,,ii #aai? ,,congress #a/ ,session ,s4 #bgej ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,septemb] #aj1 #bjbe ,mr4 ,cruz introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ,comm]ce1 ,sci5ce1 & ,transportation ,a ,,bill ,to require ! ,director ( ! ,(fice ( ,sci5ce & ,te*nology ,policy to e/abli% a ,f$]al regulatory s&box program = artificial intellig5ce1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,/r5g!n+ ,artificial intellig5ce ,normalization & ,diffusion ,by ,ov]sight & e,xperimentation ,act or ! ,,s&box ,act4 #b4 ,artificial ,intellig5ce ,regulatory ,s&box ,program ,! ,national ,sci5ce & ,te*nology ,policy1 ,organization1 & ,priorities ,act ( #aigf 7#db ,u4,s4,c4 #ffaa et seq47 is am5d$ by add+ at ! end ! foll[+3 ,,vii ,artificial ,intellig5ce ,regulatory ,s&box ,program #gja4 ,def9itions ,9 ?is title3 7#a7 ,ag5cy ,! t]m ag5cy has ! mean+ giv5 ! t]m 9 section #eea ( title #e1 ,unit$ ,/ates ,code4 7#b7 ,applicable ag5cy ,! t]m applicable ag5cy means an ag5cy t has jurisdiction ov] ! en=cem5t or implem5tation ( a cov]$ provision = :i* an applicant is seek+ a waiv] or modification "u ! ,program4 7#c7 ,artificial intellig5ce2 artificial intellig5ce sy/em ,! t]ms artificial intellig5ce & artificial intellig5ce sy/em h ! mean+ giv5 ! t]m artificial intellig5ce 9 section #ejjb ( ! ,national ,artificial ,intellig5ce ,initiative ,act ( #bjbj 7#ae ,u4,s4,c4 #idja74 7#d7 ,artificial intellig5ce developm5t me?od ,! t]m artificial intellig5ce developm5t me?od means a bus9ess model or production me?od t1 9 :ole or 9 "p1 uses "o or m artificial intellig5ce sy/ems4 7#e7 ,artificial intellig5ce product or s]vice ,! t]m artificial intellig5ce product or s]vice means a product or s]vice t uses or conta9s1 9 :ole or 9 "p1 "o or m artificial intellig5ce sy/ems4 7#f7 ,cov]$ provision ,! t]m cov]$ provision has ! mean+ giv5 ! t]m rule 9 section #hjd7c7 ( title #e1 ,unit$ ,/ates ,code1 includ+ any associat$ guidance1 frequ5tly ask$ que/ions publications1 bullet9s1 or associat$1 d]ivative mat]ial & any rule ! adoption ( :i* is expressly requir$ by /atute4 7#g7 ,director ,! t]m ,director means ! ,director ( ! ,(fice ( ,sci5ce & ,te*nology ,policy4 7#h7 ,heal? & safety risk ,! t]m heal? & safety risk means a risk t is likely to cause-- 7,a7 bodily h>m to a human life 7includ+ life be=e bir?72 7,b7 loss ( human life 7includ+ life be=e bir?72 or 7,c7 a sub/antial adv]se effect on ! heal? ( a human 7includ+ an unborn human74 7#i7 ,program ,! t]m ,program means ! artificial intellig5ce regulatory s&box program e/abli%$ pursuant to section #gjb7;a74 7#aj7 ,risk ( economic damage ,! t]m risk ( economic damage means likely to cause tangible1 physical h>m to ! prop]ty or assets ( a consum]4 7#aa7 ,unfair or deceptive trade practice ,! t]m unfair or deceptive trade practice-- 7,a7 means an unfair or deceptive act or practice t is decl>$ unlawful pursuant to section #e ( ! ,f$]al ,trade ,commission ,act 7#ae ,u4,s4,c4 #de72 or 7,b7 has ! mean+ giv5 su* t]m 9-- 7i7 ! ,policy ,/atem5t ( ! ,f$]al ,trade ,commission on ,deception1 issu$ on ,octob] #ad1 #aihc2 or 7ii7 ! ,policy ,/atem5t ( ! ,f$]al ,trade ,commission on ,unfairness1 issu$ on ,decemb] #ag1 #aihj4 #gjb4 ,e/abli%m5t ( ,artificial ,intellig5ce ,regulatory ,s&box ,program 7a7 ,e/abli%m5t 7#a7 ,9 g5]al ,n lat] ?an "o ye> aft] ! date ( ! enactm5t ( ?is ,act1 ! ,director %all e/abli% & op]ate1 9 accordance ) ! requirem5ts ( ?is section1 an artificial intellig5ce regulatory s&box program1 "u :i* ! ,director & p]sons may apply = a tempor>y waiv] or modification ( "o or m cov]$ provisions ( an applicable ag5cy 9 ord] to te/1 exp]im5t1 or tempor>ily provide to consum]s artificial intellig5ce products or s]vices or artificial intellig5ce developm5t me?ods on a limit$ basis )\t be+ subject to ! en=cem5t1 lic5s+1 or au?orization requirem5ts ( su* cov]$ provisions4 7#b7 ,regulations ,9 e/abli%+ ! ,program "u p>agraph 7#a71 ! ,director %all-- 7,a7 e/abli% an application process = a tempor>y waiv] or modification describ$ 9 p>agraph 7#a71 includ+ ! creation ( a /&>diz$ =m = applicants to provide ! in=mation requir$ "u subsection 7c72 7,b7 e/abli% a process by :i* ! ,director may submit an application = a tempor>y waiv] or modification describ$ 9 p>agraph 7#a7 9 accordance ) subsection 7c77#c72 & 7,c7 e/abli% a process = review ( applications submitt$ pursuant to a process e/abli%$ "u subp>agraph 7,a7 or 7,b7 9 accordance ) ! requirem5ts ( ?is section = assess+ :e!r an application submitt$ = ! ,program pres5ts a heal? & safety risk1 a risk ( economic damage1 or a risk ( unfair or deceptive trade practices1 :i* %all be-- 7i7 publi%$ 9 ! ,f$]al ,regi/] & made publicly available ) a detail$ li/ ( ! crit]ia us$ to make su* assessm5ts2 & 7ii7 subject to public comm5t be=e f9al publication 9 ! ,f$]al ,regi/]4 7b7 ,purpose ,! purpose ( ! ,program is to inc5tivize-- 7#a7 ! developm5t ( curr5t or new artificial intellig5ce products & s]vices & artificial intellig5ce developm5t me?ods2 7#b7 ! expansion ( economic opportunities f artificial intellig5ce developm5t2 7#c7 ! creation ( jobs f artificial intellig5ce developm5t2 & 7#d7 ! creation ( opportunities = artificial intellig5ce innovation 9 ! ,unit$ ,/ates4 7c7 ,application process = waiv]s & modifications 7#a7 ,9 g5]al ,to apply = a waiv] or modification "u ! ,program1 an applicant %all1 pursuant to ! process e/abli%$ "u subsection 7a77#b77;,a71 submit to ! ,director an application !re= t includes-- 7,a7 confirmation t ! applicant-- 7i7 is subject to ! jurisdiction ( ! ,f$]al ,gov]nm5t2 & 7ii7 has e/abli%$1 or plans to e/abli% n lat] ?an #ahj days aft] ! date on :i* ! applicant ent]s into a writt5 agreem5t "u subsection 7e71 a bus9ess t is incorporat$ or has a pr9cipal place ( bus9ess 9 ! ,unit$ ,/ates f :i* ! artificial intellig5ce products or s]vices or artificial intellig5ce developm5t me?ods are deploy$2 7,b7 relevant contact in=mation1 includ+ ! legal "n1 address1 telephone numb]1 email address1 & website ( ! applicant2 7,c7 a description ( any crim9al conviction ( ! applicant or any s5ior managem5t p]sonnel or director ( ! bus9ess ( ! applicant2 & 7,d7 a description ( any artificial intellig5ce product or s]vice or artificial intellig5ce developm5t me?od to be te/$1 exp]im5t$1 or deploy$ = :i* ! applicant is reque/+ a waiv] or modification1 & = ea* su* artificial intellig5ce product or s]vice or artificial intellig5ce developm5t me?od-- 7i7 id5tification ( ea* cov]$ provision t ! applicant seeks to h waiv$ or modifi$ dur+ p>ticipation 9 ! ,program & ! reasons :y ! waiv] or modification is ne$$2 7ii7 a description ( ! mann] by :i* ! product or s]vice or developm5t me?od w\ld-- 7,i7 b5efit consum]s2 7,,ii7 enhance ! op]ational effici5cy ( ! bus9ess ( ! applicant2 7,,iii7 exp& economic opportunities2 7,,iv7 create jobs2 or 7,v7 fur!r ! innovation or developm5t ( artificial intellig5ce2 7iii7 an explanation ( h[ pot5tial b5efits ( ! product or s]vice or developm5t me?od outweigh ! risks1 tak+ into acc\nt any mitigation measures1 :i* %all include-- 7,i7 a description ( ! reasonably =eseeable risks associat$ ) waiv+ or modify+ ea* cov]$ provision id5tifi$ "u clause 7i7 dur+ p>ticipation 9 ! ,program1 includ+ any-- 7aa7 heal? & safety risk2 7bb7 risk ( economic damage2 & 7cc7 risk ( unfair or deceptive trade practices2 7,,ii7 ! mann] 9 :i* ! applicant int5ds to reasonably mitigate any risk id5tifi$ pursuant to subclause 7,i72 7iv7 ! reque/$ "t p]iods = :i* ! waiv] or modification ( ea* cov]$ provision id5tifi$ "u clause 7i7 w\ld apply2 7v7 confirmation t ! applicant und]/&s t ! applicant w be subject to & mu/ comply ) all /atutes & regulations aft] ! conclusion ( te/+1 exp]im5t+1 or deploy+ su* product or s]vice or developm5t me?od "u ! ,program2 & 7vi7 a li/ ( ea* ag5cy t may h jurisdiction1 9 :ole or 9 "p1 ov] ! product or s]vice or developm5t me?od to be te/$1 exp]im5t$1 or deploy$ by ! applicant4 7#b7 ,assi/ance ,! ,director may1 ^u reque/1 consult ) an applicant & provide assi/ance complet+ an application describ$ 9 p>agraph 7#a71 includ+ by-- 7,a7 id5tify+-- 7i7 ! likely cov]$ provisions t c\ld be relevant & eligible = a waiv] or modification "u ! ,program2 & 7ii7 ! ag5cies ) au?ority ov] ! cov]$ provisions id5tifi$ "u clause 7i72 & 7,b7 provid+ anonymiz$ in=mation on o!r relevant applications or aggregate applicant tr5ds4 7#c7 ,director-submitt$ application ,! ,director may submit an application to waive or modify any cov]$ provision "u ! ,program1 if 9 ! op9ion ( ! ,director ! waiv] or modification propos$ 9 ! application w advance ! developm5t1 deploym5t1 or use ( artificial intellig5ce 9 ! ,unit$ ,/ates4 7d7 ,ag5cy review 7#a7 ,transmission ,n lat] ?an #ad days aft] ! date on :i* ! ,director receives a complet$ application "u p>agraph 7#a7 ( subsection 7c7 or submits a complet$ application "u p>agraph 7#c7 ( t subsection1 ! ,director %all submit a copy ( ! application to ! head ( ea* applicable ag5cy4 7#b7 ,review ,! head ( an applicable ag5cy %all review an application receiv$ "u p>agraph 7#a7 ) respect to ! cov]$ provision or provisions "u ! jurisdiction ( ! ag5cy & solicit input1 & demon/rate due consid]ation ( su* input1 f ! private sector & te*nical exp]ts ) relevance to ! ,program1 on-- 7,a7 :e!r ! plan ( ! applicant ) respect to te/+1 exp]im5t+1 or deploy+ an artificial intellig5ce product or s]vice or an artificial intellig5ce developm5t me?od w\ld-- 7i7 b5efit consum]s2 7ii7 enhance ! op]ational effici5cy ( ! bus9ess ( ! applicant2 7iii7 exp& economic opportunities2 7iv7 create jobs2 or 7v7 fur!r ! innovation or developm5t ( artificial intellig5ce2 & 7,b7 :e!r ! pot5tial b5efits ( ! plan outweigh any-- 7i7 heal? & safety risk2 7ii7 risk ( economic damage2 & 7iii7 risk ( unfair or deceptive trade practices4 7#c7 ,me?od ,! head ( an applicable ag5cy may conduct its review ( applications receiv$ "u p>agraph 7#b7 by e/abli%+ advisory bo>ds or work+ gr\ps to review & provide input on ! applications4 7#d7 ,ag5cy decision 7,a7 ,9 g5]al ,subject to subp>agraph 7,b71 ! head ( an applicable ag5cy :o receives a copy ( an application "u p>agraph 7#a7 %all1 tak+ into consid]ation ! recomm5dations ( ! advisory bo>d ( ! applicable ag5cy1 make ! ag5cy decision to grant or d5y ! application ) respect to ! cov]$ provision or provisions reque/$ to be waiv$ or modifi$ t are "u ! jurisdiction ( ! ag5cy4 7,b7 ,9 "p approval ,if m ?an "o applicable ag5cy receives a copy ( an application "u p>agraph 7#a7-- 7i7 ! head ( ea* applicable ag5cy1 ) input f ! advisory bo>d ( ! applicable ag5cy1 %all grant or d5y ! waiv] or modification ( ea* cov]$ provision ov] :i* ! applicable ag5cy has jurisdiction2 & 7ii7 7,i7 if ea* applicable ag5cy t receives an application "u p>agraph 7#a7 grants ! reque/ = a waiv] or modification1 ! ,director %all grant ! entire application2 or 7,,ii7 if an applicable ag5cy d5ies "p ( an application & ano!r applicable ag5cy grants "p ( ! application1 ! ,director %all approve ! application 9 "p & specify 9 ! decision :i* cov]$ provisions are waiv$ or modifi$4 7#e7 ,record ( ag5cy decision 7,a7 ,9 g5]al ,n lat] ?an #ij days aft] receiv+ a copy ( an application "u p>agraph 7#a71 ! head ( an applicable ag5cy %all approve or d5y ! application & submit to ! ,director a record ( ! ag5cy decision4 7,b7 ,elem5ts ,! record ( ! ag5cy decision requir$ by subp>agraph 7,a7 to be submitt$ by ! head ( an applicable ag5cy %all include-- 7i7 a description ( ea* cov]$ provision ov] :i* ! applicable ag5cy has jurisdiction = en=cem5t or implem5tation t ! applicant is seek+ to h waiv$ or modifi$ & a li/ ( ! reasonably =eseeable risks1 if any1 t c\ld result f ! reque/$ waiv] or modification1 includ+ any-- 7,i7 heal? & safety risk2 7,,ii7 risk ( economic damage2 & 7,,iii7 risk ( unfair or deceptive trade practices2 7ii7 if ! application is approv$1 a description1 if applicable1 (-- 7,i7 ! mann] by :i* ! applicant w mitigate ! risks id5tifi$ 9 clause 7i72 & 7,,ii7 ! mann] by :i* consum]s w be protect$ dur+ ! t]m = :i* ! waiv] or modification rema9s 9 effect2 7iii7 if ! head ( ! applicable ag5cy d5ies ! waiv] or modification-- 7,i7 a description ( ! reasons = ! d5ial1 includ+-- 7aa7 an explanation ( ! mann] by :i* a waiv] or modification c\ld cause any ( ! risks describ$ 9 clause 7i72 & 7bb7 ! likelihood ( su* reasonably =eseeable risks occurr+2 & 7,,ii7 ! reasons :y ! application _c be approv$ 9 "p or re=m$ to mitigate ! risks describ$ "u subclause 7,i77aa7 & any in=mation ! head ( ! applicable ag5cy reli$ on to support ^! reasons2 & 7iv7 if ! head ( ! applicable ag5cy w\ld d5y ! waiv] or modification unless ! risks describ$ 9 clause 7i7 are mitigat$1 a recomm5dation ( ! means by :i* ! applicant c mitigate su* risks4 7,c7 ,no record submitt$ ,if ! head ( ! applicable ag5cy does n submit a record ( ! ag5cy decision by ! deadl9e requir$ by subp>agraph 7,a71 ! ,director %all presume t ! head ( ! applicable ag5cy does n object to ! grant+ ( ! waiv] or modification reque/$ by ! applicant & may proce$ ) ! application4 7,d7 ,ext5sion ,! head ( ! applicable ag5cy may reque/ "o #cj-;day ext5sion ( ! deadl9e requir$ by subp>agraph 7,a7 = submission ( ! record ( ! ag5cy decision4 7,e7 ,exp$it$ review ,if ! head ( ! applicable ag5cy provides a recomm5dation describ$ 9 subp>agraph 7,b77iv71 ! ,director %all provide ! applicant #fj days to make necess>y *anges to ! application1 & ! applicant may resubmit ! application to ! head ( ! applicable ag5cy = exp$it$ review ( n m ?an #fj days f ! date ( resubmission ( ! complet$ application4 7e7 ,writt5 agreem5t 7#a7 ,9 g5]al ,if ! head ( an ag5cy1 or ! ,director ^u an appeal "u subsection 7g71 grants ! entire application or "p ( ! application "u subsection 7d77#d71 any waiv] or modification reque/$ %all n be effective until ! applicant ent]s into a writt5 agreem5t ) ! ,director & ! head ( ! ag5cy t describes-- 7,a7 ea* cov]$ provision t is waiv$ or modifi$ "u ! ,program2 & 7,b7 ! t]ms ! applicant %all abide by to mitigate any risk describ$ 9 ! record ( ! ag5cy decision pursuant to subsection 7d77#e77;,b77i74 7#b7 ,requirem5t ,ea* writt5 agreem5t ent]$ into "u p>agraph 7#a7 %all include a requirem5t t ! applicant notify ! ,director & ! head ( any relevant applicable ag5cy ( any incid5t t results 9 h>m to ! heal? & safety ( a consum]1 economic damage1 or an unfair or deceptive trade practice "u ! ,program n lat] ?an #gb h\rs aft] ! incid5t occurs4 7#c7 ,timel9e ,! ,director %all provide to ! applicant a copy ( ! writt5 agreem5t describ$ 9 p>agraph 7#a7 n lat] ?an #de days aft] ! date on :i* ! application is grant$1 9 "p or 9 :ole1 "u subsection 7d77#d74 7f7 ,publication ( ,director-,submitt$ applications & utilization by applicants 7#a7 ,9 g5]al ,if ! head ( an ag5cy1 or ! ,director ^u an appeal "u subsection 7g71 grants a ,director-submitt$ application1 9 :ole or "p1 "u subsection 7d77#d71 ! ,director %all publi% 9 ! ,f$]al ,regi/] notice ( any waiv] or modification grant$ & any in=mation requir$ to be submitt$ to ! ,director = an applicant to utilize su* waiv] or modification "u p>agraph 7#b74 7#b7 ,au?ority ,9 ! case describ$ 9 p>agraph 7#a71 any p]son may submit an application to utilize su* waiv] or modification1 pursuant to fulfill+ ! requirem5ts ( subsection 7e7 & any requirem5t develop$ by ! ,director "u p>agraph 7#c74 7#c7 ,process = utilization ,! ,director may develop a /&>diz$ process = ! submission & consid]ation ( an application to utilize a waiv] or modification ( a cov]$ provision grant$ "u p>agraph 7#a74 7g7 ,appeals 7#a7 ,9 g5]al ,if ! head ( an applicable ag5cy d5ies an application "u subsection 7d77#d71 ! applicant may submit to ! ,director an appeal = reconsid]ation1 or 9 ! case ( a ,director-submitt$ application %all prep>e a /atem5t1 :i* %all-- 7,a7 address ! comm5ts 9 ! record ( ! ag5cy decision submitt$ "u subsection 7d77#e7 t result$ 9 d5ial ( ! application2 & 7,b7 include ! mann] by :i* ! applicant plans to mitigate ! risks id5tifi$ 9 ! record ( ! ag5cy decision4 7#b7 ,response ,n lat] ?an #fj days aft] receiv+ an appeal "u p>agraph 7#a71 ! ,director %all-- 7,a7 det]m9e :e!r ! appeal suffici5tly addresses ! conc]ns rais$ 9 ! record ( ! ag5cy decision submitt$ "u subsection 7d77#e72 & 7,b7 7i7 if ! ,director det]m9es t ! appeal suffici5tly addresses ! conc]ns1 file a record ( ! ag5cy decision & provide a /atem5t detail+ h[ ! conc]ns h be5 mitigat$ & approve ! application2 or 7ii7 if ! ,director det]m9es t ! appeal does n suffici5tly address ! conc]ns1 file a record ( ! ag5cy decision & provide a /atem5t detail+ h[ ! conc]ns h n be5 mitigat$ & d5y ! application4 7h7 ,judicial review ,= purposes ( review "u section #gjd ( title #e1 ,unit$ ,/ates ,code1 ! foll[+ %all be consid]$ a f9al ag5cy action3 7#a7 ,a record ( ! ag5cy decision submitt$ "u subsection 7d77#e74 7#b7 ,! grant+ ( a reque/ to r5ew a waiv] or modification "u subsection 7i77#c77;,c74 7#c7 ,! failure ( ! ,director to provide a writt5 agreem5t subject to ! t]ms ( subsection 7e74 7#d7 ,! revocation ( a waiv] or modifications "u subsection 7j74 7i7 ,p]iod ( waiv] or modification 7#a7 ,initial p]iod ,except z provid$ 9 ?is subsection1 a waiv] or modification grant$ "u ! ,program %all be = a t]m ( #b ye>s4 7#b7 ,notification be=e end+ (f]+ ,if a p]son decides to end deploym5t ( its artificial intellig5ce product1 s]vice1 or me?od be=e ! end ( ! initial p]iod describ$ 9 p>agraph 7#a71 ! p]son %all1 n lat] ?an #cj days be=e ! date on :i* ! p]son ends deploym5t ( ! product1 s]vice1 or me?od1 submit to ! ,director a report on actions tak5 by ! p]son to ensure consum]s h n be5 h>m$ z a result ( ! t]m9ation ( ! product1 s]vice1 or me?od4 7#c7 ,r5ewal 7,a7 ,9 g5]al ,! p]son grant$ a waiv] or modification "u ! ,program may reque/ = r5ewal ( ! waiv] or modification = a maximum ( #d additional #b-ye> p]iods4 7,b7 ,notification ,n lat] ?an #cj days be=e ! end ( an initial p]iod "u p>agraph 7#a71 a p]son t is grant$ a waiv] or modification "u ! ,program %all notify ! ,director if ! p]son int5ds to seek r5ewal "u subp>agraph 7,a74 7,c7 ,decision ,! ,director %all grant a reque/ made pursuant to subp>agraph 7,a71 unless ! ,director det]m9es t-- 7i7 relevant in=mation or circum/ances h mat]ially *ang$ s9ce ! waiv] or modification 0 grant$ & ! p]son mu/ submit a new or am5d$ application2 or 7ii7 ! p]son grant$ ! waiv] or modification is n 9 compliance ) ! t]ms ( ! writt5 agreem5t ent]$ into pursuant to subsection 7e7 & ! p]son is unable to correct ! action "u subsection 7j77#b74 7j7 ,revocation ,if ! ,director det]m9es t a p]son t 0 grant$ a waiv] or modification "u ! ,program is n 9 compliance ) ! t]ms ( ! writt5 agreem5t ent]$ into pursuant to subsection 7e71 ! ,director-- 7#a7 %all give ! p]son #cj days to correct ! action1 or additional #cj-;day p]iods if ! ,director consid]s x appropriate2 7#b7 if ! p]son does n correct ! action by ! end ( ! #cj-;day p]iod1 ! ,director may end ! p>ticipation ( ! p]son 9 ! ,program by revok+ ! waiv] or modification4 7k7 ,t]ms ,a p]son = :i* a waiv] or modification is grant$ "u ! ,program %all be subject to ! foll[+ t]ms3 7#a7 ,no exi/+ "r ( action ( a consum] to seek actual damages or an equitable rem$y may be waiv$ or modifi$ "u ! ,program4 7#b7 ,:ile a waiv] or modification is 9 effect1 & ! p]son is 9 compliance ) ! writt5 agreem5t ent]$ into pursuant to subsection 7e71 ! p]son %all n be subject to ! crim9al or civil en=cem5t ( a cov]$ provision specifically id5tifi$ 9 ! waiv] or modification4 7#c7 ,an ag5cy may n file or pursue any punitive action aga9/ ! p]son dur+ ! p]iod = :i* ! waiv] or modification is 9 effect1 includ+ a civil p5alty1 f9e1 or lic5se susp5sion or revocation = a violation ( a cov]$ provision id5tifi$ 9 ! waiv] or modification1 unless ! p]son is n 9 compliance ) ! writt5 agreem5t ent]$ into pursuant to subsection 7e74 7#d7 ,! p]son %all n h immunity relat$ to any crim9al (f5se t is n expressly id5tifi$ 9 ! waiv] or modification4 7#e7 ,! ,f$]al ,gov]nm5t %all n be responsible = any bus9ess losses if ! waiv] or modification is revok$ at any "t1 includ+ any action br\ght "u section #acdf7;b7 or #adia ( title #bh1 ,unit$ ,/ates ,code4 7#f7 ,! p]son %all notify ! ,director & ! head ( any applicable ag5cy ( any incid5t t results 9 h>m to ! heal? & safety ( a consum]1 economic damage1 or an unfair or deceptive trade practice "u ! ,program n lat] ?an #gb h\rs aft] ! incid5t occurs4 7#g7 ,! p]son %all abide by all t]ms ( ! writt5 agreem5t ent]$ into pursuant to subsection 7e74 7l7 ,consum] protection ,be=e deploy+ an artificial intellig5ce product or s]vice to consum]s "u a waiv] or modification grant$ "u ! ,program1 & ?r\gh\t ! p]iod ! waiv] or modification rema9s 9 effect1 a p]son %all disclose1 ?r\gh a publicly accessible website or simil> public means1 ! foll[+ to consum]s3 7#a7 ,! "n & contact in=mation ( ! p]son4 7#b7 ,a description ( ! p>ticipation ( ! p]son 9 ! ,program1 & if applicable1 disclosure t ! p]son does n h a lic5se or o!r au?orization to provide artificial intellig5ce products or s]vices "u provisions n waiv$ or modifi$ "u ! ,program4 7#c7 ,if applicable1 t ! artificial intellig5ce product or s]vice is und]go+ te/+ & may n function z int5d$ & may expose ! consum] to c]ta9 risks z id5tifi$ 9 ! record ( ! ag5cy decision ( ! applicable ag5cy submitt$ "u subsection 7d77#e74 7#d7 ,t ! p]son is n immune f exi/+ civil liability = any loss or damage caus$ by ! artificial intellig5ce product or s]vice4 7#e7 ,t ! p]son is n immune f crim9al prosecution = violations ( cov]$ provisions t are n waiv$ or modifi$ "u ! ,program4 7#f7 ,t ! artificial intellig5ce product or s]vice is a tempor>y demon/ration & may be discont9u$ at ! end ( ! initial p]iod "u p>agraph 7#a7 ( subsection 7i7 or be=e ! end ( ! initial p]iod "u p>agraph 7#b7 ( t subsection4 7#g7 ,! expect$ comm5cem5t date ( ! initial p]iod "u subsection 7i77#a74 7#h7 ,! contact in=mation ( ! ,national ,artificial ,intellig5ce ,initiative ,(fice & t ! consum] may contact ! ,initiative ,(fice to file a compla9t4 7m7 ,record keep+ 7#a7 ,9 g5]al ,a p]son :o is grant$ a waiv] or modification "u ! ,program %all reta9 all records1 docum5ts1 & data directly relat$ to ! p>ticipation ( ! p]son 9 ! ,program4 7#b7 ,reque/ = docum5ts ,^u reque/ by ! ,director1 a p]son grant$ a waiv] or modification "u ! ,program %all make available = inspection any record1 docum5t1 or data reta9$ "u p>agraph 7#a74 7n7 ,reports 7#a7 ,p]sons grant$ a waiv] or modification 7,a7 ,9 g5]al ,ea* p]son :o is grant$ a waiv] or modification "u ! ,program %all submit to ! ,director a report t includes-- 7i7 if applicable1 ! numb] ( consum]s p>ticipat+ 9 or receiv+ ! artificial intellig5ce product or s]vice or ! artificial intellig5ce developm5t me?od (f]$ by ! p]son "u ! ,program2 7ii7 an assessm5t ( ! likely risks & ! mann] by :i* ! p]son is mitigat+ ^? risks1 consi/5t ) ! t]ms ( ! writt5 agreem5t ent]$ into "u subsection 7e72 7iii7 an id5tification ( any previ\sly unanticipat$ risks t h manife/$ dur+ ! deploym5t ( ! artificial intellig5ce product or s]vice or ! artificial intellig5ce developm5t me?od2 7iv7 a description ( any adv]se incid5t & any action tak5 by ! p]son to repair ! h>m to consum]s2 & 7v7 a description ( ! b5efits ( ! waiv] or modification1 includ+1 if applicable1 /udies1 surveys1 f9ancial b5efits1 or additional quantitative measures demon/rat+ su* b5efits4 7,b7 ,tim+ ,ea* p]son %all submit a report requir$ "u subp>agraph 7,a7-- 7i7 #dj days aft] ! comm5cem5t ( ! p]iod = :i* a waiv] or modification is grant$ "u ! ,program2 7ii7 #cj days aft] ! halfway m>k ( ! p]iod = :i* a waiv] or modification is grant$ "u ! ,program2 & 7iii7 #cj days be=e ! expiration (-- 7,i7 ! p]iod = :i* a waiv] or modification is initially grant$ "u ! ,program2 & 7,,ii7 ea* #b-ye> p]iod = :i* ! waiv] or modification is r5ew$ "u subsection 7i77#c74 7#b7 ,annual report to ,congress ,n lat] ?an #a ye> aft] ! date ( ! enactm5t ( ! ,/r5g!n+ ,artificial intellig5ce ,normalization & ,diffusion ,by ,ov]sight & e,xperimentation ,act1 & annually !reaft]1 ! ,director %all submit to ,congress a report on ! ,program1 :i* %all include1 = ! #a-ye> p]iod prec$+ ! submission ( ! report-- 7,a7 ! numb] ( applications approv$ receiv$ & ! numb] ( applications approv$2 7,b7 ! "n & a description ( ea* applicant t 0 grant$ a waiv] or modification "u ! ,program2 7,c7 a description ( ! b5efits to ! public f ! ,program2 7,d7 a description ( any h>m to ! public f ! ,program2 7,e7 ! cov]$ provisions t h be5 waiv$ or modifi$ & ! numb] ( times su* provisions h be5 waiv$ or modifi$2 7,f7 ! total numb] ( consum]s affect$ by su* waiv]s or modifications describ$ 9 subsection 7,e72 & 7,g7 all applicant1 ,director1 & ag5cy mat]ials relat$ to ! ,program4 7o7 ,coord9ation ,) ,/ate artificial intellig5ce programs ,! ,director %all-- 7#a7 e/abli% me*anisms = %>+ in=mation ) ,/ate programs t are simil> or comp>able to ! ,program2 7#b7 coord9ate application review processes :]e jurisdictions ov]lap2 7#c7 accept jo9t applications = projects b5efitt+ f bo? ,f$]al & ,/ate regulatory relief2 & 7#d7 "w to h>monize te/+ approa*es :5ev] feasible4 7p7 ,rule ( con/ruction ,no?+ 9 ?is section %all be con/ru$-- 7#a7 to require a p]son t is grant$ a waiv] or modification "u ! ,program to publicly disclose propriet>y in=mation1 includ+ trade secrets or comm]cial or f9ancial in=mation t is privileg$ or confid5tial2 or 7#b7 to affect any o!r provision ( law t is n includ$ 9 a waiv] or modification provid$ "u ! ,program4 7q7 ,sunset ,! ,program %all t]m9ate on ! date t is #ab ye>s aft] ! date on :i* ! ,director e/abli%es ! ,program "u subsection 7a74 #gjc4 ,congressional review ( cov]$ provisions 7a7 ,jo9t resolution ( approval def9$ ,9 ?is section1 ! t]m jo9t resolution ( approval means only a jo9t resolution ( ei!r ,h\se ( ,congress-- 7#a7 ! matt] aft] ! resolv+ clause ( :i* conta9s only-- 7,a7 a li/ ( "s or all ( ! cov]$ provisions t 7 id5tifi$ "u subsection 7b77#a7 9 a special message submitt$ to ,congress "u t subsection2 & 7,b7 a provision t imm$iately repeals or adopts am5dm5ts to ! cov]$ provisions li/$ "u subp>agraph 7,a7 ^u enactm5t ( ! jo9t resolution ( approval2 & 7#b7 ^u :i* ,congress completes action be=e ! end ( ! fir/ p]iod ( #fj legislative days aft] ! date on :i* ! special message is receiv$ by ,congress4 7b7 ,submission 7#a7 ,9 g5]al ,n lat] ?an ! fir/ day on :i* bo? ,h\ses ( ,congress are 9 session aft] ,may #a ( ea* ye>1 ! ,director ( ! ,(fice ( ,sci5ce & ,te*nology ,policy 79 ?is section ref]r$ to z ! ,director7 %all submit to ,congress a special message t details ea* cov]$ provision t ! ,director recomm5ds %\ld be am5d$ or repeal$ z a result ( p]sons be+ able to op]ate safely )\t ^? cov]$ provisions "u ! artificial intellig5ce regulatory s&box program e/abli%$ "u section #eajg7;b74 7#b7 ,elem5ts ,! special message submitt$ "u p>agraph 7#a7 %all include-- 7,a7 a li/ ( ea* cov]$ provision waiv$ or modifi$ & h[ _m times t provision has be5 waiv$ or modifi$2 7,b7 a li/ ( ea* cov]$ provision t is ! subject ( an application = waiv] or modification t has be5 d5i$1 h[ _m times applications h be5 d5i$1 & a summ>y ( ! reasons beh9d su* d5ial2 7,c7 a li/ ( any cov]$ provision t ! ,director det]m9es %\ld be repeal$1 = any reason1 includ+ a brief rationale = ! ,director's det]m9ation2 7,d7 a li/ ( any cov]$ provision t ! ,director det]m9es %\ld be am5d$1 includ+ ! recomm5d$ textual *anges to ! cov]$ provision1 includ+ a brief rationale = ! ,director's det]m9ation2 & 7,e7 an explanation ( :y ea* cov]$ provision describ$ 9 subp>agraphs 7,a7 & 7,b7 %\ld be am5d$ or repeal$4 7#c7 ,deliv]y to ,h\se & ,s5ate2 pr9t+ ,ea* special message submitt$ "u p>agraph 7#a7 %all be-- 7,a7 deliv]$ to ! ,cl]k ( ! ,h\se ( ,repres5tatives & ! ,secret>y ( ! ,s5ate2 & 7,b7 pr9t$ 9 ! ,congressional ,record4 7c7 ,approval by ,congress 7#a7 ,introduction ,beg9n+ on ! date on :i* ! ,director submits a special message to ,congress "u subsection 7b77#a71 any memb] ( ! ,s5ate or ,h\se ( ,repres5tative may introduce a jo9t resolution ( approval relat+ to ! special message4 7#b7 ,consid]ation 9 h\se ( repres5tatives 7,a7 ,committee ref]ral ,a jo9t resolution ( approval introduc$ 9 ! ,h\se ( ,repres5tatives %all be ref]r$ to ! appropriate committee ( ! ,h\se ( ,repres5tatives4 7,b7 ,report+ & dis*>ge ,if ! committee to :i* a jo9t resolution ( approval has be5 ref]r$ to has n report$ ! jo9t resolution ( approval )9 #aj legislative days aft] ! date ( ref]ral1 ! committee %all be dis*>g$ f fur!r consid]ation ( ! jo9t resolution4 7,c7 ,proce$+ to consid]ation ,beg9n+ on ! ?ird legislative day aft] ! committee to :i* a jo9t resolution ( approval has be5 ref]r$ reports ! jo9t resolution ( approval to ! ,h\se or has be5 dis*>g$ f fur!r consid]ation !re(1 x %all be 9 ord] to move to proce$ to consid] ! jo9t resolution ( approval 9 ! ,h\se4 ,all po9ts ( ord] aga9/ ! motion are waiv$4 ,su* a motion %all n be 9 ord] aft] ! ,h\se has dispos$ ( a motion to proce$ on ! jo9t resolution ( approval4 ,! previ\s "q %all be consid]$ z ord]$ on ! motion to its adoption )\t int]v5+ motion4 ,! motion %all n be debatable4 ,a motion to reconsid] ! vote by :i* ! motion is dispos$ ( %all n be 9 ord]4 7,d7 ,floor consid]ation ,! jo9t resolution ( approval %all be consid]$ z read4 ,all po9ts ( ord] aga9/ ! jo9t resolution ( approval & aga9/ its consid]ation are waiv$4 ,! previ\s "q %all be consid]$ z ord]$ on ! jo9t resolution ( approval to f9al passage )\t int]v5+ motion except #b h\rs ( debate equally divid$ & controll$ by ! sponsor ( ! jo9t resolution ( approval 7or a designee7 & an oppon5t4 ,a motion to reconsid] ! vote on passage ( ! jo9t resolution ( approval %all n be 9 ord]4 7#c7 ,consid]ation 9 ! s5ate 7,a7 ,committee ref]ral ,a jo9t resolution ( approval introduc$ 9 ! ,s5ate %all be ref]r$ to ! appropriate committee ( ! ,s5ate4 7,b7 ,report+ & dis*>ge ,if ! committee to :i* a jo9t resolution has be5 ref]r$ has n report$ ! jo9t resolution ( approval )9 #aj legislative days aft] ! date ( ref]ral ( ! jo9t resolution1 ! committee %all be dis*>g$ f fur!r consid]ation ( ! jo9t resolution & ! jo9t resolution %all be plac$ on ! appropriate cal5d>4 7,c7 ,proce$+ to consid]ation ,not)/&+ ,rule ,,xxii ( ! ,/&+ ,rules ( ! ,s5ate1 x is 9 ord] at any "t aft] ! committee to :i* a jo9t resolution has be5 ref]r$ reports a jo9t resolution ( approval or has be5 dis*>g$ f consid]ation ( su* a jo9t resolution to move to proce$ to ! consid]ation ( ! jo9t resolution ( approval4 ,! motion to proce$ is n debatable4 ,! motion is n subject to a motion to po/pone4 ,a motion to reconsid] ! vote by :i* ! motion is agre$ to or disagre$ to %all n be 9 ord]4 7,d7 ,rul+s ( ! *air on proc$ure ,appeals f ! decisions ( ! ,*air relat+ to ! application ( ! rules ( ! ,s5ate to ! proc$ure relat+ to a jo9t resolution ( approval %all be decid$ by ! ,s5ate )\t debate4 7#d7 ,rules relat+ to s5ate & h\se ( repres5tatives 7,a7 ,treatm5t ( s5ate jo9t resolution ( approval 9 h\se ,9 ! ,h\se ( ,repres5tatives1 ! foll[+ proc$ures %all apply to a jo9t resolution ( approval receiv$ f ! ,s5ate 7unless ! ,h\se has already pass$ a jo9t resolution relat+ to ! same propos$ action73 7i7 ,! jo9t resolution ( approval %all be ref]r$ to ! appropriate committee ( ! ,h\se ( ,repres5tatives4 7ii7 ,if ! committee to :i* a jo9t resolution ( approval has be5 ref]r$ has n report$ ! jo9t resolution ( approval )9 #b legislative days aft] ! date ( ref]ral1 ! committee %all be dis*>g$ f fur!r consid]ation ( ! jo9t resolution4 7iii7 ,beg9n+ on ! ?ird legislative day aft] ! committee to :i* a jo9t resolution has be5 ref]r$ reports ! jo9t resolution ( approval to ! ,h\se or has be5 dis*>g$ f fur!r consid]ation !re(1 x %all be 9 ord] to move to proce$ to consid] ! jo9t resolution ( approval 9 ! ,h\se4 ,all po9ts ( ord] aga9/ ! motion are waiv$4 ,su* a motion %all n be 9 ord] aft] ! ,h\se has dispos$ ( a motion to proce$ on ! jo9t resolution ( approval4 ,! previ\s "q %all be consid]$ z ord]$ on ! motion to its adoption )\t int]v5+ motion4 ,! motion %all n be debatable4 ,a motion to reconsid] ! vote by :i* ! motion is dispos$ ( %all n be 9 ord]4 7iv7 ,! jo9t resolution ( approval %all be consid]$ z read4 ,all po9ts ( ord] aga9/ ! jo9t resolution & aga9/ its consid]ation are waiv$4 ,! previ\s "q %all be consid]$ z ord]$ on ! jo9t resolution to f9al passage )\t int]v5+ motion except #b h\rs ( debate equally divid$ & controll$ by ! sponsor ( ! jo9t resolution ( approval 7or a designee7 & an oppon5t4 ,a motion to reconsid] ! vote on passage ( ! jo9t resolution ( approval %all n be 9 ord]4 7,b7 ,treatm5t ( h\se jo9t resolution ( approval 9 s5ate 7i7 ,receipt be=e passage ,if1 be=e ! passage by ! ,s5ate ( a jo9t resolution ( approval1 ! ,s5ate receives an id5tical jo9t resolution ( approval f ! ,h\se ( ,repres5tatives1 ! foll[+ proc$ures %all apply3 7,i7 ,t jo9t resolution ( approval %all n be ref]r$ to a committee4 7,,ii7 ,) respect to t jo9t resolution ( approval-- 7aa7 ! proc$ure 9 ! ,s5ate %all be ! same z if no jo9t resolution _h be5 receiv$ f ! ,h\se ( ,repres5tatives2 b 7bb7 ! vote on passage %all be on ! jo9t resolution f ! ,h\se ( ,repres5tatives4 7ii7 ,receipt aft] passage ,if1 foll[+ passage ( a jo9t resolution ( approval 9 ! ,s5ate1 ! ,s5ate receives an id5tical jo9t resolution ( approval f ! ,h\se ( ,repres5tatives1 t jo9t resolution %all be plac$ on ! appropriate ,s5ate cal5d>4 7iii7 ,no companion measure ,if a jo9t resolution ( approval is receiv$ f ! ,h\se1 & no companion jo9t resolution ( approval has be5 introduc$ 9 ! ,s5ate1 ! ,s5ate proc$ures "u ?is subsection %all apply to ! ,h\se jo9t resolution ( approval4 7,c7 ,application to rev5ue measures ,! provisions ( ?is p>agraph %all n apply 9 ! ,h\se ( ,repres5tatives to a jo9t resolution t is a rev5ue measure4 7#e7 ,rules ( h\se ( repres5tatives & s5ate ,?is subsection is enact$ by ,congress-- 7,a7 z an ex]cise ( ! rulemak+ p[] ( ! ,s5ate & ! ,h\se ( ,repres5tatives1 respectively1 & z su* is deem$ a "p ( ! rules ( ea* ,h\se1 respectively1 & sup]s$es o!r rules only to ! ext5t t x is inconsi/5t ) su* rules2 & 7,b7 ) full recognition ( ! con/itutional "r ( ei!r ,h\se to *ange ! rules 7s f> z relat+ to ! proc$ure ( t ,h\se7 at any "t1 9 ! same mann]1 & to ! same ext5t z 9 ! case ( any o!r rule ( t ,h\se4 4