[Congressional Record Volume 162, Number 18 (Monday, February 1, 2016)]
[Senate]
[Pages S440-S441]
From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]

  SA 3171. Ms. HEITKAMP submitted an amendment intended to be proposed 
to amendment SA 2953 proposed by Ms. Murkowski to the bill S. 2012, to 
provide for the modernization of the energy policy of the United 
States, and for other purposes; which was ordered to lie on the table; 
as follows:

       At the appropriate place, insert the following:

     SEC. __. INCORPORATING RETROSPECTIVE REVIEW INTO NEW MAJOR 
                   RULES.

       (a) Definitions.--In this section--
       (1) the term ``Administrator'' means the Administrator of 
     the Office of Information and Regulatory Affairs of the 
     Office of Management and Budget;
       (2) the terms ``agency'', ``rule'', and ``rule making'' 
     have the meanings given those terms in section 551 of title 
     5, United States Code;
       (3) the term ``covered major rule'' means major a rule that 
     is promulgated by an agency in accordance with authority 
     provided under this Act or any amendments made by this Act; 
     and
       (4) the term ``major rule'' means any rule that the 
     Administrator finds has resulted in or is likely to result 
     in--
       (A) an annual effect on the economy of $100,000,000 or 
     more;
       (B) a major increase in costs or prices for consumers, 
     individual industries, Federal, State, or local government 
     agencies, or geographic regions; or
       (C) significant adverse effects on competition, employment, 
     investment, productivity, innovation, or on the ability of 
     United States-based enterprises to compete with foreign-based 
     enterprises in domestic and export markets.
       (b) Major Rule Frameworks.--
       (1) In general.--Beginning 180 days after the date of 
     enactment of this Act, when an agency publishes in the 
     Federal Register--
       (A) a proposed covered major rule, the agency shall include 
     a clear statement of the regulatory objectives of the covered 
     major rule and a general description of how the agency 
     intends to measure the effectiveness of the covered major 
     rule; or
       (B) a final covered major rule, the agency shall include a 
     framework for assessing the covered major rule under 
     paragraph (2), which shall include--
       (i) a clear statement of the regulatory objectives of the 
     covered major rule, including a summary of the societal 
     benefit and cost of the covered major rule;
       (ii) the methodology by which the agency plans to analyze 
     the covered major rule, including metrics by which the agency 
     can measure--

       (I) the effectiveness and benefits of the covered major 
     rule in producing the regulatory objectives of the covered 
     major rule; and
       (II) the impacts, including any costs, of the covered major 
     rule on regulated and other impacted entities;

       (iii) a plan for gathering data regarding the metrics 
     described in clause (ii) on an ongoing basis, or at periodic 
     times, including a method by which the agency will invite the 
     public to participate in the review process and seek input 
     from other agencies; and
       (iv) a specific time frame, as appropriate to the covered 
     major rule and not more than 10 years after the effective 
     date of the covered major rule, under which the agency shall

[[Page S441]]

     conduct the assessment of the covered major rule in 
     accordance with paragraph (2)(A).
       (2) Assessment.--
       (A) In general.--Each agency shall assess the data 
     collected under paragraph (1)(B)(iii), using the methodology 
     set forth in paragraph (1)(B)(ii) or any other appropriate 
     methodology developed after the issuance of a final covered 
     major rule to better determine whether the regulatory 
     objective was achieved, with respect to a covered major 
     rule--
       (i) to analyze how the actual benefits and costs of the 
     covered major rule may have varied from those anticipated at 
     the time the covered major rule was issued; and
       (ii) to determine whether--

       (I) the covered major rule is accomplishing its regulatory 
     objective;
       (II) the covered major rule has been rendered unnecessary, 
     taking into consideration--

       (aa) changes in the subject area affected by the covered 
     major rule; and
       (bb) whether the covered major rule overlaps, duplicates, 
     or conflicts with other rules or, to the extent feasible, 
     State and local government regulations;

       (III) the covered major rule needs to be strengthened in 
     order to accomplish the regulatory objective; and
       (IV) other alternatives to the covered major rule or 
     modification of the covered major rule could better achieve 
     the regulatory objective while imposing a smaller burden on 
     society or increase net benefits, taking into consideration 
     any cost already incurred.

       (B) Different methodology.--If an agency uses a methodology 
     other than the methodology set forth in paragraph (1)(B)(ii) 
     to assess data under subparagraph (A), the agency shall 
     include as part of the notice required under subparagraph (D) 
     an explanation of the changes in circumstances that 
     necessitated the use of that other methodology.
       (C) Subsequent assessments.--
       (i) In general.--Except as provided in clause (ii), if, 
     after an assessment of a covered major rule under 
     subparagraph (A), an agency determines that the covered major 
     rule will remain in effect with or without modification, the 
     agency shall--

       (I) determine a specific time, as appropriate to the 
     covered major rule and not more than 10 years after the 
     publication of the results of the previous assessment, under 
     which the agency shall conduct another assessment of the 
     covered major rule in accordance with subparagraph (A); and
       (II) if the assessment conducted under subclause (I) does 
     not result in a repeal of the covered major rule, 
     periodically assess the covered major rule in accordance with 
     subparagraph (A) to ensure the covered major rule continues 
     to meet the regulatory objective.

       (ii) Exemption.--The Administrator may exempt an agency 
     from conducting a subsequent assessment of a covered major 
     rule under clause (i) if the Administrator determines that 
     there is a foreseeable and apparent need for the covered 
     major rule beyond the time frame required under clause 
     (i)(I).
       (D) Publication.--Not later than 180 days after the date on 
     which an agency completes an assessment of a covered major 
     rule under subparagraph (A), the agency shall publish a 
     notice of availability of the results of the assessment in 
     the Federal Register, including the specific time for any 
     subsequent assessment of the covered major rule under 
     subparagraph (C)(i), if applicable.
       (3) OMB oversight.--The Administrator shall--
       (A) issue guidance for agencies regarding the development 
     of the framework under paragraph (1) and the conduct of the 
     assessments under paragraph (2)(A);
       (B) oversee the timely compliance of agencies with this 
     subsection;
       (C) ensure that the results of each assessment conducted 
     under paragraph (2)(A) are--
       (i) published promptly on a centralized Federal website; 
     and
       (ii) noticed in the Federal Register in accordance with 
     paragraph (2)(D);
       (D) encourage and assist agencies to streamline and 
     coordinate the assessment of covered major rules with similar 
     or related regulatory objectives;
       (E) exempt an agency from including the framework required 
     under paragraph (1)(B) when publishing a final covered major 
     rule, if the agency did not issue a notice of proposed rule 
     making for the covered major rule in order to provide a 
     timely response to an emergency or comply with a statutorily 
     imposed deadline, in accordance with paragraph (5)(B); and
       (F) extend the deadline specified by an agency for an 
     assessment of a covered major rule under paragraph (1)(B)(iv) 
     or paragraph (2)(C)(i)(I) for a period of not more than 90 
     days if the agency justifies why the agency is unable to 
     complete the assessment by that deadline.
       (4) Rule of construction.--Nothing in this subsection shall 
     be construed to affect--
       (A) the authority of an agency to assess or modify a 
     covered major rule of the agency earlier than the end of the 
     time frame specified for the covered major rule under 
     paragraph (1)(B)(iv); or
       (B) any other provision of law that requires an agency to 
     conduct retrospective reviews of rules issued by the agency.
       (5) Applicability.--
       (A) In general.--This subsection shall not apply to--
       (i) a covered major rule of an agency for which the agency 
     is required to conduct a retrospective review under any other 
     provision of law that meets or exceeds the requirements of 
     this subsection, as determined by the Administrator;
       (ii) interpretative rules, general statements of policy, or 
     rules of agency organization, procedure, or practice; or
       (iii) routine and administrative rules.
       (B) Direct and interim final covered major rule.--In the 
     case of a covered major rule of an agency for which the 
     agency is not required to issue a notice of proposed rule 
     making in response to an emergency or a statutorily imposed 
     deadline, the agency shall publish the framework required 
     under paragraph (1)(B) in the Federal Register not later than 
     6 months after the date on which the agency publishes the 
     final covered major rule.
       (6) Judicial review.--
       (A) In general.--Judicial review of agency compliance with 
     this subsection is limited to--
       (i) whether an agency published the framework for 
     assessment of a covered major rule in accordance with 
     paragraph (1); and
       (ii) whether an agency completed and published the required 
     assessment of a covered major rule in accordance with 
     subparagraphs (A) and (D) of paragraph (2).
       (B) Remedy available.--In granting relief in an action 
     brought under subparagraph (A), the court may only issue an 
     order remanding the covered major rule to the agency to 
     comply with paragraph (1) or subparagraph (A) or (D) of 
     paragraph (2), as applicable.
       (C) Effective date of covered major rule.--If, in an action 
     brought under subparagraph (A)(i), a court determines that 
     the agency did not comply, the covered major rule shall take 
     effect notwithstanding any order issued by the court.
       (D) Administrator.--Any determination, action, or inaction 
     of the Administrator shall not be subject to judicial review.
       (c) Authorization of Appropriations.--There are authorized 
     to be appropriated such sums as may be necessary to carry out 
     this section.
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