1 | 1 | | II |
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2 | 2 | | 119THCONGRESS |
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3 | 3 | | 1 |
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4 | 4 | | STSESSION S. 76 |
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5 | 5 | | To amend title 5, United States Code, to improve the effectiveness of major |
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6 | 6 | | rules in accomplishing their regulatory objectives by promoting retrospec- |
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7 | 7 | | tive review, and for other purposes. |
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8 | 8 | | IN THE SENATE OF THE UNITED STATES |
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9 | 9 | | JANUARY13, 2025 |
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10 | 10 | | Mr. L |
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11 | 11 | | ANKFORD(for himself and Mrs. CAPITO) introduced the following bill; |
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12 | 12 | | which was read twice and referred to the Committee on Homeland Secu- |
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13 | 13 | | rity and Governmental Affairs |
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14 | 14 | | A BILL |
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15 | 15 | | To amend title 5, United States Code, to improve the effec- |
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16 | 16 | | tiveness of major rules in accomplishing their regulatory |
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17 | 17 | | objectives by promoting retrospective review, and for |
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18 | 18 | | other purposes. |
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19 | 19 | | Be it enacted by the Senate and House of Representa-1 |
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20 | 20 | | tives of the United States of America in Congress assembled, 2 |
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21 | 21 | | SECTION 1. SHORT TITLE. 3 |
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22 | 22 | | This Act may be cited as the ‘‘Setting Manageable 4 |
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23 | 23 | | Analysis Requirements in Text Act of 2025’’ or the 5 |
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24 | 24 | | ‘‘SMART Act of 2025’’. 6 |
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27 | 27 | | •S 76 IS |
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28 | 28 | | SEC. 2. INCORPORATING RETROSPECTIVE REVIEW INTO 1 |
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29 | 29 | | NEW MAJOR RULES. 2 |
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30 | 30 | | (a) I |
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31 | 31 | | NGENERAL.—Subchapter II of chapter 5 of title 3 |
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32 | 32 | | 5, United States Code, is amended— 4 |
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33 | 33 | | (1) in section 551— 5 |
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34 | 34 | | (A) in paragraph (13), by striking ‘‘and’’ 6 |
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35 | 35 | | at the end; 7 |
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36 | 36 | | (B) in paragraph (14), by striking the pe-8 |
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37 | 37 | | riod at the end and inserting a semicolon; and 9 |
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38 | 38 | | (C) by adding at the end the following: 10 |
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39 | 39 | | ‘‘(15) ‘Administrator’ means the Administrator 11 |
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40 | 40 | | of the Office of Information and Regulatory Affairs 12 |
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41 | 41 | | of the Office of Management and Budget established 13 |
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42 | 42 | | under section 3503 of title 44 and any successor to 14 |
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43 | 43 | | that office; and 15 |
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44 | 44 | | ‘‘(16) ‘major rule’ means any rule that the Ad-16 |
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45 | 45 | | ministrator finds has resulted in or is likely to result 17 |
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46 | 46 | | in— 18 |
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47 | 47 | | ‘‘(A) an annual effect on the economy of 19 |
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48 | 48 | | $100,000,000 or more; 20 |
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49 | 49 | | ‘‘(B) a major increase in costs or prices for 21 |
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50 | 50 | | consumers, individual industries, Federal, 22 |
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51 | 51 | | State, or local government agencies, or geo-23 |
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52 | 52 | | graphic regions; or 24 |
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53 | 53 | | ‘‘(C) significant adverse effects on competi-25 |
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54 | 54 | | tion, employment, investment, productivity, in-26 |
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56 | 56 | | ssavage on LAPJG3WLY3PROD with BILLS 3 |
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57 | 57 | | •S 76 IS |
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58 | 58 | | novation, health, safety, the environment, or the 1 |
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59 | 59 | | ability of United States-based enterprises to 2 |
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60 | 60 | | compete with foreign-based enterprises in do-3 |
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61 | 61 | | mestic and export markets.’’; and 4 |
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62 | 62 | | (2) in section 553, by adding at the end the fol-5 |
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63 | 63 | | lowing: 6 |
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64 | 64 | | ‘‘(f) M |
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65 | 65 | | AJORRULEFRAMEWORKS.— 7 |
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66 | 66 | | ‘‘(1) I |
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67 | 67 | | N GENERAL.—On and after the date that 8 |
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68 | 68 | | is 1 year after the date of enactment of this sub-9 |
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69 | 69 | | section— 10 |
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70 | 70 | | ‘‘(A) with respect to a proposed rule pub-11 |
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71 | 71 | | lished by an agency in the Federal Register 12 |
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72 | 72 | | that the agency reasonably expects would meet 13 |
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73 | 73 | | the definition of a major rule, the agency shall 14 |
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74 | 74 | | include a potential framework for assessing the 15 |
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75 | 75 | | implemented rule, which shall include a general 16 |
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76 | 76 | | statement of how the agency intends to measure 17 |
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77 | 77 | | the effectiveness of the rule; and 18 |
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78 | 78 | | ‘‘(B) with respect to a final major rule 19 |
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79 | 79 | | published by an agency in the Federal Register, 20 |
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80 | 80 | | including a major rule that the agency did not 21 |
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81 | 81 | | initially reasonably expect would meet the defi-22 |
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82 | 82 | | nition of a major rule under subparagraph (A), 23 |
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83 | 83 | | the agency shall include a framework for assess-24 |
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85 | 85 | | ssavage on LAPJG3WLY3PROD with BILLS 4 |
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86 | 86 | | •S 76 IS |
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87 | 87 | | ing the major rule under paragraph (2), which 1 |
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88 | 88 | | shall include— 2 |
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89 | 89 | | ‘‘(i) a statement of the regulatory ob-3 |
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90 | 90 | | jectives of the major rule, including a sum-4 |
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91 | 91 | | mary of the societal benefit and cost of the 5 |
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92 | 92 | | major rule; 6 |
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93 | 93 | | ‘‘(ii) the methodology by which the 7 |
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94 | 94 | | agency plans to analyze the qualitative and 8 |
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95 | 95 | | quantitative outcomes of the major rule so 9 |
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96 | 96 | | that the agency can assess— 10 |
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97 | 97 | | ‘‘(I) the effectiveness and bene-11 |
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98 | 98 | | fits of the major rule in producing the 12 |
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99 | 99 | | regulatory objectives of the major 13 |
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100 | 100 | | rule; and 14 |
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101 | 101 | | ‘‘(II) the effects and costs of the 15 |
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102 | 102 | | major rule on regulated and other af-16 |
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103 | 103 | | fected entities; 17 |
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104 | 104 | | ‘‘(iii) a plan for gathering data, in-18 |
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105 | 105 | | cluding public input, regarding the meth-19 |
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106 | 106 | | odology described in clause (ii) on an ongo-20 |
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107 | 107 | | ing basis or at periodic times; and 21 |
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108 | 108 | | ‘‘(iv) a time frame, as appropriate to 22 |
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109 | 109 | | the major rule and not more than 10 years 23 |
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110 | 110 | | after the effective date of the major rule, 24 |
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111 | 111 | | under which the agency shall conduct the 25 |
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113 | 113 | | ssavage on LAPJG3WLY3PROD with BILLS 5 |
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114 | 114 | | •S 76 IS |
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115 | 115 | | assessment of the major rule in accordance 1 |
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116 | 116 | | with paragraph (2)(A). 2 |
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117 | 117 | | ‘‘(2) A |
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118 | 118 | | SSESSMENT.— 3 |
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119 | 119 | | ‘‘(A) I |
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120 | 120 | | N GENERAL.—Each agency shall as-4 |
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121 | 121 | | sess the data gathered under paragraph 5 |
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122 | 122 | | (1)(B)(iii), using the methodology set forth in 6 |
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123 | 123 | | paragraph (1)(B)(ii) or any other appropriate 7 |
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124 | 124 | | methodology developed after the issuance of a 8 |
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125 | 125 | | final major rule— 9 |
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126 | 126 | | ‘‘(i) to analyze how the actual benefits 10 |
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127 | 127 | | and costs of the major rule may have var-11 |
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128 | 128 | | ied from those anticipated at the time the 12 |
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129 | 129 | | major rule was issued; and 13 |
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130 | 130 | | ‘‘(ii) to determine whether— 14 |
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131 | 131 | | ‘‘(I) the major rule is accom-15 |
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132 | 132 | | plishing the regulatory objective of the 16 |
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133 | 133 | | major rule; 17 |
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134 | 134 | | ‘‘(II) the major rule has been 18 |
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135 | 135 | | rendered unnecessary, taking into 19 |
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136 | 136 | | consideration— 20 |
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137 | 137 | | ‘‘(aa) changes in the subject 21 |
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138 | 138 | | area affected by the major rule; 22 |
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139 | 139 | | and 23 |
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140 | 140 | | ‘‘(bb) whether the major 24 |
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141 | 141 | | rule overlaps with, duplicates, or 25 |
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144 | 144 | | •S 76 IS |
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145 | 145 | | conflicts with other rules or, to 1 |
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146 | 146 | | the extent feasible, State and 2 |
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147 | 147 | | local government regulations; 3 |
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148 | 148 | | ‘‘(III) the major rule needs to be 4 |
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149 | 149 | | expanded, streamlined, or otherwise 5 |
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150 | 150 | | modified in order to accomplish the 6 |
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151 | 151 | | regulatory objective of the major rule; 7 |
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152 | 152 | | and 8 |
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153 | 153 | | ‘‘(IV) other alternatives to the 9 |
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154 | 154 | | major rule or a modification of the 10 |
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155 | 155 | | major rule could better achieve the 11 |
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156 | 156 | | regulatory objective of the major rule 12 |
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157 | 157 | | by increasing the benefits of the 13 |
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158 | 158 | | major rule or imposing a smaller bur-14 |
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159 | 159 | | den on society, or both, taking into 15 |
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160 | 160 | | consideration any changes in the regu-16 |
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161 | 161 | | latory environment that may have 17 |
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162 | 162 | | made the major rule more or less nec-18 |
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163 | 163 | | essary or effective, and any cost al-19 |
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164 | 164 | | ready incurred. 20 |
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165 | 165 | | ‘‘(B) D |
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166 | 166 | | IFFERENT METHODOLOGY .—If an 21 |
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167 | 167 | | agency uses a methodology other than the 22 |
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168 | 168 | | methodology set forth in paragraph (1)(B)(ii) 23 |
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169 | 169 | | to assess data under subparagraph (A), the 24 |
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170 | 170 | | agency shall include notification of the revised 25 |
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173 | 173 | | •S 76 IS |
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174 | 174 | | methodology and an explanation of the changes 1 |
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175 | 175 | | in circumstances that necessitated the use of 2 |
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176 | 176 | | that other methodology as part of the notice re-3 |
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177 | 177 | | quired under subparagraph (D). 4 |
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178 | 178 | | ‘‘(C) S |
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179 | 179 | | UBSEQUENT ASSESSMENTS .—If, 5 |
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180 | 180 | | after an assessment of a major rule under sub-6 |
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181 | 181 | | paragraph (A), an agency determines that the 7 |
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182 | 182 | | major rule will remain in effect with or without 8 |
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183 | 183 | | modification, the agency shall, in consultation 9 |
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184 | 184 | | with the Administrator, include with the assess-10 |
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185 | 185 | | ment produced under subparagraph (A) a list of 11 |
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186 | 186 | | circumstances or events that would necessitate 12 |
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187 | 187 | | a subsequent review in accordance with sub-13 |
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188 | 188 | | paragraph (A) to ensure that the major rule 14 |
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189 | 189 | | continues to meet the regulatory objective of 15 |
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190 | 190 | | the major rule. 16 |
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191 | 191 | | ‘‘(D) P |
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192 | 192 | | UBLICATION.—Not later than 180 17 |
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193 | 193 | | days after the date on which an agency com-18 |
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194 | 194 | | pletes an assessment of a major rule under sub-19 |
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195 | 195 | | paragraph (A), the agency shall publish promi-20 |
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196 | 196 | | nently on the website of the agency the results 21 |
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197 | 197 | | of the assessment, including the circumstances 22 |
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198 | 198 | | or events that would necessitate a subsequent 23 |
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199 | 199 | | assessment of the major rule under subpara-24 |
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200 | 200 | | graph (C). 25 |
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203 | 203 | | •S 76 IS |
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204 | 204 | | ‘‘(3) AGENCY HEAD RESPONSIBILITIES .—The 1 |
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205 | 205 | | head of each agency shall— 2 |
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206 | 206 | | ‘‘(A) oversee the timely compliance of the 3 |
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207 | 207 | | agency with this subsection; and 4 |
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208 | 208 | | ‘‘(B) ensure that the results of each as-5 |
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209 | 209 | | sessment conducted under paragraph (2) are 6 |
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210 | 210 | | published promptly in accordance with para-7 |
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211 | 211 | | graph (2)(D). 8 |
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212 | 212 | | ‘‘(4) OMB |
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213 | 213 | | OVERSIGHT.—The Administrator 9 |
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214 | 214 | | shall— 10 |
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215 | 215 | | ‘‘(A) issue guidance for agencies regarding 11 |
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216 | 216 | | the development of the framework under para-12 |
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217 | 217 | | graph (1) and the conduct of the assessments 13 |
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218 | 218 | | under paragraph (2)(A); 14 |
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219 | 219 | | ‘‘(B) encourage and assist agencies to 15 |
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220 | 220 | | streamline and coordinate the assessment of 16 |
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221 | 221 | | major rules with similar or related regulatory 17 |
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222 | 222 | | objectives; 18 |
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223 | 223 | | ‘‘(C) exempt an agency from including the 19 |
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224 | 224 | | framework required under paragraph (1)(B) 20 |
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225 | 225 | | when publishing a final major rule, if— 21 |
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226 | 226 | | ‘‘(i) the agency did not issue a notice 22 |
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227 | 227 | | of proposed rule making for the major rule 23 |
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228 | 228 | | in order to provide a timely response to an 24 |
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229 | 229 | | emergency or comply with a statutorily im-25 |
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232 | 232 | | •S 76 IS |
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233 | 233 | | posed deadline, in accordance with para-1 |
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234 | 234 | | graph (6)(B); or 2 |
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235 | 235 | | ‘‘(ii) the Administrator determines 3 |
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236 | 236 | | that— 4 |
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237 | 237 | | ‘‘(I) the major final rule falls 5 |
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238 | 238 | | within a category of major rules that 6 |
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239 | 239 | | are routine or periodic in nature, in-7 |
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240 | 240 | | cluding those issued on an annual 8 |
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241 | 241 | | basis in order to put in place annual 9 |
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242 | 242 | | spending programs; or 10 |
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243 | 243 | | ‘‘(II) for any other reason, the 11 |
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244 | 244 | | conduct of an assessment would be 12 |
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245 | 245 | | impracticable, unnecessary, or con-13 |
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246 | 246 | | trary to the public interest; and 14 |
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247 | 247 | | ‘‘(D) extend the deadline specified by an 15 |
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248 | 248 | | agency for an assessment of a major rule under 16 |
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249 | 249 | | paragraph (1)(B)(iv) or paragraph (2)(C) for a 17 |
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250 | 250 | | period of not more than 90 days if the agency 18 |
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251 | 251 | | justifies why the agency is unable to complete 19 |
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252 | 252 | | the assessment by that deadline. 20 |
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253 | 253 | | ‘‘(5) R |
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254 | 254 | | ULE OF CONSTRUCTION .—Nothing in 21 |
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255 | 255 | | this subsection may be construed to affect— 22 |
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256 | 256 | | ‘‘(A) the authority of an agency to assess 23 |
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257 | 257 | | or modify a major rule of the agency earlier 24 |
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260 | 260 | | •S 76 IS |
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261 | 261 | | than the end of the time frame specified for the 1 |
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262 | 262 | | major rule under paragraph (1)(B)(iv); or 2 |
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263 | 263 | | ‘‘(B) any other provision of law that re-3 |
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264 | 264 | | quires an agency to conduct retrospective re-4 |
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265 | 265 | | views of rules issued by the agency. 5 |
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266 | 266 | | ‘‘(6) A |
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267 | 267 | | PPLICABILITY.— 6 |
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268 | 268 | | ‘‘(A) I |
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269 | 269 | | N GENERAL.—This subsection shall 7 |
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270 | 270 | | not apply to— 8 |
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271 | 271 | | ‘‘(i) a major rule of an agency— 9 |
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272 | 272 | | ‘‘(I) that the Administrator re-10 |
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273 | 273 | | viewed before the date of enactment of 11 |
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274 | 274 | | this subsection; 12 |
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275 | 275 | | ‘‘(II) for which the agency is re-13 |
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276 | 276 | | quired to conduct a retrospective re-14 |
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277 | 277 | | view under— 15 |
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278 | 278 | | ‘‘(aa) section 2222 of the 16 |
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279 | 279 | | Economic Growth and Regu-17 |
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280 | 280 | | latory Paperwork Reduction Act 18 |
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281 | 281 | | of 1996 (12 U.S.C. 3311); 19 |
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282 | 282 | | ‘‘(bb) section 170(d) of the 20 |
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283 | 283 | | Financial Stability Act of 2010 21 |
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284 | 284 | | (12 U.S.C. 5370(d)); or 22 |
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285 | 285 | | ‘‘(cc) any other provision of 23 |
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286 | 286 | | law with requirements that the 24 |
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287 | 287 | | Administrator determines— 25 |
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290 | 290 | | •S 76 IS |
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291 | 291 | | ‘‘(AA) include robust 1 |
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292 | 292 | | public participation; 2 |
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293 | 293 | | ‘‘(BB) include signifi-3 |
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294 | 294 | | cant agency consideration 4 |
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295 | 295 | | and analysis of whether the 5 |
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296 | 296 | | rule is achieving the regu-6 |
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297 | 297 | | latory objective of the rule; 7 |
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298 | 298 | | and 8 |
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299 | 299 | | ‘‘(CC) meet, are sub-9 |
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300 | 300 | | stantially similar to, or ex-10 |
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301 | 301 | | ceed the requirements of 11 |
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302 | 302 | | this subsection; 12 |
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303 | 303 | | ‘‘(III) for which the authorizing 13 |
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304 | 304 | | statute of the rule is subject to peri-14 |
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305 | 305 | | odic authorization by Congress not 15 |
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306 | 306 | | less frequently than once every 10 16 |
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307 | 307 | | years; or 17 |
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308 | 308 | | ‘‘(IV) for which the authorizing 18 |
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309 | 309 | | statute of the rule requires the pro-19 |
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310 | 310 | | mulgation of a new or revised rule not 20 |
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311 | 311 | | less frequently than once every 10 21 |
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312 | 312 | | years; or 22 |
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313 | 313 | | ‘‘(ii) interpretative rules, general 23 |
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314 | 314 | | statements of policy, or rules of agency or-24 |
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315 | 315 | | ganization, procedure, or practice. 25 |
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318 | 318 | | •S 76 IS |
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319 | 319 | | ‘‘(B) GOOD CAUSE EXEMPTION .—In the 1 |
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320 | 320 | | case of a major rule for which an agency has 2 |
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321 | 321 | | not issued a notice of proposed rule making, the 3 |
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322 | 322 | | agency shall publish the framework required 4 |
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323 | 323 | | under paragraph (1)(B) in the Federal Register 5 |
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324 | 324 | | not later than 6 months after the date on which 6 |
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325 | 325 | | the agency publishes the final major rule. 7 |
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326 | 326 | | ‘‘(7) J |
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327 | 327 | | UDICIAL REVIEW.— 8 |
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328 | 328 | | ‘‘(A) I |
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329 | 329 | | N GENERAL.—Judicial review of 9 |
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330 | 330 | | agency compliance with this subsection— 10 |
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331 | 331 | | ‘‘(i) shall be strictly limited to— 11 |
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332 | 332 | | ‘‘(I) whether an agency published 12 |
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333 | 333 | | the framework for assessment of a 13 |
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334 | 334 | | major rule described in paragraph (1); 14 |
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335 | 335 | | or 15 |
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336 | 336 | | ‘‘(II) whether an agency pub-16 |
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337 | 337 | | lished the assessment or subsequent 17 |
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338 | 338 | | assessment of a major rule described 18 |
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339 | 339 | | in subparagraphs (A), (C), and (D) of 19 |
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340 | 340 | | paragraph (2); and 20 |
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341 | 341 | | ‘‘(ii) shall not include a substantive 21 |
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342 | 342 | | review of the framework, assessment, or 22 |
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343 | 343 | | action of an agency under this subsection. 23 |
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344 | 344 | | ‘‘(B) R |
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345 | 345 | | EMEDY AVAILABLE .—In granting 24 |
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346 | 346 | | relief in an action brought under subparagraph 25 |
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349 | 349 | | •S 76 IS |
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350 | 350 | | (A), a court may only issue an order remanding 1 |
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351 | 351 | | the major rule to the agency to comply with 2 |
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352 | 352 | | paragraph (1) or subparagraph (A), (C), or (D) 3 |
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353 | 353 | | of paragraph (2), as applicable. 4 |
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354 | 354 | | ‘‘(C) E |
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355 | 355 | | FFECTIVE DATE OF MAJOR RULE .— 5 |
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356 | 356 | | If, in an action brought under subparagraph 6 |
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357 | 357 | | (A)(i), a court determines that the agency did 7 |
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358 | 358 | | not comply, the major rule shall take effect not-8 |
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359 | 359 | | withstanding any order issued by the court. 9 |
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360 | 360 | | ‘‘(D) A |
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361 | 361 | | DMINISTRATOR.—Any determina-10 |
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362 | 362 | | tion, action, or inaction of the Administrator 11 |
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363 | 363 | | shall not be subject to judicial review.’’. 12 |
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364 | 364 | | (b) A |
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365 | 365 | | UTHORIZATION OF APPROPRIATIONS.—There 13 |
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366 | 366 | | are authorized to be appropriated such sums as may be 14 |
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367 | 367 | | necessary to carry out the amendments made by sub-15 |
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368 | 368 | | section (a). 16 |
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369 | 369 | | Æ |
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