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5 U.S.C. § 558 — Imposition of sanctions; determination of

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

5 U.S.C. § 558 — Imposition of sanctions; determination of

Page 152 TITLE 5—GOVERNMENT ORGANIZATION AND EMPLOYEES § 558 ployee presiding at the hearing may, to the ex- tent consistent with the interests of justice and the policy of the underlying statutes, re- quire the party to show cause why his claim or interest in the proceeding should not be dis- missed, denied, disregarded, or otherwise ad- versely affected on account of such violation; and (E) the prohibitions of this subsection shall apply beginning at such time as the agency may designate, but in no case shall they begin to apply later than the time at which a pro- ceeding is noticed for hearing unless the per- son responsible for the communication has knowledge that it will be noticed, in which case the prohibitions shall apply beginning at the time of his acquisition of such knowledge. (2) This subsection does not constitute author- ity to withhold information from Congress. (Pub. L. 89–554, Sept. 6, 1966, 80 Stat. 387; Pub. L. 94–409, § 4(a), Sept. 13, 1976, 90 Stat. 1246.) HISTORICAL AND REVISION NOTES Derivation U.S. Code Revised Statutes and Statutes at Large .................. 5 U.S.C. 1007. June 11, 1946, ch. 324, § 8, 60 Stat. 242. In subsection (b), the word ‘‘employee’’ is substituted for ‘‘officer’’ and ‘‘officers’’ in view of the definition of ‘‘employee’’ in section 2105. The word ‘‘either’’ is added after the word ‘‘requires’’ in the first sentence to elimi- nate the need for parentheses. The words ‘‘the presiding employee or an employee qualified to preside at hear- ings under section 556 of this title’’ are substituted for ‘‘such officers’’ in the last sentence. The word ‘‘initial’’ is omitted before ‘‘decision’’, the final word in the first sentence and the sixth word of the fourth sentence, to avoid confusion between the ‘‘

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Page 152 TITLE 5—GOVERNMENT ORGANIZATION AND EMPLOYEES § 558 ployee presiding at the hearing may, to the ex- tent consistent with the interests of justice and the policy of the underlying statutes, re- quire the party to show cause why his claim or interest in the proceeding should not be dis- missed, denied, disregarded, or otherwise ad- versely affected on account of such violation; and (E) the prohibitions of this subsection shall apply beginning at such time as the agency may designate, but in no case shall they begin to apply later than the time at which a pro- ceeding is noticed for hearing unless the per- son responsible for the communication has knowledge that it will be noticed, in which case the prohibitions shall apply beginning at the time of his acquisition of such knowledge. (2) This subsection does not constitute author- ity to withhold information from Congress. (Pub. L. 89–554, Sept. 6, 1966, 80 Stat. 387; Pub. L. 94–409, § 4(a), Sept. 13, 1976, 90 Stat. 1246.) HISTORICAL AND REVISION NOTES Derivation U.S. Code Revised Statutes and Statutes at Large .................. 5 U.S.C. 1007. June 11, 1946, ch. 324, § 8, 60 Stat. 242. In subsection (b), the word ‘‘employee’’ is substituted for ‘‘officer’’ and ‘‘officers’’ in view of the definition of ‘‘employee’’ in section 2105. The word ‘‘either’’ is added after the word ‘‘requires’’ in the first sentence to elimi- nate the need for parentheses. The words ‘‘the presiding employee or an employee qualified to preside at hear- ings under section 556 of this title’’ are substituted for ‘‘such officers’’ in the last sentence. The word ‘‘initial’’ is omitted before ‘‘decision’’, the final word in the first sentence and the sixth word of the fourth sentence, to avoid confusion between the ‘‘initial decision’’ of the presiding employee and the ‘‘initial decision’’ of the agency. In subsection (c), the word ‘‘employees’’ is sub- stituted for ‘‘officers’’ in view of the definition of ‘‘em- ployee’’ in section 2105. Standard changes are made to conform with the defi- nitions applicable and the style of this title as outlined in the preface to the report. Editorial Notes CODIFICATION Section 557 of former Title 5, Executive Departments and Government Officers and Employees, was trans- ferred to section 2207 of Title 7, Agriculture. Section 557a of former Title 5, Executive Depart- ments and Government Officers and Employees, was transferred to section 2208 of Title 7. AMENDMENTS 1976—Subsec. (d). Pub. L. 94–409 added subsec. (d). Statutory Notes and Related Subsidiaries EFFECTIVE DATE OF 1976 AMENDMENT Amendment by Pub. L. 94–409 effective 180 days after Sept. 13, 1976, see section 6 of Pub. L. 94–409, set out as an Effective Date note under section 552b of this title. § 558. Imposition of sanctions; determination of applications for licenses; suspension, revoca- tion, and expiration of licenses (a) This section applies, according to the pro- visions thereof, to the exercise of a power or au- thority. (b) A sanction may not be imposed or a sub- stantive rule or order issued except within juris- diction delegated to the agency and as author- ized by law. (c) When application is made for a license re- quired by law, the agency, with due regard for the rights and privileges of all the interested parties or adversely affected persons and within a reasonable time, shall set and complete pro- ceedings required to be conducted in accordance with sections 556 and 557 of this title or other proceedings required by law and shall make its decision. Except in cases of willfulness or those in which public health, interest, or safety re- quires otherwise, the withdrawal, suspension, revocation, or annulment of a license is lawful only if, before the institution of agency pro- ceedings therefor, the licensee has been given— (1) notice by the agency in writing of the facts or conduct which may warrant the ac- tion; and (2) opportunity to demonstrate or achieve compliance with all lawful requirements. When the licensee has made timely and suffi- cient application for a renewal or a new license in accordance with agency rules, a license with reference to an activity of a continuing nature does not expire until the application has been fi- nally determined by the agency. (Pub. L. 89–554, Sept. 6, 1966, 80 Stat. 388.) HISTORICAL AND REVISION NOTES Derivation U.S. Code Revised Statutes and Statutes at Large .................. 5 U.S.C. 1008. June 11, 1946, ch. 324, § 9, 60 Stat. 242. In subsection (b), the prohibition is restated in posi- tive form. In subsection (c), the words ‘‘within a reasonable time’’ are substituted for ‘‘with reasonable dispatch’’. The last two sentences are restated for conciseness and clarity and to restate the prohibition in positive form. Standard changes are made to conform with the defi- nitions applicable and the style of this title as outlined in the preface to the report. Editorial Notes CODIFICATION Section 558 of former Title 5, Executive Departments and Government Officers and Employees, was trans- ferred to section 2209 of Title 7, Agriculture. § 559. Effect on other laws; effect of subsequent statute This subchapter, chapter 7, and sections 1305, 3105, 3344, 4301(2)(E), 5372, and 7521 of this title, and the provisions of section 5335(a)(B) of this title that relate to administrative law judges, do not limit or repeal additional requirements im- posed by statute or otherwise recognized by law. Except as otherwise required by law, require- ments or privileges relating to evidence or pro- cedure apply equally to agencies and persons. Each agency is granted the authority necessary to comply with the requirements of this sub- chapter through the issuance of rules or other- wise. Subsequent statute may not be held to su- persede or modify this subchapter, chapter 7, sections 1305, 3105, 3344, 4301(2)(E), 5372, or 7521 of

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

5 U.S.C. § 1007 — Responsibilities of agency heads

**(a) Administrative Guidelines and Management Controls.—** Each agency head shall establish uniform administrative guidelines and management controls for advisory committees established by that agency, which shall be consistent with directives of the Administrator under sections 1006 and 1009 of this title. Each agency shall maintain systematic information on the nature, functions, and operations of each advisory committee within its jurisdiction. **(b) Advisory Committee Management Officer.—** The head of each agency that has an advisory committee shall designate an Advisory Committee Management Officer who shall— (1) exercise control and supervision over the establishment, procedures, and accomplishments of advisory committees established by the agency; (2) assemble and maintain the reports, records, and other papers of any advisory committee established by the agency during the advisory committee’s existence; and (3) carry out, on behalf of the agency, the provisions of [section 552 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section552&num=0&edition=prelim) with respect to such reports, records, and other papers.

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

5 U.S.C. § 1007 — Responsibilities of agency heads

Page 250 TITLE 5—GOVERNMENT ORGANIZATION AND EMPLOYEES § 1007 (B) was a full-time employee of the United States immediately before service with an advisory committee. (e) BUDGET RECOMMENDATIONS.—The Adminis- trator shall include in budget recommendations a summary of the amounts the Administrator considers necessary for the expenses of advisory committees, including the expenses for publica- tion of reports where appropriate. (Pub. L. 117–286, § 3(a), Dec. 27, 2022, 136 Stat. 4199.) HISTORICAL AND REVISION NOTES Revised Section Source (U.S. Code) Source (Statutes at Large) 1006 ............ 5 U.S.C. App. (FACA § 7) Pub. L. 92–463, § 7, Oct. 6, 1972, 86 Stat. 772; Pub. L. 96–523, § 2, Dec. 12, 1980, 94 Stat. 3040. In this section, the words ‘‘Administrator’’ and ‘‘Gen- eral Services Administration’’ are substituted for ‘‘Di- rector’’ and ‘‘Office of Management and Budget’’, re- spectively, because of section 5F of Reorganization Plan No. 1 of 1977 (5 U.S.C. App.). In subsection (b)(1), the words ‘‘Each year, the Ad- ministrator shall conduct a comprehensive review’’ are substituted for ‘‘The Administrator shall, immediately after the enactment of this Act [October 6, 1972], insti- tute a comprehensive review’’ and ‘‘Thereafter, the Ad- ministrator shall carry out a similar review annually’’ to eliminate obsolete language. In subsection (d)(1) (matter before subparagraph (A)), the words ‘‘Director of the Office of Personnel Manage- ment’’ are substituted for ‘‘Civil Service Commission’’ because of section 102 of Reorganization Plan No. 2 of 1978 (5 U.S.C. App.). In subsection (d)(1) (matter before subparagraph (A)), the words ‘‘The guidelines shall provide’’ are sub- stituted for ‘‘The regulations shall provide’’ for consist- ency with the 1st

Source: Supplied 2024 U.S. Code historical extraction · 5 U.S.C. § 1007

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

5 U.S.C. § 1008 — Establishment and purpose of advisory committees

**(a) Establishment.—** An advisory committee shall not be established unless establishment is— (1) specifically authorized by statute or by the President; or (2) determined as a matter of formal record, by the head of the agency involved after consultation with the Administrator, with timely notice published in the Federal Register, to be in the public interest in connection with the performance of duties imposed on that agency by law. **(b) Purpose of Advisory Committees.—** Unless otherwise specifically provided by statute or Presidential directive, advisory committees shall be utilized solely for advisory functions. Determinations of action to be taken and policy to be expressed with respect to matters upon which an advisory committee reports or makes recommendations shall be made solely by the President or an officer of the Federal Government. **(c) Advisory Committee Charters.—** (1) **General requirement.—** — An advisory committee shall not meet or take any action until an advisory committee charter has been filed— (A) with the Administrator in the case of Presidential advisory committees; or (B) with— (i) the head of the agency to whom the advisory committee reports; and (ii) the standing committees of the Senate and House of Representatives having legislative jurisdiction over the agency to which the advisory committee reports. (2) **Contents of charter.—** — The advisory committee charter shall contain— (A) the committee’s official designation; (B) the committee’s objectives and the scope of its activity; (C) the period of time necessary for the committee to carry out its purposes; (D) the agency or official to whom the committee reports; (E) the agency responsible for providing the necessary support for the committee;

Source: Supplied U.S. Code snapshot — release unconfirmed · 5 U.S.C. § 1008

Stored review status: release_metadata_unconfirmed. The source passage cites 5 U.S.C. § 1008. This identifies an authority to review, not proof of applicability.

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

5 U.S.C. § 1008 — Establishment and purpose of advisory

Page 250 TITLE 5—GOVERNMENT ORGANIZATION AND EMPLOYEES § 1007 (B) was a full-time employee of the United States immediately before service with an advisory committee. (e) BUDGET RECOMMENDATIONS.—The Adminis- trator shall include in budget recommendations a summary of the amounts the Administrator considers necessary for the expenses of advisory committees, including the expenses for publica- tion of reports where appropriate. (Pub. L. 117–286, § 3(a), Dec. 27, 2022, 136 Stat. 4199.) HISTORICAL AND REVISION NOTES Revised Section Source (U.S. Code) Source (Statutes at Large) 1006 ............ 5 U.S.C. App. (FACA § 7) Pub. L. 92–463, § 7, Oct. 6, 1972, 86 Stat. 772; Pub. L. 96–523, § 2, Dec. 12, 1980, 94 Stat. 3040. In this section, the words ‘‘Administrator’’ and ‘‘Gen- eral Services Administration’’ are substituted for ‘‘Di- rector’’ and ‘‘Office of Management and Budget’’, re- spectively, because of section 5F of Reorganization Plan No. 1 of 1977 (5 U.S.C. App.). In subsection (b)(1), the words ‘‘Each year, the Ad- ministrator shall conduct a comprehensive review’’ are substituted for ‘‘The Administrator shall, immediately after the enactment of this Act [October 6, 1972], insti- tute a comprehensive review’’ and ‘‘Thereafter, the Ad- ministrator shall carry out a similar review annually’’ to eliminate obsolete language. In subsection (d)(1) (matter before subparagraph (A)), the words ‘‘Director of the Office of Personnel Manage- ment’’ are substituted for ‘‘Civil Service Commission’’ because of section 102 of Reorganization Plan No. 2 of 1978 (5 U.S.C. App.). In subsection (d)(1) (matter before subparagraph (A)), the words ‘‘The guidelines shall provide’’ are sub- stituted for ‘‘The regulations shall provide’’ for consist- ency with the 1st

Source: Supplied 2024 U.S. Code historical extraction · 5 U.S.C. § 1008

Stored review status: historical_2024_not_currentness_verified. The source passage cites 5 U.S.C. § 1008. This identifies an authority to review, not proof of applicability.

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

5 U.S.C. § 558 — Imposition of sanctions; determination of applications for licenses; suspension, revocation, and expiration of licenses

**(a)** This section applies, according to the provisions thereof, to the exercise of a power or authority. **(b)** A sanction may not be imposed or a substantive rule or order issued except within jurisdiction delegated to the agency and as authorized by law. **(c)** When application is made for a license required by law, the agency, with due regard for the rights and privileges of all the interested parties or adversely affected persons and within a reasonable time, shall set and complete proceedings required to be conducted in accordance with sections 556 and 557 of this title or other proceedings required by law and shall make its decision. Except in cases of willfulness or those in which public health, interest, or safety requires otherwise, the withdrawal, suspension, revocation, or annulment of a license is lawful only if, before the institution of agency proceedings therefor, the licensee has been given— (1) notice by the agency in writing of the facts or conduct which may warrant the action; and (2) opportunity to demonstrate or achieve compliance with all lawful requirements. When the licensee has made timely and sufficient application for a renewal or a new license in accordance with agency rules, a license with reference to an activity of a continuing nature does not expire until the application has been finally determined by the agency.

Source: Supplied U.S. Code snapshot — release unconfirmed · 5 U.S.C. § 558

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