Regional Authority
New York (State & NYC)
Primary Enforcement Authority: NYC Department of Consumer and Worker Protection (DCWP), NY Department of Financial Services (DFS)
Penalties Scope
High (Mandatory annual third-party bias audits for AI hiring tools and strict financial sector oversight).
Enforceable Regime
Active AI Statutes & Legislative Frameworks
Explore Other AI Compliance Jurisdictions
European AI Office, National Competent Authorities, European Data Protection Board (EDPB)
European Union (EU-Wide)
Federal Trade Commission (FTC), Consumer Financial Protection Bureau (CFPB), EEOC, DOJ, NHTSA
United States (Federal Level)
California Privacy Protection Agency (CPPA), California Attorney General, Civil Courts (B&P § 17200)
California (State Level)
Office of the Colorado Attorney General, Colorado Division of Insurance
Colorado (State Level)
Office of the Texas Attorney General, Texas Department of Information Resources (DIR)
Texas (State Level)
Private Right of Action (State & Federal Courts), Illinois Department of Human Rights
Illinois (State Level)
Information Commissioner's Office (ICO), Financial Conduct Authority (FCA), Competition and Markets Authority (CMA)
United Kingdom (UK Post-Brexit)