Sec. 5(1)-(7)
Plain Language
Deployers must complete an impact assessment for each high-risk AI system before or at deployment, and again within 90 days after any intentional and substantial modification. The assessment must cover the system's purpose and use cases, algorithmic discrimination risk analysis and mitigation steps, data inputs and outputs, performance metrics and limitations, transparency measures, and post-deployment monitoring safeguards. After a substantial modification, the assessment must also disclose whether the system was used consistently with the developer's intended uses. A single assessment may cover comparable systems, and an assessment completed for another law satisfies this requirement if reasonably similar in scope. Deployers must retain the most recent impact assessment, supporting records, and all prior assessments for at least three years after final deployment. The small-deployer exemption in Sec. 6 exempts deployers with fewer than 50 FTEs that do not use their own data to train the system, provided they make the developer's impact assessment available to consumers. Trade secrets and confidential information need not be disclosed.
Statutory Text
(1) Except as provided in subsection (6) of this section, a deployer that deploys a high-risk artificial intelligence system on or after July 1, 2027, or a third party contracted by the deployer for such purposes, shall complete an impact assessment for: (a) The high-risk artificial intelligence system; and (b) A deployed high-risk artificial intelligence system no later than 90 days after any intentional and substantial modification to such high-risk artificial intelligence system is made available. (2) Each impact assessment completed pursuant to this section must include, at a minimum, and to the extent reasonably known by, or available to, the deployer: (a) A statement by the deployer disclosing the purpose, intended use cases and deployment context of, and benefits afforded by, the high-risk artificial intelligence system; (b) An analysis of whether the deployment of the high-risk artificial intelligence system poses any known or reasonably foreseeable risks of algorithmic discrimination and, if so, the nature of such algorithmic discrimination and the steps that have been taken to mitigate such risks; (c) A description of the following: (i) The categories of data the high-risk artificial intelligence system processes as inputs; (ii) The outputs the high-risk artificial intelligence system produces; (iii) Any metrics used to evaluate the performance and known limitations of the high-risk artificial intelligence system; (iv) A description of any transparency measures taken concerning the high-risk artificial intelligence system, such as any measures taken to disclose to a consumer that such high-risk artificial intelligence system is in use when such high-risk artificial intelligence system is in use; and (v) A description of the postdeployment monitoring and user safeguards provided concerning such high-risk artificial intelligence system, such as the oversight process established by the deployer to address issues arising from deployment of such high-risk artificial intelligence system. (3) In addition to the information required under subsection (2)(c) of this section, each impact assessment completed following an intentional and substantial modification made to a high-risk artificial intelligence system on or after July 1, 2027, must include a statement disclosing the extent to which the high-risk artificial intelligence system was used in a manner that was consistent with, or varied from, the developer's intended uses of such high-risk artificial intelligence system. (4) A single impact assessment may address a comparable set of high-risk artificial intelligence systems deployed by a deployer. (5) If a deployer, or a third party contracted by the deployer, completes an impact assessment for the purpose of complying with another applicable law or regulation, such impact assessment satisfies the requirements established in this section if such impact assessment is reasonably similar in scope and effect to the impact assessment that would otherwise be completed pursuant to this subsection. (6) A deployer shall maintain the most recently completed impact assessment for a high-risk artificial intelligence system as required under this section, relevant records supporting the impact assessment, and prior impact assessments, if any, for a period of at least three years following the final deployment of the high-risk artificial intelligence system. (7) Nothing in this section may be construed to require a deployer to disclose any trade secret, or other confidential or proprietary information.