In addition to the requirements of Section 2.1, if an AI system is used for the purpose of a sensitive application the use of AI to determine eligibility or otherwise furnish a legal person with goods or services related to housing, healthcare, financial services, or employment
, as defined in Section 1(d), the following requirements apply:

  • (a) The first-party developer any legal person with direct involvement in the design, coding, training, or other development of an AI system
    must quarterly report to the Commission on:
    • (1) compliance with the requirements of Section 2.1, and
    • (2) Any consumer reports of harms caused by the system.
  • (b) The first-party developer must annually report to the Commission on:
    • (1) any plans to update the system in a way that can substantially affect its performance.

Applicable technical resources

Updated: