FUSE NET|UTC —
SYNC

← Mandate Registry · 7 mandate layers · child_welfare

legal_gov · CAPTA · ICWA · EU AI Act Annex III

Child Welfare / Foster Care

AFST litigation established — risk score without audit = civil rights violation pattern

—NYDFS AI guidance + Local Law 144 enforcement
Regulatory exposure — commonly overlooked:
County social worker relies on AI score — county owns harm, vendor owns subscription agreement. · Local Law 144 requires annual bias audit — Velaru receipts are continuous audit, not annual snapshot.

TAM / Exposure

400K+ children in foster care US · AFST-style tools nationwide

Insurance lines

Municipal liability · Social services E&O

Exhibit authority

New York AI Governance Pack — Child Welfare AI Decision Pack

Global leaders

HHS · Allegheny County (AFST) · ACLU · Casey Family Programs · NYDFS · NYC DCWP · Goldman Sachs · MetLife

ICWA compliance

Native family placement AI must respect ICWA — wrong recommendation = federal violation.

Mandatory reporter

AI flagging abuse must prove escalation path — receipt of CRISIS classification is legal artifact.

Photo analysis

Image AI in welfare checks — multimodal receipt required per input hash.

[New York] Financial capital

NYDFS regulates insurers AND banks — same receipt primitive for both books.

[New York] Hiring audit law

NYC AEDT law is template for other cities — receipt architecture scales municipally.

[Text / Chat] Modality hook

Baseline — all frameworks apply to text decisions.

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 →
Run child_welfare demo Regulatory calendar Download exhibit pack Verify independently