Legal Instruments

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Legal InstrumentScopeStatusEffectiveProvisions
CFPB Advisory Opinion — Pay-to-Pay Fees (Regulation F) US Federal enforcing Jun 29, 2022 0
CFTC Letter 17-65 — CTA Registration Exemption Survives MiFID II Fee Unbundling US Federal enforcing Dec 11, 2017 0
Colorado SB 24-205 (2024) — Consumer Protections for Interactions with Artificial Intelligence Systems Colorado superseded Jun 30, 2026 1
Colorado SB 25B-004 (2025) — Increase Transparency for Algorithmic Systems (Colorado AI Act Effective-Date Delay) Colorado enforcing Aug 28, 2025 1
Colorado SB 26-189 (2026) — Automated Decision-Making Technology (ADMT) Act Colorado enforcing Jan 1, 2027 1
IRS Private Letter Ruling 202506001 — Management Contract Private Business Use (§141) US Federal enforcing Feb 7, 2025 0
IRS PLR 202614036 — Adverse Determination: §501(c)(3) Exemption Denied, Mixed-Use Facility US Federal enforcing Jan 12, 2026 0
SEC No-Action Letter — Latham & Watkins (Rule 506(c) Verification) US Federal enforcing Mar 12, 2025 0
Utah SB 149 (2024) — Artificial Intelligence Amendments Utah enforcing May 1, 2024 1
Utah HB 452 (2025) — Mental Health Chatbot Regulations Utah enforcing May 7, 2025 1
Utah SB 226 (2025) — Artificial Intelligence Consumer Protection Amendments Utah enforcing May 7, 2025 1
Utah SB 332 (2025) — Artificial Intelligence Revisions (AIPA Sunset Extension) Utah enforcing May 7, 2025 1
Utah HB 320 (2026) — AI Learning Lab Restructure + Joint Interpretation Agreements Utah enforcing May 6, 2026 1
Utah Mental Health Chatbot Disclosure — Joint Interpretation Utah proposed Apr 15, 2026 1
Utah OAIP × ElizaChat — Teen Mental-Health App RMA (2024) Utah expired Nov 18, 2024 0
Utah OAIP × Dentacor — AI-Assisted Dental Radiograph Diagnosis RMA (2025) Utah enforcing May 31, 2025 0
Utah OAIP × Doctronic — AI Prescription Renewal RMA (2025) Utah enforcing Oct 24, 2025 0
Utah OAIP × Legion Health — AI Maintenance Psychiatric Refill RMA (2026) Utah enacted 0