OMB Memorandum M-24-10 (Advancing Governance, Innovation, and Risk Management for Agency Use of AI)
OMB-M-24-10 · US
In force since 2024-03-28. A Policy statement from US. Binding on covered federal agencies. Three pillars: (I) strengthen AI governance through agency Chief AI Officers + AI Governance Boards; (II) advance responsible AI innovation including authorized use, talent, and infrastructure; (III) manage risks from agency AI use with mandatory minimum practices for safety- and rights-impacting AI by December 1, 2024. Agencies must publicly inventory their AI uses annually (continuing the EO 13960 + EO 14110 inventory tradition) and report AI procurements quarterly. Attachment 1 sets the operative risk-management minimum practices (AI impact assessment, real-world performance testing, independent evaluation, ongoing monitoring, public notice + plain-language explanation, human oversight + opt-out for rights-impacting uses).
Key finding
Binding federal-agency directive operationalising EO 14110 §10; CAIOs + governance boards required; rights-impacting AI must meet minimum risk-management practices by Dec 2024.
“Agencies must apply specific minimum practices when using safety-impacting or rights-impacting AI (§5(c)).”
Coverage at a glance
Coverage fingerprint — color = verdict, height = confidence. One tick per tracked topic.
Key finding
Binding federal-agency directive operationalising EO 14110 §10; CAIOs + governance boards required; rights-impacting AI must meet minimum risk-management practices by Dec 2024.
“Agencies must apply specific minimum practices when using safety-impacting or rights-impacting AI (§5(c)).”
sec:5(c) · Primary source
Reviewed by Editorial board (in formation) (Policy Window) · · Editorial board
Scope and obligations
Binding on covered federal agencies. Three pillars: (I) strengthen AI governance through agency Chief AI Officers + AI Governance Boards; (II) advance responsible AI innovation including authorized use, talent, and infrastructure; (III) manage risks from agency AI use with mandatory minimum practices for safety- and rights-impacting AI by December 1, 2024. Agencies must publicly inventory their AI uses annually (continuing the EO 13960 + EO 14110 inventory tradition) and report AI procurements quarterly. Attachment 1 sets the operative risk-management minimum practices (AI impact assessment, real-world performance testing, independent evaluation, ongoing monitoring, public notice + plain-language explanation, human oversight + opt-out for rights-impacting uses).
OMB Memorandum M-24-10 (Advancing Governance, Innovation, and Risk Management for Agency Use of AI) addresses 3 contested AI-governance topics explicitly, 3 via general principles,.
Topics governed
- implicitFoundation Models / GPAI— §5 + Attachment 1 — minimum practices apply to safety- + rights-impacting AI regardless of foundation-model classification; no compute-threshold trigger
§5(c)paraphraseBefore agencies use new or existing safety-impacting or rights-impacting AI, they must implement the minimum practices in this section; if they cannot, they must cease using the AI until compliance is achieved.
- implicitAI in Employment— Attachment 1 examples include employment + benefits decisions as rights-impacting; minimum practices apply
- implicitAI in Healthcare— Attachment 1 examples include healthcare access decisions as rights-impacting; minimum practices apply
- governsCompute-Threshold Reporting— §3(a)(iv)–(v) annual public AI use-case inventory + quarterly AI procurement reporting to OMB
§3(a)(v)paraphraseAgencies must report to OMB and, as appropriate, publicly release aggregate metrics about their AI use cases that are determined to be safety-impacting or rights-impacting.
- governsTransparency Obligations— §3(a)(iv) public AI use-case inventory; Attachment 1 §5(c)(v) plain-language public notice + explanation for rights-impacting AI
§3(a)(iv)paraphraseAgencies must individually inventory each of their AI use cases at least annually, submit the inventory to OMB, and post a public version of the inventory on the agency website.
- governsIndividual Redress— Attachment 1 §5(c)(v)(D) human consideration + remedy for rights-impacting AI; opt-out where practicable
§5(c)(v)(D)paraphraseFor rights-impacting AI, agencies must provide timely human consideration and potential remedy through a fallback and escalation process where individuals can appeal or contest adverse decisions.
Cross-jurisdiction comparison
How peer instruments treat the topics OMB Memorandum M-24-10 (Advancing Governance, Innovation, and Risk Management for Agency Use of AI) governs.
| Topic | EU-AIA-2024 | US-EO-14110 | US-EO-14179 | UK-WHITEPAPER-2023 | CN-GENAI-2023 | G7-HIROSHIMA | OECD-AI-PRIN | COE-AI-CONV | UN-RES-2024 | NIST-AI-RMF | BLETCHLEY-2023 | SEOUL-2024 | NIST-AI-RMF-GENAI | CA-SB-1047 | IN-DPDP-2023 | BR-AIBILL-2024 | ASEAN-AI-GUIDE-2024 | AU-AI-STRATEGY-2024 | ANTHROPIC-RSP-2024° | OPENAI-PREPAREDNESS-2023° | DEEPMIND-FSF-2024° | META-FRONTIER-2024° | UK-US-AISI-MOU-2024 | WH-VOLUNTARY-2023 | SG-MODEL-AI-2024 | JP-METI-AI-2024 | NYC-LL-144-2021 | CO-SB-24-205 | IL-HB-3773-2024 | EU-GDPR-2016 | EU-GPAI-COP-2025 | EU-AIA-DELEGATED-ART51 | GSA-AI-GUIDE-2024 | FAR-PART-39 | DOD-RAI-2022 | FEDRAMP-AI-2024 | DFARS-252-204 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Compute-Threshold Reporting | governs | governs | silent | silent | silent | silent | silent | silent | silent | silent | implicit | implicit | silent | governs | silent | silent | silent | silent | implicit | implicit | silent | silent | silent | implicit | silent | silent | silent | silent | silent | silent | silent | silent | governs | implicit | implicit | implicit | implicit |
| Transparency Obligations | governs | implicit | silent | implicit | conflicts | governs | governs | governs | implicit | governs | implicit | governs | governs | implicit | implicit | governs | governs | silent | governs | implicit | implicit | governs | implicit | governs | governs | governs | silent | silent | silent | governs | governs | silent | governs | implicit | governs | governs | silent |
| Individual Redress | governs | silent | silent | implicit | governs | silent | governs | governs | silent | implicit | silent | silent | implicit | implicit | governs | governs | silent | silent | silent | silent | silent | silent | silent | silent | implicit | implicit | silent | silent | silent | governs | silent | silent | implicit | silent | implicit | implicit | silent |
°= industry self-imposed voluntary framework. Comparing a voluntary code's "governs" tint with a binding regulation's "governs" tint flattens the legal-force distinction; use the instrument-page banner for the operative status of each.
How to cite this article
APA 7
Policy Window. (2024). OMB Memorandum M-24-10 (Advancing Governance, Innovation, and Risk Management for Agency Use of AI) [Wiki article — Instrument]. https://policywindow.org/wiki/omb-m-24-10
Chicago 17
Policy Window. 2024. "OMB Memorandum M-24-10 (Advancing Governance, Innovation, and Risk Management for Agency Use of AI)." Wiki article (Instrument). https://policywindow.org/wiki/omb-m-24-10.
BibTeX
@misc{policywindow-omb-m-24-10,
title = {OMB Memorandum M-24-10 (Advancing Governance, Innovation, and Risk Management for Agency Use of AI)},
author = {Policy Window},
year = {2024},
howpublished = {OMB Memorandum M-24-10 (Mar. 28, 2024), Advancing Governance, Innovation, and Risk Management for Agency Use of Artificial Intelligence},
url = {https://policywindow.org/wiki/omb-m-24-10},
note = {Primary source: https://www.whitehouse.gov/wp-content/uploads/2024/03/M-24-10-Advancing-Governance-Innovation-and-Risk-Management-for-Agency-Use-of-Artificial-Intelligence.pdf}
}Evidence base
Academic & grey-literature sources on the topics this instrument addresses (not commentary on the instrument itself) — catalogued metadata with a primary link, no LLM summaries (charter §7). Browse the full literature index.
- Model Card PreprintMitchell et al. (2019), 'Model Cards for Model Reporting,' FAccT '19
- Deceptive Alignment PreprintHubinger, E., et al. (2019), 'Risks from Learned Optimization in Advanced Machine Learning Systems.'
- Mesa-Optimization PreprintHubinger, E., et al. (2019), 'Risks from Learned Optimization in Advanced Machine Learning Systems.'
- Scalable Oversight PreprintChristiano, P., Shlegeris, B., Amodei, D. (2018), 'Supervising Strong Learners by Amplifying Weak Experts.'
- Capability Elicitation PreprintQi, X., Zeng, Y., Xie, T., Chen, P.-Y., Jia, R., Mittal, P., Henderson, P. (2023), 'Fine-tuning Aligned Language Models Compromises Safety, Even When Users Do Not Intend To!'
- Dual-Use Research Norms (DURC for AI) PreprintSolaiman, I., et al. (2019), 'Release Strategies and the Social Impacts of Language Models' — the canonical articulation of structured-access norms for foundation models.
- Policy Instrument Peer-reviewedLascoumes, P. & Le Galès, P. (2007). Introduction: Understanding Public Policy through Its Instruments — From the Nature of Instruments to the Sociology of Public Policy Instrumentation. Governance 20(1): 1-21. See also Hood (1983) The Tools of Government, ch. 1-2; Salamon (2002) The Tools of Government: A Guide to the New Governance, pp. 1-47; Howlett (2011) Designing Public Policies, ch. 3-5.
- Training-Data Attribution PreprintGrosse, R., et al. (2023), 'Studying Large Language Model Generalization with Influence Functions' (Anthropic) — the canonical articulation of scalable influence-function-based attribution for foundation models.
- Prompt Injection PreprintGreshake, K., Abdelnabi, S., Mishra, S., Endres, C., Holz, T., Fritz, M. (2023), 'Not what you've signed up for: Compromising Real-World LLM-Integrated Applications with Indirect Prompt Injection.'
- Agentic AI System PreprintYao, S., Zhao, J., Yu, D., Du, N., Shafran, I., Narasimhan, K., Cao, Y. (2022), 'ReAct: Synergizing Reasoning and Acting in Language Models.'
- Tool-Use Safety PreprintWallace, E., et al. (2024), 'The Instruction Hierarchy: Training LLMs to Prioritize Privileged Instructions' (OpenAI) — the canonical industry articulation of instruction-channel hierarchy as a tool-use-safety defence.
- Multi-Turn Evaluation PreprintZheng, L., et al. (2023), 'Judging LLM-as-a-Judge with MT-Bench and Chatbot Arena' — operationalises the multi-turn evaluation protocol for foundation models.
- Data Poisoning PreprintCarlini, N., et al. (2024), 'Poisoning Web-Scale Training Datasets is Practical' — establishes practical feasibility of poisoning frontier-model training corpora.
- Model Distillation Risk PreprintHinton, G., Vinyals, O., Dean, J. (2015), 'Distilling the Knowledge in a Neural Network' — the foundational distillation paper; the governance-relevant adaptation runs through Alpaca/Vicuna (2023) and DeepSeek-R1 (2025).
- Jailbreak Resistance PreprintZou, A., Wang, Z., Kolter, J. Z., Fredrikson, M. (2023), 'Universal and Transferable Adversarial Attacks on Aligned Language Models' — the canonical demonstration that gradient-based suffix attacks transfer across aligned LLMs.
- Model-Merging Risk PreprintBhardwaj, R., et al. (2024), 'Language Models are Homer Simpson! Safety Re-Alignment of Fine-tuned Language Models through Task Arithmetic' — canonical demonstration that safety training is not preserved under task arithmetic / merging.
- Inference-Time Compute PreprintSnell, C., Lee, J., Xu, K., Kumar, A. (2024), 'Scaling LLM Test-Time Compute Optimally can be More Effective than Scaling Model Parameters' — establishes inference-time-compute scaling as a first-class capability lever.
- Sandbagging Preprintvan der Weij, T., Hofstätter, F., Jaffe, O., Brown, S., Ward, F. (2024), 'AI Sandbagging: Language Models can Strategically Underperform on Evaluations.'
- Hallucination PreprintJi, Z., et al. (2023), 'Survey of Hallucination in Natural Language Generation,' ACM Computing Surveys 55(12): 1-38.
- In-Context Learning PreprintBrown, T., et al. (2020), 'Language Models are Few-Shot Learners' (GPT-3 paper) — the canonical articulation of in-context learning as an emergent capability.
- Retrieval-Augmented Generation (RAG) PreprintLewis, P., et al. (2020), 'Retrieval-Augmented Generation for Knowledge-Intensive NLP Tasks,' NeurIPS — the canonical articulation of RAG.
- AI Risk Management Framework | NIST Standards body✦ AIUS voluntary AI risk-management framework (Govern/Map/Measure/Manage).
- ISO/IEC JTC 1/SC 42 - Artificial intelligence Standards body✦ AIInternational committee developing AI standards.
- OECD AI Incidents Monitor, an evidence base for trustworthy AI - OECD.AI Incident database✦ AIOECD tracker of real-world AI incidents and hazards.
- AI Index | Stanford HAI Research institute✦ AIStanford HAI's annual data report on the state of AI.
- Regulation, Policy, Governance | Stanford HAI Research institute✦ AIStanford HAI's regulation & governance research hub.
- Papers & Reports | Epoch AI Research institute✦ AIEpoch AI research on compute, scaling trends & frontier models.
- Artificial Intelligence Research institute✦ AIUS National Academies' AI consensus-study hub.
- Capturing the Potential of Generative AI’s Use in Health and Medicine Requires Collaboration and Oversight, Consideration of Risks, Says NAM Special Publication Research institute✦ AINAM special publication on generative AI in health & medicine.
- One Hundred Year Study on Artificial Intelligence (AI100) Research institute✦ AIStanford's standing century-long study of AI's societal impact.
- Measuring up | Ada Lovelace Institute Civil society✦ AIAda Lovelace Institute policy briefing.
- Anthropomorphic AI terms create gaps in accountability | Brookings Think tank✦ AICommentary on how anthropomorphic AI language obscures accountability.
References
- OMB Memorandum M-24-10 (Mar. 28, 2024), Advancing Governance, Innovation, and Risk Management for Agency Use of Artificial Intelligence
- §5 + Attachment 1 — minimum practices apply to safety- + rights-impacting AI regardless of foundation-model classification; no compute-threshold trigger
- Attachment 1 examples include employment + benefits decisions as rights-impacting; minimum practices apply
- Attachment 1 examples include healthcare access decisions as rights-impacting; minimum practices apply
- §3(a)(iv)–(v) annual public AI use-case inventory + quarterly AI procurement reporting to OMB
- §3(a)(iv) public AI use-case inventory; Attachment 1 §5(c)(v) plain-language public notice + explanation for rights-impacting AI
- Attachment 1 §5(c)(v)(D) human consideration + remedy for rights-impacting AI; opt-out where practicable
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