What does NAIC · AI Model Bulletin cover?

AI Systems Program & oversight. It applies to: Insurers.

What does the Regulayer pack for NAIC · AI Model Bulletin prove?

Evidence the AIS Program operated · governance, risk controls, third-party oversight. The record is signed and tamper-evident, and anyone can verify it free, without an account.

Regulayer / The 146 laws / Financial services

NAIC · AI Model Bulletin

AI Systems Program & oversight.

Applies to: Insurers.

What the signed record shows

Evidence the AIS Program operated · governance, risk controls, third-party oversight.

The proof is a signed, tamper-evident record. Anyone can check it, free, without an account, and nothing has to leave the building to make it. Evidence, not a promise.

Citation: Section 3 (AIS Program 1.0–4.0), Section 4

In the same family

SR 26-2 / OCC 2026-13Model risk management NIST · AI RMF 1.0Govern / Map / Measure / Manage US · Sarbanes-Oxley (ICFR)Internal-controls & record integrity

What to do about it

Seven days free, then $349 a month.

A signed record of which AI you used and what you checked, sealed to the exact file you deliver, made on your own machine and checkable free by anyone you send it to.

Start the free week Or verify a real record, free →

Part of the Regulayer proof catalogue: 146 laws and standards, one sealed engine. This page is a product description, not legal advice.

What the bulletin sets out, section by section

National Association of Insurance Commissioners, Model Bulletin on the Use of Artificial Intelligence Systems by Insurers (adopted December 4, 2023), as adopted in whole or with modifications by individual U.S. state insurance regulators. The bulletin has four sections; the AIS Program lives inside Section 3. Sections/subsections addressed:

Section 3: Regulatory Guidance and Expectations: existing market-conduct and unfair-trade-practices statutes apply; insurers shall maintain a written; AI Systems Program ("AIS Program"). The AIS Program guidelines run; 1.0 General, 2.0 Governance, 3.0 Risk Management and Internal Controls, and 4.0 Third-Party AI Systems and Data.
Section 4: Regulatory Oversight and Examination Considerations: information and documentation the Department may request in an investigation or market conduct action.

Verification note. Checked against the primary text on 8 June 2026: a citation of "§4 AI Systems Program, §5 Third-Party, §6 Regulatory Oversight" is wrong. The bulletin has only four sections: the AIS Program (incl. third-party, subsection 4.0) is within Section 3, and regulatory oversight/examination is Section 4. There is no Section 5 or 6. Corrected against the primary text (content.naic.org NAIC Model Bulletin).

Taken from the Regulayer entry for this instrument, which is built against the primary text.