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← Mandate Registry · 7 mandate layers · government_benefits

legal_gov · APA Section 706 · SSA regulations · Due Process Clause

Government Benefits / Social Security

Due process requires explainable denial — Goldberg v Kelly extended to AI era

—AIDA (pending) + OSFI E-23 model risk
Regulatory exposure — commonly overlooked:
States using vendor benefits AI — state owns constitutional violation, vendor owns contract cap. · Quebec Law 25 already strict on automated decisions — ROC catching up with AIDA.

TAM / Exposure

100M+ benefits recipients US · algorithmic denial litigation

Insurance lines

Municipal liability · Fidelity

Exhibit authority

Canada OSFI E-23 Pack — Benefits Eligibility Algorithm Audit Pack

Global leaders

SSA · CMS · UK DWP · ACLU · EU Commission · OSFI · RBC · OPC

AFDC legacy

Automated denial without hearing = procedural due process violation — receipt enables hearing.

EU FRIA

Fundamental rights impact assessment required for public benefits AI — Exhibit pack maps to FRIA.

Medicaid unwinding

AI re-determination errors affected 20M+ — class actions forming.

[Canada] OSFI banks

Canadian bank AI — E-23 model risk parallels SR 11-7.

[Canada] Bill C-27

AIDA when passed — early receipt infrastructure = compliance head start.

[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 government_benefits demo Regulatory calendar Download exhibit pack Verify independently