Compliance.ai

Category (Document Type)

Category Type allows users to filter based on a particular or specified set of Document Types. Please note, the Document / Category Type in Compliance.ai’s Search API is sensitive to capitalization. Also, the all documents that are categorized as “Manual” will be premium content.

These are the category / document types currently supported by our APIs, along with the Meta-Category they fall under:

Category Type	Meta Category Type	Jurisdictions
Act	Legislation	{PAN,IM,MYS,JP,IRL,BHS,US-DC,UK-VGB,BRB}
Administration Instrument	Agency Updates	{UK}
Administrative Letter	Enforcements	{US-VA}
Administrative Order	Enforcements	{US-WI,US-CT,US-IA,US-CA,US-AZ}
Advice	Agency Updates	{INT}
Advisory Letter	Guidance	{US-LA}
Advisory Visit	Agency Updates	{UK}
Agency Update	Agency Updates	{US,US-FL,US-MS,US-IL,US-ME,US-NY,US-PA,US-AZ,INT,CA,US-OR,US-CA,US,US-OH,US-MI,UK,US-CT,MYS,CYM,US-NE}
Announcement	News	{US-MS,US-IL}
Annual Competition Report	Reports	{UK}
Annual Report	Reports	{INT,UK}
Approach Document	Agency Updates	{UK}
Audit	Agency Updates	{UK}
Bill	Legislation	{US,US-CA,CA-SL,IM,US-MI,US-NE,US-VA,US-PA,US-TN,US-WV,US-NV,US-NJ,US-NH,US-NY,US-HI,US-VT,US-NM,US-NC,US-ND,US-LA,US-SD,US-DC,US-DE,US-SC,US-CT,US-WA,US-KS,US-WI,US-OR,US-KY,US-ME,US-OH,US-OK,US-ID,US-WY,US-UT,US-IN,US-IL,US-AK,US-TX,US-CO,US-MD,US-MA,US-AL,US-MO,US-MN,US-IA,US,US-GA,US-AZ,US-MT,US-MS,US-FL,US-RI,US-AR}
Bill Analysis	Agency Updates	{US-FL}
Blog	News	{INT,US}
BSA/AML	Agency Updates	{US}
Bulletin	News	{UK,US-NY,US-VT,US-NV,US-NH,US-LA,US-SD,CA,US-OR,US-KY,US-OK,US-ID,US-IN,US-AK,US-ME,US-MD,US-MA,US-AL,US-CA,US-IA,US,US-GA,US-AZ,US-MS,US-AR}
Business Plan	Agency Updates	{UK}
Calls for Input	Letters & Comments	{UK}
Cancellation Notice	Notices	{UK}
Cease and Desist	Enforcements	{US-CA,US-MA,US}
CFR	Regulations	{US}
CFR Navigation	Regulations	{US}
Circular	Regulations	{US-NY,MYS,CH,US}
Civil Money Penalty	Enforcements	{US}
Closed Consultation	Agency Updates	{UK}
Comment	Letters & Comments	{INT,US-CO,US-CA,UK,CA,US-NY,US-NV,US}
Conference	Events	{UK}
Consent Order	Enforcements	{US-WA,US-NY,US-MA,US-WI,US-CA,US,US-IL}
Consultation	Agency Updates	{INT,UK}
Consultation Outcome	Agency Updates	{UK}
Consultation Paper	Regulations	{UK,INT,MYS}
Consultation Report	Reports	{INT}
Consultation Response	Agency Updates	{UK}
Consultative Document	Agency Updates	{INT}
Consumer Affairs Letters	Letters & Comments	{US}
Consumer Alert	Agency Updates	{US-CA,US-KS,US,US-WV}
Consumer Financial Protection Update	Agency Updates	{US}
Corporate Document	Agency Updates	{UK}
Corporate Report	Reports	{UK}
Correspondence	Letters & Comments	{UK}
Cybersecurity	Agency Updates	{US}
Decision	Enforcements	{US,INT,US-IA,UK}
Decision and Notice	Notices	{UK}
Decision Notice	Notices	{UK}
Disciplinary Action	Enforcements	{US}
Discussion Paper	Research & Papers	{CA,UK}
Emergency Rule	Regulations	{US-TX,US-CT,US-CO}
Enforcement	Enforcements	{UK,US,INT,US-TN,US-MA,US-NY,US-PA,US-TN,US-ID,US-NV,US-TX,US-NH,US-MI,US-VT,US-NC,US-ND,US-NE,US-DC,US-DE,US-FL,US-WA,US-WI,CA,US-OR,US-KY,US-CO,US-WV,US-IN,US-IL,US-AK,US-ME,US-MD,US-MA,US-MO,US-MN,US-CA,US,US-AZ,US-MT,US-MS,CYM,US-RI,US-CT,US-HI}
Enforcement reports	Reports	{CH}
Enrolled Bill	Legislation	{US-OH}
Event	Events	{UK,US}
Examination Manual	Guidance	{US}
Executive Order	Regulations	{US-AZ,BHS}
Exemptive Order	Enforcements	{US}
FAQ	Agency Updates	{US,INT,MYS}
Feedback Statement	Letters & Comments	{UK}
Final Decision	Enforcements	{US-MI}
Finalised Guidance	Guidance	{UK}
Final Judgement	Enforcements	{US-CA}
Final Notice	Enforcements	{UK}
Final Order	Enforcements	{US-MA,US-TX,US-WA,US-CA,US,US-TN}
Final Report	Reports	{INT}
Financial Report	Reports	{US}
Financial Sanction	Enforcements	{US}
Financial Stability	Agency Updates	{UK}
FOI Release	Agency Updates	{UK}
Form	Agency Updates	{US-LA,MYS,UK}
Guidance	Guidance	{US-HI,INT,CA,US-KY,US,UK,MYS}
Guidance Consultation	Guidance	{UK}
Guideline	Guidance	{INT,JP,MYS,CA,US}
Handbook	Guidance	{UK,US}
Impact Assessment	Reports	{UK}
Independent Report	Reports	{UK}
Industry Letter	Guidance	{US-NY}
Inflation Report	Reports	{UK}
Insurance reports	Reports	{CH}
Inter-Agency Agreement	Agency Updates	{US-NY}
Internal Document	Agency Updates	{US}
International Treaty	Agency Updates	{UK}
Interpretive Letter	Letters & Comments	{US-WA}
Interpretive Statement	Guidance	{US-WA}
Judgement	Enforcements	{US-CA}
Law	Legislation	{KNA,US,US-NE}
Letter	Letters & Comments	{INT,CA,UK,US}
Letters to Credit Unions	Letters & Comments	{US}
Letters to Federal Credit Unions	Letters & Comments	{US}
Mainstream News	News	{INT,US}
Manual	Guidance	{“US- MS”,”US – NY”,US-PA,”US – AR”,US-NJ,”US – MO”,”US – AZ”,”US – OR”,”US – TX”,”US – IN”,”US – MA”,”US – IL”,”US – PA”,”US – MD”,”US – CT”,”US – KS”,”US – CO”,”US – KY”,”US – VA”,”US – OH”,”US – TN”,US-WA,US-WI,US-OR,”US – GA”,”US – CA”,US-UT,”US – MN”,US-MN,”US – SC”,”US – WV”,US-CA,US,US-AZ,US-MS,”US – OK”,”US – NC”,”US – NJ”,”US – WA”}
Market Conduct Examination Report	Reports	{US-AZ,US-DE}
Media Release	News	{INT}
Meeting Minutes	Events	{UK}
Memorandum	Agency Updates	{US-LA,CA,US,US-SD}
Memorandum of Understanding	Agency Updates	{UK}
Monetary Penalty	Enforcements	{UK}
Monetary Policy Committee	Agency Updates	{UK}
Mortgagee Letter	Letters & Comments	{US}
Mortgage Lending	Agency Updates	{US}
National Statistics	Research & Papers	{UK}
News	News	{US-WA,US-TX,US-NY,US-MA,US-KS,INT,CA,US-CA,US,US-GA,US-OH,CH,US-HI,UK,US-MO,US-UT,US-DE,US-FL,US-IL}
Newsletter	News	{UK}
News Release	News	{UK,US}
No Action Letter	Letters & Comments	{US,US-WA}
Note	Agency Updates	{UK}
Notice	Notices	{US-AK,US-WA,US-NY,US-PA,US-CA,JP,US,US-AZ,CYM,UK,UK-VGB,US-FL,US-HI}
Notice of Intent	Enforcements	{US}
Official Statistics	Agency Updates	{UK}
Op-ed	Agency Updates	{US}
Open Consultation	Agency Updates	{UK}
Opinion	Agency Updates	{INT,US-WA}
Opinion Letter	Guidance	{US-CA}
Order	Enforcements	{US-TN,US-MA,US-NY}
Ordinance	Regulations	{MYS,JP}
Overview Report	Reports	{UK}
Policy and Guidance	Guidance	{UK}
Policy Paper	Research & Papers	{UK}
Policy Statement	Regulations	{UK,US-WA}
PPI Corporate Document	Agency Updates	{UK}
PRA Regulatory Digest	Agency Updates	{UK}
Preliminary Report	Reports	{INT}
Presidential Document	Agency Updates	{US}
Press Release	News	{UK,US-NY,US-PA,INT,MYS,US-CA,US,US-TX,US-IA,CH,UK,US-NM,US-NC,US-FL}
Principles	Agency Updates	{INT}
Prohibition from Banking	Enforcements	{US}
Promotional	Agency Updates	{UK}
Proposal	Agency Updates	{INT}
Proposed Rule	Regulations	{US-AK,US-WA,US-CO,US-NY,US-OH,US-MN,US-NV,US,US-TX,US-AZ,US-IA,US-CNMI,US-GA,US-HI,,US-CA,US-MI,US-DE,US-FL,US-IL}
Prudential Regulation	Regulations	{UK}
Public Act	Legislation	{US-ME,US-MI,US-IL}
Publication	Research & Papers	{INT,UK}
Publication	Agency Updates	{INT,UK}
Public Consultation	Regulations	{INT}
Quick Compliance Guides		{US}
Regulatory Agenda Item	Regulations	{US}
Regulatory Alert	Agency Updates	{US}
Regulatory Digest	Agency Updates	{UK}
Regulatory Statement	Agency Updates	{INT}
Report	Reports	{INT,UK,US}
Requirement Notice	Notices	{UK}
Research	Research & Papers	{UK}
Research Publication	Research & Papers	{INT}
Response	Letters & Comments	{UK}
Risk Alert	Agency Updates	{US}
Rule	Regulations	{US-CO,US-NY,INT,US-CA,US,US-GA,US-CT,US-FL,US-AK,US-LA,US-NY,US-MA,INT,US-NV,MYS,JP,US,KNA,US-TX,US-NJ,US-IA,IRL,US-MI,US-VT,US-MS,BHS,UK-VGB,US-DE}
Seminar	Events	{UK}
Servicing Guide	Guidance	{US}
Settlement Agreement	Enforcements	{US-IA,US-NY,US-CA,US-MA,US-IL}
Speech	Agency Updates	{INT,US,UK}
Sponsor Notice	Agency Updates	{UK}
SR Letter	Letters & Comments	{US}
Standards	Regulations	{INT}
State Code	Regulations	{US-VA,US-PA,US-TN,US-NV,US-TX,US-NH,US-NY,US-MI,US-NC,US-ND,US-NE,US-SD,US-DC,US-DE,US-FL,US-WA,US-WI,US-OR,US-KY,US-CO,US-OH,US-IA,US-ID,US-UT,US-IN,US-IL,US-ME,US-MA,US-AL,US-MO,US-MN,US-CA,US-OK,US,US-AZ,US-MT,US-SC,US-CT}
State Code Navigation		{US-VA,US-PA,US-TN,US-NV,US-TX,US-NH,US-NY,US-MI,US-NC,US-ND,US-NE,US-SD,US-DC,US-DE,US-FL,US-WA,US-WI,US-OR,US-KY,US-CO,US-OH,US-OK,US-ID,US-UT,US-IN,US-IL,US-ME,US-MA,US-MO,US-MN,US-CA,US-IA,US,US-AZ,US-MT,US-SC,US-CT}
Statement	Agency Updates	{INT,UK}
Statement of Policy	Regulations	{UK}
Statistical Data Set	Agency Updates	{UK}
Statute	Legislation	{US-GA,US-NY,US-PA,US-MA,US-AL,US-MO,US-MN,US-CA,US,US-TX,US-OH,US-CT,US-IL}
Statute Navigation		{US-TX,US-NY,US-PA,US-MA,US-AL,US-MO,US-MN,US-CA,US,US-GA,US-OH,US-CT,US-IL}
Statutory Guidance	Guidance	{UK}
Summary of Conclusions	Agency Updates	{INT}
Supervisory Guidance	Guidance	{US-LA,US}
Supervisory Letter	Letters & Comments	{US}
Supervisory Notice	Notices	{UK}
Supervisory reports	Reports	{CH}
Supervisory Statement	Agency Updates	{UK}
Term Sheet	Agency Updates	{US}
Testimony	Agency Updates	{US}
Transparency reports	Reports	{CH}
Undertaking	Agency Updates	{UK}
Unified Regulatory Agenda	Regulations	{US}
US Code	Legislation	{US}
US Code Navigation		{US}
US Public Law	Legislation	{US}
Waivers and CRR Notice	Notices	{UK}
Warning Notice	Notices	{UK}
Weekly Report	Reports	{UK}
Whitepaper	Research & Papers	{US}
Working Paper	Research & Papers	{INT,UK}
Workshop	Events	{UK}