Sector rules
Cited in AI Compliance by Design: Ch 3, 4, 6, 9. The Audit Guide: Phase 3; Playbooks C-3, C-9.
| ID | Source | What you will find there | Last verified |
|---|---|---|---|
| CFPB-001 | Consumer Financial Protection Bureau | Which CFPB guidance has been withdrawn, and the official text of Regulation B changes. | Oct 19, 2026, 6:44 AM CT |
| FED-001 | Board of Governors of the Federal Reserve System | Supervisory guidance on model risk management for banks (SR 26-2), with the related OCC bulletin. | Oct 19, 2026, 6:44 AM CT |
| SEC-001 | US Securities and Exchange Commission | Official SEC enforcement announcements, including AI-related cases. | Oct 19, 2026, 6:44 AM CT |