[Congressional Record Volume 171, Number 213 (Wednesday, December 17, 2025)]
[Senate]
[Pages S8828-S8829]
From the Congressional Record Online through the Government Publishing Office [www.gpo.gov]




          U.S. GOVERNMENT ACCOUNTABILITY OFFICE OPINION LETTER

  Mr. BENNET. Mr. President, I ask unanimous consent to have printed in 
the Record the GAO opinion letter dated December 16, 2025.
  There being no objection, the material was ordered to be printed in 
the Record, as follows:

                                Decision

     Matter of: U.S. Department of Commerce, National 
         Telecommunications and Information Administration--
         Applicability of the Congressional Review Act to 
         Broadband Equity, Access, and Deployment Program 
         Restructuring Policy Notice
     File: B-337604
     Date: December 16, 2025


                                 DIGEST

       On June 6, 2025, the U.S. Department of Commerce, National 
     Telecommunications and Information Administration published a 
     notice entitled, Broadband Equity, Access, and Deployment 
     (BEAD) Program: BEAD Restructuring Policy Notice (Policy 
     Notice). The Policy Notice modifies and replaces certain 
     requirements outlined in the May 12, 2022, Notice of Funding 
     Opportunity for the BEAD Program--a grant program to provide 
     high-speed broadband access throughout the United States and 
     several territories.
       The Congressional Review Act (CRA) requires that before a 
     rule can take effect, an agency must submit the rule to both 
     the House of Representatives and the Senate, as well as the 
     Comptroller General. CRA adopts the definition of ``rule'' 
     under the Administrative Procedure Act (APA) but excludes 
     certain categories of rules from coverage. We conclude that 
     the Policy Notice meets the APA definition of a rule, and no 
     CRA exception applies. Therefore, the Policy Notice is a rule 
     subject to CRA's submission requirements.


                                DECISION

       On June 6, 2025, the U.S. Department of Commerce 
     (Commerce), National Telecommunications and Information 
     Administration (NTIA) published a notice entitled, Broadband 
     Equity, Access, and Deployment (BEAD) Program: BEAD 
     Restructuring Policy Notice (Policy Notice). The Policy 
     Notice modifies and replaces certain requirements outlined in 
     the May 12, 2022, Notice of Funding Opportunity (NOFO) for 
     the BEAD Program--a grant program to provide high-speed 
     broadband access throughout the United States and several 
     territories. We received a request for a decision as to 
     whether the Policy Notice is a rule for purposes of the 
     Congressional Review Act (CRA). As discussed below, we 
     conclude that the Policy Notice is a rule subject to CRA's 
     submission requirements.
       Our practice when rendering decisions is to contact the 
     relevant agencies to obtain factual information and their 
     legal views on the subject of the request. Accordingly, we 
     reached out to Commerce on June 30, 2025. Although Commerce 
     did not provide a substantive response with its legal views, 
     we determined we have sufficient information to issue a 
     decision on this matter.


                               BACKGROUND

     Broadband Equity, Access, and Deployment (BEAD) Program
       The Infrastructure, Investment, and Jobs Act (IIJA) 
     established the BEAD Program, and appropriated $42.45 billion 
     for it. The BEAD Program is a grant program administered by 
     NTIA that funds high-speed broadband access initiatives, with 
     particular focus on unserved and underserved locations. Funds 
     for the BEAD Program are allocated by formulas in IIJA to 
     Eligible Entities, which include all 50 states, the District 
     of Columbia, Puerto Rico, American Samoa, Guam, the U.S. 
     Virgin Islands, and the Northern Mariana Islands. In advance 
     of funds being distributed to Eligible Entities, the 
     Assistant Secretary of Commerce for Communications and 
     Information (Assistant Secretary) must approve each Eligible 
     Entity's letter of intent, initial proposal, or final 
     proposal.
       IIJA required the Assistant Secretary to issue a NOFO for 
     the BEAD Program within 180 days of IIJA's enactment. NTIA 
     published the BEAD NOFO on May 12, 2022. The BEAD NOFO 
     explains the BEAD Program structure; provides information on 
     amounts made available to Eligible Entities under the 
     program; describes the grant application and review process; 
     and outlines the eligibility requirements for the program. 
     The BEAD NOFO also imposes several obligations on Eligible 
     Entities and subgrantees, such as coordinating with political 
     subdivisions and Tribal governments; targeting engagement 
     efforts at underrepresented communities; giving priority to 
     projects based in part on a demonstrated record of and plans 
     to be in compliance with federal labor and employment laws; 
     and demonstrating that the Eligible Entities have 
     sufficiently accounted for current and future weather- and 
     climate-related risks to new infrastructure projects. 
     Finally, the BEAD NOFO clarifies some technical aspects of 
     the BEAD Program. For example, IIJA instructs that when 
     awarding subgrants using BEAD Program funds, Eligible 
     Entities shall prioritize funding for deployment of 
     infrastructure for ``priority broadband projects,'' which the 
     BEAD NOFO subsequently defines as ``those that use end-to-end 
     fiber-optic architecture,'' rather than other technologies.
     BEAD Restructuring Policy Notice
       On June 6, 2025, NTIA published a Policy Notice that 
     ``modifies and replaces certain requirements outlined in the 
     BEAD [NOFO].'' The Policy Notice states that it ``eliminates 
     burdensome and non-statutory requirements contained in the 
     NOFO published on May 12, 2022'' and prohibits Eligible 
     Entities ``from imposing any of the obligations removed by 
     this Policy Notice on subgrantees as part of the BEAD 
     Program.'' According to the Policy Notice, ``Each Eligible 
     Entity must comply with this Policy Notice to gain approval 
     of its Final Proposal from the Assistant Secretary.'' The 
     Policy Notice also rescinded two previously issued Policy 
     Notices for the BEAD Program.
       The Policy Notice removed several requirements imposed on 
     Eligible Entities and subgrantees in the BEAD NOFO, such as 
     requirements related to labor, employment, and workforce 
     development; climate change; open access and net neutrality; 
     local coordination and stakeholder engagement; and low-cost 
     service options. The Policy Notice also amended some of the 
     technological requirements of the BEAD Program. For example, 
     the Policy Notice ``eliminates the `Fiber Preference' section 
     of the BEAD NOFO and permits Eligible Entities to select from 
     all qualifying technologies,'' rather than limiting priority 
     broadband projects to those using end-to-end fiber.
       Furthermore, the Policy Notice requires Eligible Entities 
     to conduct an additional subgrantee selection round, which 
     requires Eligible Entities to rescind all provisional 
     subaward selections. The Policy Notice also revises the 
     scoring rubric that Eligible Entities are to use to evaluate 
     subgrantee applications, placing particular emphasis ``on 
     minimizing the cost of deployment under the BEAD Program.'' 
     Finally, the Policy Notice identifies other changes to the 
     administration of the BEAD Program, including changes related 
     to optimizing program locations, funding for allowable non-
     deployment purposes, and expedited permitting under the 
     National Environmental Policy Act, 42 U.S.C. Sec. Sec. 4321-
     4347.
     The Congressional Review Act
       CRA, enacted in 1996 to strengthen congressional oversight 
     of agency rulemaking, requires federal agencies to submit a 
     report on each new rule to both houses of Congress and to the 
     Comptroller General for review before a rule can take effect. 
     The report must contain a copy of the rule, ``a concise 
     general statement relating to the rule,'' and the rule's 
     proposed effective date. CRA allows Congress to review and 
     disapprove of federal agency rules for a period of 60 days 
     using special procedures. If a resolution of disapproval is 
     enacted, then the new rule has no force or effect.
       CRA adopts the definition of rule under the Administrative 
     Procedure Act (APA), 5 U.S.C. Sec. 551(4), which states that 
     a rule is ``the whole or a part of an agency statement of 
     general or particular applicability and future effect 
     designed to implement, interpret, or prescribe law or policy 
     or describing the organization, procedure, or practice 
     requirements of an agency.'' However, CRA excludes three 
     categories of rules from coverage: (1) rules of particular 
     applicability; (2) rules relating to agency management or 
     personnel; and (3) rules of agency organization, procedure, 
     or practice that do not substantially affect the rights or 
     obligations of non-agency parties.
       NTIA did not submit a CRA report to Congress or the 
     Comptroller General on the BEAD Policy Notice.


                               DISCUSSION

       At issue here is whether the Policy Notice meets CRA's 
     definition of a rule, which adopts APA's definition of a 
     rule, with three exceptions. As explained below, we conclude 
     that it does. In addition, we conclude that the Policy Notice 
     does not fall within any CRA exceptions. Therefore, the 
     Policy Notice is a rule subject to CRA's submission 
     requirements.
     The Policy Notice is a Rule Under APA
       Applying APA's definition of ``rule,'' the Policy Notice 
     meets all of the required elements. First, the Policy Notice 
     is an agency statement because it was issued by NTIA, a 
     federal agency.

[[Page S8829]]

       Second, the Policy Notice is of future effect. An agency 
     action of future effect is one ``concerned with policy 
     considerations for the future rather than the evaluation of 
     past or present conduct.'' The Policy Notice concerns the 
     administration of the BEAD Program going forward and outlines 
     changes that Eligible Entities and subgrantees will be 
     required to make to their applications for the program. 
     Therefore, the Policy Notice has future effect.
       Third, the Policy Notice implements, interprets, and 
     prescribes law or policy. An agency action implements, 
     interprets, or prescribes law or policy When the action 
     creates new regulations, changes regulatory requirements or 
     official policy, or when it alters how the agency will 
     exercise its discretion, among other things. The Policy 
     Notice here implements the requirements of the BEAD Program 
     outlined in IIJA by describing how NTIA will administer the 
     program going forward and outlining the criteria Eligible 
     Entities and subgrantees seeking funding under the program 
     must meet. Furthermore, the Policy Notice prescribes policy 
     by imposing new requirements on Eligible Entities. For 
     example, it states that Eligible Entities ``shall eliminate 
     the following non-statutory requirements from BEAD 
     application scoring, subgrantee agreements, and subgrantee 
     reporting requirements[,]'' and that ``Eligible Entities are 
     hereby prohibited from imposing any of the obligations 
     removed by this Policy Notice on subgrantees as part of the 
     BEAD Program.'' In addition, the Policy Notice alters the 
     requirements for the prioritization of projects under the 
     program by providing a new definition of a ``priority 
     broadband project'' to include technologies other than end-
     to-end fiber, which similarly implements and prescribes law 
     or policy.
       Our conclusion here is consistent with our previous 
     decisions finding that agency actions implement, interpret, 
     or prescribe law or policy when they define procedures by 
     which potential recipients may apply for grant programs, and 
     describe the process by which the agency will evaluate those 
     applications. For example, in B-335488, Oct. 18, 2023, we 
     considered whether a U.S. Department of Transportation (DOT) 
     NOFO, which ``outlined the precise eligibility and selection 
     criteria for each program, as well as the types of projects 
     eligible to receive DOT funding under each one'' and changed 
     the criteria used to evaluate applicants and make award 
     decisions from a previous NOFO--including how certain 
     criteria were rated--was a rule subject to CRA. We concluded 
     that the DOT NOFO for three IIJA grant programs implemented 
     or prescribed law or policy and described agency procedures, 
     as it described the process by which eligible entities may 
     apply for three grant programs and defined how DOT would 
     evaluate these applications, among other things. Similarly 
     here, the Policy Notice alters the criteria used to evaluate 
     applications under the program and changes program 
     requirements, as established by the BEAD NOFO. As a result, 
     the Policy Notice also satisfies this element of the APA 
     definition.
     CRA Exceptions
       We must next determine whether any of CRA's three 
     exceptions apply. CRA provides for three types of rules that 
     are not subject to its requirements: (1) rules of particular 
     applicability; (2) rules relating to agency management or 
     personnel; and (3) rules of agency organization, procedure, 
     or practice that do not substantially affect the rights or 
     obligations of non-agency parties.
     (1) Rule of Particular Applicability
       The Policy Notice is a rule of general applicability, 
     rather than particular applicability. Rules of particular 
     applicability are rules addressed to specific, identified 
     persons or entities and determine actions that person or 
     entity may or may not take, considering facts and 
     circumstances specific to those persons or entities. Here, 
     the Policy Notice does not apply to a particular entity. 
     Instead, the Policy Notice applies to all Eligible Entities 
     under the BEAD Program--all 50 states, the District of 
     Columbia, and several territories--and notes that ``[e]ach 
     Eligible Entity must comply with this Policy Notice to gain 
     approval of its Final Proposal from the Assistant 
     Secretary.'' Therefore, the Policy Notice is a rule of 
     general applicability, rather than particular applicability.
     (2) Rule of Agency Management or Personnel
       The Policy Notice is not a rule of agency management or 
     personnel. We have previously held that rules that fall into 
     this category relate to purely internal matters. Because the 
     Policy Notice is concerned with the administration of the 
     BEAD Program, rather than management of NTIA or its 
     personnel, it does not meet the second exception.
     (3) Rule of Agency Organization, Procedure, or Practice with 
         No Substantial Effect on Non-Agency Parties
       Lastly, the Policy Notice is not a rule of agency 
     organization, procedure, or practice that does not 
     substantially affect the rights or obligations of non-agency 
     parties. We have previously explained that this exception was 
     modeled on the APA exception to notice-and-comment rulemaking 
     requirements for ``rules of agency organization, procedure, 
     or practice.'' The purpose of the APA exception is to ensure 
     ``that agencies retain latitude in organizing their internal 
     operations,'' so long as such rules do not have a substantial 
     impact on non-agency parties. Following this interpretation 
     in the CRA context, we have only applied CRA's third 
     exception to rules that primarily focus on the internal 
     operations of an agency. For instance, in B-329926, Sept. 10, 
     2018, we found that updates to a Social Security 
     Administration (SSA) hearings manual governing SSA 
     adjudicators' use of information from the internet qualified 
     as a rule of agency organization, procedure, or practice. 
     There, the manual outlined procedures for SSA employees to 
     follow in processing and adjudicating benefits claims. 
     Because the manual was directed to and binding only on SSA 
     officials without imposing new burdens on claimants, we 
     concluded that the manual met the third exception.
       However, rules that are directed at and primarily concerned 
     with the behavior of non-agency parties are not rules of 
     agency organization, procedure, or practice. Here, the Policy 
     Statement is primarily concerned with the behavior of 
     Eligible Entities and subgrantees, rather than with the 
     internal operations of NTIA itself. The Policy Notice 
     prescribes actions program participants should and should not 
     take in carrying out the BEAD Program. Therefore, it is not a 
     rule of agency organization, procedure, or practice.
       Moreover, the Policy Notice cannot fall under this 
     exception because it also substantially affects the rights or 
     obligations of non-agency parties. In the federal funding 
     context, we have previously determined that rules amending or 
     clarifying the requirements of existing financial assistance 
     programs for non-agency parties substantially affect those 
     parties' rights or obligations. Where a rule modifies an 
     existing financial assistance program through actions such as 
     defining eligibility requirements and selection criteria, it 
     has a substantial effect on non-agency parties who 
     participate in the program. Here, the Policy Notice modifies 
     and clarifies how NTIA will administer the BEAD Program. 
     Among other things, the Policy Notice eliminates certain 
     requirements previously imposed on Eligible Entities and 
     subgrantees through the BEAD NOFO; alters the criteria by 
     which NTIA will evaluate applications; requires Eligible 
     Entities to conduct an additional round of subgrantee 
     selection after rescinding aII preliminary and provisional 
     subaward selections; and modifies the agency's interpretation 
     of statutory terms, such as ``priority broadband project.'' 
     By changing the manner in which the BEAD Program is 
     administered, these actions substantially affect the rights 
     or obligations of non-agency parties participating in the 
     BEAD Program. Therefore, the Policy Notice cannot fall into 
     CRA's third exception.


                               CONCLUSION

       The Policy Notice is a rule for purposes of CRA because it 
     meets the definition of a rule under APA and no CRA exception 
     applies. Therefore, the Policy Notice is subject to CRA's 
     requirement that it be submitted to Congress and the 
     Comptroller General before it can take effect.
                                            Edda Emmanuelli Perez,
     General Counsel.

                          ____________________