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Regulatory Calendar
housing_consumer · FTC Section 5 · Robinson-Patman Act · EU AI Act Annex III
Algorithmic Price Discrimination
FTC v. Amazon pricing algorithm — prove price at decision time or treble damages
—FTC algorithmic pricing scrutiny + EU Annex III
Regulatory exposure — commonly overlooked:
Insurer uses AI pricing — state DOI asks for rate filing support — receipt beats actuarial memo.
ZIP proxy
Same redlining logic as tenant screening applied to insurance pricing.
CFPB UDAAP
Unfair pricing to protected class — AI without audit = strict liability inference.
EU Art 5
Prohibited manipulation of vulnerable consumers through AI pricing.
7 mandate layers (live)
Regulatory Clock
Countdown to operative regulatory deadline — NAIC adoption, GSE mandate, EU transposition.
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Domain Classifier
Industry-specific SAFE/CRISIS/VIOLATION with regulatory framework mapping.
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Exhibit / Filing Pack
Regulator-ready external validation — NAIC Exhibit D, Fannie QC, EU FRIA, FDA Part 11.
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Mandate Registry
Enroll deployers/insureds under vertical-specific governance mandate.
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Bind / Action Gate
ALLOW/BLOCK before consequential action — bind policy, sell loan, deactivate worker.
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Compliance Certificate
Deployer-facing downloadable cert — forward to counsel, auditor, regulator.
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Actuarial / Risk Feed
Anonymized asymmetry signals for pricing, reserving, reinsurance correlation.
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