Category (Document Type)

Category Type allows users to filter based on a particular or specified set of Document Types. Please note, the Category Type in Compliance.ai’s Search API is sensitive to capitalization.

These are the category / document types currently supported by our APIs:

Category Type Meta Category Type Jurisdictions
International Treaty Agency Updates {UK}
Guideline Guidance {INT}
Internal Document Agency Updates {US}
Statistical Data Set Agency Updates {UK}
Consultation Response Agency Updates {UK}
Financial Sanction Enforcements {US}
Agency Update Agency Updates {US}
Form Agency Updates {UK}
Consultation Report Reports {INT}
Preliminary Report Reports {INT}
Speech Agency Updates {INT,UK}
Open Consultation Agency Updates {UK}
Policy Paper Research & Papers {UK}
Monetary Policy Committee Agency Updates {UK}
Audit Agency Updates {UK}
PPI Corporate Document Agency Updates {UK}
Prosecutions Enforcements {UK}
Cancellation Notice Notices {UK}
Final Rule Regulations
{INT,US-NY,US-CA,US}
Enforcement Enforcements
{US-NY,US-PA,US-TN,US-WV,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,US-OR,US-KY,US-CO,US-ID,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,US-RI,US-CT,US-HI,US-WA,US-DE, UK}
Research Research & Papers {UK}
Media Release News {INT}
Corporate Report Reports {UK}
Discussion Paper Research & Papers {UK}
News News {UK}
Independent Report Reports {UK}
Statutory Guidance Guidance {UK}
Statement Agency Updates {INT,UK}
Policy Statement Regulations {UK}
Guidance Guidance {INT,CA,US,UK}
Advisory Visit Agency Updates {UK}
Closed Consultation Agency Updates {UK}
Guidance Consultation Guidance {UK}
Press Release News {UK}
Business Plan Agency Updates {UK}
Speech Agency Updates {INT}
Annual Report Reports {INT}
Official Statistics Agency Updates {UK}
National Statistics Research & Papers {UK}
Regulatory Alert Agency Updates {US}
Feedback Statement Letters & Comments {UK}
Waivers and CRR Notice Notices {UK}
Conference Events {UK}
Assembly Bill Laws {US-NY}
Regulatory Agenda Item Regulations {US}
Finalised Guidance Guidance {UK}
Seminar Events {UK}
US Code Laws {US}
Decision Notice Notices {UK}
Statement of Policy Regulations {UK}
FOI Release Agency Updates {UK}
SR Letter Letters & Comments {US}
Inflation Report Reports {UK}
Agency Update Agency Updates
{US-NY,UK,INT,CA,US-CA,NULL,US,US-OH,US-MI,WA-DFI,US-NE}
Monetary Penalty Enforcements {UK}
Newsletter News {UK}
Annual Report Reports {UK}
Discussion Paper Research & Papers {CA}
Memorandum Agency Updates {CA}
Decision Notice Notices {UK}
Whitepaper Research & Papers {US}
Promotional Agency Updates {UK}
State Code Regulations
{US-VA,US-PA,US-TN,US-NV,US-TX,US-NH,US-NY,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-MI,US-AZ,US-MT,US-SC,US-CT}
Unified Regulatory Agenda Regulations {US}
Business Plan Agency Updates {UK}
Decision and Notice Notices {UK}
Overview Report Reports {UK}
Supervisory Statement Agency Updates {UK}
Administration Instrument Agency Updates {UK}
News News
{US-NY,US-MA,INT,CA,US-CA,US,US-TX,US-OH,CH,US-HI,UK,US-MO,US-FL,US-IL}
US Public Law Laws {US}
Letters to Credit Unions Letters & Comments {US}
Approach Document Agency Updates {UK}
Publication Research & Papers {INT,UK}
Prudential Regulation Regulations {UK}
Letter Letters & Comments {INT,CA,US,UK}
Audit Agency Updates {UK}
CFR Regulations {US}
Guideline Guidance {CA}
Press Release News
{INT,CH,US-CA,UK,US}
Discussion Paper Research & Papers {UK}
Comment Letters & Comments {INT}
Proposal Agency Updates {INT}
Workshop Events {UK}
Notice Notices
{US-NY,US-CA,UK,US,US-HI}
Presidential Document Agency Updates {US}
Public Consultation Regulations {INT}
Consultation Paper Regulations {UK}
Policy Statement Regulations {UK}
Final Report Reports {INT}
Regulatory Statement Agency Updates {INT}
BSA/AML Agency Updates {US}
Weekly Report Reports {UK}
Annual Report Reports {INT,UK}
Senate Bill Laws {US-NY}
Decision Notice Notices {INT,UK}
Response Letters & Comments {UK}
Annual Report Reports {UK}
Comment Letters & Comments {CA,US-NY,US}
Impact Assessment Reports {UK}
Mainstream News News {INT,US}
Impact Assessment Reports {UK}
Warning Notice Notices {UK}
Corporate Document Agency Updates {UK}
Inflation Report Reports {UK}
Handbook Guidance {UK,US}
Cybersecurity Agency Updates {US}
Calls for Input Letters & Comments {UK}
Standards Regulations {INT}
Consultation Agency Updates {INT}
Supervisory Notice Notices {UK}
Policy Statement Regulations {UK}
PRA Regulatory Digest Agency Updates {UK}
Accounting Bulletin Agency Updates {US}
Accounting Agency Updates {US}
Proposed Rule Regulations
{US-NY,US-MN,US-CA,US-MI,US,WA-DFI,US-HI}
Memorandum of Understanding Agency Updates {UK}
Annual Competition Report Reports {UK}
Consultation Paper Regulations {UK}
Mortgage Lending Agency Updates {US}
FAQ Agency Updates {INT}
Requirement Notice Notices {UK}
Consumer Financial Protection Update Agency Updates {US}
Letters to Federal Credit Unions Letters & Comments {US}
Consultative Document Agency Updates {INT}
News Release News {UK}
FOI Release Agency Updates {UK}
Supervisory Letter Letters & Comments {US}
Audit Agency Updates {UK}
Bulletin News {CA,WA-DFI,US}
Bill Laws
{US-NE,US-CA,US-MI,US,CA-SL}
Report Reports {INT,US,UK}
Research Publication Research & Papers {INT}
Correspondence Letters & Comments {UK}
Rule Regulations
{WA-DFI,US-MI,US}
Risk Alert Agency Updates {US}
Final Notice Enforcements {UK}
Statute Laws
{US-TX,US-NY,US-PA,US-MA,US-AL,US-MO,US-MN,US-CA,US-GA,US-OH,US-CT,US-IL}
Agency Update Agency Updates {UK,US}
Announcement News {US-MS}
Meeting Minutes Events {UK}
Undertaking Agency Updates {UK}
Policy and Guidance Guidance {UK}
Regulatory Digest Agency Updates {UK}
Announcement News {US-MS,US-IL}
Event Events {UK}
Principles Agency Updates {INT}
Consultation Outcome Agency Updates {UK}
Working Paper Research & Papers {INT,UK}
Meeting Minutes Events {UK}
Note Agency Updates {UK}
Consultation Paper Regulations {UK}
Circular Regulations {CH,US}
Opinion Agency Updates {INT,US-WA}
Interpretive Letter Letters & Comments {US-WA}
Interpretive Statement Guidance {US-WA}
Policy Statement Regulations {US-WA}
No Action Letter Letters & Comments {US-WA}
Public Act Laws {US-MI,US-IL}
Financial Stability Agency Updates {UK}
Consultation Agency Updates {INT}
Mortgagee Letter Letters & Comments {US}
Quarterly Bulletin News {UK}
Decision Notice Notices {UK}
Law Laws {US,US-NE}
Bill Laws
{US-OH,US-HI,US-FL,US-IL}
Enrolled Bill Laws {US-OH}
Enforcement reports Reports {CH}
Guideline Guidance {INT}
Supervisory reports Reports {CH}
Transparency reports Reports {CH}
Consultation Paper Regulations {INT}
Insurance reports Reports {CH}
Consent Order Enforcements {US-WA}
Final Order Enforcements {US-TX,US-WA}
Financial Report Reports {US}
Civil Money Penalty Enforcements {US}
Cease and Desist Enforcements {US}
Prohibition from Banking Enforcements {US}
Cease and Desist Enforcements {US}
Civil Money Penalty {US}
Notice of Intent Enforcements {US}