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AI Policy File

Five AI disclosure frameworks tracked from official sources

Find the AI disclosure rules worth reviewing.

If you publish AI-assisted content, run ads, or use a chatbot, these federal, EU, New York, and California frameworks may deserve review. Answer eight yes-or-no questions to identify possible relevance and open every official text. The checker does not make a legal conclusion.

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The five disclosure frameworks the checker covers

Every card links its official sources and identifies its substantive review date.

FTC endorsements (US)

Endorsement Guides finalized June 29, 2023 and published/effective July 26, 2023

Last substantive review: August 2, 2026 · source us-ftc-sources-2026-08-29.1

Advertising endorsements with a material connection to a marketer. The FTC evaluates context and consumer understanding case by case.

Penalty: The Guides do not themselves have the force of law or impose a fixed per-post fine. Remedies depend on the FTC Act, the facts, prior orders or notices, and the enforcement path.

EU AI Act Art. 50

Article 50 generally applies from August 2, 2026; a narrow Article 50(2) transition ends December 2, 2026

Last substantive review: August 2, 2026 · source eu-art50-sources-2026-08-29.1

Providers and deployers in the categories described by Article 50. Public accessibility from the EU alone is not a complete jurisdiction test.

Penalty: Article 99 sets maximum administrative-fine tiers, but the applicable tier, amount, SME treatment, and enforcement depend on the violated obligation and case facts.

New York GBL § 396-b

Effective June 9, 2026 (180 days after enactment)

Last substantive review: August 2, 2026 · source ny-gbl-396-b-2026-06-12.1

A person engaged in dealing in property or services who, for a commercial purpose and with actual knowledge, produces or creates a covered advertisement using a synthetic performer, subject to definitions and exclusions.

Penalty: The enacted bill states $1,000 for a first violation and $5,000 for a subsequent violation; applicability still depends on the statutory elements and exceptions.

California B.O.T. Act

Effective January 1, 2019; operative July 1, 2019

Last substantive review: August 2, 2026 · source ca-bpc-17941-2026-08-29.1

Use of a bot to communicate online with a person in California with intent to mislead about its artificial identity for specified commercial or electoral purposes.

Penalty: The section does not state a fixed per-message fine or its own remedial schedule. Consequences depend on other applicable law, the enforcement path, and the facts.

California AI Transparency Act

Chapter operative August 2, 2026; added platform duties begin January 1, 2027 and capture-device duties January 1, 2028

Last substantive review: August 2, 2026 · source ca-ai-transparency-2026-08-29.1

Defined covered providers and affected third-party licensees; defined large online platforms and GenAI system hosting platforms beginning January 1, 2027; and defined capture device manufacturers for specified devices beginning January 1, 2028.

Penalty: The current code sets a $5,000 civil penalty per violation. It treats each day that a covered provider, large online platform, or capture device manufacturer violates the chapter as a discrete violation; a separate remedy applies to the specified third-party-licensee violation.

How the checker works

1

Answer 8 yes-or-no questions

About what you publish, where your audience is, and how you use AI. No email, no account.

2

Get a card per law

Possible relevance, monitor, or lower apparent relevance. Each card explains which facts are worth reviewing.

3

Open the official sources

Every result links to the official text. Where an example appears, match it to the actual relationship, content, and context; it is not a safe harbor.

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