Evidence boundary

Direct evidence section in the cited Markdown dossier; official URLs are reproduced from that section.

Synthetic MediaFraud And ImpersonationPlatform Safety And ContentElections And Political ContentProvenance And Labeling
Official sources
Source-only evidence, partial

6. Election communications and deceptive media

Type not recorded
CitationNot recorded in registry
Covered actorsNot recorded in registry
Neutral effect or obligation summaryNot recorded in registry
DatesNot recorded in registry
Verified date
Evidence boundary

Direct evidence section in the cited Markdown dossier; official URLs are reproduced from that section.

Platform Safety And ContentElections And Political ContentProvenance And Labeling
Official sources
Source-only evidence, partial

7. Artificial voice in automatic dialing-announcing calls

Type not recorded
CitationNot recorded in registry
Covered actorsNot recorded in registry
Neutral effect or obligation summaryNot recorded in registry
DatesNot recorded in registry
Verified date
Evidence boundary

Direct evidence section in the cited Markdown dossier; official URLs are reproduced from that section.

Artificial IntelligenceProvenance And Labeling
Official sources
Source-only evidence, partial

8. Commercial and election bot disclosure

Type not recorded
CitationNot recorded in registry
Covered actorsNot recorded in registry
Neutral effect or obligation summaryNot recorded in registry
DatesNot recorded in registry
Verified date
Evidence boundary

Direct evidence section in the cited Markdown dossier; official URLs are reproduced from that section.

Identity And KycFraud And ImpersonationPlatform Safety And ContentElections And Political ContentProvenance And Labeling
Official sources
Source-only evidence, partial

9. Sexually explicit digital identity theft on social-media platforms

Type not recorded
CitationNot recorded in registry
Covered actorsNot recorded in registry
Neutral effect or obligation summaryNot recorded in registry
DatesNot recorded in registry
Verified date
Evidence boundary

Direct evidence section in the cited Markdown dossier; official URLs are reproduced from that section.

Synthetic MediaArtificial IntelligenceIdentity And KycPlatform Safety And ContentProvenance And Labeling
Official sources
Source-only evidence, partial

10. Nonconsensual digitized sexually explicit material and deepfake-pornography services

Type not recorded
CitationNot recorded in registry
Covered actorsNot recorded in registry
Neutral effect or obligation summaryNot recorded in registry
DatesNot recorded in registry
Verified date
Evidence boundary

Direct evidence section in the cited Markdown dossier; official URLs are reproduced from that section.

Synthetic MediaElections And Political Content
Official sources
Source-only evidence, partial

11. Artificially generated child sexual-abuse material

Type not recorded
CitationNot recorded in registry
Covered actorsNot recorded in registry
Neutral effect or obligation summaryNot recorded in registry
DatesNot recorded in registry
Verified date
Evidence boundary

Direct evidence section in the cited Markdown dossier; official URLs are reproduced from that section.

Synthetic MediaArtificial IntelligencePlatform Safety And ContentChild SafetyProvenance And Labeling
Official sources
Source-only evidence, partial

12. Digital replicas of deceased personalities and performers

Type not recorded
CitationNot recorded in registry
Covered actorsNot recorded in registry
Neutral effect or obligation summaryNot recorded in registry
DatesNot recorded in registry
Verified date
Evidence boundary

Direct evidence section in the cited Markdown dossier; official URLs are reproduced from that section.

Synthetic MediaProvenance And Labeling
Official sources
Source-only evidence, partial

12A. Living-person likeness remedies and digital-replica limits

Type not recorded
CitationNot recorded in registry
Covered actorsNot recorded in registry
Neutral effect or obligation summaryNot recorded in registry
DatesNot recorded in registry
Verified date
Evidence boundary

Direct evidence section in the cited Markdown dossier; official URLs are reproduced from that section.

Not recorded in registry
Official sources
Source-only evidence, partial

12B. Nonconsensual intimate-image deepfakes — criminal liability

Type not recorded
CitationNot recorded in registry
Covered actorsNot recorded in registry
Neutral effect or obligation summaryNot recorded in registry
DatesNot recorded in registry
Verified date
Evidence boundary

Direct evidence section in the cited Markdown dossier; official URLs are reproduced from that section.

Synthetic MediaArtificial IntelligencePlatform Safety And ContentProvenance And Labeling
Official sources
Source-only evidence, partial

12C. Companion chatbots — disclosure and child-safety safeguards

Type not recorded
CitationNot recorded in registry
Covered actorsNot recorded in registry
Neutral effect or obligation summaryNot recorded in registry
DatesNot recorded in registry
Verified date
Evidence boundary

Direct evidence section in the cited Markdown dossier; official URLs are reproduced from that section.

Artificial IntelligencePlatform Safety And ContentChild SafetyProvenance And Labeling
Official sources
Source-only evidence, partial

12D. AI impersonation of licensed healthcare professionals

Type not recorded
CitationNot recorded in registry
Covered actorsNot recorded in registry
Neutral effect or obligation summaryNot recorded in registry
DatesNot recorded in registry
Verified date
Evidence boundary

Direct evidence section in the cited Markdown dossier; official URLs are reproduced from that section.

Artificial IntelligenceFraud And ImpersonationProvenance And Labeling
Official sources
Source-only evidence, partial

13. California Consumer Privacy Act: AI systems, biometrics, neural data, and sensitive personal information

Law Or Treaty
CitationNot recorded in registry
Covered actorsNot recorded in registry
Neutral effect or obligation summaryNot recorded in registry
DatesNot recorded in registry
Verified date
Evidence boundary

Direct evidence section in the cited Markdown dossier; official URLs are reproduced from that section.

Artificial IntelligenceBiometricsPrivacy And Data ProtectionCybersecurityFinancial ServicesProvenance And Labeling
Official sources
Source-only evidence, partial

14. CPPA ADMT, risk-assessment, and cybersecurity-audit regulations

Regulation Or Rule
CitationNot recorded in registry
Covered actorsNot recorded in registry
Neutral effect or obligation summaryNot recorded in registry
DatesNot recorded in registry
Verified date
Evidence boundary

Direct evidence section in the cited Markdown dossier; official URLs are reproduced from that section.

Artificial IntelligencePrivacy And Data ProtectionCybersecurityFinancial Services
Official sources
Source-only evidence, partial

15. California information-security and breach relevance to biometrics and KYC data

Type not recorded
CitationNot recorded in registry
Covered actorsNot recorded in registry
Neutral effect or obligation summaryNot recorded in registry
DatesNot recorded in registry
Verified date
Evidence boundary

Direct evidence section in the cited Markdown dossier; official URLs are reproduced from that section.

Identity And KycBiometricsPrivacy And Data ProtectionFinancial Services
Official sources
Source-only evidence, partial

16. Digital Financial Assets Law: licensing, AML, KYC, and fraud controls

Law Or Treaty
CitationNot recorded in registry
Covered actorsNot recorded in registry
Neutral effect or obligation summaryNot recorded in registry
DatesNot recorded in registry
Verified date
Evidence boundary

Direct evidence section in the cited Markdown dossier; official URLs are reproduced from that section.

Synthetic MediaArtificial IntelligenceIdentity And KycBiometricsFraud And ImpersonationPrivacy And Data ProtectionFinancial Services
Official sources
Source-only evidence, partial

17. AI Transparency Act — later platform and capture-device dates

Law Or Treaty
CitationNot recorded in registry
Covered actorsNot recorded in registry
Neutral effect or obligation summaryNot recorded in registry
DatesNot recorded in registry
Verified date
Evidence boundary

Direct evidence section in the cited Markdown dossier; official URLs are reproduced from that section.

Artificial IntelligencePlatform Safety And ContentProvenance And Labeling
Official sources
Source-only evidence, partial

18. CPPA deferred ADMT and cybersecurity-audit compliance dates

Type not recorded
CitationNot recorded in registry
Covered actorsNot recorded in registry
Neutral effect or obligation summaryNot recorded in registry
DatesNot recorded in registry
Verified date
Evidence boundary

Direct evidence section in the cited Markdown dossier; official URLs are reproduced from that section.

Privacy And Data ProtectionCybersecurityFinancial Services
Official sources
Guidance, partial

19. California Attorney General legal advisory on existing law and AI

Guidance
CitationNot recorded in registry
Covered actorsNot recorded in registry
Neutral effect or obligation summaryNot recorded in registry
DatesNot recorded in registry
Verified date
Evidence boundary

Direct evidence section in the cited Markdown dossier; official URLs are reproduced from that section.

Synthetic MediaArtificial IntelligencePrivacy And Data ProtectionElections And Political Content
Official sources
Guidance, partial

20. California Attorney General healthcare AI advisory

Guidance
CitationNot recorded in registry
Covered actorsNot recorded in registry
Neutral effect or obligation summaryNot recorded in registry
DatesNot recorded in registry
Verified date
Evidence boundary

Direct evidence section in the cited Markdown dossier; official URLs are reproduced from that section.

Artificial IntelligencePrivacy And Data Protection
Official sources
Source-only evidence, partial

21. California state GenAI procurement and use guidelines

Guidance
CitationNot recorded in registry
Covered actorsNot recorded in registry
Neutral effect or obligation summaryNot recorded in registry
DatesNot recorded in registry
Verified date
Evidence boundary

Direct evidence section in the cited Markdown dossier; official URLs are reproduced from that section.

Artificial IntelligencePrivacy And Data ProtectionProvenance And Labeling
Official sources
Guidance, partial

22. California Department of Insurance guidance on AI/software in utilization management

Guidance
CitationNot recorded in registry
Covered actorsNot recorded in registry
Neutral effect or obligation summaryNot recorded in registry
DatesNot recorded in registry
Verified date
Evidence boundary

Direct evidence section in the cited Markdown dossier; official URLs are reproduced from that section.

Artificial IntelligenceIdentity And KycFinancial ServicesProvenance And Labeling
Official sources
Source-only evidence, partial

23. DFPI AI-scam consumer warnings and enforcement

Enforcement Record
CitationNot recorded in registry
Covered actorsNot recorded in registry
Neutral effect or obligation summaryNot recorded in registry
DatesNot recorded in registry
Verified date
Evidence boundary

Direct evidence section in the cited Markdown dossier; official URLs are reproduced from that section.

Synthetic MediaArtificial IntelligenceIdentity And KycFraud And ImpersonationFinancial Services
Official sources
Source-only evidence, partial

23A. OAG enforcement against AI-generated intimate imagery

Enforcement Record
CitationNot recorded in registry
Covered actorsNot recorded in registry
Neutral effect or obligation summaryNot recorded in registry
DatesNot recorded in registry
Verified date
Evidence boundary

Direct evidence section in the cited Markdown dossier; official URLs are reproduced from that section.

Synthetic MediaArtificial IntelligenceChild Safety
Official sources
Source-only evidence, partial

23B. Election implementation and official-information sources

Type not recorded
CitationNot recorded in registry
Covered actorsNot recorded in registry
Neutral effect or obligation summaryNot recorded in registry
DatesNot recorded in registry
Verified date
Evidence boundary

Direct evidence section in the cited Markdown dossier; official URLs are reproduced from that section.

Synthetic MediaArtificial IntelligenceCybersecurityElections And Political ContentProvenance And Labeling
Official sources
Source-only evidence, partial

24. AB 2713 — inspection of system provenance data

Type not recorded
CitationNot recorded in registry
Covered actorsNot recorded in registry
Neutral effect or obligation summaryNot recorded in registry
DatesNot recorded in registry
Verified date
Evidence boundary

Direct evidence section in the cited Markdown dossier; official URLs are reproduced from that section.

Artificial IntelligencePlatform Safety And ContentProvenance And Labeling
Official sources
Source-only evidence, partial

25. AB 502 — election deceptive-media amendments

Type not recorded
CitationNot recorded in registry
Covered actorsNot recorded in registry
Neutral effect or obligation summaryNot recorded in registry
DatesNot recorded in registry
Verified date
Evidence boundary

Direct evidence section in the cited Markdown dossier; official URLs are reproduced from that section.

Synthetic MediaArtificial IntelligencePlatform Safety And ContentElections And Political ContentProvenance And Labeling
Official sources
Source-only evidence, partial

26. AB 1609 — customer-service chatbot disclosures and human access

Type not recorded
CitationNot recorded in registry
Covered actorsNot recorded in registry
Neutral effect or obligation summaryNot recorded in registry
DatesNot recorded in registry
Verified date
Evidence boundary

Direct evidence section in the cited Markdown dossier; official URLs are reproduced from that section.

Artificial IntelligenceProvenance And Labeling
Official sources
Proposed, partial

27. AB 410 — expanded bot disclosure proposal

Proposal
CitationNot recorded in registry
Covered actorsNot recorded in registry
Neutral effect or obligation summaryNot recorded in registry
DatesNot recorded in registry
Verified date
Evidence boundary

Direct evidence section in the cited Markdown dossier; official URLs are reproduced from that section.

Identity And KycProvenance And Labeling
Official sources
Source-only evidence, partial

28. SB 1142 — Digital Dignity Act

Law Or Treaty
CitationNot recorded in registry
Covered actorsNot recorded in registry
Neutral effect or obligation summaryNot recorded in registry
DatesNot recorded in registry
Verified date
Evidence boundary

Direct evidence section in the cited Markdown dossier; official URLs are reproduced from that section.

Synthetic MediaPlatform Safety And Content
Official sources
Proposed, partial

29. SB 813 and AB 1405 — proposed standards and auditor infrastructure

Proposal
CitationNot recorded in registry
Covered actorsNot recorded in registry
Neutral effect or obligation summaryNot recorded in registry
DatesNot recorded in registry
Verified date
Evidence boundary

Direct evidence section in the cited Markdown dossier; official URLs are reproduced from that section.

Artificial Intelligence
Official sources
Proposed, partial

29A. Current companion-chatbot child-safety proposals

Proposal
CitationNot recorded in registry
Covered actorsNot recorded in registry
Neutral effect or obligation summaryNot recorded in registry
DatesNot recorded in registry
Verified date
Evidence boundary

Direct evidence section in the cited Markdown dossier; official URLs are reproduced from that section.

Child Safety
Official sources
Proposed, partial

29B. Current digital-replica and synthetic-performer proposals

Proposal
CitationNot recorded in registry
Covered actorsNot recorded in registry
Neutral effect or obligation summaryNot recorded in registry
DatesNot recorded in registry
Verified date
Evidence boundary

Direct evidence section in the cited Markdown dossier; official URLs are reproduced from that section.

Synthetic MediaArtificial IntelligencePrivacy And Data ProtectionPlatform Safety And ContentChild SafetyProvenance And Labeling
Official sources
Source-only evidence, partial

30. California public-sector interim GenAI guidelines

Guidance
CitationNot recorded in registry
Covered actorsNot recorded in registry
Neutral effect or obligation summaryNot recorded in registry
DatesNot recorded in registry
Verified date
Evidence boundary

Direct evidence section in the cited Markdown dossier; official URLs are reproduced from that section.

Artificial IntelligencePrivacy And Data ProtectionElections And Political ContentProvenance And Labeling
Official sources
Proposed, partial

31. Proposed voluntary AI standards concept

Proposal
CitationNot recorded in registry
Covered actorsNot recorded in registry
Neutral effect or obligation summaryNot recorded in registry
DatesNot recorded in registry
Verified date
Evidence boundary

Direct evidence section in the cited Markdown dossier; official URLs are reproduced from that section.

Synthetic MediaArtificial IntelligenceIdentity And KycBiometricsFraud And ImpersonationPrivacy And Data ProtectionCybersecurityPlatform Safety And ContentElections And Political ContentFinancial ServicesProvenance And Labeling
Official sources