🏦Very High Risk
AI Compliance for Finance & Banking Businesses
Fair lending laws plus state AI requirements. AI credit decisions need documented bias testing.
Active Laws Affecting Finance & Banking — by State
CaliforniaEnacted
SB 942 — AI Transparency Act
IllinoisIn Effect
HB 3773 — AI in Employment
ColoradoEnacted
SB 205 — AI Consumer Protection
TexasIn Effect
TRAIGA — Texas Responsible AI Governance Act
WashingtonEnacted
SB 5426 — AI Accountability Act
MassachusettsEnacted
AI Civil Rights Protection Act
VirginiaEnacted
HB 2154 — High-Risk AI Act
NevadaEnacted
SB 149 — AI Disclosure
MinnesotaEnacted
HF 4654 — AI Transparency Act
ConnecticutEnacted
SB 2 — AI Accountability
OregonEnacted
HB 4006 — AI in Public Services
IndianaEnacted
SB 0149 — AI Systems
MarylandEnacted
HB 1339 — Automated Decision Systems
TennesseeIn Effect
ELVIS Act — AI Voice/Likeness
IowaEnacted
AI in Government Act
UtahIn Effect
SB 149 — AI Policy Act
MontanaIn Effect
Consumer Data Privacy Act (AI provisions)
Is your Finance & Banking business compliant?
Free 2-minute assessment. No account required.
Get Free Finance & Banking Assessment →Free overview · $49 detailed PDF kit · Not legal advice