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2 U.S.C. § 1504 — Agency assistance

Federal law — U.S. Code and appendices · legal_authorities

2 U.S.C. § 1504 — Agency assistance

Page 355 TITLE 2—THE CONGRESS § 1504 (B) establishing a mechanism to bring such information to the attention of the Senate and the House of Representatives be- fore the Senate and the House of Representa- tives vote on proposed legislation; (4) to promote informed and deliberate deci- sions by Congress on the appropriateness of Federal mandates in any particular instance; (5) to require that Congress consider whether to provide funding to assist State, local, and tribal governments in complying with Federal mandates, to require analyses of the impact of private sector mandates, and through the dis- semination of that information provide in- formed and deliberate decisions by Congress and Federal agencies and retain competitive balance between the public and private sec- tors; (6) to establish a point-of-order vote on the consideration in the Senate and House of Rep- resentatives of legislation containing signifi- cant Federal intergovernmental mandates without providing adequate funding to comply with such mandates; (7) to assist Federal agencies in their consid- eration of proposed regulations affecting State, local, and tribal governments, by— (A) requiring that Federal agencies de- velop a process to enable the elected and other officials of State, local, and tribal gov- ernments to provide input when Federal agencies are developing regulations; and (B) requiring that Federal agencies pre- pare and consider estimates of the budgetary impact of regulations containing Federal mandates upon State, local, and tribal gov- ernments and the private sector before adopting such regulations, and ensuring that small governments are given special consid- eration in that process; and (8) to begin consideration of the effect of previously imposed Fed

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Page 355 TITLE 2—THE CONGRESS § 1504 (B) establishing a mechanism to bring such information to the attention of the Senate and the House of Representatives be- fore the Senate and the House of Representa- tives vote on proposed legislation; (4) to promote informed and deliberate deci- sions by Congress on the appropriateness of Federal mandates in any particular instance; (5) to require that Congress consider whether to provide funding to assist State, local, and tribal governments in complying with Federal mandates, to require analyses of the impact of private sector mandates, and through the dis- semination of that information provide in- formed and deliberate decisions by Congress and Federal agencies and retain competitive balance between the public and private sec- tors; (6) to establish a point-of-order vote on the consideration in the Senate and House of Rep- resentatives of legislation containing signifi- cant Federal intergovernmental mandates without providing adequate funding to comply with such mandates; (7) to assist Federal agencies in their consid- eration of proposed regulations affecting State, local, and tribal governments, by— (A) requiring that Federal agencies de- velop a process to enable the elected and other officials of State, local, and tribal gov- ernments to provide input when Federal agencies are developing regulations; and (B) requiring that Federal agencies pre- pare and consider estimates of the budgetary impact of regulations containing Federal mandates upon State, local, and tribal gov- ernments and the private sector before adopting such regulations, and ensuring that small governments are given special consid- eration in that process; and (8) to begin consideration of the effect of previously imposed Federal mandates, includ- ing the impact on State, local, and tribal gov- ernments of Federal court interpretations of Federal statutes and regulations that impose Federal intergovernmental mandates. (Pub. L. 104–4, § 2, Mar. 22, 1995, 109 Stat. 48.) Editorial Notes REFERENCES IN TEXT This chapter, referred to in text, was in the original ‘‘this Act’’, meaning Pub. L. 104–4, Mar. 22, 1995, 109 Stat. 48, known as the Unfunded Mandates Reform Act of 1995. For complete classification of this Act to the Code, see Short Title note below and Tables. Statutory Notes and Related Subsidiaries SHORT TITLE Pub. L. 104–4, § 1, Mar. 22, 1995, 109 Stat. 48, provided that: ‘‘This Act [enacting this chapter and sections 658 to 658g of this title, amending sections 602, 632, and 653 of this title, and enacting provisions set out as notes under sections 1511 and 1531 of this title] may be cited as the ‘Unfunded Mandates Reform Act of 1995’.’’ § 1502. Definitions For purposes of this chapter— (1) except as provided in section 1555 of this title, the terms defined under section 658 of this title shall have the meanings as so de- fined; and (2) the term ‘‘Director’’ means the Director of the Congressional Budget Office. (Pub. L. 104–4, § 3, Mar. 22, 1995, 109 Stat. 49.) Editorial Notes REFERENCES IN TEXT This chapter, referred to in text, was in the original ‘‘this Act’’, meaning Pub. L. 104–4, Mar. 22, 1995, 109 Stat. 48, known as the Unfunded Mandates Reform Act of 1995. For complete classification of this Act to the Code, see Short Title note set out under section 1501 of this title and Tables. § 1503. Exclusions This chapter shall not apply to any provision in a bill, joint resolution, amendment, motion, or conference report before Congress and any provision in a proposed or final Federal regula- tion that— (1) enforces constitutional rights of individ- uals; (2) establishes or enforces any statutory rights that prohibit discrimination on the basis of race, color, religion, sex, national ori- gin, age, handicap, or disability; (3) requires compliance with accounting and auditing procedures with respect to grants or other money or property provided by the Fed- eral Government; (4) provides for emergency assistance or re- lief at the request of any State, local, or tribal government or any official of a State, local, or tribal government; (5) is necessary for the national security or the ratification or implementation of inter- national treaty obligations; (6) the President designates as emergency legislation and that the Congress so des- ignates in statute; or (7) relates to the old-age, survivors, and dis- ability insurance program under title II of the Social Security Act [42 U.S.C. 401 et seq.] (in- cluding taxes imposed by sections 3101(a) and 3111(a) of title 26 (relating to old-age, sur- vivors, and disability insurance)). (Pub. L. 104–4, § 4, Mar. 22, 1995, 109 Stat. 49.) Editorial Notes REFERENCES IN TEXT This chapter, referred to in text, was in the original ‘‘this Act’’, meaning Pub. L. 104–4, Mar. 22, 1995, 109 Stat. 48, known as the Unfunded Mandates Reform Act of 1995. For complete classification of this Act to the Code, see Short Title note set out under section 1501 of this title and Tables. The Social Security Act, referred to in par. (7), is act Aug. 14, 1935, ch. 531, 49 Stat. 620. Title II of the Act is classified generally to subchapter II (§ 401 et seq.) of chapter 7 of Title 42, The Public Health and Welfare. For complete classification of this Act to the Code, see section 1305 of Title 42 and Tables. § 1504. Agency assistance Each agency shall provide to the Director such information and assistance as the Director may reasonably request to assist the Director in car- rying out this chapter. Page 356 TITLE 2—THE CONGRESS § 1511 (Pub. L. 104–4, § 5, Mar. 22, 1995, 109 Stat. 50.) Editorial Notes REFERENCES IN TEXT This chapter, referred to in text, was in the original ‘‘this Act’’, meaning Pub. L. 104–4, Mar. 22, 1995, 109 Stat. 48, known as the Unfunded Mandates Reform Act of 1995. For complete classification of this Act to the Code, see Short Title note set out under section 1501 of this title and Tables. SUBCHAPTER I—LEGISLATIVE ACCOUNTABILITY AND REFORM § 1511. Cost of regulations (a) Sense of Congress It is the sense of the Congress that Federal agencies should review and evaluate planned regulations to ensure that the cost estimates provided by the Congressional Budget Office will be carefully considered as regulations are pro- mulgated. (b) Statement of cost At the request of a committee chairman or ranking minority member, the Director shall, to the extent practicable, prepare a comparison be- tween— (1) an estimate by the relevant agency, pre- pared under section 1532 of this title, of the costs of regulations implementing an Act con- taining a Federal mandate; and (2) the cost estimate prepared by the Con- gressional Budget Office for such Act when it was enacted by the Congress. (c) Cooperation of Office of Management and Budget At the request of the Director of the Congres- sional Budget Office, the Director of the Office of Management and Budget shall provide data and cost estimates for regulations implementing an Act containing a Federal mandate covered by part B of title IV of the Congressional Budget and Impoundment Control Act of 1974 [2 U.S.C. 658 et seq.]. (Pub. L. 104–4, title I, § 103, Mar. 22, 1995, 109 Stat. 62.) Editorial Notes REFERENCES IN TEXT The Congressional Budget and Impoundment Control Act of 1974, referred to in subsec. (c), is Pub. L. 93–344, July 12, 1974, 88 Stat. 297. Part B of title IV of the Act is classified generally to part B (§ 658 et seq.) of sub- chapter II of chapter 17A of this title. For complete classification of this Act to the Code, see Short Title note set out under section 621 of this title and Tables. Statutory Notes and Related Subsidiaries EFFECTIVE DATE Pub. L. 104–4, title I, § 110, Mar. 22, 1995, 109 Stat. 64, provided that: ‘‘This title [enacting this subchapter and sections 658 to 658g of this title and amending sections 602, 632, and 653 of this title] shall take effect on Janu- ary 1, 1996 or on the date 90 days after appropriations are made available as authorized under section 109 [2 U.S.C. 1516], whichever is earlier and shall apply to leg- islation considered on and after such date.’’ § 1512. Consideration for Federal funding Nothing in this chapter shall preclude a State, local, or tribal government that already com- plies with all or part of the Federal intergovern- mental mandates included in the bill, joint reso- lution, amendment, motion, or conference re- port from consideration for Federal funding under section 658d(a)(2) of this title for the cost of the mandate, including the costs the State, local, or tribal government is currently paying and any additional costs necessary to meet the mandate. (Pub. L. 104–4, title I, § 105, Mar. 22, 1995, 109 Stat. 62.) Editorial Notes REFERENCES IN TEXT This chapter, referred to in text, was in the original ‘‘this Act’’, meaning Pub. L. 104–4, Mar. 22, 1995, 109 Stat. 48, known as the Unfunded Mandates Reform Act of 1995. For complete classification of this Act to the Code, see Short Title note set out under section 1501 of this title and Tables. Statutory Notes and Related Subsidiaries EFFECTIVE DATE Section effective Jan. 1, 1996, or on the date 90 days after appropriations are made available as authorized under section 1516 of this title, whichever is earlier, and applicable to legislation considered on and after such date, see section 110 of Pub. L. 104–4, set out as a note under section 1511 of this title. § 1513. Impact on local governments (a) Findings The Senate finds that— (1) the Congress should be concerned about shifting costs from Federal to State and local authorities and should be equally concerned about the growing tendency of States to shift costs to local governments; (2) cost shifting from States to local govern- ments has, in many instances, forced local governments to raise property taxes or curtail sometimes essential services; and (3) increases in local property taxes and cuts in essential services threaten the ability of many citizens to attain and maintain the American dream of owning a home in a safe, secure community. (b) Sense of Senate It is the sense of the Senate that— (1) the Federal Government should not shift certain costs to the State, and States should end the practice of shifting costs to local gov- ernments, which forces many local govern- ments to increase property taxes; (2) States should end the imposition, in the absence of full consideration by their legisla- tures, of State issued mandates on local gov- ernments without adequate State funding, in a manner that may displace other essential gov- ernment priorities; and (3) one primary objective of this chapter and other efforts to change the relationship among Federal, State, and local governments should be to reduce taxes and spending at all levels and to end the practice of shifting costs from one level of government to another with little or no benefit to taxpayers. (Pub. L. 104–4, title I, § 106, Mar. 22, 1995, 109 Stat. 63.)

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Federal law — U.S. Code and appendices · legal_authorities

2 U.S.C. § 1504 — Judicial review

**(a) Agency statements on significant regulatory actions** (1) **In general** — Compliance or noncompliance by any agency with the provisions of sections 1532 and 1533(a)(1) and (2) of this title shall be subject to judicial review only in accordance with this section. (2) **Limited review of agency compliance or noncompliance** (A) Agency compliance or noncompliance with the provisions of sections 1532 and 1533(a)(1) and (2) of this title shall be subject to judicial review only under [section 706(1) of title 5](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section706/1&num=0&edition=prelim), and only as provided under subparagraph (B). (B) If an agency fails to prepare the written statement (including the preparation of the estimates, analyses, statements, or descriptions) under [section 1532 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title2-section1532&num=0&edition=prelim) or the written plan under section 1533(a)(1) and (2) of this title, a court may compel the agency to prepare such written statement. (3) **Review of agency rules** — In any judicial review under any other Federal law of an agency rule for which a written statement or plan is required under sections 1532 and 1533(a)(1) and (2) of this title, the inadequacy or failure to prepare such statement (including the inadequacy or failure to prepare any estimate, analysis, statement or description) or written plan shall not be used as a basis for staying, enjoining, invalidating or otherwise affecting such agency rule. (4) **Certain information as part of record** — Any information generated under sections 1532 and 1533(a)(1) and (2) of this title that is part of the rulemaking record for judicial review under the provisions of any other Feder

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Federal law — U.S. Code and appendices · legal_authorities

2 U.S.C. § 1516 — Consideration for Federal funding

Nothing in this chapter shall preclude a State, local, or tribal government that already complies with all or part of the Federal intergovernmental mandates included in the bill, joint resolution, amendment, motion, or conference report from consideration for Federal funding under [section 658d(a)(2) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title2-section658d/a/2&num=0&edition=prelim) for the cost of the mandate, including the costs the State, local, or tribal government is currently paying and any additional costs necessary to meet the mandate.

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Federal law — U.S. Code and appendices · legal_authorities

2 U.S.C. § 1516 — Authorization of appropriations

Page 357 TITLE 2—THE CONGRESS § 1531 1 See References in Text note below. Editorial Notes REFERENCES IN TEXT This chapter, referred to in subsec. (b)(3), was in the original ‘‘this Act’’, meaning Pub. L. 104–4, Mar. 22, 1995, 109 Stat. 48, known as the Unfunded Mandates Re- form Act of 1995. For complete classification of this Act to the Code, see Short Title note set out under section 1501 of this title and Tables. Statutory Notes and Related Subsidiaries EFFECTIVE DATE Section effective Jan. 1, 1996, or on the date 90 days after appropriations are made available as authorized under section 1516 of this title, whichever is earlier, and applicable to legislation considered on and after such date, see section 110 of Pub. L. 104–4, set out as a note under section 1511 of this title. § 1514. Enforcement in House of Representatives (a) Omitted (b) Committee on Rules reports on waived points of order The Committee on Rules shall include in the report required by clause 1(d) 1 of rule XI (relat- ing to its activities during the Congress) of the Rules of the House of Representatives a separate item identifying all waivers of points of order relating to Federal mandates, listed by bill or joint resolution number and the subject matter of that measure. (Pub. L. 104–4, title I, § 107, Mar. 22, 1995, 109 Stat. 63.) Editorial Notes REFERENCES IN TEXT Clause 1(d) of Rule XI of the Rules of the House of Representatives, referred to in subsec. (b), was amended generally by House Resolution No. 5, One Hundred Twelfth Congress, Jan. 5, 2011. CODIFICATION Section is comprised of section 107 of Pub. L. 104–4. Subsec. (a) of section 107 of Pub. L. 104–4 amended the Rules of the House of Representatives, which are not classified to the Code. Statutory No

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Federal law — U.S. Code and appendices · legal_authorities

2 U.S.C. § 658 — Study by Government Accountability Office of forms of Federal financial commitment not reviewed annually by Congress

The Government Accountability Office shall study those provisions of law which provide mandatory spending and report to the Congress its recommendations for the appropriate form of financing for activities or programs financed by such provisions not later than eighteen months after December 12, 1985. Such report shall be revised from time to time.

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Federal law — U.S. Code and appendices · legal_authorities

2 U.S.C. § 658 — Definitions

Page 205 TITLE 2—THE CONGRESS § 658 tions which are issued, sold, or guaranteed by a Federal agency shall be treated as a means of fi- nancing such agency for purposes of section 1105 of title 31 and for purposes of this Act. (Pub. L. 93–344, title IV, § 405, formerly § 406, as added Pub. L. 99–177, title II, § 214, Dec. 12, 1985, 99 Stat. 1059; renumbered § 405, Pub. L. 105–33, title X, § 10116(c)(1), Aug. 5, 1997, 111 Stat. 692.) Editorial Notes REFERENCES IN TEXT This Act, referred to in text, means Pub. L. 93–344, July 12, 1974, 88 Stat. 297, known as the Congressional Budget and Impoundment Control Act of 1974, which enacted chapters 17, 17A, and 17B, and section 190a–3 of this title and sections 11a, 11c, 11d, 1020a of former Title 31, Money and Finance, amended sections 11, 665, 701, 1020, 1151, 1152, 1153, and 1154 of former Title 31, section 105 of Title 1, General Provisions, sections 190b and 190d of this title, repealed sections 571 and 581c–1 of former Title 31, and sections 66 and 81 of this title, and enacted provisions set out as notes under sections 190a–1, 621, 632, and 682 of this title, section 105 of Title 1, and sec- tion 1020 of former Title 31. For complete classification of this Act to the Code, see Short Title note set out under section 621 of this title and Tables. PRIOR PROVISIONS A prior section 405 of Pub. L. 93–344 was renumbered section 404 and is classified to section 654 of this title. Statutory Notes and Related Subsidiaries EFFECTIVE DATE Section effective Dec. 12, 1985, and applicable with re- spect to fiscal years beginning after Sept. 30, 1985, see section 275(a)(1) of Pub. L. 99–177, formerly set out as an Effective and Termination Dates note under section 900 of this title prior to repeal by Pub. L. 1

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Federal law — U.S. Code and appendices · legal_authorities

42 U.S.C. § 401 — Trust Funds

**(a) Federal Old-Age and Survivors Insurance Trust Fund** There is hereby created on the books of the Treasury of the United States a trust fund to be known as the “Federal Old-Age and Survivors Insurance Trust Fund”. The Federal Old-Age and Survivors Insurance Trust Fund shall consist of the securities held by the Secretary of the Treasury for the Old-Age Reserve Account and the amount standing to the credit of the Old-Age Reserve Account on the books of the Treasury on January 1, 1940, which securities and amount the Secretary of the Treasury is authorized and directed to transfer to the Federal Old-Age and Survivors Insurance Trust Fund, and, in addition, such gifts and bequests as may be made as provided in subsection (i)(1), and such amounts as may be appropriated to, or deposited in, the Federal Old-Age and Survivors Insurance Trust Fund as hereinafter provided. There is hereby appropriated to the Federal Old-Age and Survivors Insurance Trust Fund for the fiscal year ending June 30, 1941, and for each fiscal year thereafter, out of any moneys in the Treasury not otherwise appropriated, amounts equivalent to 100 per centum of— (1) the taxes (including interest, penalties, and additions to the taxes) received under subchapter A of chapter 9 of the Internal Revenue Code of 1939 (and covered into the Treasury) which are deposited into the Treasury by collectors of internal revenue before January 1, 1951; and (2) the taxes certified each month by the Commissioner of Internal Revenue as taxes received under subchapter A of chapter 9 of such Code which are deposited into the Treasury by collectors of internal revenue after December 31, 1950, and before January 1, 1953, with respect to assessments of such taxes made before January 1, 1951; and (3) the taxes imposed by

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Federal law — U.S. Code and appendices · legal_authorities

42 U.S.C. § 401 — Trust Funds

Page 1800 TITLE 42—THE PUBLIC HEALTH AND WELFARE § 401 § 401. Trust Funds (a) Federal Old-Age and Survivors Insurance Trust Fund There is hereby created on the books of the Treasury of the United States a trust fund to be known as the ‘‘Federal Old-Age and Survivors Insurance Trust Fund’’. The Federal Old-Age and Survivors Insurance Trust Fund shall con- sist of the securities held by the Secretary of the Treasury for the Old-Age Reserve Account and the amount standing to the credit of the Old-Age Reserve Account on the books of the Treasury on January 1, 1940, which securities and amount the Secretary of the Treasury is au- thorized and directed to transfer to the Federal Old-Age and Survivors Insurance Trust Fund, and, in addition, such gifts and bequests as may be made as provided in subsection (i)(1), and such amounts as may be appropriated to, or de- posited in, the Federal Old-Age and Survivors Insurance Trust Fund as hereinafter provided. There is hereby appropriated to the Federal Old- Age and Survivors Insurance Trust Fund for the fiscal year ending June 30, 1941, and for each fis- cal year thereafter, out of any moneys in the Treasury not otherwise appropriated, amounts equivalent to 100 per centum of— (1) the taxes (including interest, penalties, and additions to the taxes) received under sub- chapter A of chapter 9 of the Internal Revenue Code of 1939 (and covered into the Treasury) which are deposited into the Treasury by col- lectors of internal revenue before January 1, 1951; and (2) the taxes certified each month by the Commissioner of Internal Revenue as taxes re- ceived under subchapter A of chapter 9 of such Code which are deposited into the Treasury by collectors of internal revenue after December 31, 1950, and before Ja

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