Regulatory Library

Every framework we build against.

Frameworks and the elements within them — the actual structure assessment content is built to.

14
Frameworks
32
Elements
Cross-cutting frameworks

Organizational governance and individual competency.

Organizational governance

NIST AI RMF

4 elements

  • Govern
  • Map
  • Measure
  • Manage
Organizational governance

ISO 42001 / 42005

8 elements

  • Context (Cl.4)
  • Leadership (Cl.5)
  • Planning (Cl.6)
  • Support (Cl.7)
  • Operation (Cl.8)
  • Performance Evaluation (Cl.9)
  • Improvement (Cl.10)
  • Risk Mgmt (ISO 23894, adjacent)
Individual competency, cross-industry

DOL AI Literacy

5 elements

  • Understand AI Principles
  • Explore AI Uses
  • Direct AI Effectively
  • Evaluate AI Outputs
  • Use AI Responsibly
Individual competency, legal-specific

PLI AI-Ready Lawyer

5 elements

  • AI Fluency
  • AI-Enhanced Legal Work
  • Critical Oversight
  • Ethical AI Governance
  • Professional Evolution
Mortgage Lending — domain-specific

Two anchors, both with verified elements.

Mortgage Lending

AVM Quality Control Final Rule

5 elements

  • Confidence in Estimates
  • Data Manipulation Protection
  • Conflict of Interest Avoidance
  • Random Sample Testing
  • Nondiscrimination Compliance
Mortgage Lending

ECOA / Reg B + CFPB AI Guidance

5 elements

  • Specificity & Accuracy of Reasons
  • No Boilerplate/Sample-Form Reliance
  • Discrimination Prevention
  • Consumer Notice Duty
  • Model Accountability

Note: these five elements are Fydelitics' own synthesis of the CFPB Circular's obligations, not an officially published taxonomy.

Other industry anchors

Named, real, and dated.

Each already live on Industries with a verified regulatory anchor.

ABA Formal Opinion 512 (Legal)

NYC LL144 (HR/People Ops)

NAIC AI Model Bulletin (Insurance)

CMS-0057-F (Healthcare — Payer)

IRS OPR Alert 2026-19 (Tax)

NIS2/DORA (Cybersecurity)

SR 11-7 (Banking)

FINRA Supervision (Broker-Dealer/RIA)

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