US federal policy and agencies
Cited in AI Compliance by Design: Ch 1, 3, 4, 5, 6, 12; App C, E. The Audit Guide: Phase 3 checklist; App E.
| 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| CFPB-001 | Consumer Financial Protection Bureau | Which CFPB guidance has been withdrawn, and the official text of Regulation B changes.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 |
| FTC-001 | Federal Trade Commission | FTC actions, orders and policy statements on AI claims and practices. | Oct 19, 2026, 6:45 AM CT |