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AI Policy File

Five AI disclosure frameworks reviewed 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 the official text. Last reviewed August 2, 2026.

FTC endorsements (US)

Endorsement Guides revised June 2023; reviewed August 2, 2026

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 applies from August 2, 2026; reviewed August 2, 2026

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

June 9, 2026 (180 days after enactment); reviewed August 2, 2026

Advertisements or promotional material using a covered synthetic performer, subject to definitions, knowledge standards, and statutory exceptions.

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

Operative July 1, 2019; reviewed August 2, 2026

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 is tied to California unfair-competition law and does not state a fixed per-message fine. Consequences depend on the enforcement theory and facts.

California AI Transparency Act

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

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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