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Which factors help determine what AI requirements may apply?

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  1. Which factors help determine what AI requirements may apply?
    • The model’s name alone
    • The size of the prompt
    • Jurisdiction, activity, affected people, and sector
    • Whether an organization calls the tool experimental
  2. What should a compliance record note about a cited document?
    • Only its title
    • Whether a vendor linked to it
    • The font of its web page
    • Issuing authority, status, effective date, and scope
  3. A proposal is described in a news article. What does that establish about legal obligations?
    • It does not by itself establish that the proposal is in force
    • That the proposal applies to every company
    • That the law has passed
    • That a product is compliant
  4. A model provider and a deploying organization share responsibilities. Does a contract automatically remove each party’s obligations?
    • Yes; the contract replaces the law
    • No; contractual allocation does not automatically remove applicable obligations
    • Only if the model is open source
    • Only if the deployment is internal
  5. What is the status of the NIST AI Risk Management Framework according to the guide?
    • An automatic certificate of legal compliance
    • A statute that applies in every jurisdiction
    • A voluntary framework that can support risk management
    • A product approval process
  6. A drafting assistant is repurposed to recommend employment decisions. What should happen?
    • Carry forward the original review without changes
    • Assume the model is still low risk because its weights did not change
    • Change only the product description
    • Review the changed purpose, affected people, jurisdiction, and obligations
  7. Why review provider and deployment locations?
    • Relevant jurisdictions and affected people can differ across the system
    • Model APIs always follow one global law
    • Location determines model accuracy
    • Provider location cancels user protections
  8. What does this guide claim to provide?
    • A determination for every product and jurisdiction
    • A way to organize a regulatory inquiry, not a product compliance certification
    • A substitute for current authoritative texts
    • A guarantee that qualified advice is unnecessary