Quiz 01K — AI/ML Regulations: Cross-Jurisdiction Map | LawZeee — Know Your Cyber Laws Before You Break It

Question 1

Under the EU AI Act, which category of AI system was banned first — effective February 2, 2025?

AHigh-risk AI systems used in employment decisionsBGeneral Purpose AI (GPAI) models with systemic riskCProhibited AI systems, including social scoring and real-time remote biometric identificationDLimited-risk AI systems that fail to disclose their AI nature

Question 2

A U.S. SaaS company incorporated in Delaware deploys an AI credit-scoring system used by customers in France and Germany. Which of the following statements is correct regarding the EU AI Act?

AThe EU AI Act does not apply because the company is incorporated in the United StatesBThe EU AI Act applies because the system is placed on the EU market and used by EU deployersCThe EU AI Act applies only if the company has a registered office in an EU Member StateDThe EU AI Act applies only to systems trained on EU data

Question 3

What is the FLOP threshold that triggers "systemic risk" classification for a GPAI model under the EU AI Act?

A10^20 floating-point operationsB10^23 floating-point operationsC10^25 floating-point operationsD10^26 floating-point operations

Question 4

Under the EU AI Act's risk classification system, which of the following AI applications falls into the "Limited-Risk" tier — triggering disclosure obligations but NOT the full conformity assessment regime?

AAn AI system used for credit scoring decisions affecting EU consumersBAn AI chatbot deployed on a retail websiteCAn AI system used for biometric categorization in border controlDAn AI system managing critical infrastructure operations

Question 5

The FTC's primary authority to regulate AI in the United States derives from which legal basis?

AA comprehensive federal AI statute enacted in 2023BThe AI Accountability and Transparency Act of 2024CFTC Act Section 5's prohibition on unfair or deceptive acts or practicesDExecutive Order 14110 and its successor directives

Question 6

Biden's Executive Order 14110 on AI safety was revoked by which subsequent executive action?

AEO 14148, signed January 20, 2025BEO 14179, signed January 23, 2025COMB Memorandum M-25-21DOMB Memorandum M-25-22

Question 7

The Colorado AI Act (SB 24-205) — the first comprehensive U.S. state AI law — defines which category of AI systems as subject to its primary obligations?

AAny AI system that uses machine learning regardless of use caseBAI systems trained on more than 10^25 FLOPsCHigh-risk AI systems that make or substantially factor into "consequential decisions" affecting Colorado residentsDAI systems with systemic risk as defined by the NIST AI RMF

Question 8

Under the NIST AI Risk Management Framework (AI RMF), which function is responsible for establishing organizational policies, accountability structures, and risk tolerance for AI systems?

AMAPBMEASURECMANAGEDGOVERN

Question 9

Which of the following AI practices is explicitly listed as PROHIBITED under Article 5 of the EU AI Act (banned as of February 2, 2025)?

ADeploying a chatbot without disclosing to users that it is AIBUsing AI for emotion recognition in workplace or educational settings (with certain exceptions)CProviding technical documentation for a GPAI modelDOperating an AI spam filter without a conformity assessment

Question 10

New York City Local Law 144 (2023) imposes what specific obligation on employers using AI in hiring decisions for NYC jobs?

AA 72-hour incident reporting requirement to the NYC DCWP if the AI system produces discriminatory outcomesBRegistration of all AI hiring tools with the New York City Commission on Human RightsCMandatory independent bias audits with results publicly posted, before and after deploymentDProhibition on using any AI system that cannot explain individual rejection decisions