What to do
Jurisdiction mandate profile Merged vertical regulatory profiles + jurisdiction overlays + modality retention rules.
Compare deadline and regulations against the core vertical profile. Download v2 exhibit pack for this vertical × jurisdiction pair. Wire bind-gate and certificate URLs into policy-admin for this territory.
← Mandate Registry · 7 mandate layers · trucking_dispatch
employment · NLRA Section 7 · AB5 (California) · EU Platform Work Directive
Trucking Dispatch AI
AI dispatch assigning HOS violations — carrier owns fine, not SaaS
—FMCSA hours-of-service AI scrutiny
Regulatory exposure — commonly overlooked:
ELD + AI dispatch = double record requirement · Quebec Law 25 already strict on automated decisions — ROC catching up with AIDA.
Nuclear verdicts
Trucking litigation $10M+ average — AI dispatch decision in discovery.
FMCSA audit
Safety rating downgrade when AI routing hides violations
[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.
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Domain Classifier
Industry-specific SAFE/CRISIS/VIOLATION with regulatory framework mapping.
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Exhibit / Filing Pack
Regulator-ready external validation — NAIC Exhibit D, Fannie QC, EU FRIA, FDA Part 11.
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Mandate Registry
Enroll deployers/insureds under vertical-specific governance mandate.
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Bind / Action Gate
ALLOW/BLOCK before consequential action — bind policy, sell loan, deactivate worker.
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Compliance Certificate
Deployer-facing downloadable cert — forward to counsel, auditor, regulator.
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Actuarial / Risk Feed
Anonymized asymmetry signals for pricing, reserving, reinsurance correlation.
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