← Compliance · Regulatory Calendar · tenant_screening
Regulatory Calendar
housing_consumer · Fair Housing Act · FCRA Section 615 · HUD AI guidance
AI Tenant Screening / Fair Housing
ZIP-as-proxy = redlining pattern — AI screening in DOJ crosshairs
—HUD AI guidance enforcement wave
Regulatory exposure — commonly overlooked:
Adverse action notice requires what data AI used — receipt IS the notice infrastructure.
RealPage ripple
Property mgmt AI pricing/screening consolidated — systemic fair housing exposure.
FCRA 30-day clock
Adverse action without specific factors = automatic statutory damages pattern.
Insurance bind
Landlord policies increasingly ask if AI screening used — silent = E&O for broker.
7 mandate layers (live)
Regulatory Clock
Countdown to operative regulatory deadline — NAIC adoption, GSE mandate, EU transposition.
Open →
Domain Classifier
Industry-specific SAFE/CRISIS/VIOLATION with regulatory framework mapping.
Open →
Exhibit / Filing Pack
Regulator-ready external validation — NAIC Exhibit D, Fannie QC, EU FRIA, FDA Part 11.
Open →
Mandate Registry
Enroll deployers/insureds under vertical-specific governance mandate.
Open →
Bind / Action Gate
ALLOW/BLOCK before consequential action — bind policy, sell loan, deactivate worker.
Open →
Compliance Certificate
Deployer-facing downloadable cert — forward to counsel, auditor, regulator.
Open →
Actuarial / Risk Feed
Anonymized asymmetry signals for pricing, reserving, reinsurance correlation.
Open →