,,ii  #aah? ,,congress  #a/ ,session    
,s4 #ccab  ,,9 ,,! ,,s5ate ,,( ,,!      
,,unit$ ,,/ates  ,novemb] #ae1 #bjbc,mr4
 ,?une 7= himself1 ,ms4 ,klobu*>1 ,mr4  
,wick]1 ,mr4 ,hick5loop]1 ,mr4 ,lujn1 & 
,mrs4 ,capito7 introduc$ ! foll[+ bill2 
:i* 0 read twice & ref]r$ to !          
,committee on ,comm]ce1 ,sci5ce1 &      
,transportation  ,a ,,bill  ,to provide 
a framework = artificial intellig5ce    
innovation & acc\ntability1 & = o!r     
purposes4  #a4 ,%ort title ,?is ,act may
 be cit$ z ! ,artificial ,intellig5ce   
,rese>*1 ,innovation1 & ,acc\ntability  
,act ( #bjbc4  #b4 ,table ( cont5ts ,!  
table ( cont5ts = ?is ,act is z foll[s3 
,sec4 #a4 ,%ort title4,sec4 #b4 ,table (
 cont5ts4,,title ,i--,artificial        
intellig5ce rese>* & innovation,sec4    
#aja4 ,op5 data policy am5dm5ts4,sec4   
#ajb4 ,onl9e cont5t au!nticity &        
prov5ance /&>ds rese>* &                
developm5t4,sec4 #ajc4 ,/&>ds =         
detection ( em]g5t & anomal\s behavior &
 ,,ai-g5]at$ m$ia4,sec4 #ajd4           

,comptroll] ,g5]al /udy on b>ri]s & be/ 
practices to usage ( ,,ai 9             
gov]nm5t4,,title ,,ii--,artificial      
intellig5ce accountability,sec4 #bja4   
,def9itions4,sec4 #bjb4 ,g5]ative       
artificial intellig5ce transp>5cy4,sec4 
#bjc4 ,transp>5cy reports = high-impact 
artificial intellig5ce sy/ems4,sec4     
#bjd4 ,recomm5dations to ,f$]al ag5cies 
= risk managem5t ( high-impact          
artificial intellig5ce sy/ems4,sec4     
#bje4 ,(fice ( ,managem5t & ,budget     
ov]sight ( recomm5dations to            
ag5cies4,sec4 #bjf4 ,risk managem5t     
assessm5t = critical-impact artificial  
intellig5ce sy/ems4,sec4 #bjg4          
,c]tification ( critical-impact         
artificial intellig5ce sy/ems4,sec4     
#bjh4 ,en=cem5t4,sec4 #bji4 ,artificial 
intellig5ce consum] education4  ,i      
,artificial intellig5ce rese>* &        
innovation  #aja4 ,op5 data policy      
am5dm5ts ,section #cejb ( title #dd1    
,unit$ ,/ates ,code1 is am5d$-- 7#a7 9  
p>agraph 7#bb7-- 7,a7 by ins]t+ or data 

model aft] a data asset2 &  7,b7 by     
/rik+ & at ! end2  7#b7 9 p>agraph      
7#bc71 by /rik+ ! p]iod at ! end &      
ins]t+ a semicolon2 &  7#c7 by add+ at !
 end ! foll[+3  7#bd7 ! t]m data model  
means a ma!matical1 economic1 or        
/ati/ical repres5tation ( a sy/em or    
process us$ to assi/ 9 mak+ calculations
 & pr$ictions1 includ+ ?r\gh ! use (    
algori?ms1 comput] programs1 or         
artificial intellig5ce sy/ems2 &  7#be7 
! t]m artificial intellig5ce sy/em means
 an eng9e]$ sy/em t-- 7,a7 g5]ates      
outputs1 su* z cont5t1 pr$ictions1      
recomm5dations1 or decisions = a giv5   
set ( objectives2 &  7,b7 is design$ to 
op]ate ) v>y+ levels ( adaptability &   
autonomy us+ ma*9e & human-bas$ inputs4 
4  #ajb4 ,onl9e cont5t au!nticity &     
prov5ance /&>ds rese>* & developm5t  7a7
 ,rese>*  7#a7 ,9 g5]al ,n lat] ?an #ahj
 days aft] ! date ( ! enactm5t ( ?is    
,act1 ! ,"u ,secret>y ( ,comm]ce =      
,/&>ds & ,te*nology %all c>ry out rese>*
 to facilitate ! developm5t &           

/&>dization ( means to provide          
au!nticity & prov5ance in=mation =      
cont5t g5]at$ by human au?ors &         
artificial intellig5ce sy/ems4  7#b7    
,elem5ts ,! rese>* c>ri$ out pursuant to
 p>agraph 7#a7 %all cov] ! foll[+3 7,a7 
,secure & b9d+ me?ods = human au?ors (  
cont5t to app5d /atem5ts ( prov5ance    
?r\gh ! use ( unique cr$5tials1         
wat]m>k+1 or o!r data or metadata-bas$  
approa*es4  7,b7 ,me?ods = ! v]ification
 ( /atem5ts ( cont5t prov5ance to ensure
 au!nticity su* z wat]m>k+ or           
classifi]s1 :i* are tra9$ models t      
di/+ui% artificial intellig5ce-g5]at$   
m$ia4  7,c7 ,me?ods = display+ cle> &   
conspicu\s /atem5ts ( cont5t prov5ance  
to ! end us]4  7,d7 ,te*nologies or     
applications ne$$ to facilitate !       
creation & v]ification ( cont5t         
prov5ance in=mation4  7,e7 ,me*anisms to
 ensure t any te*nologies & me?ods      
develop$ "u ?is section are m9imally    
burd5some on cont5t produc]s4  7,f7 ,su*
 o!r relat$ processes1 te*nologies1 or  

applications z ! ,"u ,secret>y consid]s 
appropriate4  7,g7 ,use ( prov5ance     
te*nology to enable attribution = cont5t
 creators4  7#c7 ,implem5tation ,! ,"u  
,secret>y %all c>ry out ! rese>* requir$
 by p>agraph 7#a7 z "p ( ! rese>*       
directives pursuant to section          
#bb;,a7b77#a7 ( ! ,national ,in/itute ( 
,/&>ds & ,te*nology ,act 7#ae ,u4,s4,c4 
#bgh;h-#a7;b77#a774  7b7 ,developm5t (  
/&>ds  7#a7 ,9 g5]al ,= me?odologies &  
applications relat$ to cont5t prov5ance 
& au!nticity deem$ by ! ,"u ,secret>y to
 be at a read9ess level suffici5t =     
/&>dization1 ! ,"u ,secret>y %all       
provide te*nical review & assi/ance to  
su* o!r ,f$]al ag5cies & nongov]nm5tal  
/&>ds organizations z ! ,"u ,secret>y   
consid]s appropriate4  7#b7             
,consid]ations ,9 provid+ any te*nical  
review & assi/ance relat$ to !          
developm5t ( cont5t prov5ance &         
au!nticity /&>ds "u ?is subsection1 !   
,"u ,secret>y may-- 7,a7 consid] :e!r a 
propos$ /&>d is reasonable1 practicable1

 & appropriate = ! p>ticul> type ( m$ia 
& m$ia environm5t = :i* ! /&>d is       
propos$2  7,b7 consult ) relevant       
/akehold]s2 &  7,c7 review indu/ry /&>ds
 issu$ by nongov]nm5tal /&>ds           
organizations4  7c7 ,pilot program  7#a7
 ,9 g5]al ,! ,"u ,secret>y %all c>ry out
 a pilot program to assess ! feasibility
 & advisability ( us+ available         
te*nologies & creat+ op5 /&>ds to       
facilitate ! creation & v]ification (   
cont5t gov]nance in=mation = digital    
cont5t4  7#b7 ,locations ,! pilot       
program requir$ by p>agraph 7#a7 %all be
 c>ri$ out at n m ?an #b ,f$]al ag5cies 
! ,"u ,secret>y %all select = purposes (
 ! pilot program requir$ by p>agraph    
7#a74  7#c7 ,requirem5ts ,9 c>ry+ out ! 
pilot program requir$ by p>agraph 7#a71 
! ,"u ,secret>y %all-- 7,a7 apply &     
evaluate me?ods = au!nticat+ ! orig9 ( &
 modifications to gov]nm5t-produc$      
digital cont5t us+ te*nology & op5 /&>ds
 describ$ 9 p>agraph 7#a72 &  7,b7 make 
available to ! public digital cont5t    

emb$d$ ) prov5ance or o!r au!ntication  
provid$ by ! heads ( ! ,f$]al ag5cies   
select$ pursuant to p>agraph 7#b7 = !   
purposes ( ! pilot program4  7#d7       
,brief+ requir$ ,n lat] ?an #a ye> aft] 
! date ( ! enactm5t ( ?is ,act1 &       
annually !reaft] until ! date describ$ 9
 p>agraph 7#e71 ! ,"u ,secret>y %all    
brief ! ,committee on ,comm]ce1 ,sci5ce1
 & ,transportation ( ! ,s5ate & !       
,committee on ,sci5ce1 ,space1 &        
,te*nology ( ! ,h\se ( ,repres5tatives  
on ! f9d+s ( ! ,"u ,secret>y ) respect  
to ! pilot program c>ri$ out "u ?is     
subsection4  7#e7 ,t]m9ation ,! pilot   
program %all t]m9ate on ! date t is #aj 
ye>s aft] ! date ( ! enactm5t ( ?is     
,act4  7d7 ,report to ,congress ,n lat] 
?an #a ye> aft] ! date ( ! enactm5t (   
?is ,act1 ! ,"u ,secret>y %all submit to
 ! ,committee on ,comm]ce1 ,sci5ce1 &   
,transportation ( ! ,s5ate & !          
,committee on ,sci5ce1 ,space1 &        
,te*nology ( ! ,h\se ( ,repres5tatives a
 report outl9+ ! progress ( /&>dization 

initiatives relat+ to requirem5ts "u ?is
 section1 z well z recomm5dations =     
legislative or adm9i/rative action to   
enc\rage or require ! widespread        
adoption ( su* initiatives 9 ! ,unit$   
,/ates4  #ajc4 ,/&>ds = detection (     
em]g5t & anomal\s behavior & ,,ai-g5]at$
 m$ia ,section #bb;,a7b77#a7 ( !        
,national ,in/itute ( ,/&>ds &          
,te*nology ,act 7#ae ,u4,s4,c4          
#bgh;h-#a7;b77#a77 is am5d$-- 7#a7 by   
r$esignat+ subp>agraph 7,i7 z           
subp>agraph 7,k72  7#b7 9 subp>agraph   
7,h71 by /rik+ 2 & & ins]t+ a semicolon2
 &  7#c7 by ins]t+ aft] subp>agraph 7,h7
 ! foll[+3  7,i7 be/ practices = detect+
 outputs g5]at$ by artificial           
intellig5ce sy/ems1 includ+ cont5t su* z
 text1 audio1 images1 & videos2  7,j7   
me?ods to detect & und]/& anomal\s      
behavior ( artificial intellig5ce sy/ems
 & safegu>ds to mitigate pot5tially     
adv]s>ial or compromis+ anomal\s        
behavior2 &  4  #ajd4 ,comptroll] ,g5]al
 /udy on b>ri]s & be/ practices to usage

 ( ,,ai 9 gov]nm5t  7a7 ,9 g5]al ,n lat]
 ?an #a ye> aft] ! date ( enactm5t ( ?is
 ,act1 ! ,comptroll] ,g5]al ( ! ,unit$  
,/ates %all-- 7#a7 conduct a review (   
/atutory1 regulatory1 & o!r policy      
b>ri]s to ! use ( artificial intellig5ce
 sy/ems to improve ! functionality ( !  
,f$]al ,gov]nm5t2 &  7#b7 id5tify be/   
practices = ! adoption & use (          
artificial intellig5ce sy/ems by !      
,f$]al ,gov]nm5t1 includ+-- 7,a7 ensur+ 
t an artificial intellig5ce sy/em is    
proportional to ! ne$ ( ! ,f$]al        
,gov]nm5t2  7,b7 re/rictions on access  
to & use ( an artificial intellig5ce    
sy/em bas$ on ! capabilities & risks ( !
 artificial intellig5ce sy/em2 &  7,c7  
safety measures t ensure t an artificial
 intellig5ce sy/em is appropriately     
limit$ to necess>y data & comp>tm5taliz$
 f o!r assets ( ! ,f$]al ,gov]nm5t4  7b7
 ,report ,n lat] ?an #b ye>s aft] ! date
 ( enactm5t ( ?is ,act1 ! ,comptroll]   
,g5]al ( ! ,unit$ ,/ates %all submit to 
! ,committee on ,comm]ce1 ,sci5ce1 &    

,transportation ( ! ,s5ate & !          
,committee on ,sci5ce1 ,space1 &        
,te*nology ( ! ,h\se ( ,repres5tatives a
 report t-- 7#a7 summ>izes ! results ( !
 review conduct$ "u subsection 7a77#a7 &
 ! be/ practices id5tifi$ "u subsection 
7a77#b71 includ+ recomm5dations1 z !    
,comptroll] ,g5]al ( ! ,unit$ ,/ates    
consid]s appropriate2  7#b7 describes   
any laws1 regulations1 guidance         
docum5ts1 or o!r policies t may prev5t !
 adoption ( artificial intellig5ce      
sy/ems by ! ,f$]al ,gov]nm5t to improve 
c]ta9 functions ( ! ,f$]al ,gov]nm5t1   
includ+-- 7,a7 data analysis & process+2
  7,b7 pap]work r$uction2  7,c7         
contract+ & procurem5t practices2 &     
7,d7 o!r ,f$]al ,gov]nm5t s]vices2 &    
7#c7 includes1 z ! ,comptroll] ,g5]al ( 
! ,unit$ ,/ates consid]s appropriate1   
recomm5dations to modify or elim9ate    
b>ri]s to ! use ( artificial intellig5ce
 sy/ems by ! ,f$]al ,gov]nm5t4  ,,ii    
,artificial intellig5ce acc\ntability   
#bja4 ,def9itions ,9 ?is title3 7#a7    

,appropriate congressional committees ,!
 t]m appropriate congressional          
committees means-- 7,a7 ! ,committee on 
,en]gy & ,natural ,res\rces & !         
,committee on ,comm]ce1 ,sci5ce1 &      
,transportation ( ! ,s5ate2  7,b7 !     
,committee on ,en]gy & ,comm]ce ( !     
,h\se ( ,repres5tatives2 &  7,c7 ea*    
congressional committee ) jurisdiction  
ov] an applicable cov]$ ag5cy4  7#b7    
,artificial intellig5ce sy/em ,! t]m    
artificial intellig5ce sy/em means an   
eng9e]$ sy/em t-- 7,a7 g5]ates outputs1 
su* z cont5t1 pr$ictions1               
recomm5dations1 or decisions = a giv5   
set ( human-def9$ objectives2 &  7,b7 is
 design$ to op]ate ) v>y+ levels (      
adaptability & autonomy us+ ma*9e &     
human-bas$ inputs4  7#c7 ,cov]$ ag5cy ! 
t]m cov]$ ag5cy means an ag5cy = :i* !  
,"u ,secret>y develops an ,,ni/         
recomm5dation4  7#d7 ,cov]$ int]net     
plat=m  7,a7 ,9 g5]al ,! t]m cov]$      
int]net plat=m-- 7i7 means any          
public-fac+ website1 consum]-fac+       

int]net application1 or mobile          
application available to consum]s 9 !   
,unit$ ,/ates2 &  7ii7 includes a social
 network site1 video %>+ s]vice1 se>*   
eng9e1 & cont5t aggregation s]vice4     
7,b7 ,exclusions ,! t]m cov]$ int]net   
plat=m does n include a plat=m t-- 7i7  
is :olly own$1 controll$1 & op]at$ by a 
p]son t-- 7,i7 dur+ ! mo/ rec5t         
#ahj-;day p]iod1 did n employ m ?an #ejj
 employees2  7,,ii7 dur+ ! mo/ rec5t    
#c-ye> p]iod1 av]ag$ less ?an           
#ej1jjj1jjj 9 annual gross receipts2 &  
7,,iii7 on an annual basis1 collects or 
processes ! p]sonal data ( less ?an     
#a1jjj1jjj individuals2 or  7ii7 is     
op]at$ = ! sole purpose ( conduct+      
rese>* t is n directly or indirectly    
made = pr(it4  7#e7 ,critical-impact    
,,ai organization ,! t]m critical-impact
 ,,ai organization means a non-gov]nm5t 
organization t s]ves z ! deploy] ( a    
critical-impact artificial intellig5ce  
sy/em4  7#f7 ,critical-impact artificial
 intellig5ce sy/em ,! t]m               

critical-impact artificial intellig5ce  
sy/em means an artificial intellig5ce   
sy/em t-- 7,a7 is deploy$ = a purpose   
o!r ?an solely = use by ! ,dep>tm5t (   
,def5se or an intellig5ce ag5cy 7z def9$
 9 section #cjid7;e7 ( ! ,national      
,security ,act ( #aidg 7#ej ,u4,s4,c4   
#cjid7c7772 &  7,b7 is us$ or int5d$ to 
be us$-- 7i7 to make decisions t h a    
legal or simil>ly significant effect    
on-- 7,i7 ! real-"t or ex po/ facto     
collection ( biometric data ( natural   
p]sons by biometric id5tification sy/ems
 )\t _! cons5t2  7,,ii7 ! direct        
managem5t & op]ation ( critical         
infra/ructure 7z def9$ 9 section        
#ajaf7;e7 ( ! ,,usa ,,patriot ,act 7#db 
,u4,s4,c4 #eaie;c7e777 & space-bas$     
infra/ructure2 or  7,,iii7 crim9al      
ju/ice 7z def9$ 9 section #ija ( title  
,i ( ! ,omnibus ,crime ,control & ,safe 
,/reets ,act ( #aifh 7#cd ,u4,s4,c4     
#ajbea772 &  7ii7 9 a mann] t poses a   
significant risk to rights af=d$ "u !   
,con/itution ( ! ,unit$ ,/ates or       

safety4  7#g7 ,deploy] ,! t]m deploy]-- 
7,a7 means an entity t uses or op]ates  
an artificial intellig5ce sy/em =       
int]nal use or = use by ?ird p>ties2 &  
7,b7 does n include an entity t is      
solely an end us] ( a sy/em4  7#h7      
,develop] ,! t]m develop] means an      
entity t-- 7,a7 designs1 codes1         
produces1 or owns an artificial         
intellig5ce sy/em = int]nal use or = use
 by a ?ird p>ty z a basel9e model2 &    
7,b7 does n act z a deploy] ( !         
artificial intellig5ce sy/em describ$ 9 
subp>agraph 7,a74  7#i7 ,g5]ative       
artificial intellig5ce sy/em ,! t]m     
g5]ative artificial intellig5ce sy/em   
means an artificial intellig5ce sy/em t 
g5]ates novel data or cont5t 9 a writt51
 audio1 or visual =mat4  7#aj7          
,high-impact artificial intellig5ce     
sy/em ,! t]m high-impact artificial     
intellig5ce sy/em means an artificial   
intellig5ce sy/em-- 7,a7 deploy$ = a    
purpose o!r ?an solely = use by !       
,dep>tm5t ( ,def5se or an intellig5ce   

ag5cy 7z def9$ 9 section #cjid7;e7 ( !  
,national ,security ,act ( #aidg 7#ej   
,u4,s4,c4 #cjid7c7772 &  7,b7 t is      
specifically develop$ ) ! int5d$ purpose
 ( mak+ decisions t h a legal or        
simil>ly significant effect on ! access 
( an individual to h\s+1 employm5t1     
cr$it1 education1 heal?c>e1 or insurance
 9 a mann] t poses a significant risk to
 rights af=d$ "u ! ,con/itution ( !     
,unit$ ,/ates or safety4  7#aa7 ,,ni/   
recomm5dation ,! t]m ,,ni/ recomm5dation
 means a sector-specific recomm5dation  
develop$ "u section #bb;,b7b77#a7 ( !   
,national ,in/itute ( ,/&>ds &          
,te*nology ,act1 z add$ by section #bjd 
( ?is ,act4  7#ab7 ,secret>y ,! t]m     
,secret>y means ! ,secret>y ( ,comm]ce4 
7#ac7 ,significant risk ,! t]m          
significant risk means a comb9ation (   
sev]e1 high-int5sity1 high-probability1 
& long-duration risk ( h>m to           
individuals4  7#ad7 ,,tevv ,! t]m ,,tevv
 means ! te/+1 evaluation1 validation1 &
 v]ification ( any artificial           

intellig5ce sy/em t includes-- 7,a7 op51
 transp>5t1 te/able1 & v]ifiable        
specifications t *>act]ize reali/ic     
op]ational p]=mance1 su* z precision &  
accuracy = relevant tasks2  7,b7 te/+   
me?odologies & metrics t enable !       
evaluation ( sy/em tru/wor?9ess1 includ+
 robu/ness & resili5ce2  7,c7 data      
quality /&>ds = tra9+ & te/+ datasets2  
7,d7 requirem5ts = sy/em validation &   
integration into production environm5ts1
 automat$ te/+1 & compliance ) exi/+    
legal & regulatory specifications2  7,e7
 me?ods & tools =-- 7i7 ! monitor+ (    
sy/em behavior2  7ii7 ! track+ (        
incid5ts or errors report$ & _!         
managem5t2 &  7iii7 ! detection ( em]g5t
 prop]ties & relat$ impacts2 &  7,f7 &  
processes = r$ress & response4  7#ae7   
,"u ,secret>y ,! t]m ,"u ,secret>y means
 ! ,director ( ! ,national ,in/itute (  
,/&>ds & ,te*nology4  #bjb4 ,g5]ative   
artificial intellig5ce transp>5cy  7a7  
,prohibition  7#a7 ,9 g5]al ,subject to 
p>agraph 7#b71 x %all be unlawful = a   

p]son to op]ate a cov]$ int]net plat=m t
 uses a g5]ative artificial intellig5ce 
sy/em4  7#b7 ,disclosure ( use (        
g5]ative artificial intellig5ce sy/ems  
7,a7 ,9 g5]al ,a p]son may op]ate a     
cov]$ int]net plat=m t uses a g5]ative  
artificial intellig5ce sy/em if ! p]son 
provides notice to ea* us] ( ! cov]$    
int]net plat=m t ! cov]$ int]net plat=m 
uses a g5]ative artificial intellig5ce  
sy/em to g5]ate cont5t ! us] sees4  7,b7
 ,requirem5ts ,a p]son provid+ ! notice 
describ$ 9 subp>agraph 7,a7 to a us]--  
7i7 subject to clause 7ii71 %all provide
 ! notice 9 a cle> & conspicu\s mann] on
 ! cov]$ int]net plat=m be=e ! us]      
int]acts ) cont5t produc$ by a g5]ative 
artificial intellig5ce sy/em2 &  7ii7   
may provide an option = ! us] to *oose  
to see ! notice describ$ 9 clause 7i7   
only ^u ! fir/ int]action ( ! us] )     
cont5t produc$ by a g5]ative artificial 
intellig5ce sy/em4  7b7 ,en=cem5t action
 ,^u le>n+ t a cov]$ int]net plat=m does
 n comply ) ! requirem5ts "u ?is        

section1 ! ,secret>y-- 7#a7 %all        
imm$iately-- 7,a7 notify ! cov]$ int]net
 plat=m ( ! f9d+2 &  7,b7 ord] ! cov]$  
int]net plat=m to take rem$ial action to
 address ! noncompliance ( ! g5]ative   
artificial intellig5ce sy/em op]at$ by !
 cov]$ int]net plat=m2 &  7#b7 may1 z   
det]m9$ appropriate or necess>y by !    
,secret>y1 take en=cem5t action "u      
section #bjh if ! cov]$ int]net plat=m  
does n take suffici5t action to rem$y ! 
noncompliance )9 #ae days ( !           
notification "u p>agraph 7#a77;,a74  7c7
 ,effective date ,?is section %all take 
effect on ! date t is #ahj days aft] !  
date ( enactm5t ( ?is ,act4  #bjc4      
,transp>5cy reports = high-impact       
artificial intellig5ce sy/ems  7a7      
,transp>5cy report+  7#a7 ,9 g5]al ,ea* 
deploy] ( a high-impact artificial      
intellig5ce sy/em %all-- 7,a7 be=e      
deploy+ ! high-impact artificial        
intellig5ce sy/em1 & annually !reaft]1  
submit to ! ,secret>y a report describ+ 
! design & safety plans = ! artificial  

intellig5ce sy/em2 &  7,b7 submit to !  
,secret>y an updat$ report on !         
high-impact artificial intellig5ce sy/em
 if ! deploy] makes a mat]ial *ange to--
 7i7 ! purpose = :i* ! high-impact      
artificial intellig5ce sy/em is us$2 or 
7ii7 ! type ( data ! high-impact        
artificial intellig5ce sy/em processes  
or uses = tra9+ purposes4  7#b7 ,cont5ts
 ,ea* transp>5cy report submitt$ "u     
p>agraph 7#a7 %all include1 ) respect to
 ! high-impact artificial intellig5ce   
sy/em-- 7,a7 ! purpose2  7,b7 ! int5d$  
use cases2  7,c7 deploym5t context2     
7,d7 b5efits2  7,e7 a description ( data
 t ! high-impact artificial intellig5ce 
sy/em1 once deploy$1 processes z inputs2
  7,f7 if available-- 7i7 a li/ ( data  
categories & =mats ! deploy] us$ to     
retra9 or cont9ue tra9+ ! high-impact   
artificial intellig5ce sy/em2  7ii7     
metrics = evaluat+ ! high-impact        
artificial intellig5ce sy/em p]=mance & 
kn[n limitations2 &  7iii7 transp>5cy   
measures1 includ+ in=mation id5tify+ to 

individuals :5 a high-impact artificial 
intellig5ce sy/em is 9 use2  7,g7       
processes & te/+ p]=m$ be=e ea*         
deploym5t to ensure ! high-impact       
artificial intellig5ce sy/em is safe1   
reliable1 & effective2  7,h7 if         
applicable1 an id5tification ( any      
?ird-p>ty artificial intellig5ce sy/ems 
or datasets ! deploy] relies on to tra9 
or op]ate ! high-impact artificial      
intellig5ce sy/em2 &  7,i7 po/-deploym5t
 monitor+ & us] safegu>ds1 includ+ a    
description ( ! ov]sight process 9 place
 to address issues z issues arise4  7b7 
,develop] obligations ,! develop] ( a   
high-impact artificial intellig5ce sy/em
 %all be subject to ! same obligations z
 a develop] ( a critical impact         
artificial intellig5ce sy/em "u section 
#bjf7;c74  7c7 ,consid]ations ,9 c>ry+  
out subsections 7a7 & 7b71 a deploy] or 
develop] ( a high-impact artificial     
intellig5ce sy/em %all consid] ! be/    
practices outl9$ 9 ! mo/ rec5t v]sion ( 
! risk managem5t framework develop$     

pursuant to section #bb;,a7c7 ( !       
,national ,in/itute ( ,/&>ds &          
,te*nology ,act 7#ae ,u4,s4,c4          
#bgh;h-#a7;c774  7d7 ,noncompliance &   
en=cem5t action ,^u le>n+ t a deploy] ( 
a high-impact artificial intellig5ce    
sy/em is n 9 compliance ) ! requirem5ts 
"u ?is section ) respect to a           
high-impact artificial intellig5ce      
sy/em1 ! ,secret>y-- 7#a7 %all          
imm$iately-- 7,a7 notify ! deploy] ( !  
f9d+2 &  7,b7 ord] ! deploy] to         
imm$iately submit to ! ,secret>y !      
report requir$ "u subsection 7a77#a72 & 
7#b7 if ! deploy] fails to submit !     
report by ! date t is #ae days aft] !   
date ( ! notification "u p>agraph       
7#a77;,a71 may take en=cem5t action "u  
section #bjh4  7e7 ,avoidance (         
duplication  7#a7 ,9 g5]al ,pursuant to 
! deconfliction ( duplicative           
requirem5ts "u p>agraph 7#b71 !         
,secret>y %all ensure t ! requirem5ts "u
 ?is section are n unnecess>ily         
burd5some or duplicative ( requirem5ts  

made or ov]sight conduct$ by a cov]$    
ag5cy reg>d+ ! non-,f$]al use (         
high-impact artificial intellig5ce      
sy/ems4  7#b7 ,deconfliction (          
duplicative requirem5ts ,n lat] ?an #ij 
days aft] ! date ( ! enactm5t ( ?is     
,act1 & annually !reaft]1 ! ,secret>y1 9
 coord9ation ) ! head ( any relevant    
cov]$ ag5cy1 %all complete !            
deconfliction ( duplicative requirem5ts 
relat+ to ! submission ( a transp>5cy   
report = a high-impact artificial       
intellig5ce sy/em "u ?is section4  7f7  
,rule ( con/ruction ,no?+ 9 ?is section 
%all be con/ru$ to require a deploy] ( a
 high-impact artificial intellig5ce     
sy/em to disclose any in=mation1 includ+
 data or algori?ms-- 7#a7 relat+ to a   
trade secret or o!r protect$            
intellectual prop]ty "r2  7#b7 t is     
confid5tial bus9ess in=mation2 or  7#c7 
t is privileg$4  #bjd4 ,recomm5dations  
to ,f$]al ag5cies = risk managem5t (    
high-impact artificial intellig5ce      
sy/ems ,! ,national ,in/itute ( ,/&>ds &

 ,te*nology ,act 7#ae ,u4,s4,c4         
#bgh;h-#a7 is am5d$ by ins]t+ aft]      
section #bb;,a ! foll[+3  #bb;,b4       
,recomm5dations to ,f$]al ag5cies =     
sector-specific ov]sight ( artificial   
intellig5ce  7a7 ,def9ition (           
high-,impact artificial intellig5ce     
sy/em ,9 ?is section1 ! t]m high-impact 
artificial intellig5ce sy/em means an   
artificial intellig5ce sy/em-- 7#a7     
deploy$ = purposes o!r ?an ^? solely =  
use by ! ,dep>tm5t ( ,def5se or an      
elem5t ( ! intellig5ce community 7z     
def9$ 9 section #c ( ! ,national        
,security ,act ( #aidg 7#ej ,u4,s4,c4   
#cjjc772 &  7#b7 t is specifically      
develop$ ) ! int5d$ purpose ( mak+      
decisions t h a legal or simil>ly       
significant effect on ! access ( an     
individual to h\s+1 employm5t1 cr$it1   
education1 heal? c>e1 or insurance 9 a  
mann] t poses a significant risk to     
rights af=d$ "u ! ,con/itution ( !      
,unit$ ,/ates or to safety4  7b7        
,sector-,specific recomm5dations ,n lat]

 ?an #a ye> aft] ! date ( ! enactm5t ( !
 ,artificial ,intellig5ce ,rese>*1      
,innovation1 & ,acc\ntability ,act (    
#bjbc1 ! ,director %all-- 7#a7 develop  
sector-specific recomm5dations =        
individual ,f$]al ag5cies to conduct    
ov]sight ( ! non-,f$]al1 &1 z           
appropriate1 ,f$]al use ( high-impact   
artificial intellig5ce sy/ems to improve
 ! safe & responsible use ( su* sy/ems2 
&  7#b7 n less frequ5tly ?an bi5nially1 
update ! sector-specific recomm5dations 
to acc\nt = *anges 9 te*nological       
capabilities or artificial intellig5ce  
use cases4  7c7 ,requirem5ts ,9 develop+
 recomm5dations "u subsection 7b71 !    
,director %all use ! volunt>y risk      
managem5t framework requir$ by section  
#bb;,a7c7 to id5tify & provide          
recomm5dations to a ,f$]al ag5cy-- 7#a7 
to e/abli% regulations1 /&>ds1          
guidel9es1 be/ practices1 me?odologies1 
proc$ures1 or processes to facilitate   
ov]sight ( non-,f$]al use ( high-impact 
artificial intellig5ce sy/ems2 &  7#b7  

to mitigate risks f su* high-impact     
artificial intellig5ce sy/ems4  7d7     
,recomm5dations ,9 develop+             
recomm5dations "u subsection 7b71 !     
,director may include ! foll[+3 7#a7    
,key design *oices made dur+ high-impact
 artificial intellig5ce model           
developm5t1 includ+ rationale &         
assumptions made4  7#b7 ,int5d$ use &   
us]s1 o!r possible use cases1 includ+   
any anticipat$ undesirable or pot5tially
 h>mful use cases1 & :at good fai? ef=ts
 model develop]s c take to mitigate !   
use ( ! sy/em 9 h>mful ways4  7#c7      
,me?ods = evaluat+ ! safety (           
high-impact artificial intellig5ce      
sy/ems & approa*es = responsible use4   
7#d7 ,sector-specific diff]5ces 9 :at   
con/itutes acceptable high-impact       
artificial intellig5ce model            
functionality & tru/wor?9ess1 metrics   
us$ to det]m9e high-impact artificial   
intellig5ce model p]=mance1 & any te/   
results reflect+ application ( ^!       
metrics to evaluate high-impact         

artificial intellig5ce model p]=mance   
across diff]5t sectors4  7#e7           
,recomm5dations to support it]ative     
developm5t ( subsequ5t recomm5dations "u
 subsection 7b74  7e7 ,consultation ,9  
develop+ recomm5dations "u subsection   
7b71 ! ,director %all1 z ! ,director    
consid]s applicable & practicable1      
consult ) relevant cov]$ ag5cies &      
/akehold]s repres5t+ p]spectives f civil
 society1 academia1 te*nologi/s1        
eng9e]s1 & creators4  4  #bje4 ,(fice ( 
,managem5t & ,budget ov]sight (         
recomm5dations to ag5cies  7a7          
,recomm5dations  7#a7 ,9 g5]al ,n lat]  
?an #a ye> aft] ! date ( enactm5t ( ?is 
,act1 ! ,"u ,secret>y %all submit to !  
,director1 ! head ( ea* cov]$ ag5cy1 & !
 appropriate congressional committees   
ea* ,,ni/ recomm5dation4  7#b7 ,ag5cy   
responses to recomm5dations ,n lat] ?an 
#ij days aft] ! date on :i* ! ,"u       
,secret>y submits a ,,ni/ recomm5dation 
to ! head ( a cov]$ ag5cy "u p>agraph   
7#a71 ! head ( ! cov]$ ag5cy %all       

transmit to ! ,director a =mal writt5   
response to ! ,,ni/ recomm5dation t--   
7,a7 indicates :e!r ! head ( ! cov]$    
ag5cy int5ds to-- 7i7 c>ry out proc$ures
 to adopt ! complete ,,ni/              
recomm5dation2  7ii7 c>ry out proc$ures 
to adopt a "p ( ! ,,ni/ recomm5dation2  
or  7iii7 refuse to c>ry out proc$ures  
to adopt ! ,,ni/ recomm5dation2 &  7,b7 
includes-- 7i7 ) respect to a =mal      
writt5 response describ$ 9 clause 7i7 or
 7ii7 ( subp>agraph 7,a71 a copy ( a    
propos$ timetable = complet+ ! proc$ures
 describ$ 9 t clause2  7ii7 ) respect to
 a =mal writt5 response describ$ 9      
subp>agraph 7,a77ii71 ! reasons = !     
refusal to c>ry out proc$ures ) respect 
to ! rema9d] ( ! ,,ni/ recomm5dation    
describ$ 9 t subp>agraph2 &  7iii7 )    
respect to a =mal writt5 response       
describ$ 9 subp>agraph 7,a77iii71 !     
reasons = ! refusal to c>ry out         
proc$ures4  7b7 ,public availability ,! 
,director %all make a copy ( ea* ,,ni/  
recomm5dation & ea* writt5 =mal response

 ( a cov]$ ag5cy requir$ "u subsection  
7a77#b7 available to ! public at        
reasonable co/4  7c7 ,report+           
requirem5ts  7#a7 ,annual secret>ial    
regulatory /atus reports  7,a7 ,9 g5]al 
,on ! fir/ ,febru>y #a occurr+ aft] !   
date ( enactm5t ( ?is ,act1 & annually  
!reaft] until ! date describ$ 9         
subp>agraph 7,b71 ! head ( ea* cov]$    
ag5cy %all submit to ! ,director a      
report conta9+ ! regulatory /atus ( ea* 
,,ni/ recomm5dation4  7,b7 ,cont9u$     
report+ ,! date describ$ 9 ?is          
subp>agraph is ! date on :i* ! head ( a 
cov]$ ag5cy-- 7i7 takes f9al regulatory 
action ) respect to a ,,ni/             
recomm5dation2 &  7ii7 det]m9es & /ates 
9 a report requir$ "u subp>agraph 7,a7 t
 no regulatory action %\ld be tak5 )    
respect to a ,,ni/ recomm5dation4  7#b7 
,compliance report to ,congress ,on     
,april #a ( ea* ye>1 ! ,director %all-- 
7,a7 review ! reports receiv$ "u        
p>agraph 7#a77;,a72 &  7,b7 transmit    
comm5ts on ! reports to ! heads ( cov]$ 

ag5cies & ! appropriate congressional   
committees4  7#c7 ,failure to report    
,if1 on ,m>* #a ( ea* ye>1 ! ,director  
has n receiv$ a report requir$ "u       
p>agraph 7#a77;,a7 f ! head ( a cov]$   
ag5cy1 ! ,director %all notify !        
appropriate congressional committees ( !
 failure4  7d7 ,te*nical assi/ance 9    
c>ry+ out recomm5dations ,! ,"u         
,secret>y %all provide assi/ance to !   
heads ( cov]$ ag5cies relat+ to !       
implem5tation ( ! ,,ni/ recomm5dations !
 heads ( cov]$ ag5cies int5d to c>ry    
out4  7e7 ,regulation review &          
improvem5t ,! ,adm9i/rator ( ! ,(fice ( 
,in=mation & ,regulatory ,affairs ( !   
,(fice ( ,managem5t & ,budget1 9        
consultation ) ! ,"u ,secret>y1 %all    
develop & p]iodically revise p]=mance   
indicators & measures = sector-specific 
regulation ( artificial intellig5ce4    
#bjf4 ,risk managem5t assessm5t =       
critical-impact artificial intellig5ce  
sy/ems  7a7 ,requirem5t  7#a7 ,9 g5]al  
,ea* critical-impact ,,ai organization  

%all p]=m a risk managem5t assessm5t 9  
accordance ) ?is section4  7#b7         
,assessm5t ,ea* critical-impact ,,ai    
organization %all-- 7,a7 n lat] ?an #cj 
days be=e ! date on :i* a               
critical-impact artificial intellig5ce  
sy/em is made publicly available by !   
critical-impact ,,ai organization1 p]=m 
a risk managem5t assessm5t2 &  7,b7 n   
less frequ5tly ?an bi5nially dur+ !     
p]iod beg9n+ on ! date ( enactm5t ( ?is 
,act & end+ on ! date on :i* !          
applicable critical-impact artificial   
intellig5ce sy/em is no long] be+ made  
publicly available by ! critical-impact 
,,ai organization1 z applicable1 conduct
 an updat$ risk managem5t assessm5t t-- 
7i7 may f9d t no significant *anges 7   
made to ! critical-impact artificial    
intellig5ce sy/em2 &  7ii7 provides1 to 
! ext5t practicable1 aggregate results (
 any significant deviation f expect$    
p]=mance detail$ 9 ! assessm5t p]=m$ "u 
subp>agraph 7,a7 or ! mo/ rec5t         
assessm5t p]=m$ "u ?is subp>agraph4     

7#c7 ,review  7,a7 ,9 g5]al ,n lat] ?an 
#ij days aft] ! date ( completion ( a   
risk managem5t assessm5t by a           
critical-impact ,,ai organization "u ?is
 section1 ! critical-impact ,,ai        
organization %all submit to ! ,secret>y 
a report-- 7i7 outl9+ ! assessm5t p]=m$ 
"u ?is section2 &  7ii7 t is 9 a        
consi/5t =mat1 z det]m9$ by ! ,secret>y4
  7,b7 ,additional in=mation ,subject to
 subsection 7d71 ! ,secret>y may reque/ 
t a critical-impact ,,ai organization   
submit to ! ,secret>y any relat$        
additional or cl>ify+ in=mation )       
respect to a risk managem5t assessm5t   
p]=m$ "u ?is section4  7#d7 ,limitation 
,! ,secret>y may n prohibit a           
critical-impact ,,ai organization f mak+
 a critical-impact artificial           
intellig5ce sy/em available to ! public 
bas$ on ! review by ! ,secret>y ( a     
report submitt$ "u p>agraph 7#c77;,a7 or
 additional or cl>ify+ in=mation        
submitt$ "u p>agraph 7#c77;,b74  7b7    
,assessm5t subject areas ,ea* assessm5t 

p]=m$ by a critical-impact ,,ai         
organization "u subsection 7a7 %all     
describe ! means by :i* !               
critical-impact ,,ai organization is    
address+1 ?r\gh a docum5t$ ,,tevv       
process1 ! foll[+ categories3 7#a7      
,policies1 processes1 proc$ures1 &      
practices across ! organization relat+  
to transp>5t & effective mapp+1 measur+1
 & manag+ ( artificial intellig5ce      
risks1 includ+-- 7,a7 h[ ! organization 
und]/&s1 manages1 & docum5ts legal &    
regulatory requirem5ts involv+          
artificial intellig5ce2  7,b7 h[ !      
organization integrates *>act]i/ics (   
tru/wor?y artificial intellig5ce1 :i*   
include valid1 reliable1 safe1 secure1  
resili5t1 acc\ntable1 transp>5t1        
globally & locally expla9able1          
int]pretable1 privacy-enhanc$1 & fair ) 
h>mful bias manag$1 into organizational 
policies1 processes1 proc$ures1 &       
practices2  7,c7 a me?odology to det]m9e
 ! ne$$ level ( risk managem5t          
activities bas$ on ! organization's risk

 tol]ance2 &  7,d7 h[ ! organization    
e/abli%es risk managem5t processes &    
outcomes ?r\gh transp>5t policies1      
proc$ures1 & o!r controls bas$ on       
organizational risk priorities4  7#b7 ,!
 /ructure1 context1 & capabilities ( !  
critical-impact artificial intellig5ce  
sy/em or critical-impact f\ndation      
model1 includ+-- 7,a7 h[ ! context 0    
e/abli%$ & und]/ood2  7,b7 capabilities1
 t>get$ uses1 goals1 & expect$ co/s &   
b5efits2 &  7,c7 h[ risks & b5efits are 
mapp$ = ea* sy/em compon5t4  7#c7 ,a    
description ( h[ ! organization employs 
quantitative1 qualitative1 or mix$-me?od
 tools1 te*niques1 & me?odologies to    
analyze1 assess1 b5*m>k1 & monitor      
artificial intellig5ce risk1 includ+--  
7,a7 id5tification ( appropriate me?ods 
& metrics2  7,b7 h[ artificial          
intellig5ce sy/ems are evaluat$ =       
tru/wor?y *>act]i/ics2  7,c7 me*anisms =
 track+ artificial intellig5ce sy/em    
risks ov] "t2 &  7,d7 processes = ga!r+ 
& assess+ fe$back relat+ to ! efficacy (

 measurem5t4  7#d7 ,a description (     
allocation ( risk res\rces to map &     
measure risks on a regul> basis z       
describ$ 9 p>agraph 7#a71 includ+-- 7,a7
 h[ artificial intellig5ce risks bas$ on
 assessm5ts & o!r analytical outputs    
describ$ 9 p>agraphs 7#b7 & 7#c7 are    
prioritiz$1 respond$ to1 & manag$2  7,b7
 h[ /rategies to maximize artificial    
intellig5ce b5efits & m9imize negative  
impacts 7 plann$1 prep>$1 implem5t$1    
docum5t$1 & in=m$ by input f relevant   
artificial intellig5ce deploy]s2  7,c7  
managem5t ( artificial intellig5ce sy/em
 risks & b5efits2 &  7,d7 regul>        
monitor+ ( risk treatm5ts1 includ+      
response & recov]y1 & communication     
plans = ! id5tifi$ & measur$ artificial 
intellig5ce risks1 z applicable4  7c7   
,develop] obligations ,! develop] ( a   
critical-impact artificial intellig5ce  
sy/em t agrees ?r\gh a contract or      
lic5se to provide te*nology or s]vices  
to a deploy] ( ! critical-impact        
artificial intellig5ce sy/em %all       

provide to ! deploy] ( ! critical-impact
 artificial intellig5ce sy/em !         
in=mation reasonably necess>y = !       
deploy] to comply ) ! requirem5ts "u    
subsection 7a71 includ+-- 7#a7 an       
ov]view ( ! data us$ 9 tra9+ ! basel9e  
artificial intellig5ce sy/em provid$ by 
! develop]1 includ+-- 7,a7 data size2   
7,b7 data s\rces2  7,c7 copyright$ data2
 &  7,d7 p]sonal id5tifiable in=mation2 
7#b7 docum5tation outl9+ ! /ructure &   
context ( ! basel9e artificial          
intellig5ce sy/em ( ! develop]1         
includ+-- 7,a7 input modality2  7,b7    
output modality2  7,c7 model size2 &    
7,d7 model ar*itecture2  7#c7 kn[n      
capabilities1 limitations1 & risks ( !  
basel9e artificial intellig5ce sy/em ( !
 develop] at ! "t ( ! developm5t ( !    
artificial intellig5ce sy/em2 &  7#d7   
docum5tation = d[n/ream use1 includ+--  
7,a7 a /atem5t ( int5d$ purpose2  7,b7  
guidel9es = ! int5d$ use ( ! artificial 
intellig5ce sy/em1 includ+ a li/ (      
p]mitt$1 re/rict$1 & prohibit$ uses &   

us]s2 &  7,c7 a /atem5t ( ! pot5tial =  
deviation f ! int5d$ purpose ( ! basel9e
 artificial intellig5ce sy/em4  7d7     
,t]m9ation ( obligation ,to disclose    
in=mation  7#a7 ,9 g5]al ,! obligation (
 a critical-impact ,,ai organization to 
provide in=mation1 ^u reque/ ( !        
,secret>y1 relat+ to a specific         
assessm5t category "u subsection 7b7    
%all end on ! date ( issuance ( a       
relevant /&>d applicable to ! same      
category ( a critical-impact artificial 
intellig5ce sy/em by-- 7,a7 ! ,secret>y 
"u section #bjg7;c7 ) respect to a      
critical-impact artificial intellig5ce  
sy/em2  7,b7 ano!r dep>tm5t or ag5cy ( !
 ,f$]al ,gov]nm5t1 z det]m9$ applicable 
by ! ,secret>y2 or  7,c7 a              
non-gov]nm5tal /&>ds organization1 z    
det]m9$ appropriate by ! ,secret>y4     
7#b7 ,effect ( new /&>d ,9 adopt+ any   
/&>d applicable to critical-impact      
artificial intellig5ce sy/ems "u section
 #bjg7;c71 ! ,secret>y %all-- 7,a7      
id5tify ! category "u subsection 7b7 to 

:i* ! /&>d relates1 if any2 &  7,b7     
specify ! in=mation t is no long]       
requir$ to be includ$ 9 a report requir$
 "u subsection 7a7 z a result ( ! new   
/&>d4  7e7 ,rule ( con/ruction ,no?+ 9  
?is section %all be con/ru$ to require a
 critical-impact ,,ai organization1 or  
p]mit ! ,secret>y1 to disclose any      
in=mation1 includ+ data or algori?ms--  
7#a7 relat+ to a trade secret or o!r    
protect$ intellectual prop]ty "r2  7#b7 
t is confid5tial bus9ess in=mation2 or  
7#c7 t is privileg$4  #bjg4             
,c]tification ( critical-impact         
artificial intellig5ce sy/ems  7a7      
,e/abli%m5t ( ,artificial ,intellig5ce  
,c]tification ,advisory ,committee  7#a7
 ,9 g5]al ,n lat] ?an #ahj days aft] !  
date ( enactm5t ( ?is ,act1 ! ,secret>y 
%all e/abli% an advisory committee to   
provide advice & recomm5dations on      
,,tevv /&>ds & ! c]tification (         
critical-impact artificial intellig5ce  
sy/ems4  7#b7 ,duties ,! advisory       
committee e/abli%$ "u ?is section %all  

advise ! ,secret>y on matt]s relat+ to !
 te/+ & c]tification ( critical-impact  
artificial intellig5ce sy/ems1 includ+  
by-- 7,a7 provid+ recomm5dations to !   
,secret>y on propos$ ,,tevv /&>ds to    
ensure su* /&>ds-- 7i7 maximize alignm5t
 & int]op]ability ) /&>ds issu$ by      
nongov]nm5tal /&>ds organizations &     
int]national /&>ds bodies2  7ii7 are    
p]=mance-bas$ & impact-bas$2 &  7iii7   
are applicable or necess>y to facilitate
 ! deploym5t ( critical-impact          
artificial intellig5ce sy/ems 9 a       
transp>5t1 secure1 & safe mann]2  7,b7  
review+ prospective ,,tevv /&>ds        
submitt$ by ! ,secret>y to ensure su*   
/&>ds align ) recomm5dations "u         
subp>agraph 7,a72  7,c7 ^u completion ( 
! review "u subp>agraph 7,b71 provid+   
cons5sus recomm5dations to ! ,secret>y  
on-- 7i7 :e!r a ,,tevv /&>d %\ld be     
issu$1 modifi$1 revok$1 or add$2 &  7ii7
 if su* a /&>d %\ld be issu$1 h[ be/ to 
align ! /&>d ) ! consid]ations describ$ 
9 subsection 7c77#b7 & recomm5dations   

describ$ 9 subp>agraph 7,a72 &  7,d7    
review+ & provid+ advice &              
recomm5dations on ! plan & subsequ5t    
updates to ! plan submitt$ "u subsection
 7b74  7#c7 ,composition ,! advisory    
committee e/abli%$ "u ?is subsection    
%all be compos$ ( n m ?an #ae memb]s ) a
 balanc$ composition ( repres5tatives ( 
! private sector1 in/itutions ( high]   
education1 & non-pr(it organizations1   
includ+-- 7,a7 repres5tatives (-- 7i7   
in/itutions ( high] education2  7ii7    
companies develop+ or op]at+ artificial 
intellig5ce sy/ems2  7iii7 consum]s or  
consum] advocacy gr\ps2 &  7iv7 enabl+  
te*nology companies2 &  7,b7 any o!r    
memb]s ! ,secret>y consid]s to be       
appropriate4  7b7 ,artificial           
intellig5ce c]tification plan  7#a7 ,9  
g5]al ,n lat] ?an #a ye> aft] ! date (  
enactm5t ( ?is ,act1 ! ,secret>y %all   
e/abli% a #c-ye> implem5tation plan = ! 
c]tification ( critical-impact          
artificial intellig5ce sy/ems4  7#b7    
,p]iodic update ,! ,secret>y %all       

p]iodically update ! plan e/abli%$ "u   
p>agraph 7#a74  7#c7 ,cont5ts ,! plan   
e/abli%$ "u p>agraph 7#a7 %all include--
 7,a7 a me?odology = ga!r+ & us+        
relevant1 objective1 & available        
in=mation relat+ to ,,tevv2  7,b7 a     
process = consid]+ :e!r prescrib+ c]ta9 
,,tevv /&>ds "u subsection 7c7 =        
critical-impact artificial intellig5ce  
sy/ems is appropriate1 necess>y1 or     
duplicative ( exi/+ int]national /&>ds2 
7,c7 if ,,tevv /&>ds are consid]$       
appropriate1 a process = prescrib+ su*  
/&>ds = critical-impact artificial      
intellig5ce sy/ems2 &  7,d7 an outl9e ( 
/&>ds propos$ to be issu$1 includ+ an   
e/imation ( ! timel9e & sequ5c+ ( su*   
/&>ds4  7#d7 ,consultation ,9 develop+ !
 plan requir$ "u p>agraph 7#a71 !       
,secret>y %all consult ! foll[+3 7,a7 ,!
 ,national ,artificial ,intellig5ce     
,initiative ,(fice4  7,b7 ,! int]ag5cy  
committee e/abli%$ "u section #eajc ( ! 
,national ,artificial ,intellig5ce      
,initiative ,act ( #bjbj 7#ae ,u4,s4,c4 

#idac74  7,c7 ,! ,national ,artificial  
,intellig5ce ,advisory ,committee4  7,d7
 ,indu/ry cons5sus /&>ds issu$ by       
non-gov]nm5tal /&>ds organizations4     
7,e7 ,o!r dep>tm5ts1 ag5cies1 &         
in/rum5talities ( ! ,f$]al ,gov]nm5t1 z 
consid]$ appropriate by ! ,secret>y4    
7#e7 ,submission to c]tification        
advisory committee ,^u complet+ !       
initial plan requir$ "u ?is subsection &
 ^u complet+ p]iodic updates to ! plan  
"u p>agraph 7#b71 ! ,secret>y %all      
submit ! plan to ! advisory committee   
e/abli%$ "u subsection 7a7 = review4    
7#f7 ,submission to committees (        
congress ,^u complet+ ! plan requir$ "u 
?is subsection1 ! ,secret>y %all submit 
to ! relevant committees ( ,congress a  
report conta9+ ! plan4  7#g7 ,limitation
 ,! ,secret>y may n issue ,,tevv /&>ds  
"u subsection 7c7 until ! date ( !      
submission ( ! plan "u p>agraphs 7#e7 & 
7#f74  7c7 ,/&>ds  7#a7 ,/&>ds  7,a7 ,9 
g5]al ,! ,secret>y %all issue ,,tevv    
/&>ds = critical-impact artificial      

intellig5ce sy/ems4  7,b7 ,requirem5ts  
,ea* /&>d issu$ "u ?is subsection %all--
 7i7 be practicable2  7ii7 meet ! ne$ = 
safe1 secure1 & transp>5t op]ations (   
critical-impact artificial intellig5ce  
sy/ems2  7iii7 ) respect to a relevant  
/&>d issu$ by a non-gov]nm5tal /&>ds    
organization t is already 9 place1 align
 ) & be int]op]able ) t /&>d2  7iv7     
provide = a me*anism to1 n less         
frequ5tly ?an once e #b ye>s1 solicit   
public comm5t & update ! /&>d to reflect
 advancem5ts 9 te*nology & sy/em        
ar*itecture2 &  7v7 be /at$ 9 objective 
t]ms4  7#b7 ,consid]ations ,9 issu+     
,,tevv /&>ds = critical-impact          
artificial intellig5ce sy/ems "u ?is    
subsection1 ! ,secret>y %all-- 7,a7     
consid] relevant available in=mation    
conc]n+ critical-impact artificial      
intellig5ce sy/ems1 includ+-- 7i7       
transp>5cy reports submitt$ "u section  
#bjc7;a72  7ii7 risk managem5t          
assessm5ts conduct$ "u section #bjf7;a72
 &  7iii7 any additional in=mation      

provid$ to ! ,secret>y pursuant to      
section #bjc7;a77#a77;,b72  7,b7 consid]
 :e!r a propos$ /&>d is reasonable1     
practicable1 & appropriate = ! p>ticul> 
type ( critical-impact artificial       
intellig5ce sy/em = :i* ! /&>d is       
propos$2  7,c7 consult ) relevant       
artificial intellig5ce /akehold]s &     
review indu/ry /&>ds issu$ by           
nongov]nm5tal /&>ds organizations2  7,d7
 pursuant to p>agraph 7#a77;,b77iii71   
consid] :e!r adoption ( a relevant /&>d 
issu$ by a nongov]nm5tal /&>ds          
organization z a ,,tevv /&>d is ! mo/   
appropriate action2 &  7,e7 consid] :e!r
 ! /&>d takes into acc\nt-- 7i7         
transp>5t1 replicable1 & objective      
assessm5ts ( critical-impact artificial 
intellig5ce sy/em risk1 /ructure1       
capabilities1 & design2  7ii7 ! risk    
pos$ to ! public by an applicable       
critical-impact artificial intellig5ce  
sy/em2 &  7iii7 ! div]sity (            
me?odologies & innovative te*nologies & 
approa*es available to meet ! objectives

 ( ! /&>d4  7#c7 ,consultation ,be=e    
f9aliz+ a ,,tevv /&>d issu$ "u ?is      
subsection1 ! ,secret>y %all submit !   
,,tevv /&>d to ! advisory committee     
e/abli%$ "u subsection 7a7 = review4    
7#d7 ,public comm5t ,be=e issu+ any     
,,tevv /&>d "u ?is subsection1 !        
,secret>y %all provide an opportunity = 
public comm5t4  7#e7 ,coop]ation ,9     
develop+ a ,,tevv /&>d "u ?is           
subsection1 ! ,secret>y may1 z det]m9$  
appropriate1 advise1 assi/1 & coop]ate )
 dep>tm5ts1 ag5cies1 & in/rum5talities (
 ! ,f$]al ,gov]nm5t1 ,/ates1 & o!r      
public & private ag5cies4  7#f7         
,effective date ( /&>ds  7,a7 ,9 g5]al  
,! ,secret>y %all specify ! effective   
date ( a ,,tevv /&>d issu$ "u ?is       
subsection 9 ! ord] issu+ ! /&>d4  7,b7 
,limitation ,subject to subp>agraph     
7,c71 a ,,tevv /&>d issu$ "u ?is        
subsection may n become effective-- 7i7 
dur+ ! #ahj-;day p]iod foll[+ ! date on 
:i* ! ,,tevv /&>d is issu$2 &  7ii7 m   
?an #a ye> aft] ! date on :i* ! ,,tevv  

/&>d is issu$4  7,c7 ,exception         
,subp>agraph 7,b7 %all n apply to !     
effective date ( a ,,tevv /&>d issu$ "u 
?is section if ! ,secret>y-- 7i7 f9ds1 =
 good cause %[n1 t a diff]5t effective  
date is 9 ! public int]e/2 &  7ii7      
publi%es ! reasons = ! f9d+ "u clause   
7i74  7#g7 ,rule ( con/ruction ,no?+ 9  
?is subsection %all be con/ru$ to       
au?orize ! ,secret>y to impose any      
requirem5ts on or take any en=cem5t     
actions "u ?is section or section #bjh  
relat+ to a critical-impact ,,ai        
organization be=e a ,,tevv /&>d relat+  
to ^? requirem5ts is prescrib$4  7d7    
,exemptions  7#a7 ,au?ority to exempt & 
proc$ures  7,a7 ,9 g5]al ,! ,secret>y   
may exempt1 on a tempor>y basis1 a      
critical-impact artificial intellig5ce  
sy/em f a ,,tevv /&>d issu$ "u          
subsection 7c7 on t]ms ! ,secret>y      
consid]s appropriate4  7,b7 ,r5ewal ,an 
exemption "u subp>agraph 7,a7-- 7i7 may 
be r5ew$ only on reapplication2 &  7ii7 
%all con=m to ! requirem5ts ( ?is       

p>agraph4  7,c7 ,proce$+s  7i7 ,9 g5]al 
,! ,secret>y may beg9 a proce$+ to grant
 an exemption to a critical-impact      
artificial intellig5ce sy/em "u ?is     
p>agraph if ! critical-impact ,,ai      
organization t deploy$ ! critical-impact
 artificial intellig5ce sy/ems applies =
 an exemption or a r5ewal ( an          
exemption4  7ii7 ,notice & comm5t ,!    
,secret>y %all publi% notice ( !        
application "u clause 7i7 & provide an  
opportunity to comm5t4  7iii7 ,fil+ ,an 
application = an exemption or = a r5ewal
 ( an exemption "u ?is p>agraph %all be 
fil$ at su* "t & 9 su* mann] & conta9   
su* in=mation z ! ,secret>y may require4
  7,d7 ,actions ,! ,secret>y may grant  
an exemption "u ?is p>agraph ^u f9d+ t--
 7i7 ! exemption is consi/5t ) ! public 
int]e/ & ?is section2 &  7ii7 !         
exemption w\ld facilitate ! developm5t  
or evaluation ( a feature or *>act]i/ic 
( a critical-impact artificial          
intellig5ce sy/em provid+ a safety &    
security level t is n less ?an ! ,,tevv 

/&>d level4  7#b7 ,disclosure ,n lat]   
?an #cj days aft] ! date on :i* an      
application is fil$ "u ?is subsection1 !
 ,secret>y may make public in=mation    
conta9$ 9 ! application or relevant to !
 application1 unless ! in=mation conc]ns
 or is relat$ to a trade secret or o!r  
confid5tial in=mation n relevant to !   
application4  7#c7 ,notice ( decision ,!
 ,secret>y %all publi% 9 ! ,f$]al       
,regi/] a notice ( ea* decision grant+  
or d5y+ an exemption "u ?is subsection &
 ! reasons = grant+ or d5y+ t exemption1
 includ+ a ju/ification ) support+      
in=mation = ! select$ approa*4  7e7     
,self-,c]tification ( compliance  7#a7  
,9 g5]al ,subject to p>agraph 7#b71 )   
respect to ea* critical-impact          
artificial intellig5ce sy/em ( a        
critical-impact ,,ai organization1 !    
critical-impact ,,ai organization %all  
c]tify to ! ,secret>y t !               
critical-impact artificial intellig5ce  
sy/em complies ) applicable ,,tevv /&>ds
 issu$ "u ?is section4  7#b7 ,exception 

,a critical-impact ,,ai organization may
 n issue a c]tificate "u p>agraph 7#a7  
if1 9 ex]cis+ reasonable c>e1 !         
critical-impact ,,ai organization has   
con/ructive k t ! c]tificate is false or
 mislead+ 9 a mat]ial respect4  7f7     
,noncompliance f9d+s & en=cem5t action  
7#a7 ,f9d+ ( noncompliance by secret>y  
,^u le>n+ t a critical-impact artificial
 intellig5ce sy/em deploy$ by a         
critical-impact ,,ai organization does n
 comply ) ! requirem5ts "u ?is section1 
! ,secret>y %all-- 7,a7 imm$iately-- 7i7
 notify ! critical-impact ,,ai          
organization ( ! f9d+2 &  7ii7 ord] !   
critical-impact ,,ai organization to    
take rem$ial action to address !        
noncompliance ( ! artificial intellig5ce
 sy/em2 &  7,b7 may1 z det]m9$          
appropriate or necess>y by ! ,secret>y1 
& if ! ,secret>y det]m9es t actions tak5
 by a critical-impact ,,ai organization 
are insuffici5t to rem$y ! noncompliance
 ( ! critical-impact ,,ai organization )
 ?is section1 take en=cem5t action "u   

section #bjh4  7#b7 ,actions by         
critical-impact ,,ai organization ,if a 
critical-impact ,,ai organization f9ds t
 a critical-impact artificial           
intellig5ce sy/em deploy$ by !          
critical-impact ,,ai organization is    
noncompliant ) an applicable ,,tevv /&>d
 issu$ "u ?is section or !              
critical-impact ,,ai organization is    
notifi$ ( noncompliance by ! ,secret>y  
"u p>agraph 7#a77;,a77i71 !             
critical-impact ,,ai organization %all--
 7,a7 )\t undue delay1 notify !         
,secret>y by c]tifi$ mail or electronic 
mail ( ! noncompliance or receipt ( !   
notification ( noncompliance2  7,b7 take
 rem$ial action to address !            
noncompliance2 &  7,c7 n lat] ?an #aj   
days aft] ! date ( ! notification or    
receipt "u subp>agraph 7,a71 submit to !
 ,secret>y a report conta9+ in=mation   
on-- 7i7 ! nature & discov]y ( !        
noncompliant aspect ( ! critical-impact 
artificial intellig5ce sy/em2  7ii7     
measures tak5 to rem$y su*              

noncompliance2 &  7iii7 actions tak5 by 
! critical-impact ,,ai organization to  
address /akehold]s affect$ by su*       
noncompliance4  #bjh4 ,en=cem5t  7a7 ,9 
g5]al ,^u discov]+ noncompliance ) a    
provision ( ?is ,act by a deploy] ( a   
high-impact artificial intellig5ce sy/em
 or a critical-impact ,,ai organization 
if ! ,secret>y det]m9es t actions tak5  
by ! critical-impact ,,ai organization  
are insuffici5t to rem$y !              
noncompliance1 ! ,secret>y %all take an 
action describ$ 9 ?is section4  7b7     
,civil p5alties  7#a7 ,9 g5]al ,!       
,secret>y may impose a p5alty describ$ 9
 p>agraph 7#b7 on deploy] ( a           
high-impact artificial intellig5ce sy/em
 or a critical-impact ,,ai organization 
= ea* violation by t entity ( ?is ,act  
or any regulation or ord] issu$ "u ?is  
,act4  7#b7 ,p5alty describ$ ,! p5alty  
describ$ 9 ?is p>agraph is ! great] (-- 
7,a7 an am\nt n to exce$ #cjj1jjj2 or   
7,b7 an am\nt t is twice ! value ( !    
transaction t is ! basis ( ! violation )

 respect to :i* ! p5alty is impos$4  7c7
 ,violation ) int5t  7#a7 ,9 g5]al ,if !
 ,secret>y det]m9es t a deploy] ( a     
high-impact artificial intellig5ce sy/em
 or a critical-impact ,,ai organization 
int5tionally violates ?is ,act or any   
regulation or ord] issu$ "u ?is ,act1 ! 
,secret>y may prohibit ! critical-impact
 ,,ai organization f deploy+ a          
critical-impact artificial intellig5ce  
sy/em4  7#b7 ,9 addition ,a prohibition 
impos$ "u p>agraph 7#a7 %all be 9       
addition to any o!r civil p5alties      
provid$ "u ?is ,act4  7d7 ,factors ,!   
,secret>y may by regulation provide     
/&>ds = e/abli%+ levels ( civil p5alty  
"u ?is section bas$ ^u factors su* z !  
s]i\sness ( ! violation1 ! culpability (
 ! violator1 & su* mitigat+ factors z ! 
violator's record ( coop]ation ) !      
,secret>y 9 disclos+ ! violation4  7e7  
,civil action  7#a7 ,9 g5]al ,^u ref]ral
 by ! ,secret>y1 ! ,attorney ,g5]al may 
br+ a civil action 9 a ,unit$ ,/ates    
di/rict c\rt to-- 7,a7 enjo9 a violation

 ( section #bjg2 or  7,b7 collect a     
civil p5alty ^u a f9d+ ( noncompliance )
 ?is ,act4  7#b7 ,v5ue ,a civil action  
may be br\ght "u p>agraph 7#a7 9 !      
judicial di/rict 9 :i* ! violation      
occurr$ or ! def5dant is f\nd1 resides1 
or does bus9ess4  7#c7 ,process ,process
 9 a civil action "u p>agraph 7#a7 may  
be s]v$ 9 any judicial di/rict 9 :i* !  
def5dant resides or is f\nd4  7f7 ,rule 
( con/ruction ,no?+ 9 ?is section %all  
be con/ru$ to require a develop] ( a    
critical-impact artificial intellig5ce  
sy/em to disclose any in=mation1 includ+
 data or algori?ms-- 7#a7 relat+ to a   
trade secret or o!r protect$            
intellectual prop]ty "r2  7#b7 t is     
confid5tial bus9ess in=mation2 or  7#c7 
t is privileg$4  #bji4 ,artificial      
intellig5ce consum] education  7a7      
,e/abli%m5t ,n lat] ?an #ahj days aft] !
 date ( enactm5t ( ?is ,act1 ! ,secret>y
 %all e/abli% a work+ gr\p relat+ to    
responsible education ef=ts = artificial
 intellig5ce sy/ems4  7b7 ,memb]%ip     

7#a7 ,9 g5]al ,! ,secret>y %all appo9t  
to s]ve z memb]s ( ! work+ gr\p e/abli%$
 "u ?is section n m ?an #ae individuals 
) exp]tise relat+ to artificial         
intellig5ce sy/ems1 includ+-- 7,a7      
repres5tatives (-- 7i7 in/itutions (    
high] education2  7ii7 companies        
develop+ or op]at+ artificial           
intellig5ce sy/ems2  7iii7 consum]s or  
consum] advocacy gr\ps2  7iv7 public    
heal? organizations2  7v7 m>ket+        
pr(essionals2  7vi7 entities ) national 
exp]i5ce relat+ to consum] education1   
includ+ te*nology education2  7vii7     
public safety organizations2  7viii7    
rural work=ce developm5t advocates2     
7ix7 enabl+ te*nology companies2 &  7x7 
nonpr(it te*nology indu/ry trade        
associations2 &  7,b7 any o!r memb]s !  
,secret>y consid]s to be appropriate4   
7#b7 ,comp5sation ,a memb] ( ! work+    
gr\p e/abli%$ "u ?is section %all s]ve  
)\t comp5sation4  7c7 ,duties  7#a7 ,9  
g5]al ,! work+ gr\p e/abli%$ "u ?is     
section %all-- 7,a7 id5tify recomm5d$   

education & programs t may be volunt>ily
 employ$ by indu/ry to in=m-- 7i7       
consum]s & o!r /akehold]s ) respect to  
artificial intellig5ce sy/ems z ^?      
sy/ems-- 7,i7 become available2 or      
7,,ii7 are soon to be made widely       
available = public use or consumption2 &
  7,b7 submit to ,congress1 & make      
available to ! public1 a report conta9+ 
! f9d+s & recomm5dations "u subp>agraph 
7,a74  7#b7 ,factors = consid]ation ,!  
work+ gr\p e/abli%$ "u ?is section %all 
take into consid]ation topics relat+    
to-- 7,a7 ! int5t1 capabilities1 &      
limitations ( artificial intellig5ce    
sy/ems2  7,b7 use cases ( artificial    
intellig5ce applications t improve lives
 ( ! p ( ! ,unit$ ,/ates1 su* z improv+ 
gov]nm5t effici5cy1 fill+ critical      
roles1 & r$uc+ mundane "w tasks2  7,c7  
artificial intellig5ce rese>*           
break?r\ghs2  7,d7 engagem5t &          
int]action me?ods1 includ+ h[ to        
adequately in=m consum]s ( int]action ) 
an artificial intellig5ce sy/em2  7,e7  

human-ma*9e int]faces2  7,f7 em]g5cy    
fallback sc5>ios2  7,g7 op]ational      
b\nd>y responsibilities2  7,h7 pot5tial 
me*anisms t c\ld *ange function behavior
 9 s]vice2 &  7,i7 consi/5t nom5clature 
& taxonomy = safety features & sy/ems4  
7#c7 ,consultation ,! ,secret>y %all    
consult ) ! ,*air ( ! ,f$]al ,trade     
,commission ) respect to !              
recomm5dations ( ! work+ gr\p e/abli%$  
"u ?is section1 z appropriate4  7d7     
,t]m9ation ,! work+ gr\p e/abli%$ "u ?is
 section %all t]m9ate on ! date t is #b 
ye>s aft] ! date ( enactm5t ( ?is ,act4