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North America1 source files

United States (federal)

This dossier contains 31 indexed evidence records connected to United States (federal). 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.

31indexed 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-federal.md

Indexed evidence

Regulation records

Showing 31 of 31 records

Source-only evidence, partial

1. TAKE IT DOWN 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 MediaArtificial IntelligenceFraud And ImpersonationPrivacy And Data ProtectionPlatform Safety And ContentChild SafetyProvenance And Labeling
Official sources
Source-only evidence, partial

2. TCPA treatment of AI-generated voices and voice cloning

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 KycFraud And ImpersonationProvenance And Labeling
Official sources
Source-only evidence, partial

3. FTC Government and Business Impersonation Rule

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 IntelligenceFraud And ImpersonationPlatform Safety And Content
Official sources
Source-only evidence, partial

4. FTC Consumer Reviews and Testimonials Rule

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 IntelligenceFraud And ImpersonationPlatform Safety And Content
Official sources
Source-only evidence, partial

5. Children’s Online Privacy Protection Rule 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.

Artificial IntelligenceIdentity And KycBiometricsPrivacy And Data ProtectionPlatform Safety And ContentChild SafetyProvenance And Labeling
Official sources
Source-only evidence, partial

6. FTC Safeguards Rule

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

7. FTC Health Breach Notification Rule

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 IntelligenceIdentity And KycBiometricsPrivacy And Data ProtectionCybersecurity
Official sources
Source-only evidence, partial

8. DOJ Data Security Program

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 IntelligenceIdentity And KycBiometricsPrivacy And Data ProtectionCybersecurityFinancial Services
Official sources
Source-only evidence, partial

9. Bank Customer Identification Program requirements

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 MediaIdentity And KycBiometricsFraud And ImpersonationCybersecurityFinancial Services
Official sources
Source-only evidence, partial

10. SEC public-company cybersecurity disclosure rules

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 IntelligenceIdentity And KycFraud And ImpersonationCybersecurityFinancial ServicesProvenance And Labeling
Official sources
Source-only evidence, partial

11. SEC Regulation S-P privacy and safeguarding amendments

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 IntelligenceIdentity And KycBiometricsPrivacy And Data ProtectionCybersecurityFinancial Services
Official sources
Source-only evidence, partial

12. FinCEN deepfake-media alert

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 MediaIdentity And KycBiometricsFraud And ImpersonationCybersecurityFinancial Services
Official sources
Guidance, partial

13. CFPB adverse-action guidance for complex and AI models

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 KycFraud And ImpersonationPrivacy And Data ProtectionFinancial Services
Official sources
Source-only evidence, partial

14. CFPB chatbot issue spotlight

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 ProtectionPlatform Safety And ContentFinancial Services
Official sources
Voluntary framework, partial

15. NIST AI Risk Management Framework and Generative AI Profile

Framework Or Standard
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 ImpersonationPrivacy And Data ProtectionCybersecurityPlatform Safety And ContentProvenance And Labeling
Official sources
Source-only evidence, partial

16. NIST synthetic-content transparency report

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

17. NIST Digital Identity 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 IntelligenceIdentity And KycBiometricsFraud And ImpersonationPrivacy And Data ProtectionCybersecurity
Official sources
Guidance, partial

18. CISA secure AI system development guidance

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 IntelligenceFraud And ImpersonationPrivacy And Data ProtectionCybersecurityPlatform Safety And ContentProvenance And Labeling
Official sources
Guidance, partial

19. CISA/FBI/ODNI election and synthetic-media guidance

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 IntelligenceIdentity And KycFraud And ImpersonationCybersecurityPlatform Safety And ContentElections And Political ContentProvenance And Labeling
Official sources
Source-only evidence, partial

20. FINRA generative-AI notice

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 ProtectionCybersecurityFinancial Services
Official sources
Source-only evidence, partial

21. FEC interpretive rule for AI-assisted campaign 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.

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

22. NO FAKES Act of 2025

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

23. COPIED Act of 2025

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

24. Protecting Consumers from Deceptive AI 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 MediaArtificial IntelligencePlatform Safety And ContentProvenance And Labeling
Official sources
Source-only evidence, partial

25. CIRCIA reporting requirements

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 ImpersonationCybersecurityPlatform Safety And ContentFinancial Services
Official sources
Proposed, partial

26. FTC individual-impersonation and means-and-instrumentalities 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.

Synthetic MediaArtificial IntelligenceBiometricsFraud And Impersonation
Official sources
Enforcement, partial

27. DOJ first reported TAKE IT DOWN Act digital-forgery conviction

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 IntelligenceFraud And ImpersonationPlatform Safety And ContentChild Safety
Official sources
Source-only evidence, partial

28. FTC TAKE IT DOWN Act implementation

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 IntelligenceFraud And ImpersonationPlatform Safety And ContentChild Safety
Official sources
Source-only evidence, partial

29. FCC enforcement involving a Biden-voice deepfake robocall

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 IntelligenceFraud And ImpersonationCybersecurityElections And Political Content
Official sources
Source-only evidence, partial

30. SEC AI-washing 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.

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

31. FTC biometric and facial-recognition 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 KycBiometricsFraud And ImpersonationPrivacy And Data ProtectionCybersecurityPlatform Safety And ContentElections And Political ContentChild SafetyFinancial ServicesProvenance And Labeling
Official sources