Human oversight of automated decisions
Requirements to preserve meaningful human review, intervention, or override of automated and AI-driven decisions.
US States3 laws
C.R.S. § 6-1-1701 et seq.
State of Colorado
Developers and deployers of Automated Decision-Making Technology making consequential decisions about Colorado consumers.
Law · Pending
Ind. Code ch. 27-1-52 (Payment of Health Claims)
State of Indiana
Indiana health insurers and health maintenance organizations — may not use automated systems or artificial intelligence as the sole basis to downcode a health claim based on medical necessity without a human reviewing the beneficiary medical record; healthcare providers may not use automated tools to submit claims without review by the provider or billing professional.
Law · In Force
NRS 414.099 / 704.1833
State of Nevada
State and local emergency management plans and public-utility disaster-response decisions — final emergency response, resource allocation, and utility shutdown decisions must not be made solely by AI.
Law · In Force
US Federal3 laws
CMS AI Playbook v4 — Auditable Data Lineage and Oversight
United States (federal)
Use of AI in workflows that influence Medicare or Medicaid claims, prior authorization, or coverage decisions.
Guidance · In Force
False Claims Act
United States (federal)
Submission of false or fraudulent claims for payment to the U.S. government, including by AI-influenced clinical documentation and billing systems.
Law · In Force
FINRA 2026 Annual Regulatory Oversight Report — generative artificial intelligence examination themes
United States (Federal)
FINRA member firms using generative AI or autonomous AI agents.
Guidance · In Force
Americas1 law
Law on Promotion of Artificial Intelligence Use (Law No. 31814) and Regulation (Supreme Decree No. 115-2025-PCM)
Republic of Peru
Developers and deployers of AI systems in Peru's public administration, state companies, and private sector (excluding personal use and national defence/security).
Law · In Force
Brazil1 law
Lei nº 13.709, de 14 de agosto de 2018 (Lei Geral de Proteção de Dados Pessoais)
Federative Republic of Brazil
Processing of personal data carried out in Brazil, by data subjects located in Brazil at the time of collection, or for the offering of goods or services to individuals in Brazil.
Law · In Force
Sourced from the LegisGate™ intelligence library — our single source of truth (SSOT). Theme membership is computed deterministically from curated library text; run a LegisGate™ report to see how these obligations apply to your specific AI tool.