We are not attorneys, and nothing on this site is legal advice. This directory may be incomplete or out of date. Always rely on the official sources and your own legal counsel.
AI Compliance by Design: Official Sources and Book Notes
By R. R. Johnson

Directory by chapter

For each book, the directory entries its chapters and appendices rely on.

AI Compliance by Design

Chapters and appendicesEntry
Ch 4, 5, 6, 8; App FCA-001: California Privacy Protection Agency
Ch 1, 2, 6; App CCASE-001: US District Court, Northern District of California: Mobley v. Workday, No. 3:23-cv-00770-RFL
Ch 1, 6CFPB-001: Consumer Financial Protection Bureau
Ch 1 to 6; App FCO-001: Colorado Department of Law, Office of the Attorney General
Ch 1, 3 to 6; App F, IEU-001: European Commission, AI Act Service Desk
Ch 1 to 6; App IEU-002: Publications Office of the European Union, EUR-Lex
Ch 4, 5; App IEU-003: European Commission, European AI Office
Ch 3, 4FED-001: Board of Governors of the Federal Reserve System
Ch 1, 5; App IFTC-001: Federal Trade Commission
Ch 4, 6IL-001: Illinois General Assembly and Illinois Department of Human Rights
Ch 1 to 6; App IISO-001: International Organization for Standardization (ISO)
Ch 1, 2, 5, 6; App B, INIST-001: National Institute of Standards and Technology
Ch 4, 5, 6; App FNYC-001: NYC Department of Consumer and Worker Protection
Ch 1, 3, 5SEC-001: US Securities and Exchange Commission
Ch 2 to 6TX-001: Texas Legislature, Texas Statutes

AI Compliance by Design: The Audit Guide

Chapters and appendicesEntry
Phase 3CFPB-001: Consumer Financial Protection Bureau
Phase 3; App ECO-001: Colorado Department of Law, Office of the Attorney General
App FISO-001: International Organization for Standardization (ISO)

Chapters 7 to 12 are not drafted yet; their mappings will be confirmed as each chapter is written.