DEPARTMENT OF JUSTICE 

8 CFR Ch. V 

21 CFR Ch. I 

27 CFR Ch. II 

28 CFR Ch. I, V 

Regulatory Agenda 

AGENCY: Department of Justice. 

ACTION: Semiannual regulatory agenda. 

SUMMARY: The Department of Justice is publishing its fall 2012 regulatory agenda pursuant to 

Executive Order 12866, "Regulatory Planning and Review," 58 FR 51735, and the Regulatory Flexibility 

Act, 5 U.S.C. sections 601 to 612 (1988). 

FOR FURTHER INFORMATION CONTACT: Robert Hinchman, Senior Counsel, Office of Legal Policy, 

Department of Justice, Room 4252, 950 Pennsylvania Avenue NW., Washington, DC 20530, (202) 514-

8059. 

SUPPLEMENTARY INFORMATION: This edition of the Unified Agenda of Federal Regulatory and 

Deregulatory Actions includes The Regulatory Plan, which appears in both the online Unified Agenda and 

in part II of the Federal Register that includes the Unified Agenda. The Department of Justice's 

Statement of Regulatory Priorities is included in the Plan. 

 
 Beginning with the fall 2007 edition, the Internet has been the basic means for disseminating the 

Unified Agenda. The complete Unified Agenda will be available online at www.reginfo.gov in a format 

that offers users a greatly enhanced ability to obtain information from the Agenda database. 

 Because publication in the Federal Register is mandated for the regulatory flexibility agendas 

required by the Regulatory Flexibility Act (5 U.S.C. 602), the Department of Justice’s printed agenda 

entries include only: 

 

 Rules that are in the Agency’s regulatory flexibility agenda, in accordance with the Regulatory 

Flexibility Act, because they are likely to have a significant economic impact on a substantial number of 

small entities; and any rules that the Agency has identified for periodic review under section 610 of the 

Regulatory Flexibility Act. 

 Printing of these entries is limited to fields that contain information required by the Regulatory 

Flexibility Act’s Agenda requirements. Additional information on these entries is available in the Unified 

Agenda published on the Internet. In addition, for fall editions of the Agenda, the entire Regulatory Plan 

will continue to be printed in the Federal Register, as in past years, including the Department of Justice’s 

regulatory plan. 

Dated: November 6, 2012. 

NAME: Christopher H. Schroeder,

Assistant Attorney General, Office of Legal Policy. 
The 112 Regulatory Agendas

United States Parole Commission - Proposed Rule

Title

Regulation 

Identifier 

Number

Conditions of Release 1104-AA03

United States Parole Commission - Long-term Action

Title

Regulation 

Identifier 

Number

Establishing Guidelines for Making Mandatory Parole Decisions 1104-AA00

Revising the Paroling Policy Guidelines To Equalize the Offense Severity Ratings for Crack Cocaine and Powder

Cocaine Offenses 1104-AA01

Revising the Reparole Guidelines for Releasing Parole Violators 1104-AA02

Legal Activities - Proposed Rule

Title

Regulation 

Identifier 

Number

Procedures for Suspension and Removal of Panel Trustees and Standing Trustees 1105-AB12

Uniform Forms for Periodic Reports for Chapter 11 Cases 1105-AB30

Claims Under the Radiation Exposure Compensation Act; Requirements for Submission of Identification Records 1105-AB35

Determination That an Individual Shall Not Be Deemed an Employee of the Public Health Service 1105-AB37

Repealing Unnecessary OVW Regulations 1105-AB40

Amendments to Application Procedures and Criteria for Approval; Credit Counseling Agencies and Debtor Education

Providers 1105-AB41

Legal Activities - Final Rule

Title

Regulation 

Identifier 

Number

Application Procedures and Criteria for Approval of Nonprofit Budget and Credit Counseling Agencies by U.S. Trustees 1105-AB17

Disclosure or Production of Records or Information 1105-AB27

Application Procedures and Criteria for Approval of Providers of a Personal Financial Management Instructional Course

by United States Trustees 1105-AB31

Legal Activities - Completed Action

Title

Regulation 

Identifier 

Number

Consolidation of Regulations Governing Administrative Forfeiture for Department of Justice Law Enforcement Agencies;

Application of Department Regulations To Seizures for Forfeiture by ATF 1105-AA74

National Standards to Prevent, Detect, and Respond to Prison Rape 1105-AB34

Assumption of Concurrent Federal Criminal Jurisdiction In Certain Areas of Indian Country 1105-AB38

Federal Bureau of Investigation - Proposed Rule

Title

Regulation 

Identifier 

Number

Proposed Changes to NICS Intended To Promote Public Safety, To Enhance the Efficiency of NICS Operations, and To

Resolve Difficulties Created by Unforeseen Processing Conflicts Within the System 1110-AA27

Clarification Regarding the Production of FBI Criminal Identification Records 1110-AA28

Federal Bureau of Investigation - Final Rule
Title

Regulation 

Identifier 

Number

Implementation of the Private Security Officer Employment Authorization Act of 2004 1110-AA23

Carriage of Concealed Weapons Pursuant to the Law Enforcement Officers Safety Act of 2004 1110-AA24

Inclusion of Nonserious Offense Identification Records 1110-AA25

Federal Bureau of Investigation - Completed Action

Title

Regulation 

Identifier 

Number

Federal Bureau of Investigation Anti-Piracy Warning Seal Program 1110-AA31

Drug Enforcement Administration - Proposed Rule

Title

Regulation 

Identifier 

Number

Disposal of Controlled Substances 1117-AB18

Exempt Chemical Preparations; Exempt Prescription Products; Exempt Anabolic Steroid Products 1117-AB35

Drug Enforcement Administration - Final Rule

Title

Regulation 

Identifier 

Number

Retail Sales of Scheduled Listed Products; Chemical; Self-Certification of Regulated Sellers of Scheduled Listed

Chemical Products 1117-AB05

Implementation of the Combat Methamphetamine Epidemic Act of 2005; Notice of Transfers Following Importation or

Exportation 1117-AB06

Self-Certification and Employee Training of Mail-Order Distributors of Scheduled Listed Chemical Products 1117-AB30

Drug Enforcement Administration - Long-term Action

Title

Regulation 

Identifier 

Number

Electronic Prescriptions for Controlled Substances 1117-AA61

Establishment of a New Drug Code for Marihuana Extract 1117-AB33

Drug Enforcement Administration - Completed Action

Title

Regulation 

Identifier 

Number

Implementation of the Methamphetamine Production Prevention Act of 2008 1117-AB25

Classification of Two Steroids, Prostanozol and Methasterone, as Schedule III Anabolic Steroids Under the Controlled

Substances Act 1117-AB31

Controlled Substances and List I Chemical Registration and Reregistration Fees 1117-AB32

Establishment of Quotas Required by Controlled Substances Act 1117-AB34

Bureau of Prisons - Proposed Rule

Title

Regulation 

Identifier 

Number

Designation of Offenses Subject to Sex Offender Release Notification 1120-AA85

Administrative Remedy Program--Subpart Revision 1120-AB34

Marriages of Inmates Rules Revision 1120-AB53

Inmate Commissary Account Deposit Procedures 1120-AB56

Inmate Legal Activities 1120-AB58

Searches of Housing Units, Inmates, and Inmate Work Areas: Use of X-ray Devices--Clarification of Terminology 1120-AB62

Good Conduct Time: Alternative Adult Literacy Programs 1120-AB64

Bureau of Prisons - Final Rule
Title

Regulation 

Identifier 

Number

Drug Testing Program 1120-AA95

District of Columbia Educational Good Time Credit 1120-AB05

Reduction in Sentence for Medical Reasons 1120-AB10

Central Inmate Monitoring (CIM) System: Streamlining Rules 1120-AB14

Autopsies 1120-AB26

Possession or Introduction of Personal Firearms Prohibited on Federal Penal or Correctional Institution Grounds 1120-AB37

Intake Screening 1120-AB47

Communication Management Units 1120-AB48

Inmate Work and Performance Pay Program: Subpart Revision 1120-AB52

Commutation of Sentence: Technical Change 1120-AB54

Classification and Program Review 1120-AB55

Inmate Access to Inmate Central File: PSRs and SORs 1120-AB57

Administrative Remedy Program: Exception to Initial Filing Procedures 1120-AB59

Progress Reports 1120-AB60

Contraband and Inmate Personal Property: Technical Change 1120-AB63

Bureau of Prisons - Completed Action

Title

Regulation 

Identifier 

Number

Literacy Program 1120-AA33

Inmate Communication With News Media: Removal of Byline Regulations 1120-AB49

Pre-Release Community Confinement 1120-AB61

Office of Justice Programs - Proposed Rule

Title

Regulation 

Identifier 

Number

Victims of Crime Act (VOCA) Crime Victim Compensation Program Regulations 1121-AA68

Victim of Crime Act (VOCA) Victim Assistance Program 1121-AA69

Office of Justice Programs - Final Rule

Title

Regulation 

Identifier 

Number

Certification Process for State Capital Counsel Systems 1121-AA77

International Terrorism Victim Expense Reimbursement Program 1121-AA78

Office of Justice Programs - Completed Action

Title

Regulation 

Identifier 

Number

National Motor Vehicle Title Information System 1121-AA79

Executive Office for Immigration Review - PreRule

Title

Regulation 

Identifier 

Number

Procedures for Cases Involving Mentally Incompetent Aliens 1125-AA73

Executive Office for Immigration Review - Proposed Rule

Title

Regulation 

Identifier 

Number

Authority of Immigration Judges To Issue Civil Money Penalties 1125-AA18
International Marriage Brokers 1125-AA45

Reopened Proceedings on Petitions for Alien Entrepreneur Immigrant Classification (EB-5 Visas) 1125-AA49

List of Pro Bono Legal Service Providers for Aliens in Immigration Proceedings 1125-AA62

Application of the Serious Nonpolitical Crime Bar to Asylum and Withholding of Removal for Recruitment or Use of Child

Soldiers 1125-AA63

Motions To Reopen Removal, Deportation, or Exclusion Proceedings Based Upon a Claim of Ineffective Assistance of

Counsel 1125-AA68

Implementation of Section 235 of the William Wilberforce Trafficking Victims Protection Reauthorization Act of 2008;

Treatment of Unaccompanied Alien Children 1125-AA70

Retrospective Regulatory Review Under E.O. 13563 1125-AA71

Recognition and Accreditation 1125-AA72

Immigration Courts and the Board of Immigration Appeals: Motions to Reopen and Reconsider; Effect of Departure or

Removal 1125-AA74

Executive Office for Immigration Review - Final Rule

Title

Regulation 

Identifier 

Number

Executive Office for Immigration Review Attorney/Representative Registry 1125-AA39

Background and Security Investigation Checks in Proceedings Before Immigration Judges and the Board of Immigration

Appeals 1125-AA44

Jurisdiction and Venue in Removal Proceedings 1125-AA52

Forwarding of Asylum Applications to the Department of State 1125-AA65

Reorganization of Regulations on the Adjudication of Department of Homeland Security Practitioner Disciplinary Cases 1125-AA66

Executive Office for Immigration Review - Long-term Action

Title

Regulation 

Identifier 

Number

Protective Orders in Immigration Administration Proceedings 1125-AA38

Board of Immigration Appeals: Affirmance Without Opinion, Referral for Three-Board-Member Review, and Publication

of Decisions as Precedents 1125-AA58

Executive Office for Immigration Review - Completed Action

Title

Regulation 

Identifier 

Number

Civil Monetary Penalties Inflation Adjustment 1125-AA69

Bureau of Alcohol, Tobacco, Firearms, and Explosives - Proposed Rule

Title

Regulation 

Identifier 

Number

Implementation of Public Law 105-277 Relating to Secure Gun Storage 1140-AA10

Machine Guns, Destructive Devices, and Certain Other Firearms--Amended Definition of "Pistol" 1140-AA23

Commerce in Explosives--Separation Distances of Ammonium Nitrate and Blasting Agents From Explosives or Blasting

Agents 1140-AA27

Commerce In Explosives--Relief From Disabilities 1140-AA36

Rules of Practice in Explosives License and Permit Proceedings 1140-AA40

Commerce in Firearms and Ammunition--Reporting Theft or Loss of Firearms in Transit 1140-AA41

Background Checks for Principal Officers of Corporations, Trusts, and Other Legal Entities With Respect to the Making

or Transferring of a National Firearms Act Firearm 1140-AA43

Bureau of Alcohol, Tobacco, Firearms, and Explosives - Final Rule

Title

Regulation 

Identifier 

Number

Implementation of the Safe Explosives Act 1140-AA00

Commerce in Firearms and Ammunition (Omnibus Consolidated Appropriations Act of 1997) 1140-AA04

Residency Requirement for Persons Acquiring Firearms 1140-AA05

Public Law 105-277, Making Omnibus Consolidated and Emergency Supplemental Appropriations for FY 1999 Relating
to Firearms Disabilities for Nonimmigrant Aliens 1140-AA08

Implementation of the USA Patriot Improvement and Reauthorization Act of 2005 Regarding Trafficking in Contraband

Cigarettes or Smokeless Tobacco 1140-AA31

Elimination of Firearms Transaction Record, ATF Form 4473 (Low Volume) 1140-AA34

Federal Firearms License Proceedings--Hearings 1140-AA38

Importation of Arms, Ammunition and Implements of War and Machine Guns, Destructive Devices, and Certain Other

Firearms; Extending the Term of Import Permits 1140-AA42

Residency Requirements for Aliens Acquiring Firearms 1140-AA44

Bureau of Alcohol, Tobacco, Firearms, and Explosives - Long-term Action

Title

Regulation 

Identifier 

Number

Identification Markings Placed on Firearm Silencers and Firearm Mufflers 1140-AA33

Bureau of Alcohol, Tobacco, Firearms, and Explosives - Completed Action

Title

Regulation 

Identifier 

Number

Implementation of the Safe Explosives Act--Delivery of Explosive Materials by Common or Contract Carrier 1140-AA20

Special Explosive Articles 1140-AA39

Civil Rights Division - Proposed Rule

Title

Regulation 

Identifier 

Number

Implementation of the ADA Amendments Act of 2008 (Title II and Title III of the ADA) 1190-AA59

Implementation of the ADA Amendments Act of 2008 (Section 504 of the Rehabilitation Act of 1973). 1190-AA60

Nondiscrimination on the Basis of Disability; Movie Captioning and Video Description 1190-AA63

Nondiscrimination on the Basis of Disability: Accessibility of Web Information and Services of State and Local

Governments 1190-AA65

Civil Rights Division - Long-term Action

Title

Regulation 

Identifier 

Number

Nondiscrimination on the Basis of Disability; Accessibility of Web Information and Services of Public Accommodations 1190-AA61

Nondiscrimination on the Basis of Disability in State and Local Government Services; Next Generation 9-1-1 1190-AA62

Nondiscrimination on the Basis of Disability by State and Local Governments and Places of Public Accommodation;

Equipment and Furniture 1190-AA64

Nondiscrimination on the Basis of Disability by State and Local Governments and Public Accommodations: Accessibility

of Medical Equipment and Furniture 1190-AA66

Nondiscrimination on the Basis of Disability by Public Accommodations: Accessibility of Beds in Guestrooms With

Mobility Features in Places of Lodging 1190-AA67

Civil Rights Division - Completed Action

Title

Regulation 

Identifier 

Number

Nondiscrimination on the Basis of Disability by Public Accommodations and in Commercial Facilities; Swimming Pools 1190-AA68

Delaying the Compliance Date for Certain Requirements of the Regulations Implementing Titles II and III of the

Americans with Disabilities Act 1190-AA69

Department of Justice (DOJ) 

United States Parole Commission ( PARCOM ) RIN: 1104-AA03

 View Related Documents

Title: Conditions of Release

Abstract: The Parole Commission is considering whether to revise its rules setting conditions of release for parolees and

releasees under its jurisdiction. The changes would make the conditions easier to understand and give those persons affected

by the conditions clearer directions as to their expected behavior on supervision. The Commission is carrying out this effort to
comply with Executive Order 13579.

Priority: Other Significant Agenda Stage of Rulemaking: Proposed Rule

Major: No Unfunded Mandates: No

CFR Citation: 28 CFR 2.40; 28 CFR 2.85; 28 CFR 2.204 (To search for a specific CFR, visit the Code of Federal Regulations )

Legal Authority: 18 USC 4203(a)(1); DC Code 24-131(a)(1)

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 03/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Federalism: No

Energy Affected: No

Agency Contact: Rockne Chickinell Department of Justice

United States Parole Commission

5550 Friendship Boulevard, Chevy Chase, MD 20815

Chevy Chase , MD 20815 

Phone: 301 492-5960 

E-Mail: rockne.chickinell@usdoj.gov

Department of Justice (DOJ) 

United States Parole Commission ( PARCOM ) RIN: 1104-AA00

 View Related Documents

Title: Establishing Guidelines for Making Mandatory Parole Decisions

Abstract: The Parole Commission is considering whether to promulgate guidelines for making findings under its mandatory

parole statute for long-term Federal prisoners. The guidelines would assist decision makers in determining whether a prisoner

has committed serious or frequent prison rule violations that disqualify him from mandatory parole.

Priority: Other Significant Agenda Stage of Rulemaking: Long-term Action

Major: No Unfunded Mandates: No

CFR Citation: 28 CFR 2.53 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 18 USC 4203(a)(1)

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 
Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Federalism: No

Energy Affected: No

Agency Contact: Rockne Chickinell Department of Justice

United States Parole Commission

5550 Friendship Boulevard, Chevy Chase, MD 20815

Chevy Chase , MD 20815 

Phone: 301 492-5960 

E-Mail: rockne.chickinell@usdoj.gov

Department of Justice (DOJ) 

United States Parole Commission ( PARCOM ) RIN: 1104-AA01

 View Related Documents

Title: Revising the Paroling Policy Guidelines To Equalize the Offense Severity Ratings for Crack Cocaine and Powder Cocaine

Offenses

Abstract: The Parole Commission plans to propose a rule that would amend its paroling policy guidelines to address equalize

the offense severity ratings for crack cocaine and powder cocaine offenses.

Priority: Other Significant Agenda Stage of Rulemaking: Long-term Action

Major: No Unfunded Mandates: No

CFR Citation: 28 CFR 2.20 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 18 USC 4203(a)(1)

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

Final Action 

NPRM 10/08/2010 75 FR 62342 

NPRM Comment Period End 12/01/2010 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Federalism: No

Energy Affected: No

Agency Contact: Rockne Chickinell Department of Justice

United States Parole Commission

5550 Friendship Boulevard, Chevy Chase, MD 20815

Chevy Chase , MD 20815 

Phone: 301 492-5960 

E-Mail: rockne.chickinell@usdoj.gov

Department of Justice (DOJ) 

United States Parole Commission ( PARCOM ) RIN: 1104-AA02

 View Related Documents

Title: Revising the Reparole Guidelines for Releasing Parole Violators

Abstract: The Parole Commission is considering amending its guidelines for determining how much prison time a parole or

supervised release visitor should serve for violations of release conditions. The amendments would likely reduce prison time for

violators who only committed non-criminal violations (such as failing to notify the supervision officer of a change in residence) or

drug use.
Priority: Other Significant Agenda Stage of Rulemaking: Long-term Action

Major: No Unfunded Mandates: No

CFR Citation: 28 CFR 2.20; 28 CFR 2.21; 28 CFR 2.81; 28 CFR 2.218 (To search for a specific CFR, visit the Code of

Federal Regulations ) 

Legal Authority: 18 USC 4203(a)(1); DC Code 24-131(a)(1); DC Code 24-133(c)(2)

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Federalism: No

Energy Affected: No

Agency Contact: Rockne Chickinell Department of Justice

United States Parole Commission

5550 Friendship Boulevard, Chevy Chase, MD 20815

Chevy Chase , MD 20815 

Phone: 301 492-5960 

E-Mail: rockne.chickinell@usdoj.gov

Department of Justice (DOJ) 

Legal Activities ( LA ) RIN: 1105-AB12

 View Related Documents

Title: Procedures for Suspension and Removal of Panel Trustees and Standing Trustees

Abstract: The Bankruptcy Abuse Prevention and Consumer Protection Act of 2005 ("BAPCPA") (Pub. L. No. 109-8) amended

28 U.S.C. 586(d)(2) to clarify that standing trustees and panel trustees who cease to be assigned to cases filed under title 11,

United States Code, may obtain judicial review of the final agency decision by commencing an action in the District court after

first exhausting all available administrative remedies, which if the trustee so elects, shall also include an administrative hearing

on the record. The Attorney General is directed to prescribe procedures to implement these changes. Pursuant to an order

dated October 14, 2005, the Attorney General delegated his authority to promulgate rules necessary to implement the

provisions of the BAPCPA that relate to the administration and supervision of bankruptcy cases by the United States Trustee

Program to the Director of the Executive Office for United States Trustees. 28 CFR 58.6 currently sets forth the procedures for

suspension and removal of panel trustees and standing trustees. The Executive Office for United States Trustees is amending

these procedures to reflect the changes required by 28 U.S.C. 586(d)(2) under the authority delegated by the Attorney General

in his October 14, 2005, order.

Priority: Other Significant Agenda Stage of Rulemaking: Proposed Rule

Major: No Unfunded Mandates: No

CFR Citation: 28 CFR 58 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 28 USC 586(d)(2)

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:
Risks:

Timetable:

Action Date FR Cite

NPRM 03/00/2013 

NPRM Comment Period End 05/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Energy Affected: No

Agency Contact: Ramona D. Elliott 

General Counsel

Department of Justice

Legal Activities

Executive Office for United States Trustees, Suite 8100, 20 Massachusetts Avenue NW., Washington, DC 20530

Washington , DC 20530 

Phone: 202 307-1399 

FAX: 202 307-2397

E-Mail: ramona.d.elliott@usdoj.gov

Department of Justice (DOJ) 

Legal Activities ( LA ) RIN: 1105-AB30

 View Related Documents

Title: Uniform Forms for Periodic Reports for Chapter 11 Cases

Abstract: 28 U.S.C. 589b requires the Attorney General to issue rules requiring uniform forms for periodic reports by debtors in

possession and trustees in chapter 11 cases. These reports are to be used by the United States Trustee Program to facilitate

oversight and monitoring of chapter 11 cases as well as to provide information to the courts, creditors, and public about the

debtor's operations while under chapter 11 reorganization. Among the purposes for uniform forms is to accomplish the collection

of data required by Congress that will be "in the best interests of debtors and creditors, and in the public interest in reasonable

and adequate information to evaluate the efficiency and practicality of the Federal bankruptcy system." 28 U.S.C. 589b(c).

Priority: Other Significant Agenda Stage of Rulemaking: Proposed Rule

Major: No Unfunded Mandates: No

CFR Citation: 28 CFR 58 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 11 USC 1106(a)(1); 11 USC 1107(a); 28 USC 589(b); Fed R Bankr P 2015 (a)(2) to (a)(3)

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 03/00/2013 

NPRM Comment Period End 05/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Federalism: No

Agency Contact: Ramona D. Elliott 

General Counsel

Department of Justice

Legal Activities

Executive Office for United States Trustees, Suite 8100, 20 Massachusetts Avenue NW., Washington, DC 20530

Washington , DC 20530 

Phone: 202 307-1399 

FAX: 202 307-2397

E-Mail: ramona.d.elliott@usdoj.gov
Department of Justice (DOJ) 

Legal Activities ( LA ) RIN: 1105-AB35

 View Related Documents

Title: Claims Under the Radiation Exposure Compensation Act; Requirements for Submission of Identification Records

Abstract: This rule would amend Department of Justice regulations implementing the Radiation Exposure Compensation Act,

42 U.S.C. section 2210 note (2006). This rule amends existing regulations addressing the submission of documentation to

establish a claimant's identity.

Priority: Other Significant Agenda Stage of Rulemaking: Proposed Rule

Major: No Unfunded Mandates: No

CFR Citation: Not Yet Determined (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 42 USC 2210, note

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 05/00/2013 

NPRM Comment Period End 07/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Energy Affected: No

Agency Contact: Dianne S. Spellberg 

Senior Counsel, Civil Division, Torts Branch

Department of Justice

Legal Activities

Room 3144, 1425 New York Avenue NW., Washington, DC 20005

Washington , DC 20005 

Phone: 202 616-4129 

FAX: 202 616-4313

E-Mail: dianne.spellberg@usdoj.gov

Department of Justice (DOJ) 

Legal Activities ( LA ) RIN: 1105-AB37

 View Related Documents

Title: Determination That an Individual Shall Not Be Deemed an Employee of the Public Health Service

Abstract: This rule would implement the Attorney General's authority under 42 U.S.C. 233(i) to determine that an individual

health care provider shall not be deemed an employee of the Public Health Service for purposes of 42 U.S.C. 233(g) and the

Federal Tort Claims Act. Section 233(i) of title 42 provides that the Attorney General, in consultation with the Secretary of Health

and Human Services, may on the record determine, after notice and an opportunity for a full and fair hearing, that an individual

physician or other licensed or certified health care practitioner who is an officer, employee, or contractor of an entity described in

42 U.S.C. 233(g)(4) shall not be deemed to be an employee of the Public Health Service for purposes of 42 U.S.C. 233 if

"treating such individual as such an employee would expose the Government to an unreasonably high degree of risk of loss."

Priority: Other Significant Agenda Stage of Rulemaking: Proposed Rule

Major: Undetermined Unfunded Mandates: No

CFR Citation: 28 CFR 15 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 42 USC 233(i)
Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 03/00/2013 

NPRM Comment Period End 05/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Federalism: No

Energy Affected: No

Agency Contact: Roger D. Einerson 

Assistant Director, Torts Branch

Department of Justice

Legal Activities

P.O. 888, Benjamin Franklin Station, Washington, DC 20044

Washington , DC 20044 

Phone: 202 616-4250 

Department of Justice (DOJ) 

Legal Activities ( LA ) RIN: 1105-AB40

 View Related Documents

Title: Repealing Unnecessary OVW Regulations

Abstract: The STOP (Services-Training-Officers-Prosecutors) Violence Against Indian Women Discretionary Grant Program

was codified at 42 U.S.C. 3796gg through 3796gg-5. The final rule for this program, found at 28 CFR part 90, subpart C, was

promulgated on April 18, 1995. The Violence Against Women Act of 2005 (VAWA 2005, Pub. L. 109-162) eliminated this

program, and replaced it with a new program, the Grants to Indian Tribal Governments Program. Regulations are not required

for the new program. The Grants to Reduce Violent Crimes Against Women on Campus Program was authorized by title VIII,

part E, section 826, of the Higher Education Amendments of 1998, Public Law No. 105-244, 112 Stat. 1581 (Oct. 7, 1998).

VAWA 2005 reauthorized the program and removed it from the Higher Education Amendments. The final rule for the program,

found at 28 CFR part 90, subpart E, was promulgated on July 22, 1999. The program as recodified does not require regulations.

Because these regulations are obsolete and unnecessary, this rule repeals them.

Priority: Substantive, Nonsignificant Agenda Stage of Rulemaking: Proposed Rule

Major: No Unfunded Mandates: No

CFR Citation: 28 CFR 90 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: PL 109-162

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 01/00/2013 

NPRM Comment Period End 03/00/2013 
Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Federalism: No

Energy Affected: No

Agency Contact: Ms. Marnie Shiels Department of Justice

Legal Activities

Office on Violence Against Women, Washington, DC 20405

Washington , DC 20405 

Phone: 202 305-2981 

E-Mail: marnie.shiels@usdoj.gov

Department of Justice (DOJ) 

Legal Activities ( LA ) RIN: 1105-AB41

 View Related Documents

Title: Amendments to Application Procedures and Criteria for Approval; Credit Counseling Agencies and Debtor Education

Providers

Abstract: This rule would amend the procedures and criteria United States Trustees use when determining whether applicants

seeking to become and remain approved nonprofit budget and credit counseling agencies ("credit counseling agencies") or

providers of a financial management course ("debtor education providers") satisfy all the prerequisites of the United States

Code and applicable Executive Office for United States Trustees regulations. Under current law, an individual may not be a

debtor under title 11 of the United States Code, unless during the 180-day period preceding the date of filing a bankruptcy

petition, the individual receives adequate counseling from a credit counseling agency that is approved by the United States

Trustee. Additionally, individual debtors must participate in debtor education before receiving a discharge of debts.

Priority: Other Significant Agenda Stage of Rulemaking: Proposed Rule

Major: No Unfunded Mandates: No

CFR Citation: 28 CFR 58 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 11 USC 111

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 03/00/2013 

NPRM Comment Period End 05/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Federalism: No

Related RINs: Related to 1105-AB17; Related to 1105-AB31

Agency Contact: Larry Wahlquist Department of Justice

Legal Activities

Suite 8120, 20 Massachusetts Avenue, NW, Washington, DC 20530

Washington , DC 20530 

Phone: 202 353-0253 

E-Mail: larry.e.wahlquist@usdoj.gov

Department of Justice (DOJ) 

Legal Activities ( LA ) RIN: 1105-AB17

 View Related Documents

Title: Application Procedures and Criteria for Approval of Nonprofit Budget and Credit Counseling Agencies by U.S. Trustees
Abstract: This rule would set forth the application procedures to be used by United States Trustees for approval of nonprofit

budget and credit counseling agencies under the Bankruptcy Abuse Prevention and Consumer Protection Act of 2005

("BAPCPA"). Under the BAPCPA, individual debtors are required to consult with approved agencies to receive a briefing on the

opportunities for credit counseling and a budget analysis, within 180 days before filing for bankruptcy relief. The BAPCPA also

sets forth procedures and standards for the United States Trustee to use in approving agencies for subsequent inclusion on a

publicly available agency list and provider list in each Federal judicial district where they are deemed qualified to counsel

individuals.

Priority: Other Significant Agenda Stage of Rulemaking: Final Rule

Major: No Unfunded Mandates: No

CFR Citation: 28 CFR 58 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 11 USC 111

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

Interim Final Rule 07/05/2006 71 FR 38076 

Interim Final Rule Effective 07/05/2006 

Interim Final Rule Comment Period End 09/05/2006 

NPRM 02/01/2008 73 FR 6062 

NPRM Comment Period End 04/01/2008 

Final Action With Request For Comments 03/00/2013 

Additional Information: This rule has been revised to pertain only to the application procedures and criteria for the approval of

nonprofit budget and credit counseling agencies. The debtor education portion of the interim rule published under this RIN has

been transferred to RIN 1105-AB31.

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Energy Affected: No

Agency Contact: Ramona D. Elliott 

General Counsel

Department of Justice

Legal Activities

Executive Office for United States Trustees, Suite 8100, 20 Massachusetts Avenue NW., Washington, DC 20530

Washington , DC 20530 

Phone: 202 307-1399 

FAX: 202 307-2397

E-Mail: ramona.d.elliott@usdoj.gov

Department of Justice (DOJ) 

Legal Activities ( LA ) RIN: 1105-AB27

 View Related Documents

Title: Disclosure or Production of Records or Information

Abstract: This rule would revise and update the Department of Justice regulations implementing the Freedom of Information

Act, 5 U.S.C. 552, and the Privacy Act of 1974, 5 U.S.C. 552a.

Priority: Other Significant Agenda Stage of Rulemaking: Final Rule

Major: No Unfunded Mandates: No

CFR Citation: 28 CFR 16 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 5 USC 552; 5 USC 552(a)

Legal Deadline: None
Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 03/21/2011 76 FR 15236 

NPRM Comment Period End 04/20/2011 

NPRM Comment Period Reopened 09/19/2011 76 FR 57940 

NPRM Reopened Comment Period End 10/19/2011 

Final Action 03/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Agency Contact: Janice Galli McLeod 

Associate Director

Department of Justice

Legal Activities

Office of Information Policy, Suite 11050, New York Avenue Building, , Washington, DC 20530

Washington , DC 20530 

Phone: 202 514-3642 

FAX: 202 514-1009

E-Mail: janice.g.mcleod@usdoj.gov

Department of Justice (DOJ) 

Legal Activities ( LA ) RIN: 1105-AB31

 View Related Documents

Title: Application Procedures and Criteria for Approval of Providers of a Personal Financial Management Instructional Course

by United States Trustees

Abstract: This rule sets forth the application procedures to be used by United States Trustees for approval of providers of a

personal financial management instructional course under the Bankruptcy Abuse Prevention and Consumer Protection Act of

2005 ("BAPCPA"). Under the BAPCPA, individual debtors are required to consult with approved providers of a personal financial

management instructional course after filing for relief, before receiving a discharge of their debts. The BAPCPA also sets forth

procedures and standards for the United States Trustee to use in approving providers for subsequent inclusion on a publicly

available provider list in each Federal judicial district where they are deemed qualified to instruct individuals.

Priority: Other Significant Agenda Stage of Rulemaking: Final Rule

Major: No Unfunded Mandates: No

CFR Citation: 28 CFR 58 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 11 USC 111; 28 USC 586

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

Interim Final Rule 07/05/2006 71 FR 38076 

Interim Final Rule Effective 07/05/2006 
Interim Final Rule Comment Period End 09/05/2006 

NPRM 11/14/2008 73 FR 67435 

NPRM Comment Period End 01/13/2009 

Final Rule With Request For Comments 03/00/2013 

Additional Information: This rule derives from the debtor education portion of 1105-AB17 which has been revised to pertain

only to the application procedures and criteria for the approval of nonprofit budget and credit counseling agencies.

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Federalism: No

Energy Affected: No

Agency Contact: Ramona D. Elliott 

General Counsel

Department of Justice

Legal Activities

Executive Office for United States Trustees, Suite 8100, 20 Massachusetts Avenue NW., Washington, DC 20530

Washington , DC 20530 

Phone: 202 307-1399 

FAX: 202 307-2397

E-Mail: ramona.d.elliott@usdoj.gov

Department of Justice (DOJ) 

Legal Activities ( LA ) RIN: 1105-AA74

 View Related Documents

Title: Consolidation of Regulations Governing Administrative Forfeiture for Department of Justice Law Enforcement Agencies;

Application of Department Regulations To Seizures for Forfeiture by ATF

Abstract: By this rule, the Department does seven things: First, the rule modifies the regulations to recognize that the Bureau

of Alcohol, Tobacco, Firearms, and Explosives is now part of the Department of Justice. On November 25, 2002, the President

signed into law the Homeland Security Act of 2002, Public Law No. 107-296, 116 Stat. 2135 (2002). Section 1111 of the Act

established in the Department of Justice the "Bureau of Alcohol, Tobacco, Firearms, and Explosives," and generally transferred

law enforcement functions, and seizure and forfeiture authority, of the Bureau of Alcohol, Tobacco and Firearms of the

Department of the Treasury to the Department of Justice. This transfer became effective on January 24, 2003. Second, the

Department consolidates the regulations governing the seizure and administrative forfeiture of property by the Drug Enforcement

Administration (DEA), the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and the Federal Bureau of Investigation

(FBI), in order to achieve greater consistency and promote overall fairness in the administrative forfeiture process by avoiding

unnecessary differences in component procedures. Among other things, the Department provides rules governing practical

issues regarding the seizure, custody, inventory, appraisal, settlement, and release of property subject to forfeiture. Third, the

Department conforms the DEA, ATF, FBI, and Justice seizure and forfeiture regulations to address procedural changes

necessitated by the Civil Asset Forfeiture Reform Act of 2000 (CAFRA), Public Law 106-185, other authorities and current

forfeiture practice. Where CAFRA is silent or ambiguous on a subject relating to administrative forfeiture procedure, the

proposed rule interprets CAFRA and fills certain gaps. CAFRA's procedural changes enhance the ability of property owners to

contest the forfeiture of seized property. CAFRA also makes other changes beneficial to property owners. In particular: The

requirement to file a bond for costs with a claim is eliminated, the time for filing a claim is extended, and the release of seized

property is required under various circumstances. Fourth, the Department adds a regulation allowing for the pre-forfeiture

disposition of seized property where the property is liable to perish, waste, or be greatly reduced in value by further retention, or

where the expense of holding the property is disproportionate to its value. The Department also adds a regulation stating that

the United States is not liable for attorney fees in administrative forfeitures, as the courts have consistently held. Fifth, the

Department adds discretionary authority for publication of notice for administrative forfeitures on the Internet in lieu of publication

in a newspaper. Sixth, the Department modifies the regulations at 28 CFR part 9 governing petitions for remission or mitigation

of forfeiture to define the agency official with authority to grant petitions for remission or mitigation in administrative forfeiture

proceedings, and to specify the Department official with authority to grant petitions for remission or mitigation in judicial forfeiture

cases. Seventh, the Department defines the standards governing administrative and judicial remission and mitigation decisions,

including incorporation of CAFRA's statutory criteria for innocent ownership in determining petitions for remission or mitigation,

and the availability of remission to third parties, such as insurers, who reimburse victims pursuant to an indemnification

agreement.

Priority: Other Significant Agenda Stage of Rulemaking: Completed Action

Major: No Unfunded Mandates: No

CFR Citation: 8 CFR 274; 21 CFR 1316; 28 CFR 8 (Revision); 28 CFR 9 (Revision) (To search for a specific CFR, visit the

Code of Federal Regulations ) 

Legal Authority: 5 USC 301; 8 USC 1103; 8 USC 1324(b); 15 USC 1177; 17 USC 509; 18 USC 981 to 983; 18 USC 1467;

18 USC 1955; 18 USC 1963; 18 USC 2253 to 2254; 18 USC 2513; 19 USC 1606 to 1608; 19 USC 1610; 19 USC 1612(b); 19

USC 1613; 19 USC 1618; 21 USC 822; 21 USC 853; 21 USC 871 to 872; 21 USC 880 to 881; 21 USC 958; 21 USC 965; 22

USC 401; 28 USC 509 to 510; 28 USC 524; PL 100-690, sec 6079
Legal Deadline: 

Action Source Description Date

Other Statutory CAFRA applies to all forfeiture actions commenced on or after 08/23/00. 08/23/2000 

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 05/09/2011 76 FR 26660 

NPRM Comment Period End 07/08/2011 

Final Action 09/12/2012 77 FR 56093 

Final Action Effective 10/12/2012 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Federalism: No

Agency Contact: John Hieronymus 

Forfeiture Counsel

Department of Justice

Legal Activities

Office of Chief Counsel, CCF, Drug Enforcement Administration, 8701 Morrissette Drive, Springfield, VA 22152

Springfield , VA 22152 

Phone: 202 307-7636 

Agency Contact: Stephen Jobe 

Unit Chief, Legal Forfeiture Unit

Department of Justice

Legal Activities

FBI, Office of the General Counsel, J. Edgar Hoover Building, WB-510, 935 Pennsylvania Avenue NW., Washington, DC 20535

Washington , DC 20535 

Phone: 202 324-3000 

Agency Contact: Barry S. Orlow 

Associate Chief Counsel

Department of Justice

Legal Activities

Bureau of Alcohol, Tobacco, Firearms, and Explosives, Room 6E-441, 99 New York Avenue NE., Washington, DC 20226

Washington , DC 20226 

Phone: 202 648-7043 

Agency Contact: James Meade 

Deputy Chief. Legal Policy Unit

Department of Justice

Legal Activities

Asset Forfeiture and Money Laundering Section, Criminal Division, Bond Building, Suite 10100, 1400 New York Avenue NW.,

Washington, DC 20530

Washington , DC 20530 

Phone: 202 514-1263 

Department of Justice (DOJ) 

Legal Activities ( LA ) RIN: 1105-AB34

 View Related Documents

Title: National Standards to Prevent, Detect, and Respond to Prison Rape

Abstract: In the Prison Rape Elimination Act of 2003 (PREA), Public Law No. 108-79, codified at 42 U.S.C. sections 15601 to

15609, Congress directed the Attorney General to "publish a final rule adopting national standards for the detection, prevention,

reduction, and punishment of prison rape." 42 U.S.C. section 15607(a)(1). The statute further directed that the Attorney General

"shall not establish a national standard ... that would impose substantial additional costs compared to the costs presently

expended by Federal, State, and local prison authorities." 42 U.S.C. section 15607(a)(3). In accordance with PREA, the
Department is drafting a final rule setting forth national standards for enhancing the prevention, detection, and response to

sexual abuse in confinement settings. The Department published a Notice of Proposed Rulemaking on February 3, 2011 (see

76 FR 6248), identifying the proposed standards, and it received over 1,300 public comments in response.

Priority: Economically Significant Agenda Stage of Rulemaking: Completed Action

Major: Yes Unfunded Mandates: No

CFR Citation: 28 CFR 115 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 5 USC 301; 28 USC 509; 28 USC 510; 42 USC 15607

Legal Deadline: 42 U.S.C. section 15607 directed the Attorney General to promulgate a final rule within 1 year after receiving

the report and recommendations of the National Prison Rape Elimination Commission.

Action Source Description Date

Other Statutory 06/23/2010 

Regulatory Plan:

Statement of Need: Many of the evidentiary and public policy bases for the final rule are set forth in the statute, in which

Congress set forth 15 findings relating to the prevalence of prison rape and its impact on society. See 42 U.S.C. section 15601.

In summary, prison rape is a widespread problem that causes significant harm to its victims and imposes significant costs to

society as a whole. Given the violent, destructive, reprehensible, and illegal nature of rape and sexual abuse in any setting,

strong measures are needed to combat its prevalence in correctional settings. Tolerance of sexual abuse of prisoners in the

government's custody is incompatible with American values.

Legal Basis: PREA states that the Attorney General "shall publish a final rule adopting national standards for the detection,

prevention, reduction, and punishment of prison rape." 42 U.S.C. section 15607(a)(1). The standards "shall be based upon the

independent judgment of the Attorney General, after giving due consideration to the recommended national standards provided

by the [National Prison Rape Elimination] Commission ..., and being informed by such data, opinions, and proposals that the

Attorney General determines to be appropriate to consider." Id. section 15607(a)(2) and (a)(3). In June 2009, the Commission

forwarded to the Attorney General a lengthy report describing its findings and recommending national standards.

Alternatives: Given the specific direction of Congress, the Department is obligated to issue a rule that promulgates national

standards to combat prison rape. PREA also gives the Attorney General the option of "providing a list of improvements for

consideration by correctional facilities," to the extent that a particular national standard would impose substantial additional

costs compared to the costs presently expended by Federal, State, and local prison authorities. 42 U.S.C. section 15607(a)(3).

The Department has received input from numerous stakeholders concerning the development of the national standards and, as

part of the development process, considered a wide range of proposals and alternatives. These proposals include the standards

recommended by the Commission, as well as alternative approaches proposed by various public stakeholders.

Costs and Benefits: In directing the Attorney General to promulgate national standards that would "eliminate" prison rape by

enhancing its prevention, detection, reduction, and punishment, Congress understood that Federal, State, and local agencies

(as well as private entities) that operate inmate confinement facilities and that adopt the standards would likely have to incur

costs to come into, and remain in, compliance with the standards. However, any such costs more than outweighed by the

benefits of avoiding prison rape. Prevention of prison rape has benefits that can be monetized, as well as benefits that cannot

be monetized. The monetized benefits inure primarily to the victims of prison sexual abuse (which number over 200,000 per

year) and include the costs of medical and mental health care treatment as well as pain, suffering, and diminished quality of life,

among other factors. For the most serious category of prison sexual abuse, the Department's Initial Regulatory Impact

Assessment (IRIA) accompanying the Notice of Proposed Rulemaking estimated the cost per adult victim as ranging from

$200,000 to $300,000. Correspondingly, the IRIA estimated that if all affected agencies adopt the standards, full compliance

with the standards would cost, in the aggregate, over half a billion dollars a year when annualized over 15 years. Using a

breakeven analysis, this means that the standards would have to result in the avoidance of approximately 2 percent or less of

the baseline number of annual prison sexual abuse victims for the costs of full compliance to break-even with the monetized

benefits of the standards. This does not include the many non-monetizable benefits of prison rape avoidance, which include

benefits for victims, for inmates who are not victims, for families of inmates, for prison administrators and staff, and for society at

large. The final rule will include a final Regulatory Impact Assessment.

Risks: The final rule is intended to carry out the intent of Congress to eliminate prison rape. The risks from the failure to

promulgate the final rule are primarily that inmates in Federal, State, and local facilities would continue to be at a higher risk of

sexual assault than they would be if the final rule is not promulgated.

Timetable:

Action Date FR Cite

ANPRM 03/10/2010 75 FR 11077 

ANPRM Comment Period End 05/10/2010 

NPRM 02/03/2011 76 FR 6248 

NPRM Comment Period End 04/04/2011 

Final Action 06/20/2012 77 FR 37106 

Final Action Effective 08/20/2012 

Regulatory Flexibility Analysis Required: Governmental

Jurisdictions; Organizations Government Levels Affected: Federal; Local; State
Federalism: Yes

Energy Affected: No

Public Comment URL: regulations.gov

Agency Contact: Robert Hinchman 

Senior Counsel, Office of Legal Policy

Department of Justice

Legal Activities

Room 4252, 950 Pennsylvania Avenue NW., Washington, DC 20530

Washington , DC 20530 

Phone: 202 514-8059 

FAX: 202 353-2371

E-Mail: robert.hinchman@usdoj.gov

Department of Justice (DOJ) 

Legal Activities ( LA ) RIN: 1105-AB38

 View Related Documents

Title: Assumption of Concurrent Federal Criminal Jurisdiction In Certain Areas of Indian Country

Abstract: This rule establishes the procedures for an Indian tribe that is subject to Public Law 280 (18 U.S.C. 1162(a)) to

request that the United States accept concurrent criminal jurisdiction within the tribe's Indian country, and for the Attorney

General to decide whether to consent to such a request.

Priority: Other Significant Agenda Stage of Rulemaking: Completed Action

Major: No Unfunded Mandates: No

CFR Citation: 28 CFR 50.25 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 5 USC 301; PL 111-211, title II

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 05/23/2011 76 FR 29675 

NPRM Comment Period End 07/07/2011 

Final Action 12/06/2011 76 FR 76037 

Final Action Effective 01/05/2012 

Regulatory Flexibility Analysis Required: No Government Levels Affected: Tribal

Federalism: No

Energy Affected: No

Agency Contact: Tracy Toulou 

Director

Department of Justice

Legal Activities

Office of Tribal Justice, 950 Pennsylvania Avenue NW., Room 2310, Washington, DC 20530

Washington , DC 20530 

Phone: 202 514-8812 

Department of Justice (DOJ) 

Federal Bureau of Investigation ( FBI ) RIN: 1110-AA27

 View Related Documents

Title: Proposed Changes to NICS Intended To Promote Public Safety, To Enhance the Efficiency of NICS Operations, and To
Resolve Difficulties Created by Unforeseen Processing Conflicts Within the System

Abstract: The Department of Justice plans to propose amendments to title 28 of the Code of Federal Regulations, part 25 to

promote public safety, to enhance the efficiency of the National Instant Criminal Background Check System (NICS) operations,

and to resolve difficulties created by unforeseen processing conflicts within the system. The proposed amendments would

address entities authorized to receive information in connection with the issuance of a firearm-related permit or license; (2)

access to the FBI-maintained NICS Index to permit background checks for the purpose of returning firearms in the possession

of a law enforcement or criminal justice agency; and (3) requirements for retention of records relating to denied transactions.

Priority: Other Significant Agenda Stage of Rulemaking: Proposed Rule

Major: No Unfunded Mandates: No

CFR Citation: 28 CFR 25.6 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: PL 103-159

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 04/00/2013 

NPRM Comment Period End 06/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: Federal; Local; State

Federalism: No

Energy Affected: No

Agency Contact: Mary Kay Paugh 

Program Analyst, EDAS Team, NICS Section, CJIS Division

Department of Justice

Federal Bureau of Investigation

Module A-3, 1000 Custer Hollow Road, Clarksburg, WV 26306

Clarksburg , WV 26306 

Phone: 304 625-7414 

FAX: 304 625-0535

Department of Justice (DOJ) 

Federal Bureau of Investigation ( FBI ) RIN: 1110-AA28

 View Related Documents

Title: Clarification Regarding the Production of FBI Criminal Identification Records

Abstract: This rule would propose to amend the FBI's regulations to address the procedures an individual may use to obtain

his or her criminal identification records and clarify who may receive the criminal identification records. In addition, this rule

would address authority to accept alternative proofs of identity necessary to accompany such requests and allow the FBI to

authorize additional methods of submitting requests and additional methods of payment. Finally, this rule would address the

definition of "identification record".

Priority: Other Significant Agenda Stage of Rulemaking: Proposed Rule

Major: No Unfunded Mandates: No

CFR Citation: 28 CFR 16, subpart C (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 31 USC 9701

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:
Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 03/00/2013 

NPRM Comment Period End 05/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Energy Affected: No

Agency Contact: Kimberly J. Del Greco 

Section Chief

Department of Justice

Federal Bureau of Investigation

Module E2, 1000 Custer Hollow Road, Clarksburg, WV 26306

Clarksburg , WV 26306 

Phone: 304 625-2000 

Department of Justice (DOJ) 

Federal Bureau of Investigation ( FBI ) RIN: 1110-AA23

 View Related Documents

Title: Implementation of the Private Security Officer Employment Authorization Act of 2004

Abstract: The Private Security Officer Employment Authorization Act of 2004, Public Law 108-458, section 6402(d)(2), (the Act)

requires the Attorney General to issue rules to regulate the security, confidentiality, accuracy, use, submission, dissemination,

destruction of information and audits, and recordkeeping of the criminal history record information and related information;

standards for qualifying an authorized employer; and the imposition of fees. This rule amends title 28 of the Code of Federal

Regulations to implement the Act. The rule authorizes access to FBI-maintained justice information systems to authorize a

fingerprint-based check of State and national criminal history records to screen prospective and current private security officers.

Priority: Other Significant Agenda Stage of Rulemaking: Final Rule

Major: No Unfunded Mandates: No

CFR Citation: 28 CFR 105 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 18 USC 534; PL 108-456, sec 6402

Legal Deadline: 

Action Source Description Date

Other Statutory Statutorily required final rule within 180 days of enactment (enacted

12/17/2004) 06/15/2005 

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

Interim Final Rule 01/11/2006 71 FR 1690 

Interim Final Rule Effective 01/11/2006 71 FR 1690 

Interim Final Rule Comment Period End 03/13/2006 71 FR 1690 

Final Action 05/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: Federal; State

Small Entities Affected: No Federalism: No

Energy Affected: No

Agency Contact: M. McIntyre Sundin 
Attorney-Advisor

Department of Justice

Federal Bureau of Investigation

1000 Custer Hollow Road, Clarksburg, WV 26306

Clarksburg , WV 26306 

Phone: 304 625-2000 

FAX: 304 625-3944

E-Mail: enexreg@leo.gov

Department of Justice (DOJ) 

Federal Bureau of Investigation ( FBI ) RIN: 1110-AA24

 View Related Documents

Title: Carriage of Concealed Weapons Pursuant to the Law Enforcement Officers Safety Act of 2004

Abstract: The Law Enforcement Officers Safety Act of 2004, Public Law 108-277 (the Act), exempts qualified current and

former law enforcement officers from State laws prohibiting the carrying of concealed handguns. This rule would implement the

Act by amending 28 CFR 20.3(b) to add "the issuing of identification documents to current and retired law enforcement officers

pursuant to Public Law 108-277" to the definition of administration of criminal justice. This change will authorize access to FBImaintained criminal justice information systems to support performing criminal background checks on current and retired law

enforcement officers seeking identification documents to carry a concealed firearm pursuant to Public Law 108-277.

Priority: Other Significant Agenda Stage of Rulemaking: Final Rule

Major: No Unfunded Mandates: No

CFR Citation: 28 CFR 20 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: PL 108-277

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 01/23/2007 72 FR 2817 

NPRM Comment Period End 03/26/2007 

Final Action 06/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: Federal; Local; State; Tribal

Small Entities Affected: No Federalism: No

Energy Affected: No

Agency Contact: M. McIntyre Sundin 

Attorney-Advisor

Department of Justice

Federal Bureau of Investigation

1000 Custer Hollow Road, Clarksburg, WV 26306

Clarksburg , WV 26306 

Phone: 304 625-2000 

FAX: 304 625-3944

E-Mail: enexreg@leo.gov

Department of Justice (DOJ) 

Federal Bureau of Investigation ( FBI ) RIN: 1110-AA25

 View Related Documents

Title: Inclusion of Nonserious Offense Identification Records
Abstract: This rule would amend FBI regulations defining the offenses that may serve as the basis for maintaining fingerprints

and criminal history record information (CHRI) in its criminal history record information systems. The relevant FBI information

systems include the Fingerprint Identification Record System (FIRS), which maintains fingerprints records, and the Interstate

Identification Index (III) System, which maintains fingerprint-supported CHRI.

Priority: Other Significant Agenda Stage of Rulemaking: Final Rule

Major: No Unfunded Mandates: No

CFR Citation: 28 CFR 20 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 28 USC 534; 42 USC 14614(c); 42 USC 14615; PL 92-544; PL 99-169; PL 99-569; PL 101-410

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 09/05/2006 71 FR 52302 

NPRM Comment Period End 11/06/2006 

Final Action 07/00/2013 

Additional Information: This action (RIN 1110-AA25; FBI Docket No. 111) continues a portion of a rulemaking relating to

criminal history record information for non-serious offenses (NSOs) that was previously reported under RIN 1110-AA20; FBI

Docket No. 110.

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Agency Contact: M. McIntyre Sundin 

Attorney-Advisor

Department of Justice

Federal Bureau of Investigation

1000 Custer Hollow Road, Clarksburg, WV 26306

Clarksburg , WV 26306 

Phone: 304 625-2000 

FAX: 304 625-3944

E-Mail: enexreg@leo.gov

Department of Justice (DOJ) 

Federal Bureau of Investigation ( FBI ) RIN: 1110-AA31

 View Related Documents

Title: Federal Bureau of Investigation Anti-Piracy Warning Seal Program

Abstract: This rule grants a general authorization for use of the FBI Anti-Piracy Warning Seal (APW Seal), providing access to

the APW Seal to all copyright holders, subject to specific conditions of use. The APW is a modified image of the FBI's Official

Seal with the words "FBI Anti-Piracy Warning" superimposed on it. On November 17, 2003, the Attorney General approved the

APW Seal, then referred to as the "FBI Intellectual Property Rights Seal," as an official insignia of the FBI to be used by the FBI

and FBI-authorized entities as part of a copyright anti-piracy awareness campaign. This approval brought the APW Seal within

the protection of title 18 U.S.C. section 701, which provides criminal sanctions for the unauthorized uses of such insignia. The

image of the APW seal will be made available on the FBI's public website, and it may be downloaded for use on eligible works

as specified in the rule.

Priority: Other Significant Agenda Stage of Rulemaking: Completed Action

Major: No Unfunded Mandates: No

CFR Citation: 41 CFR 128-1 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 18 USC 701

Legal Deadline: None
Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 09/07/2011 76 FR 55332 

NPRM Comment Period End 11/07/2011 

Final Action 07/13/2012 77 FR 41316 

Final Action Effective 08/13/2012 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Energy Affected: No

Agency Contact: John C. Allender 

Assistant General Counsel

Department of Justice

Federal Bureau of Investigation

935 Pennsylvania Avenue NW., Room 7350, Washington, DC 20535

Washington , DC 20535 

Phone: 202 324-8088 

FAX: 202-324-1039

E-Mail: john.allender@ic.fbi.gov

Department of Justice (DOJ) 

Drug Enforcement Administration ( DEA ) RIN: 1117-AB18

 View Related Documents

Title: Disposal of Controlled Substances

Abstract: The Drug Enforcement Administration (DEA) would propose requirements to govern the secure disposal of controlled

substances by both DEA registrants and ultimate users. This proposed rule would implement the Secure and Responsible Drug

Disposal Act of 2010 by providing ultimate users, long term care facilities, and other non-registrants safe and convenient options

to transfer controlled substances for the purpose of disposal. The proposed rule would also reorganize and consolidate existing

regulations on disposal, including the role of reverse distributors, and propose a comprehensive regulatory framework for the

collection and destruction of controlled substances consistent with the Controlled Substances Act.

Priority: Other Significant Agenda Stage of Rulemaking: Proposed Rule

Major: No Unfunded Mandates: No

CFR Citation: 21 CFR 1300; 21 CFR 1301; 21 CFR 1304; 21 CFR 1305; 21 CFR 1307; new part 1317 (To search for a

specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 21 USC 821; 21 USC 822; 21 USC 823; 21 USC 827; 21 USC 828; 21 USC 871; 21 USC 958

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

ANPRM 01/21/2009 74 FR 3480 

ANPRM Comment Period End 03/23/2009 

Notice of Public Meeting 12/22/2010 75 FR 80536 
NPRM 12/00/2012 

Additional Information: Docket Number DEA-316

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Federalism: No

Energy Affected: No

RIN Information URL: www.deadiversion.usdoj.gov Public Comment URL: www.regulations.gov

Agency Contact: John W. Partridge 

Executive Assistant

Department of Justice

Drug Enforcement Administration

8701 Morrissette Drive, Springfield, VA 22152

Springfield , VA 22152 

Phone: 202 307-7165 

Department of Justice (DOJ) 

Drug Enforcement Administration ( DEA ) RIN: 1117-AB35

 View Related Documents

Title: Exempt Chemical Preparations; Exempt Prescription Products; Exempt Anabolic Steroid Products

Abstract: The Drug Enforcement Administration (DEA) would propose to revise its regulations to clarify exemptions from the

Controlled Substances Act (CSA) pursuant to 21 USC 811(g)(3). The plain language of the CSA authorizes DEA to exempt

approved chemical preparations and anabolic steroid products only from Subchapter I (21 USC 801-904) of the CSA. DEA's

regulations, however, state that approved chemical preparations and anabolic steroid products are exempt from certain

provisions of both Subchapter I and Subchapter II (21 USC 951-971 (import and export provisions)) of the CSA. DEA would

revise its regulations to reflect the authority provided by Congress in the CSA and would review ways that the exemption

process may be updated and streamlined. As such, DEA would repeal any portion of its regulations that allow the exemption of

chemical preparations and anabolic steroid products from application of sections 1002, 1003, and 1004 of the CSA (21 U.S.C.

952-954) and its implementing regulations.

Priority: Other Significant Agenda Stage of Rulemaking: Proposed Rule

Major: Undetermined Unfunded Mandates: No

CFR Citation: 21 CFR 1308.23; 21 CFR 1308.24; 21 CFR 1308.31; 21 CFR 1308.32; 21 CFR 1308.33; 21 CFR 1308.34 (To

search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 21 USC 811(g); 21 USC 821; 21 USC 871(b)

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 06/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Federalism: No

Agency Contact: John W. Partridge 

Executive Assistant

Department of Justice

Drug Enforcement Administration

8701 Morrissette Drive, Springfield, VA 22152

Springfield , VA 22152 

Phone: 202 307-7165 
Department of Justice (DOJ) 

Drug Enforcement Administration ( DEA ) RIN: 1117-AB05

 View Related Documents

Title: Retail Sales of Scheduled Listed Products; Chemical; Self-Certification of Regulated Sellers of Scheduled Listed

Chemical Products

Abstract: This rule would modify and finalize the interim retail provisions of the Combat Methamphetamine Epidemic Act of

2005 (Title VII of Pub. L. 109-177). Final provisions would include daily and 30-day sales limits for covered products to

individuals, packaging limits, product placement requirements (behind the counter), requirements for regulated sellers to check

the identity of purchasers and to maintain a log of each sell that includes the purchaser's name and address, and requirements

for regulated sellers to train employees in the provisions of the law and to certify to DEA that such training has occurred.

Priority: Economically Significant Agenda Stage of Rulemaking: Final Rule

Major: Yes Unfunded Mandates: No

CFR Citation: 21 CFR 1300; 21 CFR 1309; 21 CFR 1310; 21 CFR 1314 (To search for a specific CFR, visit the Code of

Federal Regulations ) 

Legal Authority: 21 USC 802; 21 USC 821; 21 USC 822; 21 USC 823; 21 USC 824; 21 USC 827(h); 21 USC 829; 21 USC

830; 21 USC 842; 21 USC 871(b); 21 USC 875; 21 USC 877; 21 USC 886a; 21 USC 890; 21 USC 951; 21 USC 952; 21 USC

958

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

Interim Final Rule 09/26/2006 71 FR 56008 

Interim Final Rule Effective 09/21/2006 

Interim Final Rule Effective: Sections 1314.20, 1314.25, and 1314.30 09/30/2006 

Correction 10/13/2006 71 FR 60609 

Interim Final Rule Effective: Section 1314.30(a)(2) 11/27/2006 

Interim Final Rule Comment Period End 11/27/2006 

Final Action 06/00/2013 

Additional Information: Docket Number DEA-291

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Energy Affected: No

Public Comment URL: www.regulations.gov

Agency Contact: John W. Partridge 

Executive Assistant

Department of Justice

Drug Enforcement Administration

8701 Morrissette Drive, Springfield, VA 22152

Springfield , VA 22152 

Phone: 202 307-7165 

Department of Justice (DOJ) 

Drug Enforcement Administration ( DEA ) RIN: 1117-AB06

 View Related Documents

Title: Implementation of the Combat Methamphetamine Epidemic Act of 2005; Notice of Transfers Following Importation or

Exportation

Abstract: This final rule would finalize the implementing regulations for the "spot market" provisions of the Combat
Methamphetamine Epidemic Act of 2005 (Title VII of Pub. L. 109-177). Importers, exporters, and persons conducting

international transactions of all List I and List II chemicals are now required to provide DEA with information on the person to

whom they will transfer the listed chemicals and the amount to be transferred, and must provide a return declaration once the

importation, exportation, or international transaction has occurred.

Priority: Other Significant Agenda Stage of Rulemaking: Final Rule

Major: No Unfunded Mandates: No

CFR Citation: 21 CFR 1300; 21 CFR 1313 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 21 USC 802; 21 USC 830; 21 USC 871(b); 21 USC 951; 21 USC 958(f); 21 USC 971

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

Interim Final Rule With Request for Comments 04/09/2007 72 FR 17401 

Interim Final Rule Effective 05/09/2007 

Interim Final Rule Comment Period End 05/09/2007 

Temporary Stay of Certain Provisions 05/22/2007 72 FR 28601 

Final Action 08/00/2013 

Additional Information: Docket DEA-292 Subsequent to publication of the Interim Final Rule, DEA received written requests

for a delay of the effective date of the rule. These comments indicated that industry would need additional time to fully comply

with the provisions of the Interim Final Rule. After careful consideration of the concerns expressed by the regulated industry,

DEA determined that a temporary stay (30 days) of certain provisions of the Interim Final Rule was necessary.

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Energy Affected: No

Public Comment URL: www.regulations.gov

Agency Contact: John W. Partridge 

Executive Assistant

Department of Justice

Drug Enforcement Administration

8701 Morrissette Drive, Springfield, VA 22152

Springfield , VA 22152 

Phone: 202 307-7165 

Department of Justice (DOJ) 

Drug Enforcement Administration ( DEA ) RIN: 1117-AB30

 View Related Documents

Title: Self-Certification and Employee Training of Mail-Order Distributors of Scheduled Listed Chemical Products

Abstract: On October 12, 2010, the President signed the Combat Methamphetamine Enhancement Act of 2010 (MEA). It

establishes new requirements for mail-order distributors of scheduled listed chemical products. The MEA requires mail-order

distributors to self-certify to DEA in order to sell scheduled listed chemical products at retail. Sales at retail are those sales

intended for personal use; mail-order distributors that sell scheduled listed chemical products not intended for personal use,

e.g., sale to a university, are not affected by the new law. Under the MEA, this self-certification must include a statement that

the mail-order distributor understands each of the requirements that apply under part 1314 and agrees to comply with these

requirements. Additionally, the MEA requires mail-order distributors to train their employees prior to self-certification. DEA would

promulgate this final rule to incorporate the statutory provisions and make its regulations consistent with the new requirements

and other existing regulations related to self-certification.

Priority: Other Significant Agenda Stage of Rulemaking: Final Rule

Major: No Unfunded Mandates: No
CFR Citation: 21 CFR 1314 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 21 USC 802; 21 USC 830; 21 USC 842; 21 USC 871; 21 USC 875; 21 USC 877; 21 USC 886a

Legal Deadline: 

Action Source Description Date

Other Statutory PL 111-268 04/10/2011 

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

Interim Final Rule 04/13/2011 76 FR 20518 

Interim Final Rule Effective 04/13/2011 

Final Action 05/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Federalism: No

Energy Affected: No

Agency Contact: John W. Partridge 

Executive Assistant

Department of Justice

Drug Enforcement Administration

8701 Morrissette Drive, Springfield, VA 22152

Springfield , VA 22152 

Phone: 202 307-7165 

Department of Justice (DOJ) 

Drug Enforcement Administration ( DEA ) RIN: 1117-AA61

 View Related Documents

Title: Electronic Prescriptions for Controlled Substances

Abstract: DEA would revise its interim regulations to modify and finalize the criteria by which DEA-registered healthcare

providers may electronically issue controlled substance prescriptions. The final regulations would also modify and finalize the

criteria by which DEA-registered pharmacies may receive and archive these electronic prescriptions. The interim regulations do

not mandate the use of electronic prescriptions, and the final regulations would not mandate such use. The final regulations

would modify and finalize the requirements that must be met by any registrant that wishes to dispense controlled substances

pursuant to electronic prescriptions, including requirements pertaining to authorized software applications. Registrants would be

required to use software applications that meet established security requirements if they intend to dispense controlled

substances pursuant to electronic prescriptions. The regulations would not apply to software used to create a controlled

substance prescription that is subsequently printed and manually signed. These revised final regulations would not affect

existing rules pertaining to prescriptions for controlled substances. Rather, the finalized regulation, similar to the interim

regulation, would provide an alternative method to dispense controlled substances.

Priority: Economically Significant Agenda Stage of Rulemaking: Long-term Action

Major: Yes Unfunded Mandates: No

CFR Citation: 21 CFR 1300; 21 CFR 1304; 21 CFR 1306; 21 CFR 1311 (To search for a specific CFR, visit the Code of

Federal Regulations ) 

Legal Authority: 21 USC 802; 21 USC 821; 21 USC 827; 21 USC 829; 21 USC 871(b)

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:
Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

ANPRM 03/05/2001 66 FR 13274 

NPRM 06/27/2008 73 FR 36722 

NPRM Comment Period End 09/25/2008 

Interim Final Rule 03/31/2010 75 FR 16236 

Interim Final Rule Comment Period End 06/01/2010 

Interim Final Rule Effective 06/01/2010 

Final Action 12/00/2013 

Additional Information: Docket Number DEA-218

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: Business Federalism: No

Public Comment URL: www.deadiversion.usdoj.gov

Agency Contact: John W. Partridge 

Executive Assistant

Department of Justice

Drug Enforcement Administration

8701 Morrissette Drive, Springfield, VA 22152

Springfield , VA 22152 

Phone: 202 307-7165 

Department of Justice (DOJ) 

Drug Enforcement Administration ( DEA ) RIN: 1117-AB33

 View Related Documents

Title: Establishment of a New Drug Code for Marihuana Extract

Abstract: The Drug Enforcement Administration (DEA) would finalize the creation of a new Administration Controlled

Substances Code Number ("Code Number" or "drug code") under 21 CFR 1308.11 for "Marihuana Extract." This Code Number

would allow DEA and DEA-registered entities to track quantities of this material separately from quantities of natural marihuana

product from cannabis sativa and also aid DEA in complying with relevant treaty provisions.

Priority: Substantive, Nonsignificant Agenda Stage of Rulemaking: Long-term Action

Major: No Unfunded Mandates: No

CFR Citation: 21 CFR 1308.11(d) (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 21 USC 811; 21 USC 812; 21 USC 871(b)

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 07/05/2011 76 FR 39039 

NPRM Comment Period End 09/06/2011 

Final Action 12/00/2013 

Additional Information: Docket Number DEA-342

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No
Energy Affected: No

RIN Information URL: www.regulations.gov Public Comment URL: www.regulations.gov

Agency Contact: John W. Partridge 

Executive Assistant

Department of Justice

Drug Enforcement Administration

8701 Morrissette Drive, Springfield, VA 22152

Springfield , VA 22152 

Phone: 202 307-7165 

Department of Justice (DOJ) 

Drug Enforcement Administration ( DEA ) RIN: 1117-AB25

 View Related Documents

Title: Implementation of the Methamphetamine Production Prevention Act of 2008

Abstract: In October 2008, the President signed the Methamphetamine Production Prevention Act of 2008, which clarifies the

information entry and signature requirements for electronic logbook systems permitted for the retail sale of scheduled listed

chemical products. DEA is promulgating this rule to incorporate the statutory provisions and make its regulations consistent with

the new requirements.

Priority: Other Significant Agenda Stage of Rulemaking: Completed Action

Major: No Unfunded Mandates: No

CFR Citation: 21 CFR 1314 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 21 USC 802; 21 USC 830; 21 USC 842; 21 USC 871; 21 USC 875; 21 USC 877; 21 USC 886a

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 03/23/2010 75 FR 13702 

NPRM Comment Period End 05/24/2010 

Final Action 12/01/2011 76 FR 74696 

Final Action Effective 01/03/2012 

Additional Information: Docket number DEA-328

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Federalism: No

Energy Affected: No

RIN Information URL: www.dea.diversion.policy@usdoj.gov Public Comment URL: www.regulations.gov

Agency Contact: Alan G. Santos 

Associate Deputy Assistant Administrator

Department of Justice

Drug Enforcement Administration

8701 Morrissette Drive, Springfield, VA 22152

Springfield , VA 22152 

Phone: 202 307-7165 

Department of Justice (DOJ) 

Drug Enforcement Administration ( DEA ) RIN: 1117-AB31

 View Related Documents
Title: Classification of Two Steroids, Prostanozol and Methasterone, as Schedule III Anabolic Steroids Under the Controlled

Substances Act

Abstract: This rule classifies the following two steroids as "anabolic steroids" under the Controlled Substances Act (CSA):

prostanozol and methasterone. The Drug Enforcement Administration (DEA) believes that this action is necessary to prevent the

abuse and trafficking of these steroids. These steroids are now listed as Schedule III controlled substances subject to the

regulatory control provisions of the CSA.

Priority: Substantive, Nonsignificant Agenda Stage of Rulemaking: Completed Action

Major: No Unfunded Mandates: No

CFR Citation: 21 CFR 1300 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 21 USC 802; 21 USC 821; 21 USC 829; 21 USC 871; 21 USC 951; 21 USC 958

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 11/23/2011 76 FR 72355 

NPRM Comment Period End 01/23/2012 

Final Action 07/30/2012 77 FR 4445 

Final Action Effective 08/29/2012 

Additional Information: Docket Number DEA-341

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Federalism: No

Energy Affected: No

Agency Contact: John W. Partridge 

Executive Assistant

Department of Justice

Drug Enforcement Administration

8701 Morrissette Drive, Springfield, VA 22152

Springfield , VA 22152 

Phone: 202 307-7165 

Department of Justice (DOJ) 

Drug Enforcement Administration ( DEA ) RIN: 1117-AB32

 View Related Documents

Title: Controlled Substances and List I Chemical Registration and Reregistration Fees

Abstract: DEA proposes adjusting the fee schedule for DEA registration and reregistration fees necessary to recover the costs

of its Diversion Control Program relating to the registration and control of the manufacture, distribution, dispensing, importation

and exportation of controlled substances and List I chemicals as mandated by the Controlled Substances Act. 21 U.S.C. 886a

requires: "Fees charged by the Drug Enforcement Administration under its diversion control program shall be set at a level that

ensures the recovery of the full costs of operating the various aspects of that program." DEA has not changed registration fees

since 2006. New fees are needed as soon as possible in order to comply with this statutory requirement and to address

diversion and the national epidemic in abuse and misuse of prescription drugs per the President's 2011 initiative.

Priority: Other Significant Agenda Stage of Rulemaking: Completed Action

Major: No Unfunded Mandates: No

CFR Citation: 21 CFR 1301.13; 21 CFR 1309.11; 21 CFR 1309.21 (To search for a specific CFR, visit the Code of Federal

Regulations ) 

Legal Authority: 21 USC 802; 21 USC 821; 21 USC 822; 21 USC 823; 21 USC 824; 21 USC 830; 21 USC 831; 21 USC

871(b); 21 USC 875; 21 USC 877; 21 USC 886a; 21 USC 951; 21 USC 952; 21 USC 953; 21 USC 956; 21 USC 957; 21 USC

958
Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 07/06/2011 76 FR 39318 

NPRM Comment Period End 09/06/2011 

Final Action 03/15/2012 77 FR 15234 

Final Action Effective 04/16/2012 

Additional Information: Docket Number DEA-346

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: Business Federalism: No

Energy Affected: No

RIN Information URL: www.regulations.gov Public Comment URL: www.regulations.gov

Agency Contact: Alan G. Santos 

Associate Deputy Assistant Administrator

Department of Justice

Drug Enforcement Administration

8701 Morrissette Drive, Springfield, VA 22152

Springfield , VA 22152 

Phone: 202 307-7165 

Department of Justice (DOJ) 

Drug Enforcement Administration ( DEA ) RIN: 1117-AB34

 View Related Documents

Title: Establishment of Quotas Required by Controlled Substances Act

Abstract: Pursuant to Executive Order 13563, DEA is conducting a comprehensive review of its quota regulations under the

Controlled Substances Act. The quotas are intended to control the available quantities of the basic ingredients needed for the

manufacture of certain substances to reduce the risk of diversion while ensuring sufficient availability to satisfy the legitimate

needs of the United States. DEA will review all quota regulations and explore strategies to streamline the quota system to

achieve greater efficiency and effectiveness.

Priority: Other Significant Agenda Stage of Rulemaking: Completed Action

Major: No Unfunded Mandates: No

CFR Citation: 21 CFR 1303; 21 CFR 1315 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 21 USC 826; 21 USC 871

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

Withdrawn 03/20/2012 
Regulatory Flexibility Analysis Required: Undetermined Government Levels Affected: No

Federalism: No

Energy Affected: No

Agency Contact: Alan G. Santos 

Associate Deputy Assistant Administrator

Department of Justice

Drug Enforcement Administration

8701 Morrissette Drive, Springfield, VA 22152

Springfield , VA 22152 

Phone: 202 307-7165 

Department of Justice (DOJ) 

Bureau of Prisons ( BOP ) RIN: 1120-AA85

 View Related Documents

Title: Designation of Offenses Subject to Sex Offender Release Notification

Abstract: The Bureau of Prisons (Bureau) would propose to remove rules which designate various offenses as sexual offenses

for purposes of 18 U.S.C. section 4042(c) because that provision, which necessitated regulations, has been repealed in relevant

part.

Priority: Other Significant Agenda Stage of Rulemaking: Proposed Rule

Major: No Unfunded Mandates: No

CFR Citation: 28 CFR 571 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 18 USC 3565; 18 USC 5006 to 5024; 18 USC 5031 to 5042; 28 USC 509 to 510; 18 USC 2568 to 3569; 18

USC 3582; 18 USC 3621 to 3622; 18 USC 4001; 18 USC 4042; 18 USC 4081 to 4082; 18 USC 4161 to 4166; 18 USC 4201 to

4218

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

Interim Final Rule 12/16/1998 63 FR 69386 

Interim Final Rule Comment Period End 02/16/1999 

NPRM 12/00/2012 

Final Action 06/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: Federal

Small Entities Affected: No Federalism: No

Agency Contact: Sarah N. Qureshi 

Rules Administrator

Department of Justice

Bureau of Prisons

HOLC Building, 320 First Street NW., Washington, DC 20534

Washington , DC 20534 

Phone: 202 307-2105 

FAX: 202 305-4577

E-Mail: squreshi@bop.gov

Department of Justice (DOJ) 

Bureau of Prisons ( BOP ) RIN: 1120-AB34

 View Related Documents
Title: Administrative Remedy Program--Subpart Revision

Abstract: In this document, the Bureau of Prisons (Bureau) proposes to revise current regulations on the Administrative

Remedy Program to clarify existing provisions and to expand the program to allow Federal inmates housed in contract facilities

to file grievances related to Bureau issues. For further simplification, we remove language relating solely to internal Agency

practices and procedures. The changes would provide a consistent approach to correct the current deficiency in the

Administrative Remedy Program and to provide Federal inmates housed in contract facilities with a process for addressing

issues for which only the Bureau may grant relief.

Priority: Other Significant Agenda Stage of Rulemaking: Proposed Rule

Major: No Unfunded Mandates: No

CFR Citation: 28 CFR 542 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 5 USC 301; 18 USC 3621, 3622, 3624, 4001, 4042, 4081, 4082 (Repealed in part as to offenses committed

on or after November 1, 1987); 18 USC 5006 to 5024 (Repealed October 12, 1984, as to offenses committed after that date);

28 USC 509 and 510

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 06/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Energy Affected: No

Agency Contact: Sarah N. Qureshi 

Rules Administrator

Department of Justice

Bureau of Prisons

HOLC Building, 320 First Street NW., Washington, DC 20534

Washington , DC 20534 

Phone: 202 307-2105 

FAX: 202 305-4577

E-Mail: squreshi@bop.gov

Department of Justice (DOJ) 

Bureau of Prisons ( BOP ) RIN: 1120-AB53

 View Related Documents

Title: Marriages of Inmates Rules Revision

Abstract: In this document, the Bureau of Prisons (Bureau) proposes to streamline regulations regarding inmate marriage by

deleting redundant language and provisions that relate solely to staff guidance.

Priority: Substantive, Nonsignificant Agenda Stage of Rulemaking: Proposed Rule

Major: No Unfunded Mandates: No

CFR Citation: 28 CFR 551 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 5 USC 301; 18 USC 3521 to 3528, 3621, 3622, 3624, 4001, 4042, 4046, 4081, 4082 (Repealed in part as to

offenses committed on or after November 1, 1987); 18 USC 5006 to 5024 (Repealed October 12, 1984, as to offenses

committed); 28 USC 509 and 510; 21 USC 848

Legal Deadline: None

Regulatory Plan:

Statement of Need:
Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 06/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Energy Affected: No

Agency Contact: Sarah N. Qureshi 

Rules Administrator

Department of Justice

Bureau of Prisons

HOLC Building, 320 First Street NW., Washington, DC 20534

Washington , DC 20534 

Phone: 202 307-2105 

FAX: 202 305-4577

E-Mail: squreshi@bop.gov

Department of Justice (DOJ) 

Bureau of Prisons ( BOP ) RIN: 1120-AB56

 View Related Documents

Title: Inmate Commissary Account Deposit Procedures

Abstract: The Bureau of Prisons is planning to propose to amend its regulations on inmate commissary account deposit

procedures and requirements to provide clarification on information disclosure requirements for deposit senders.

Priority: Other Significant Agenda Stage of Rulemaking: Proposed Rule

Major: Undetermined Unfunded Mandates: No

CFR Citation: 28 CFR 506 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 5 USC 301; 18 USC 3621, 3622, 3624, 4001, 4042, 4081, 4082 (Repealed in part as to offenses committed

on or after November 1, 1987), 5006 to 5024 (Repealed October 12, 1984, as to offenses committed)

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 05/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Energy Affected: No

Agency Contact: Sarah N. Qureshi 

Rules Administrator

Department of Justice

Bureau of Prisons

HOLC Building, 320 First Street NW., Washington, DC 20534

Washington , DC 20534 

Phone: 202 307-2105 
FAX: 202 305-4577

E-Mail: squreshi@bop.gov

Department of Justice (DOJ) 

Bureau of Prisons ( BOP ) RIN: 1120-AB58

 View Related Documents

Title: Inmate Legal Activities

Abstract: In this document, the Bureau of Prisons (Bureau) proposes to revise its Federal regulations on inmate legal activities

to more accurately reflect technological advances and to clarify and update through reorganization.

Priority: Other Significant Agenda Stage of Rulemaking: Proposed Rule

Major: No Unfunded Mandates: No

CFR Citation: 28 CFR 543 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 5 USC 301; 18 USC 3621, 3622, 3624, 4001, 4042, 4081, 4082 (Repealed in part as to offenses committed

on or after November 1, 1987), 5006-5024 (Repealed October 12, 1984 as to offenses committed)

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 06/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Energy Affected: No

Agency Contact: Sarah N. Qureshi 

Rules Administrator

Department of Justice

Bureau of Prisons

HOLC Building, 320 First Street NW., Washington, DC 20534

Washington , DC 20534 

Phone: 202 307-2105 

FAX: 202 305-4577

E-Mail: squreshi@bop.gov

Department of Justice (DOJ) 

Bureau of Prisons ( BOP ) RIN: 1120-AB62

 View Related Documents

Title: Searches of Housing Units, Inmates, and Inmate Work Areas: Use of X-ray Devices--Clarification of Terminology

Abstract: In this document, the Bureau of Prisons (Bureau) proposes to clarify that body imaging search devices are

"electronic search devices" for routine or random use in searching inmates, and are distinguished from medical x-ray devices,

which require the inmate's consent, or Regional Director approval, for use as search devices.

Priority: Substantive, Nonsignificant Agenda Stage of Rulemaking: Proposed Rule

Major: No Unfunded Mandates: No

CFR Citation: 28 CFR 552 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 5 USC 301; 18 USC 3621, 3622, 3624, 4001, 4042, 4081, 4082 (Repealed in part as to offenses committed

on or after November 1, 1987), 5006-5024 (Repealed October 12, 1984, as to offenses committed)

Legal Deadline: None
Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 03/00/2013 

NPRM Comment Period End 05/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Energy Affected: No

Agency Contact: Sarah N. Qureshi 

Rules Administrator

Department of Justice

Bureau of Prisons

HOLC Building, 320 First Street NW., Washington, DC 20534

Washington , DC 20534 

Phone: 202 307-2105 

FAX: 202 305-4577

E-Mail: squreshi@bop.gov

Department of Justice (DOJ) 

Bureau of Prisons ( BOP ) RIN: 1120-AB64

 View Related Documents

Title: Good Conduct Time: Alternative Adult Literacy Programs

Abstract: In this document, the Bureau of Prisons (Bureau) would propose to amend its rules on Good Conduct Time (GCT)

and literacy. The purpose of this proposed rule is to provide effective literacy programming alternatives to the General

Educational Development (GED) program that more effectively meet the specialized needs of inmates. This will also have the

added benefit of reducing lengthy waiting lists for the GED program.

Priority: Substantive, Nonsignificant Agenda Stage of Rulemaking: Proposed Rule

Major: No Unfunded Mandates: No

CFR Citation: 28 CFR 523; 28 CFR 544 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: Not Yet Determined

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 04/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Energy Affected: No

Agency Contact: Sarah N. Qureshi 
Rules Administrator

Department of Justice

Bureau of Prisons

HOLC Building, 320 First Street NW., Washington, DC 20534

Washington , DC 20534 

Phone: 202 307-2105 

FAX: 202 305-4577

E-Mail: squreshi@bop.gov

Department of Justice (DOJ) 

Bureau of Prisons ( BOP ) RIN: 1120-AA95

 View Related Documents

Title: Drug Testing Program

Abstract: This document would consolidate into a single drug testing program separately stated regulations on alcohol testing

and urine surveillance. The consolidated regulations provide for more flexibility in the use of testing methods.

Priority: Substantive, Nonsignificant Agenda Stage of Rulemaking: Final Rule

Major: No Unfunded Mandates: No

CFR Citation: 28 CFR 550 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 18 USC 3621 to 3622; 18 USC 3624; 18 USC 4001; 18 USC 4042; 18 USC 4081 to 4082; 18 USC 4251 to

4255; 18 USC 5006 to 5024; 18 USC 5039; 28 USC 509 to 510

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 09/21/2000 65 FR 57126 

NPRM Comment Period End 11/20/2000 

Final Action 02/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Agency Contact: Sarah N. Qureshi 

Rules Administrator

Department of Justice

Bureau of Prisons

HOLC Building, 320 First Street NW., Washington, DC 20534

Washington , DC 20534 

Phone: 202 307-2105 

FAX: 202 305-4577

E-Mail: squreshi@bop.gov

Department of Justice (DOJ) 

Bureau of Prisons ( BOP ) RIN: 1120-AB05

 View Related Documents

Title: District of Columbia Educational Good Time Credit

Abstract: This document establishes procedures for awarding educational good time credit consistent with the DC Code for

offenders in Bureau institutions or Bureau contract facilities, under the National Capital Revitalization and Self-Government

Improvement Act of 1997, who committed their offenses before August 5, 2000.
Priority: Substantive, Nonsignificant Agenda Stage of Rulemaking: Final Rule

Major: No Unfunded Mandates: No

CFR Citation: 28 CFR 523 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 18 USC 3568; 18 USC 3621; 18 USC 3622; 18 USC 3624; 18 USC 4001; 18 USC 4042; 18 USC 4081; 18

USC 4082; 18 USC 4161 to 4166; 18 USC 5006 to 5024; 18 USC 5039; 28 USC 509 to 510

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

Interim Final Rule 07/24/2002 67 FR 48385 

Interim Final Rule Comment Period End 09/23/2002 

Final Action 06/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: Federal

Small Entities Affected: No Federalism: No

Agency Contact: Sarah N. Qureshi 

Rules Administrator

Department of Justice

Bureau of Prisons

HOLC Building, 320 First Street NW., Washington, DC 20534

Washington , DC 20534 

Phone: 202 307-2105 

FAX: 202 305-4577

E-Mail: squreshi@bop.gov

Department of Justice (DOJ) 

Bureau of Prisons ( BOP ) RIN: 1120-AB10

 View Related Documents

Title: Reduction in Sentence for Medical Reasons

Abstract: In this document, the Bureau of Prisons (Bureau) revises its rules on procedures for Reductions in Sentence (RIS)

for medical reasons. 28 CFR part 571, subpart G, is currently entitled "Compassionate Release (Procedures for the

Implementation of 18 U.S.C. sections 3582(c)(1)(A) and 4205(g))." We are revising these rules to (1) more accurately reflect our

authority under these statutes and our current policy, (2) to clarify the procedures for RIS consideration, and (3) to describe

procedures for RIS consideration of D.C. code offenders, for whom the Bureau has responsibility under the National Capital

Revitalization and Self-Government Improvement Act of 1997 (D.C. Revitalization Act), D.C. Code section 24-101(b). The new

subpart G will be entitled "Reduction in Sentence for Medical Reasons."

Priority: Other Significant Agenda Stage of Rulemaking: Final Rule

Major: No Unfunded Mandates: No

CFR Citation: 28 CFR 571 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 5 USC 301; 18 USC 3621 and 3622, 3565, 3568 and 3569, 3582, 4001, 4042, 4081 and 4082; 18 USC 4161

to 4166, 4201 to 4218, 5006 to 5024, 5039; 28 USC 509 and 510; 28 CFR 1.1-1.10

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:
Risks:

Timetable:

Action Date FR Cite

NPRM 12/21/2006 71 FR 76619 

NPRM Comment Period End 02/20/2007 

Final Action 07/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Energy Affected: No

Agency Contact: Sarah N. Qureshi 

Rules Administrator

Department of Justice

Bureau of Prisons

HOLC Building, 320 First Street NW., Washington, DC 20534

Washington , DC 20534 

Phone: 202 307-2105 

FAX: 202 305-4577

E-Mail: squreshi@bop.gov

Department of Justice (DOJ) 

Bureau of Prisons ( BOP ) RIN: 1120-AB14

 View Related Documents

Title: Central Inmate Monitoring (CIM) System: Streamlining Rules

Abstract: In this document, the Bureau of Prisons (Bureau) streamlines its rules on the Central Inmate Monitoring system

(CIM). We intend this amendment to streamline our regulations by removing internal agency management procedures that need

not be stated in regulation. Bureau policy is a more appropriate vehicle through which to provide instruction and guidance to

staff. All the provisions we removed consist of our instruction and guidance to Bureau staff. These provisions relate solely to

internal agency management and practice and do not impose obligations or confer any benefits upon our regulated entities (the

inmates) or the public. The procedures that were in these regulations will continue to exist, unchanged, in our policy statement

on the Admission and Orientation Program. Any requirement imposed on our staff in these rules will remain a Bureau-wide

requirement in our policy. It is important to note that we have not changed the substance of the CIM rules.

Priority: Substantive, Nonsignificant Agenda Stage of Rulemaking: Final Rule

Major: No Unfunded Mandates: No

CFR Citation: 28 CFR 524 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 5 USC 301; 18 USC 3621 and 3622, 3624, 4001, 4042, 4081 to 4082; 18 USC 223; 18 USC 5006 to 5024,

5039; 28 USC 509 and 510; ...

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

Interim Final Rule 03/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Energy Affected: No

Agency Contact: Sarah N. Qureshi 

Rules Administrator

Department of Justice

Bureau of Prisons
HOLC Building, 320 First Street NW., Washington, DC 20534

Washington , DC 20534 

Phone: 202 307-2105 

FAX: 202 305-4577

E-Mail: squreshi@bop.gov

Department of Justice (DOJ) 

Bureau of Prisons ( BOP ) RIN: 1120-AB26

 View Related Documents

Title: Autopsies

Abstract: In this document, the Bureau of Prisons (Bureau) would streamline the rule on autopsies by removing internal

agency management procedures that need not be stated in regulation.

Priority: Substantive, Nonsignificant Agenda Stage of Rulemaking: Final Rule

Major: No Unfunded Mandates: No

CFR Citation: 28 CFR 549.80 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 5 USC 301; 18 USC 3621, 3622, 3624, 4001, 4005, 4042, 4045, 4081, 4082 (Repealed in part as to offenses

committed on or after November 1, 1987), 4241 to 4247, 5006 to 5024 (Repealed October 12, 1984)

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 06/16/2008 73 FR 33957 

NPRM Comment Period End 08/15/2008 

Final Action 05/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Energy Affected: No

Agency Contact: Sarah N. Qureshi 

Rules Administrator

Department of Justice

Bureau of Prisons

HOLC Building, 320 First Street NW., Washington, DC 20534

Washington , DC 20534 

Phone: 202 307-2105 

FAX: 202 305-4577

E-Mail: squreshi@bop.gov

Department of Justice (DOJ) 

Bureau of Prisons ( BOP ) RIN: 1120-AB37

 View Related Documents

Title: Possession or Introduction of Personal Firearms Prohibited on Federal Penal or Correctional Institution Grounds

Abstract: To help ensure the safe operation of Federal prisons, this document would address possession or introduction of

personal firearms, or attempting, aiding, or abetting possession or introduction of personal firearms, on Federal penal or

correctional institution grounds.

Priority: Other Significant Agenda Stage of Rulemaking: Final Rule

Major: No Unfunded Mandates: No
CFR Citation: 28 CFR 511 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 5 USC 301; 18 USC 751, 752, 1791, 1792, 1793, 3050, 3621, 3622, 3624, 4001, 4012, 4042, 4081 and 4082

(Repealed as to offenses committed on or after November 1, 1987); 18 USC 5006 to 5024 (Repealed October 12, 1984, as to

offenses committed after that date); 28 USC 509, 510; PL 80-772; 18 USC 1791 and 4042; PL 108-277 (18 USC 926B); 28

CFR 6

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 07/07/2006 71 FR 38543 

NPRM Comment Period End 08/08/2006 

Final Action 06/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Energy Affected: No

Agency Contact: Sarah N. Qureshi 

Rules Administrator

Department of Justice

Bureau of Prisons

HOLC Building, 320 First Street NW., Washington, DC 20534

Washington , DC 20534 

Phone: 202 307-2105 

FAX: 202 305-4577

E-Mail: squreshi@bop.gov

Department of Justice (DOJ) 

Bureau of Prisons ( BOP ) RIN: 1120-AB47

 View Related Documents

Title: Intake Screening

Abstract: In this document, the Bureau of Prisons (Bureau) proposes to streamline intake screening regulations by removing

internal agency management procedures that need not be stated in regulation.

Priority: Other Significant Agenda Stage of Rulemaking: Final Rule

Major: No Unfunded Mandates: No

CFR Citation: Not Yet Determined (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 5 USC 301; 18 USC 3621, 3622, 3624, 4001, 4042, 4081, 4082 (Repealed in part as to offenses committed

on or after November 1, 1987); 18 USC 4161 to 4166 (Repealed in part as to offenses committed on or after November 1,

1987); 18 USC 5006 to 5024 (Repealed October 12, 1984, as to offenses committed after that date); 18 USC 5039; 28 USC

509 and 510

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:
Timetable:

Action Date FR Cite

NPRM 01/20/2010 75 FR 3182 

NPRM Comment Period End 03/22/2010 

Final Action 04/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Energy Affected: No

Agency Contact: Sarah N. Qureshi 

Rules Administrator

Department of Justice

Bureau of Prisons

HOLC Building, 320 First Street NW., Washington, DC 20534

Washington , DC 20534 

Phone: 202 307-2105 

FAX: 202 305-4577

E-Mail: squreshi@bop.gov

Department of Justice (DOJ) 

Bureau of Prisons ( BOP ) RIN: 1120-AB48

 View Related Documents

Title: Communication Management Units

Abstract: In this document, the Bureau of Prisons (Bureau) describes Communication Management Units (CMUs). CMUs are

designed to provide an inmate housing unit environment that enables staff monitoring of all communication between CMU

inmates and persons in the community. The ability to monitor such communication is necessary to ensure the safety, security,

and orderly operation of correctional facilities, and protect the public.

Priority: Other Significant Agenda Stage of Rulemaking: Final Rule

Major: No Unfunded Mandates: No

CFR Citation: 28 CFR 540 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 18 USC 4001, 4042, 4942, 4081, 4082 (Repealed in part as to conduct occurring on or after November 1,

1987); 18 USC 5006 to 5024 (Repealed October 12, 1984, as to conduct occurring after that date); 18 USC 5039; 5 USC 301,

551, 552(a); 18 USC ch 113(b) and 115, 1791, 3621, 3622, 3624

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 04/06/2010 75 FR 17324 

NPRM Comment Period End 06/07/2010 

Final Action 03/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Energy Affected: No

Related RINs: Related to 1120-AB35

Agency Contact: Sarah N. Qureshi 

Rules Administrator

Department of Justice

Bureau of Prisons

HOLC Building, 320 First Street NW., Washington, DC 20534

Washington , DC 20534 
Phone: 202 307-2105 

FAX: 202 305-4577

E-Mail: squreshi@bop.gov

Department of Justice (DOJ) 

Bureau of Prisons ( BOP ) RIN: 1120-AB52

 View Related Documents

Title: Inmate Work and Performance Pay Program: Subpart Revision

Abstract: In this document, the Bureau of Prisons (Bureau) streamlines regulations on inmate work and performance pay by

deleting redundant language and provisions that relate solely to staff guidance.

Priority: Substantive, Nonsignificant Agenda Stage of Rulemaking: Final Rule

Major: No Unfunded Mandates: No

CFR Citation: 28 CFR 545 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 5 USC 301; 28 USC 509 and 510; 18 USC 3013, 3571, 3572, 3621, 3622, 3624, 3663, 4001, 4042, 4081,

4082 (Repealed in part as to offenses committed on or after November 1, 1987), and 4126; 18 USC 5006 to 5024 (Repealed

October 12, 1984, as to offenses committed after that date.)

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 03/03/2010 75 FR 9544 

NPRM Comment Period End 05/03/2010 

Final Action 05/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Energy Affected: No

Agency Contact: Sarah N. Qureshi 

Rules Administrator

Department of Justice

Bureau of Prisons

HOLC Building, 320 First Street NW., Washington, DC 20534

Washington , DC 20534 

Phone: 202 307-2105 

FAX: 202 305-4577

E-Mail: squreshi@bop.gov

Department of Justice (DOJ) 

Bureau of Prisons ( BOP ) RIN: 1120-AB54

 View Related Documents

Title: Commutation of Sentence: Technical Change

Abstract: This document makes a minor technical change to the Bureau of Prisons (Bureau) regulations on sentence

commutation to clarify that the Bureau staff, who may not be institution-level staff, will recalculate the inmate's sentence in

accordance with the terms of the commutation order if a petition for commutation of sentence is granted.

Priority: Info./Admin./Other Agenda Stage of Rulemaking: Final Rule

Major: No Unfunded Mandates: No

CFR Citation: 28 CFR 571.41 (To search for a specific CFR, visit the Code of Federal Regulations ) 
Legal Authority: 5 USC 301; 18 USC 3565 and 3568 to 3569 (Repealed in part as to offenses committed on or after

November 1, 1987); 18 USC 3582, 3621, 3622, 3624, 4001, 4042, 4081, and 4082 (Repealed in part as to offenses committed)

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

Interim Final Rule 03/23/2010 75 FR 13680 

Interim Final Rule Comment Period End 05/24/2010 

Final Action 02/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Energy Affected: No

Agency Contact: Sarah N. Qureshi 

Rules Administrator

Department of Justice

Bureau of Prisons

HOLC Building, 320 First Street NW., Washington, DC 20534

Washington , DC 20534 

Phone: 202 307-2105 

FAX: 202 305-4577

E-Mail: squreshi@bop.gov

Department of Justice (DOJ) 

Bureau of Prisons ( BOP ) RIN: 1120-AB55

 View Related Documents

Title: Classification and Program Review

Abstract: In this document, the Bureau of Prisons (Bureau) proposes to revise its regulations on classification and program

review to remove unnecessary regulations and to ensure that classification and program review procedures adequately address

inmate needs. This proposed rule also adds a new type of review, the "progress review." A progress review will be an

abbreviated program review meant to focus on an inmate's programming activities. This shortened version of the more thorough

program review will facilitate more efficiently-used staff and inmate time, in that it will primarily focus on any new or changed

aspects of an inmate's initial classification and participation in recommended programs. Inmates who have 36 months or more

until their projected release date will receive alternating program and progress reviews at least once every 180 calendar days, a

practice that will allow the Bureau to more efficiently utilize staff time and resources. The process will also allow staff to devote

more time and resources to the reviews of inmates who are closer to their release dates, enabling the Bureau to better fulfill its

mission to prepare inmates for eventual release into communities within the United States.

Priority: Substantive, Nonsignificant Agenda Stage of Rulemaking: Final Rule

Major: No Unfunded Mandates: No

CFR Citation: 28 CFR 524 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 5 USC 301; 18 USC 3521 to 3528, 3621, 3622, 3624, 4001, 4042, 4046, 4081, 4082 (Repealed in part as to

offenses committed on or after November 1, 1987); 18 USC 5006 to 5024 (Repealed October 12, 1984, as to offenses

committed); 21 USC 848; 28 USC 509 and 510

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:
Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 10/21/2011 76 FR 65428 

NPRM Comment Period End 12/20/2011 

Final Action 02/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Energy Affected: No

Agency Contact: Sarah N. Qureshi 

Rules Administrator

Department of Justice

Bureau of Prisons

HOLC Building, 320 First Street NW., Washington, DC 20534

Washington , DC 20534 

Phone: 202 307-2105 

FAX: 202 305-4577

E-Mail: squreshi@bop.gov

Department of Justice (DOJ) 

Bureau of Prisons ( BOP ) RIN: 1120-AB57

 View Related Documents

Title: Inmate Access to Inmate Central File: PSRs and SORs

Abstract: In this document, the Bureau of Prisons (Bureau) would amend regulations regarding inmate access to Inmate

Central File materials to prohibit sentenced inmates incarcerated in Bureau facilities, including those in contract facilities or

community confinement, from possessing their Pre-Sentence Investigation Reports (PSR), Statements of Reasons (SOR), or

other similar sentencing documents from criminal judgments. Such inmates under this prohibition will continue to be permitted to

review their PSRs and SORs.

Priority: Other Significant Agenda Stage of Rulemaking: Final Rule

Major: No Unfunded Mandates: No

CFR Citation: 28 CFR 513 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 5 USC 301; 18 USC 3621, 3622, 3624, 4001, 4042, 4942, 4081, 4082 (Repealed in part as to conduct

occurring on or after November 1, 1987), 5006 to 5024 (Repealed October 12, 1984, as to offense committed)

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 03/23/2010 75 FR 13705 

NPRM Comment Period End 05/24/2010 

Final Action 03/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Energy Affected: No

Agency Contact: Sarah N. Qureshi 

Rules Administrator

Department of Justice
Bureau of Prisons

HOLC Building, 320 First Street NW., Washington, DC 20534

Washington , DC 20534 

Phone: 202 307-2105 

FAX: 202 305-4577

E-Mail: squreshi@bop.gov

Department of Justice (DOJ) 

Bureau of Prisons ( BOP ) RIN: 1120-AB59

 View Related Documents

Title: Administrative Remedy Program: Exception to Initial Filing Procedures

Abstract: In this document, the Bureau of Prisons (Bureau) revises current regulations on the Administrative Remedy Program

to add an exception to initial filing of Administrative Remedy appeals at the institution level. The exception will state that formal

administrative remedy requests regarding initial decisions that did not originate with the Warden, or his/her staff, should be

initially filed with the Bureau office which made the original decision, and appealed directly to the General Counsel.

Priority: Substantive, Nonsignificant Agenda Stage of Rulemaking: Final Rule

Major: No Unfunded Mandates: No

CFR Citation: 28 CFR 542 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 5 USC 301; 18 USC 3621, 3622, 3624, 4001, 4042, 4081, 4082 (Repealed in part as to offenses committed

on or after November 1, 1987), 5006 to 5024 (Repealed October 12, 1984, as to offenses committed)

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

Interim Final Rule 06/18/2010 75 FR 34625 

Interim Final Rule Effective 06/18/2010 

Interim Final Rule Comment Period End 08/17/2010 

Final Action 07/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Energy Affected: No

Agency Contact: Sarah N. Qureshi 

Rules Administrator

Department of Justice

Bureau of Prisons

HOLC Building, 320 First Street NW., Washington, DC 20534

Washington , DC 20534 

Phone: 202 307-2105 

FAX: 202 305-4577

E-Mail: squreshi@bop.gov

Department of Justice (DOJ) 

Bureau of Prisons ( BOP ) RIN: 1120-AB60

 View Related Documents

Title: Progress Reports

Abstract: In this document, the Bureau of Prisons (Bureau) proposes to remove from regulations and/or modify two types of

progress reports: transfer reports and triennial reports.
Priority: Substantive, Nonsignificant Agenda Stage of Rulemaking: Final Rule

Major: No Unfunded Mandates: No

CFR Citation: 28 CFR 524 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 5 USC 301; 18 USC 3521 3528, 3621,3622, 3624, 4001, 4042, 4046, 4081,4082 (Repealed in part as to

offenses committed on or after November 1, 1987) 5006 5024 (Repealed October 12, 1984 as to offenses committed)

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 09/15/2011 76 FR 57012 

NPRM Comment Period End 11/14/2011 

Final Action 08/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Energy Affected: No

Agency Contact: Sarah N. Qureshi 

Rules Administrator

Department of Justice

Bureau of Prisons

HOLC Building, 320 First Street NW., Washington, DC 20534

Washington , DC 20534 

Phone: 202 307-2105 

FAX: 202 305-4577

E-Mail: squreshi@bop.gov

Department of Justice (DOJ) 

Bureau of Prisons ( BOP ) RIN: 1120-AB63

 View Related Documents

Title: Contraband and Inmate Personal Property: Technical Change

Abstract: In this document, the Bureau of Prisons makes a minor technical change to its regulations on contraband and

inmate personal property to maintain consistency in language which describes the purpose of the regulations as ensuring the

"safety, security, or good order of the facility or protection of the public."

Priority: Substantive, Nonsignificant Agenda Stage of Rulemaking: Final Rule

Major: Undetermined Unfunded Mandates: No

CFR Citation: 28 CFR 500; 28 CFR 553 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 5 USC 301; 18 USC 3621, 3622, 3624, 4001, 4042, 4081, 4082 (Repealed in part as to offenses committed

on or after November 1, 1987), 5006 5024 (Repealed October 12, 1984 as to offenses committed

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:
Timetable:

Action Date FR Cite

Interim Final Rule 07/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Energy Affected: No

Agency Contact: Sarah N. Qureshi 

Rules Administrator

Department of Justice

Bureau of Prisons

HOLC Building, 320 First Street NW., Washington, DC 20534

Washington , DC 20534 

Phone: 202 307-2105 

FAX: 202 305-4577

E-Mail: squreshi@bop.gov

Department of Justice (DOJ) 

Bureau of Prisons ( BOP ) RIN: 1120-AA33

 View Related Documents

Title: Literacy Program

Abstract: This document makes changes to the Bureau's literacy program regulations for the sake of clarification or

simplification.

Priority: Substantive, Nonsignificant Agenda Stage of Rulemaking: Completed Action

Major: No Unfunded Mandates: No

CFR Citation: 28 CFR 544.70 to 544.76 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 18 USC 3621 to 3622; 18 USC 3624; 18 USC 4001; 18 USC 4042; 18 USC 4081 to 4082; 18 USC 5006 to

5024; 18 USC 5039; 28 USC 509 to 510

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

Interim Final Rule 09/26/1997 62 FR 50791 

Interim Final Rule Effective 11/03/1997 

Interim Final Rule Comment Period End 11/25/1997 

Final Action 11/25/2011 76 FR 72623 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Agency Contact: Sarah N. Qureshi 

Rules Administrator

Department of Justice

Bureau of Prisons

HOLC Building, 320 First Street NW., Washington, DC 20534

Washington , DC 20534 

Phone: 202 307-2105 

FAX: 202 305-4577

E-Mail: squreshi@bop.gov
Department of Justice (DOJ) 

Bureau of Prisons ( BOP ) RIN: 1120-AB49

 View Related Documents

Title: Inmate Communication With News Media: Removal of Byline Regulations

Abstract: This rule would revise BOP's regulations regarding inmate contact with the community by addressing two current

Bureau regulations that prohibit inmates from publishing under a byline, due to a recent court ruling invalidating Bureau

regulation language containing this prohibition.

Priority: Substantive, Nonsignificant Agenda Stage of Rulemaking: Completed Action

Major: No Unfunded Mandates: No

CFR Citation: 28 CFR 540 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 18 USC 4001, 4042, 4942, 4081, 4082 (Repealed in part as to conduct occurring on or after November 1,

1987), 5006 to 5024 (Repealed October 12, 1984, as to conduct occurring after that date), 5039; 5 USC 301; 551, 552(a); 18

USC 1791, 3621, 3622, 3624

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

Interim Final Rule 04/23/2010 75 FR 21163 

Correction 05/07/2010 75 FR 25110 

Interim Final Rule Comment Period End 06/22/2010 

Final Action 04/03/2012 77 FR 19932 

Regulatory Flexibility Analysis Required: No Government Levels Affected: Federal

Small Entities Affected: No Federalism: No

Energy Affected: No

Agency Contact: Sarah N. Qureshi 

Rules Administrator

Department of Justice

Bureau of Prisons

HOLC Building, 320 First Street NW., Washington, DC 20534

Washington , DC 20534 

Phone: 202 307-2105 

FAX: 202 305-4577

E-Mail: squreshi@bop.gov

Department of Justice (DOJ) 

Bureau of Prisons ( BOP ) RIN: 1120-AB61

 View Related Documents

Title: Pre-Release Community Confinement

Abstract: In this document, the Bureau of Prisons (Bureau) responded to recent litigation surrounding the pre-release

community confinement regulation which it published on October 21, 2008 (73 FR 62443) by publishing a proposed rule on this

subject.

Priority: Other Significant Agenda Stage of Rulemaking: Completed Action

Major: No Unfunded Mandates: No

CFR Citation: 28 CFR 570 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 5 USC 301; 18 USC 751, 3621, 3622, 3624, 4001, 4042, 4081, 4082 (Repealed in part as to offenses

committed on or after November 1,1987), 4161-4166, 5006-5024 (Repealed October 12,1984, as to offenses committed)

Legal Deadline: None
Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 09/20/2011 76 FR 58197 

Merged With 1120-AB51 10/01/2012 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Energy Affected: No

Agency Contact: Sarah N. Qureshi 

Rules Administrator

Department of Justice

Bureau of Prisons

HOLC Building, 320 First Street NW., Washington, DC 20534

Washington , DC 20534 

Phone: 202 307-2105 

FAX: 202 305-4577

E-Mail: squreshi@bop.gov

Department of Justice (DOJ) 

Office of Justice Programs ( OJP ) RIN: 1121-AA68

 View Related Documents

Title: Victims of Crime Act (VOCA) Crime Victim Compensation Program Regulations

Abstract: The Victims of Crime Act (VOCA) Crime Victim Compensation Program regulations provide the parameters under

which State agencies may use these funds to reimburse crime victims directly for expenses related to crime. Expenses that must

be covered are lost wages, medical and mental health costs, and funeral and burial costs. States, at their discretion, may cover

loss of support, crime scene cleanup, and other such expenses. VOCA funds are obtained from the Crime Victims Fund in the

U.S. Treasury, which consists of fines, fees, and bond forfeitures from Federal offenders.

Priority: Substantive, Nonsignificant Agenda Stage of Rulemaking: Proposed Rule

Major: Undetermined Unfunded Mandates: No

CFR Citation: Not Yet Determined (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 42 USC 10602; 42 USC 10604

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 06/00/2013 

NPRM Comment Period End 08/00/2013 

Additional Information: TRANSFERRED RIN: This rulemaking 1121-AA68 continues the rulemaking previously listed as "child"

RIN 1121-AA66 under "parent" RIN 1121-AA61. This rulemaking has been transferred to RIN 1121-AA68 because the computer

system used by the Regulatory Information Service Center (RISC) to compile the Unified Agenda no longer supports "parent"
and "child" RINs. This rulemaking is not a new action. (For another VOCA-related rulemaking, see RIN 1121-AA69.)

Regulatory Flexibility Analysis Required: No Government Levels Affected: State

Small Entities Affected: No Federalism: No

Energy Affected: No

Agency Contact: Toni Thomas Department of Justice

Office of Justice Programs

810 7th St NW, Washington, DC 20053

Washington , DC 20053 

Phone: 202 307-5983 

Department of Justice (DOJ) 

Office of Justice Programs ( OJP ) RIN: 1121-AA69

 View Related Documents

Title: Victim of Crime Act (VOCA) Victim Assistance Program

Abstract: The Victim Assistance Program Regulations provide the parameters under which State agencies may use these

funds to award grants to Government and nonprofit organizations to provide direct services to crime victims. Local programs

include child abuse, homicide survivor, drunk driving, sexual assault, and domestic violence. More than 3 million crime victims

are served through these grants. Victims of Crime Act (VOCA) funds are obtained from the Crime Victims Fund in the U.S.

Treasury, which consists of fines, fees, and bond forfeitures from Federal offenders. Costs to States are limited, as the VOCA

grant provides for administrative costs for these programs.

Priority: Other Significant Agenda Stage of Rulemaking: Proposed Rule

Major: Undetermined Unfunded Mandates: No

CFR Citation: Not Yet Determined (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 42 USC 10603; 42 USC 10604

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 04/00/2013 

NPRM Comment Period End 06/00/2013 

Additional Information: TRANSFERRED RIN: This rulemaking 1121-AA69 continues the rulemaking previously listed as "child"

RIN 1121-AA65 under "parent" RIN 1121-AA61. This rulemaking has been transferred to RIN 1121-AA69 because the computer

system used by the Regulatory Information Service Center (RISC) to compile the Unified Agenda no longer supports "parent"

and "child" RINs. This rulemaking is not a new action. (For another VOCA-related rulemaking, see RIN 1121-AA68).

Regulatory Flexibility Analysis Required: No Government Levels Affected: State

Small Entities Affected: No Federalism: No

Energy Affected: No

Agency Contact: Toni Thomas Department of Justice

Office of Justice Programs

810 7th St NW, Washington, DC 20053

Washington , DC 20053 

Phone: 202 307-5983 

Department of Justice (DOJ) 

Office of Justice Programs ( OJP ) RIN: 1121-AA77
 View Related Documents

Title: Certification Process for State Capital Counsel Systems

Abstract: Pursuant to the USA PATRIOT Improvement and Reauthorization Act of 2005, on December 11, 2008, the

Department promulgated a final rule to implement certification procedures for States seeking to qualify for the expedited Federal

habeas corpus review procedures in capital cases under chapter 154 of title 28 of the United States Code. On February 5,

2009, the Department published in the Federal Register a notice soliciting further public comment on all aspects of the

December 2008 final rule. As the Department reviewed the comments submitted in response to the February 2009 notice, it

considered further the statutory requirements governing the regulatory implementation of the chapter 154 certification

procedures. The Attorney General determined that chapter 154 reasonably could be construed to allow the Attorney General

greater discretion in making certification determinations than the December 2008 regulations allowed. Accordingly, the

Department published a notice in the Federal Register on May 25, 2010, proposing to remove the December 2008 regulations

pending the completion of a new rulemaking process and finalized the removal of the December 2008 regulations on November

23, 2010. The Department published a notice in the Federal Register on March 3, 2011, proposing a new rule and seeking

public input on the certification procedure for chapter 154 and the standards the Attorney General will apply in making

certification decisions. The comment period for the proposed new rule closed on June 1, 2011. On February 13, 2012, the

Department published a supplemental notice of proposed rulemaking on this subject requesting public comment concerning five

changes that the Department is considering to the previously published proposed rule for the chapter 154 certification

procedure. The Department is in the process of reviewing the comments it received before the comment period closed on March

14, 2012.

Priority: Other Significant Agenda Stage of Rulemaking: Final Rule

Major: No Unfunded Mandates: No

CFR Citation: 28 CFR 26 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 5 USC 301; 18 USC 4001(b); 18 USC 4002; 28 USC 509; 28 USC 510; 28 USC 2261; 28 USC 2265

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 03/03/2011 76 FR 11705 

NPRM Comment Period End 06/01/2011 

Supplemental NPRM 02/13/2012 77 FR 7559 

Supplemental NPRM Comment Period End 03/14/2012 

Final Action 03/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: State

Federalism: Yes

Energy Affected: No

Agency Contact: Caroline T. Nguyen 

Senior Counsel

Department of Justice

Office of Justice Programs

950 Pennsylvania Avenue NW., Washington, DC 20530

Washington , DC 20530 

Phone: 202 514-4601 

Department of Justice (DOJ) 

Office of Justice Programs ( OJP ) RIN: 1121-AA78

 View Related Documents

Title: International Terrorism Victim Expense Reimbursement Program

Abstract: This rule would amend the Justice Department's Office for Victims of Crime regulations for the International Terrorism

Victim Expense Reimbursement Program (ITVERP) in order to remove a regulatory limitation on the discretion of the Director of

OVC to accept claims filed more than three years after the date that an incident is designated as an incident of international
terrorism.

Priority: Other Significant Agenda Stage of Rulemaking: Final Rule

Major: No Unfunded Mandates: No

CFR Citation: 28 CFR 94 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 42 USC 10603(c); 42 USC 10604

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

Interim Final Rule 04/11/2011 76 FR 19909 

Interim Final Rule Effective 04/11/2011 

Interim Final Rule Comment Period End 06/10/2011 

Final Action 06/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Federalism: No

Energy Affected: No

Agency Contact: Kristopher A Brambila 

Attorney-Advisor

Department of Justice

Office of Justice Programs

810 7th Street NW., Washington, DC 20053

Washington , DC 20053 

Phone: 202 616-1290 

E-Mail: kristopher.a.brambila@usdoj.gov

Department of Justice (DOJ) 

Office of Justice Programs ( OJP ) RIN: 1121-AA79

 View Related Documents

Title: National Motor Vehicle Title Information System

Abstract: The Office of Justice Programs (OJP) is promulgating this direct-final rule for its National Motor Vehicle Title

Information System Program (NMVTIS) in order to make two technical corrections to the NMVTIS regulations.

Priority: Substantive, Nonsignificant Agenda Stage of Rulemaking: Completed Action

Major: No Unfunded Mandates: No

CFR Citation: 28 CFR 25 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 49 USC 30501 to 30505

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite
Direct Final Rule Published 03/30/2012 77 FR 18914 

Comment Period End 05/29/2012 

Final Action Effective 06/27/2012 77 FR 18914 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Federalism: No

Agency Contact: Kristopher A Brambila 

Attorney-Advisor

Department of Justice

Office of Justice Programs

810 7th Street NW., Washington, DC 20053

Washington , DC 20053 

Phone: 202 616-1290 

E-Mail: kristopher.a.brambila@usdoj.gov

Department of Justice (DOJ) 

Executive Office for Immigration Review ( EOIR ) RIN: 1125-AA73

 View Related Documents

Title: Procedures for Cases Involving Mentally Incompetent Aliens

Abstract: The Department of Justice, Executive Office for Immigration Review (EOIR) seeks the public's input on procedures

for handling cases involving aliens in immigration proceedings before EOIR who present mental competency issues. The

Department would publish this Advance Notice of Proposed Rulemaking (ANPRM) to inform the public of its intention to amend

the regulations addressing mental competency in immigration proceedings before EOIR and to seek the public's comments

regarding: (1) creating a uniform framework for assessing an alien's mental competency in immigration proceedings before

EOIR; and, (2) developing fair and efficient procedures to apply when mental competency is at issue in immigration proceedings

before EOIR.

Priority: Other Significant Agenda Stage of Rulemaking: PreRule

Major: No Unfunded Mandates: No

CFR Citation: Not Yet Determined (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: Not Yet Determined

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

ANPRM 05/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Federalism: No

Energy Affected: No

Agency Contact: Jean King 

Acting General Counsel

Department of Justice

Executive Office for Immigration Review

Office of the General Counsel, 5107 Leesburg Pike, Suite 2600, Falls Church, VA 22041

Falls Church , VA 22041 

Phone: 703 305-0470 

FAX: 703 305-0443

E-Mail: eoir.regs@usdoj.gov
Department of Justice (DOJ) 

Executive Office for Immigration Review ( EOIR ) RIN: 1125-AA18

 View Related Documents

Title: Authority of Immigration Judges To Issue Civil Money Penalties

Abstract: This rule would propose to amend the Department of Justice's regulations by implementing the statutory authority

given to immigration judges to sanction by civil money penalty any action or inaction in contempt of the judge's proper exercise

of authority. This statutory authority is derived from section 304 of the Illegal Immigration Reform and Immigrant Responsibility

Act of 1996, Public Law 104-208 (IIRIRA), September 30, 1996. This rule sets forth the types of conduct for which civil money

penalty sanctions may be imposed, the procedures for imposing these sanctions, the affirmative defenses which may excuse the

imposition of a civil money penalty sanction, and the procedures for appealing such sanctions.

Priority: Other Significant Agenda Stage of Rulemaking: Proposed Rule

Major: No Unfunded Mandates: No

CFR Citation: 8 CFR 1003; 28 CFR 0.118 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 5 USC 301; 3 CFR 1949 to 1953 Comp, p 1002; 8 USC 1103; 8 USC 1252 note; 8 USC 1101 note; 8 USC

1362; 28 USC 509; 8 USC 1324(b); 28 USC 510; 28 USC 1746; Reorg Plan No 2 of 1950, sec 2

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 09/00/2013 

NPRM Comment Period End 11/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Federalism: No

Energy Affected: No

RIN Information URL: www.regulations.gov Public Comment URL: www.regulations.gov

Agency Contact: Jean King 

Acting General Counsel

Department of Justice

Executive Office for Immigration Review

Office of the General Counsel, 5107 Leesburg Pike, Suite 2600, Falls Church, VA 22041

Falls Church , VA 22041 

Phone: 703 305-0470 

FAX: 703 305-0443

E-Mail: eoir.regs@usdoj.gov

Department of Justice (DOJ) 

Executive Office for Immigration Review ( EOIR ) RIN: 1125-AA45

 View Related Documents

Title: International Marriage Brokers

Abstract: This rule would propose to amend the Department of Justice regulations by specifying the procedures for

adjudicating alleged violations by international marriage brokers doing business in the United States that fail to provide required

information to persons recruited for matchmaking through these entities or that fail to search sex offender registries. This rule

implements the procedures for the disposition of cases arising under section 833 of the International Marriage Broker Regulation

Act of 2005. This rule is necessary to deter fraudulent marriages and the exploitation of recruits by international marriage

brokers.

Priority: Substantive, Nonsignificant Agenda Stage of Rulemaking: Proposed Rule

Major: No Unfunded Mandates: No

CFR Citation: 8 CFR 1270 (To search for a specific CFR, visit the Code of Federal Regulations ) 
Legal Authority: 8 USC 1101, 1103, 1324(a), 1324(b), 1324(c), 1375(a); PL 109-162, sec 831 et seq; 5 USC 301, 554

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 09/00/2013 

NPRM Comment Period End 11/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Energy Affected: No

RIN Information URL: www.regulations.gov Public Comment URL: www.regulations.gov

Related RINs: Related to 1615-AA11

Agency Contact: Jean King 

Acting General Counsel

Department of Justice

Executive Office for Immigration Review

Office of the General Counsel, 5107 Leesburg Pike, Suite 2600, Falls Church, VA 22041

Falls Church , VA 22041 

Phone: 703 305-0470 

FAX: 703 305-0443

E-Mail: eoir.regs@usdoj.gov

Department of Justice (DOJ) 

Executive Office for Immigration Review ( EOIR ) RIN: 1125-AA49

 View Related Documents

Title: Reopened Proceedings on Petitions for Alien Entrepreneur Immigrant Classification (EB-5 Visas)

Abstract: On September 28, 2011, the Department of Homeland Security (DHS) published a rule proposing amendments to its

regulations in order to implement provisions of the 21st Century Department of Justice Appropriations Authorization Act of 2001.

The Department of Justice (Department) is planning to amend its regulations to conform to DHS's proposed amendments to its

regulations governing the employment creation (EB-5) immigrant classification. The Department's proposed rule would only

address provisions that affect proceedings before the Executive Office for Immigration Review (EOIR).

Priority: Other Significant Agenda Stage of Rulemaking: Proposed Rule

Major: No Unfunded Mandates: No

CFR Citation: 8 CFR 1003; 8 CFR 1216; 8 CFR 1245 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 8 USC 1186b

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 06/00/2013 
NPRM Comment Period End 08/00/2013 

Additional Information: Related RIN: 1615-AA90 76 FR 59927 (Sep. 28, 2011)

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Energy Affected: No

RIN Information URL: www.regulations.gov Public Comment URL: www.regulations.gov

Related RINs: Related to 1615-AA90

Agency Contact: Jean King 

Acting General Counsel

Department of Justice

Executive Office for Immigration Review

Office of the General Counsel, 5107 Leesburg Pike, Suite 2600, Falls Church, VA 22041

Falls Church , VA 22041 

Phone: 703 305-0470 

FAX: 703 305-0443

E-Mail: eoir.regs@usdoj.gov

Department of Justice (DOJ) 

Executive Office for Immigration Review ( EOIR ) RIN: 1125-AA62

 View Related Documents

Title: List of Pro Bono Legal Service Providers for Aliens in Immigration Proceedings

Abstract: This rule would propose to amend 8 CFR part 1003 by changing the name of the "List of Free Legal Services

Providers" to the "List of Pro Bono Legal Service Providers." The rule would also enhance the eligibility requirements for

organizations, private attorneys, and referral services to be included on the List of Pro Bono Legal Service Providers (List).

Priority: Substantive, Nonsignificant Agenda Stage of Rulemaking: Proposed Rule

Major: No Unfunded Mandates: No

CFR Citation: 8 CFR 1003; 8 CFR 1240 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 8 USC 1101; 8 USC 1103; 8 USC 1108(d)(4)(B); 8 USC 1229(a)(1)(E)

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 02/00/2013 

NPRM Comment Period End 04/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Federalism: No

Energy Affected: No

RIN Information URL: www.regulations.gov Public Comment URL: www.regulations.gov

Agency Contact: Jean King 

Acting General Counsel

Department of Justice

Executive Office for Immigration Review

Office of the General Counsel, 5107 Leesburg Pike, Suite 2600, Falls Church, VA 22041

Falls Church , VA 22041 

Phone: 703 305-0470 

FAX: 703 305-0443

E-Mail: eoir.regs@usdoj.gov
Department of Justice (DOJ) 

Executive Office for Immigration Review ( EOIR ) RIN: 1125-AA63

 View Related Documents

Title: Application of the Serious Nonpolitical Crime Bar to Asylum and Withholding of Removal for Recruitment or Use of Child

Soldiers

Abstract: The Attorney General and the Secretary of Homeland Security are planning to propose to amend their respective

regulations governing eligibility for asylum and withholding of removal to implement the Child Soldiers Accountability Act of 2008

(CSAA). The CSAA establishes a criminal offense for the recruitment or use of child soldiers, establishes grounds of

inadmissibility and deportability for aliens who have engaged in such recruitment or use, and provides that an alien who is

inadmissible or deportable under these grounds "shall be considered an alien with respect to whom there are serious reasons to

believe that he or she committed a serious nonpolitical crime" for purposes of asylum and withholding of removal.

Priority: Substantive, Nonsignificant Agenda Stage of Rulemaking: Proposed Rule

Major: No Unfunded Mandates: No

CFR Citation: 8 CFR 1208 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 8 USC 1103; 8 USC 1158; 8 USC 1226; 8 USC 1252; 8 USC 1282; 8 CFR 2; PL 110-340 (122 Stat 3735);

...

Legal Deadline: 

Action Source Description Date

Other Statutory 12/02/2008 

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 07/00/2013 

NPRM Comment Period End 09/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Federalism: No

Energy Affected: No

RIN Information URL: www.regulations.gov Public Comment URL: www.regulations.gov

Agency Contact: Jean King 

Acting General Counsel

Department of Justice

Executive Office for Immigration Review

Office of the General Counsel, 5107 Leesburg Pike, Suite 2600, Falls Church, VA 22041

Falls Church , VA 22041 

Phone: 703 305-0470 

FAX: 703 305-0443

E-Mail: eoir.regs@usdoj.gov

Department of Justice (DOJ) 

Executive Office for Immigration Review ( EOIR ) RIN: 1125-AA68

 View Related Documents

Title: Motions To Reopen Removal, Deportation, or Exclusion Proceedings Based Upon a Claim of Ineffective Assistance of

Counsel

Abstract: The Department of Justice (Department) is planning to propose to amend the regulations of the Executive Office for

Immigration Review (EOIR) by establishing procedures for the filing and adjudication of motions to reopen removal, deportation,

and exclusion proceedings based upon a claim of ineffective assistance of counsel. This proposed rule is in response to Matter

of Compean, Bangaly & J-E-C-, 25 I&N Dec. 1 (A.G. 2009), in which the Attorney General directed EOIR to develop such
regulations. The Department is also planning to propose to amend the EOIR regulations which provide that ineffective

assistance of counsel may constitute extraordinary circumstances which may excuse the failure to file an asylum application

within 1 year after the date of arrival in the United States.

Priority: Other Significant Agenda Stage of Rulemaking: Proposed Rule

Major: No Unfunded Mandates: No

CFR Citation: 8 CFR 1003; 8 CFR 1208 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 5 USC 301; 6 USC 521; 8 USC 1101, 1103, 1154, 1155, 1158, 1182, 1226, 1229, 1229a, 1229b, 1229c,

1231, 1252, 1254a, 1255, 1282, 1324d, 1330, 1361, 1362; 28 USC 509, 510, 1746; sec 2 Reorg. Plan No. 2 of 1950; 3 CFR,

1949-1953, Comp., p. 1002; sec 203 of PL 105-100, 111 Stat 2196-200; sec 1506 and 1510 of PL 106-386, 114 Stat 1527-29,

1531-32; sec 1505 of PL 106-554, 114 Stat 2763A-326-328; title VII of PL 110-229

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 03/00/2013 

NPRM Comment Period End 05/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Federalism: No

Energy Affected: No

RIN Information URL: www.regulations.gov Public Comment URL: www.regulations.gov

Agency Contact: Jean King 

Acting General Counsel

Department of Justice

Executive Office for Immigration Review

Office of the General Counsel, 5107 Leesburg Pike, Suite 2600, Falls Church, VA 22041

Falls Church , VA 22041 

Phone: 703 305-0470 

FAX: 703 305-0443

E-Mail: eoir.regs@usdoj.gov

Department of Justice (DOJ) 

Executive Office for Immigration Review ( EOIR ) RIN: 1125-AA70

 View Related Documents

Title: Implementation of Section 235 of the William Wilberforce Trafficking Victims Protection Reauthorization Act of 2008;

Treatment of Unaccompanied Alien Children

Abstract: The Department of Homeland Security (DHS), U.S. Citizenship and Immigration Services (USCIS), and the

Department of Justice (DOJ or Department), Executive Office for Immigration Review (EOIR), are planning to propose to amend

their respective regulations to implement section 235 of the William Wilberforce Trafficking Victims Protection Reauthorization

Act of 2008 (TVPRA), which provides new provisions for unaccompanied alien children in asylum and immigration proceedings.

Through this joint rule, both Departments are proposing to amend their separate regulations to reflect that USCIS has initial

jurisdiction over any asylum application filed by an unaccompanied alien child. The Departments also plan to propose to add

new special procedures for unaccompanied alien children in interviews before asylum officers and in proceedings before

immigration judges. In addition, EOIR plans to propose amendments to its regulations governing the relief of voluntary departure

for unaccompanied alien children in removal proceedings.

Priority: Other Significant Agenda Stage of Rulemaking: Proposed Rule

Major: No Unfunded Mandates: No

CFR Citation: 8 CFR 1001; 8 CFR 1003; 8 CFR 1208; 8 CFR 1236; 8 CFR 1240; 8 CFR 1245 (To search for a specific CFR,

visit the Code of Federal Regulations ) 

Legal Authority: sec 235, PL 110-457,; 112 Stat 5044
Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 03/00/2013 

NPRM Comment Period End 05/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Energy Affected: No

RIN Information URL: www.regulations.gov Public Comment URL: www.regulations.gov

Related Agencies: Joint : USCIS

Agency Contact: Jean King 

Acting General Counsel

Department of Justice

Executive Office for Immigration Review

Office of the General Counsel, 5107 Leesburg Pike, Suite 2600, Falls Church, VA 22041

Falls Church , VA 22041 

Phone: 703 305-0470 

FAX: 703 305-0443

E-Mail: eoir.regs@usdoj.gov

Department of Justice (DOJ) 

Executive Office for Immigration Review ( EOIR ) RIN: 1125-AA71

 View Related Documents

Title: Retrospective Regulatory Review Under E.O. 13563

Abstract: Following the issuance of Executive Order 13563, the Department of Justice (Department or DOJ) issued a Plan for

Retrospective Analysis of Existing Rules (Plan) on August 22, 2011, identifying several regulations that it plans to review during

the next two years. Pursuant to that Plan, the Department is conducting a retrospective review of portions of the regulations of

the Executive Office for Immigration Review (EOIR). The Department is considering proposing amendments to the EOIR

regulations in parts 1003, 1103, 1208, 1211, 1212, 1215, 1216 and 1235 of chapter V of title 8 of the Code of Federal

Regulations (CFR). The purpose of this Notice is to provide the public with advance notice of that future rulemaking and to

request the public's input on potential amendments to the EOIR regulations.

Priority: Other Significant Agenda Stage of Rulemaking: Proposed Rule

Major: No Unfunded Mandates: No

CFR Citation: 8 CFR 1003; 8 CFR 1103; 8 CFR 1208; 8 CFR 1211; 8 CFR 1212; 8 CFR 1215; 8 CFR 1216; 8 CFR 1235 (To

search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 5 USC 301; 8 USC 1101

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:
Action Date FR Cite

ANPRM 09/28/2012 77 FR 59567 

ANPRM Comment Period End 11/28/2012 

NPRM 03/00/2013 

NPRM Comment Period End 05/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Federalism: No

Energy Affected: No

RIN Information URL: www.regulations.gov Public Comment URL: www.regulations.gov

Agency Contact: Jean King 

Acting General Counsel

Department of Justice

Executive Office for Immigration Review

Office of the General Counsel, 5107 Leesburg Pike, Suite 2600, Falls Church, VA 22041

Falls Church , VA 22041 

Phone: 703 305-0470 

FAX: 703 305-0443

E-Mail: eoir.regs@usdoj.gov

Department of Justice (DOJ) 

Executive Office for Immigration Review ( EOIR ) RIN: 1125-AA72

 View Related Documents

Title: Recognition and Accreditation

Abstract: This rule proposes to amend the regulations governing the requirements and procedures for authorizing the

representatives of non-profit religious, charitable, social service, or similar organizations to represent aliens in proceedings

before the Executive Office for Immigration Review (EOIR) and the Department of Homeland Security (DHS).

Priority: Substantive, Nonsignificant Agenda Stage of Rulemaking: Proposed Rule

Major: No Unfunded Mandates: No

CFR Citation: 8 CFR 1001; 8 CFR 1003; 8 CFR 1292 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 5 USC 301; 6 USC 521; 8 USC 1101; 8 USC 1103; 8 USC 1154; 8 USC 1155; 8 USC 1158; 8 USC 1182; 8

USC 1226; 8 USC 1229; 8 USC 1229a; 8 USC 1229b; 8 USC 1229c; 8 USC 1231; 8 USC 1232; 8 USC 1252b; 8 USC 1254a;

8 USC 1255; 8 USC 1324d; 8 USC 1330; 8 USC 1361; 8 USC 1362; 28 USC 509; 28 USC 510; 28 USC 1746; sec 2 Reorg.

Plan No. 2 of 1950; 3 CFR, 1949-1953 Comp., 1002; sec 203 of PL 105-100, 111 Stat 2196-200; sec 1506 and 1510 of PL

106-386, 114 Stat 1527-29, 1531-1532; sec 1505 of PL 106-554, 114 Stat 2763 A-326 to -328

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 01/00/2013 

NPRM Comment Period End 03/00/2013 

Additional Information: Public Meeting notice 77 FR 9590 (Feb. 17, 2012)

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Energy Affected: No

RIN Information URL: www.regulations.gov Public Comment URL: www.regulations.gov

Agency Contact: Jean King 

Acting General Counsel

Department of Justice
Executive Office for Immigration Review

Office of the General Counsel, 5107 Leesburg Pike, Suite 2600, Falls Church, VA 22041

Falls Church , VA 22041 

Phone: 703 305-0470 

FAX: 703 305-0443

E-Mail: eoir.regs@usdoj.gov

Department of Justice (DOJ) 

Executive Office for Immigration Review ( EOIR ) RIN: 1125-AA74

 View Related Documents

Title: Immigration Courts and the Board of Immigration Appeals: Motions to Reopen and Reconsider; Effect of Departure or

Removal

Abstract: This rule would propose to amend the Department of Justice's regulations regarding motions to reopen and motions

to reconsider where the respondent has left the United States. Rulemaking proceedings are being initiated in response to a

petition for rulemaking from the American Immigration Council, titled "Petition for Rulemaking to Amend Regulations Governing

Motions to Reopen and Reconsider Removal Proceedings for Noncitizens Who Depart the United States." By letter dated July

28, 2012, the Executive Office for Immigration Review partially granted the petition, committing to initiating a rulemaking

proceeding to amend the departure bar regulatory provisions at 8 CFR sections 1003.2(d) and 1003.23(b)(1), without committing

to any particular outcome for this rulemaking.

Priority: Other Significant Agenda Stage of Rulemaking: Proposed Rule

Major: No Unfunded Mandates: No

CFR Citation: 8 CFR 1003.2; 8 CFR 1003.23 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: Not Yet Determined

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 06/00/2013 

NPRM Comment Period End 08/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Energy Affected: No

Public Comment URL: www.regulations.gov

Agency Contact: Jean King 

Acting General Counsel

Department of Justice

Executive Office for Immigration Review

Office of the General Counsel, 5107 Leesburg Pike, Suite 2600, Falls Church, VA 22041

Falls Church , VA 22041 

Phone: 703 305-0470 

FAX: 703 305-0443

E-Mail: eoir.regs@usdoj.gov

Department of Justice (DOJ) 

Executive Office for Immigration Review ( EOIR ) RIN: 1125-AA39

 View Related Documents

Title: Executive Office for Immigration Review Attorney/Representative Registry
Abstract: This final rule would address registration of attorneys and representatives practicing before immigration judges and

the Board of Immigration Appeals (Board or BIA).

Priority: Substantive, Nonsignificant Agenda Stage of Rulemaking: Final Rule

Major: No Unfunded Mandates: No

CFR Citation: 8 CFR 1292 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 8 USC 1103; 8 USC 1252b; 8 USC 1362; 6 USC 521; 6 USC 522

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 12/30/2003 68 FR 75160 

NPRM Comment Period End 03/01/2004 

Final Action 12/00/2012 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

RIN Information URL: www.regulations.gov Public Comment URL: www.regulations.gov

Agency Contact: Jean King 

Acting General Counsel

Department of Justice

Executive Office for Immigration Review

Office of the General Counsel, 5107 Leesburg Pike, Suite 2600, Falls Church, VA 22041

Falls Church , VA 22041 

Phone: 703 305-0470 

FAX: 703 305-0443

E-Mail: eoir.regs@usdoj.gov

Department of Justice (DOJ) 

Executive Office for Immigration Review ( EOIR ) RIN: 1125-AA44

 View Related Documents

Title: Background and Security Investigation Checks in Proceedings Before Immigration Judges and the Board of Immigration

Appeals

Abstract: This rule would amend regulations governing the Executive Office for Immigration Review to ensure that the

necessary identity, law enforcement, and security investigations are properly initiated and have been completed by the

Department of Homeland Security before the immigration judges and the Board of Immigration Appeals adjudicate certain

applications for relief.

Priority: Other Significant Agenda Stage of Rulemaking: Final Rule

Major: No Unfunded Mandates: No

CFR Citation: 8 CFR 1003; 8 CFR 1208 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 5 USC 301; 6 USC 521; 8 USC 1101, 1103, 1154, 1155, 1158, 1182, 1226, 1229, 1229a, 1229b, 1229c,

1231, 1252, 1254a, 1255, 1282, 1324d, 1330, 1361, 1362; 28 USC 509, 510, 1746; sec 2 Reorg. Plan No. 2 of 1950; 3 CFR

1949 to 1953, Comp., p. 1002; sec 203 of PL 105-100, 111 Stat 2196-200; sec 1506 and 1510 of PL 106-386, 114 Stat 1527-

29, 1531-32; sec 1505 of PL 106-554, 114 Stat 2763A-326 to-328; title VII of PL 110-229

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:
Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

Interim Final Rule 01/31/2005 70 FR 4743 

Interim Final Rule Comment Period Extended 03/31/2005 70 FR 16398 

Interim Final Rule Effective 04/01/2005 

Interim Final Rule Comment Period End 04/01/2005 

Interim Final Rule Comment Period End 05/02/2005 

Final Action 06/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Energy Affected: No

RIN Information URL: www.regulations.gov Public Comment URL: www.regulations.gov

Agency Contact: Jean King 

Acting General Counsel

Department of Justice

Executive Office for Immigration Review

Office of the General Counsel, 5107 Leesburg Pike, Suite 2600, Falls Church, VA 22041

Falls Church , VA 22041 

Phone: 703 305-0470 

FAX: 703 305-0443

E-Mail: eoir.regs@usdoj.gov

Department of Justice (DOJ) 

Executive Office for Immigration Review ( EOIR ) RIN: 1125-AA52

 View Related Documents

Title: Jurisdiction and Venue in Removal Proceedings

Abstract: This rule would amend the Department of Justice regulation addressing jurisdiction and venue in removal

proceedings. This regulatory change is necessary due to the increasing number of removal hearings being conducted by

telephone or video conference and will clarify the issue of venue for cases involving multiple geographic locations.

Priority: Other Significant Agenda Stage of Rulemaking: Final Rule

Major: No Unfunded Mandates: No

CFR Citation: 8 CFR 1003.20(a) (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 5 USC 301; 8 USC 1101 note; 8 USC 1103; 8 USC 1252 note; 8 USC 1252(b); 8 USC 1324(b); 8 USC

1362; 28 USC 509; 28 USC 510; 28 USC 1746; Reorg Plan No 2 of 1950, sec 2, 3 CFR, 1949 to 1953 Comp, p 1002; PL 100-

105 sec 203; 111 Stat 2196-200; PL 106-386 sec 1506; PL 106-386, sec 1510; 114 Stat 1527-29, 1531 to 1532; PL 106-554,

sec 1505; 114 Stat 2763A, 326 to 328; 8 USC 1229(a)

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 03/28/2007 72 FR 14494 

NPRM Comment Period End 04/27/2007 

Final Action 07/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No
Federalism: No

Energy Affected: No

RIN Information URL: www.regulations.gov Public Comment URL: www.regulations.gov

Agency Contact: Jean King 

Acting General Counsel

Department of Justice

Executive Office for Immigration Review

Office of the General Counsel, 5107 Leesburg Pike, Suite 2600, Falls Church, VA 22041

Falls Church , VA 22041 

Phone: 703 305-0470 

FAX: 703 305-0443

E-Mail: eoir.regs@usdoj.gov

Department of Justice (DOJ) 

Executive Office for Immigration Review ( EOIR ) RIN: 1125-AA65

 View Related Documents

Title: Forwarding of Asylum Applications to the Department of State

Abstract: This final rule addresses the process by which the Executive Office for Immigration Review (EOIR) forwards asylum

applications for consideration by the Department of State (DOS), Bureau of Democracy, Human Rights, and Labor. Currently,

EOIR forwards to DOS all asylum applications that are submitted initially in removal proceedings before an immigration judge.

The final rule would amend the regulations to provide for sending asylum applications to DOS on a discretionary basis.

Priority: Substantive, Nonsignificant Agenda Stage of Rulemaking: Final Rule

Major: No Unfunded Mandates: No

CFR Citation: 8 CFR 1208; 8 CFR 1240 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 8 USC 1101, 1103, 1158, 1182, 1186a, 1224, 1225, 1226, 1227, 1251, 1252 note, 1252a, 1252b, 1282, 1362;

sec 202 and 203, PL 105-100, 111 Stat 2160, 2193; sec 902, PL 105-277, 112 Stat 2681; title VII of PL 110-229

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 10/31/2011 76 FR 67099 

NPRM Comment Period End 12/30/2011 

Final Action 01/00/2013 

Additional Information: This rule relates to RIN 1615-AB59 published as final by U.S. Citizenship and Immigration Services

(USCIS), Department of Homeland Security (DHS), on April 6, 2009. 74 FR 15367 (Apr. 6, 2009).

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Energy Affected: No

RIN Information URL: www.regulations.gov Public Comment URL: www.regulations.gov

Related RINs: Related to 1615-AB59

Agency Contact: Jean King 

Acting General Counsel

Department of Justice

Executive Office for Immigration Review

Office of the General Counsel, 5107 Leesburg Pike, Suite 2600, Falls Church, VA 22041

Falls Church , VA 22041 

Phone: 703 305-0470 

FAX: 703 305-0443

E-Mail: eoir.regs@usdoj.gov
Department of Justice (DOJ) 

Executive Office for Immigration Review ( EOIR ) RIN: 1125-AA66

 View Related Documents

Title: Reorganization of Regulations on the Adjudication of Department of Homeland Security Practitioner Disciplinary Cases

Abstract: This final rule would adopt an interim rule with request for comments published in the Federal Register on January

13, 2012. The interim rule amended regulations of the Executive Office for Immigration Review (EOIR), Department of Justice

(Department) by deleting unnecessary provisions in part 1292 of chapter V in title 8 of the Code of Federal Regulations (CFR)

that are the responsibility of the Department of Homeland Security (DHS). This rule also transferred certain provisions from part

1292 to part 1003 of chapter V in title 8 CFR. Finally, the interim rule revised provisions in part 1003 to reference applicable

DHS regulations, and to make technical and clarifying amendments to regulations in that part.

Priority: Substantive, Nonsignificant Agenda Stage of Rulemaking: Final Rule

Major: No Unfunded Mandates: No

CFR Citation: 8 CFR 1003; 8 CFR 1292 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 5 USC 301; 6 USC 521; 8 USC 1101, 1103, 1154, 1155, 1158, 1182, 1226, 1229, 1229a, 1229b, 1229c,

1231, 1252b, 1254a, 1255, 1324d, 1330, 1361, 1362; 28 USC 509, 510, 1746; sec 2 Reorg. Plan. No. 2 of 1950; 3 CFR 1949

to 1953, Comp., p. 1002; sec 203 of PL 105-100, 111 Stat 2196-200; sec 1506 and 1510 of PL 106-386, 114 Stat 1527-29,

1531-32; sec 1505 of PL 106-554, 114 Stat 2763A-326-328

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

Interim Final Rule 01/13/2012 77 FR 2011 

Interim Final Rule Comment Period End 02/13/2012 

Final Action 01/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Federalism: No

Energy Affected: No

RIN Information URL: www.regulations.gov Public Comment URL: www.regulations.gov

Agency Contact: Jean King 

Acting General Counsel

Department of Justice

Executive Office for Immigration Review

Office of the General Counsel, 5107 Leesburg Pike, Suite 2600, Falls Church, VA 22041

Falls Church , VA 22041 

Phone: 703 305-0470 

FAX: 703 305-0443

E-Mail: eoir.regs@usdoj.gov

Department of Justice (DOJ) 

Executive Office for Immigration Review ( EOIR ) RIN: 1125-AA38

 View Related Documents

Title: Protective Orders in Immigration Administration Proceedings

Abstract: This rule amends regulations governing the Executive Office for Immigration Review (EOIR) by authorizing

immigration judges to issue protective orders to limit public disclosure of sensitive law enforcement or national defense

information during immigration proceedings. The rule is applicable in all proceedings before immigration judges but involves only

a small number of cases.
Priority: Substantive, Nonsignificant Agenda Stage of Rulemaking: Long-term Action

Major: No Unfunded Mandates: No

CFR Citation: 8 CFR 1003 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 5 USC 301; 8 USC 1101 note, 1103, 1231, 1252 note, 1252(b), 1324(b), 1253, 1362; 28 USC 509, 510,

1746; sec 2, Reorg Plan No 2 of 1950; 3 CFR 1949 to 1953 Comp, p 1002; sec 203 of PL 105-100, 111 Stat 2196-200; secs

1506 and 1510 of PL 106-386, 114 Stat 1527-29, 1531-32; sec 1505 of PL 106-554, 114 Stat 2763A-326 to 2763A-328

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

Interim Final Rule 05/28/2002 67 FR 36799 

Interim Final Rule Comment Period End 07/29/2002 

Final Action 01/00/2014 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

RIN Information URL: www.regulations.gov Public Comment URL: www.regulations.gov

Agency Contact: Jean King 

Acting General Counsel

Department of Justice

Executive Office for Immigration Review

Office of the General Counsel, 5107 Leesburg Pike, Suite 2600, Falls Church, VA 22041

Falls Church , VA 22041 

Phone: 703 305-0470 

FAX: 703 305-0443

E-Mail: eoir.regs@usdoj.gov

Department of Justice (DOJ) 

Executive Office for Immigration Review ( EOIR ) RIN: 1125-AA58

 View Related Documents

Title: Board of Immigration Appeals: Affirmance Without Opinion, Referral for Three-Board-Member Review, and Publication of

Decisions as Precedents

Abstract: These revisions implement, in part, the Attorney General's August 9, 2006, Memorandum for Immigration Judges and

Members of the Board of Immigration Appeals (Board). This final rule establishes that the Board may issue an affirmance

without opinion (AWO) in the exercise of its discretion when it is satisfied that certain regulatory criteria are met. This provision

also permits the Board to better manage its docket, budget its resources, and balance its competing adjudicatory responsibilities

by allowing the Board to determine what type of decision to issue in a particular case. This regulation clarifies that the Board's

decision to issue an AWO, or any other type of decision, does not create personal rights and is not independently reviewable. In

addition, this rule permits three-Board-member review of a small class of particularly complex cases. The rule provides the

Board with the discretion to assess its resources, and where it deems appropriate, devote more of its resources to address

complex or unusual issues of law or fact by referring a case for review by a three-member panel. Finally, this rule amends the

regulations relating to precedent decisions of the Board, by authorizing publication of decisions either by a majority of Board

Members on a panel or by a majority of permanent Board Members. With these tools, the Board can better manage its docket,

budget its resources, and balance its competing adjudicatory responsibilities.

Priority: Other Significant Agenda Stage of Rulemaking: Long-term Action

Major: No Unfunded Mandates: No

CFR Citation: 8 CFR 1003.1 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 5 USC 301; 6 USC 521; 8 USC 1101; 8 USC 1103; 8 USC 1154; 8 USC 1155; 8 USC 1158; 8 USC 1182; 8

USC 1226; 8 USC 1229; 8 USC 1229(a); 8 USC 1229(b); 8 USC 1229(c); 8 USC 1231; 8 USC 1254(a); 8 USC 1255; 8 USC

1324(d); 8 USC 1330; 8 USC 1361; 8 USC 1362; 28 USC 509; 28 USC 510; 28 USC 1746; Reorg Plan No 2 of 1950, sec 2, 3

CFR 1949 to 1953 Comp, p 1002; PL 105-100, sec 203, 111 Stat 2196-200; PL 106-386, sec 1506 and 1510, 114 Stat 1527 to
1529, 1531 to 1532; PL 106-554, sec 1505, 114 Stat 2763A-326 to 2763A-328; ...

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 06/18/2008 73 FR 34654 

NPRM Comment Period End 08/18/2008 

Final Action 01/00/2014 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Energy Affected: No

RIN Information URL: www.regulations.gov Public Comment URL: www.regulations.gov

Agency Contact: Jean King 

Acting General Counsel

Department of Justice

Executive Office for Immigration Review

Office of the General Counsel, 5107 Leesburg Pike, Suite 2600, Falls Church, VA 22041

Falls Church , VA 22041 

Phone: 703 305-0470 

FAX: 703 305-0443

E-Mail: eoir.regs@usdoj.gov

Department of Justice (DOJ) 

Executive Office for Immigration Review ( EOIR ) RIN: 1125-AA69

 View Related Documents

Title: Civil Monetary Penalties Inflation Adjustment

Abstract: This rule amends the Department of Homeland Security (DHS) regulations to adjust for inflation certain civil monetary

penalties assessed under the Immigration and Nationality Act (INA). The adjusted penalties are calculated according to a

statutory formula, and will be effective for violations occurring on or after the effective date. This rule also amends the

Department of Justice (DOJ) regulations to eliminate duplicative language and to substitute a cross-reference to the relevant

DHS regulations.

Priority: Other Significant Agenda Stage of Rulemaking: Completed Action

Major: No Unfunded Mandates: No

CFR Citation: 8 CFR 280; 8 CFR 1280 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 8 USC 1103; 8 USC 1221; 8 USC 1223; 8 USC 1227; 8 USC 1229; 8 USC 1253; PL 101-410; PL 104-134;

...

Legal Deadline: 

Action Source Description Date

Other Statutory Statutory deadline for adjustment of penalties. 08/30/2003 

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:
Timetable:

Action Date FR Cite

Final Action 12/01/2011 76 FR 74625 

Final Action Effective 01/03/2012 

Additional Information: Joint rule with DHS/USCBP; RIN 1651-AA91.

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Energy Affected: No

RIN Information URL: www.regulations.gov Public Comment URL: www.regulations.gov

Related Agencies: Joint : USCBP

Agency Contact: JuanCarlos M. Hunt 

Acting General Counsel

Department of Justice

Executive Office for Immigration Review

Office of the General Counsel, 5107 Leesburg Pike, Suite 2600, Falls Church, VA 22041

Falls Church , VA 22041 

Phone: 703 305-0470 

FAX: 703 305-0443

E-Mail: eoir.regs@usdoj.gov

Department of Justice (DOJ) 

Bureau of Alcohol, Tobacco, Firearms, and Explosives ( ATF ) RIN: 1140-AA10

 View Related Documents

Title: Implementation of Public Law 105-277 Relating to Secure Gun Storage

Abstract: The Department of Justice is planning to propose to amend the regulations of the Bureau of Alcohol, Tobacco,

Firearms, and Explosives (ATF) to implement certain provisions of Public Law 105-277, Omnibus Consolidated and Emergency

Supplemental Appropriations Act, 1999. The amendments are with regard to: 1) certification by applicants for dealers' licenses

that secure gun storage or safety devices will be available at any place where firearms are sold to nonlicensed individuals and

2) amended definitions of certain terms, including an amended definition of "antique firearm," to include certain muzzle loading

firearms.

Priority: Other Significant Agenda Stage of Rulemaking: Proposed Rule

Major: No Unfunded Mandates: No

CFR Citation: 27 CFR 478 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 5 USC 552(a); 18 USC 847; 18 USC 921 to 931; 44 USC 3504(h)

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 08/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Agency Contact: John Aiken 

Regulations Writer

Department of Justice

Bureau of Alcohol, Tobacco, Firearms, and Explosives

99 New York Avenue NE, Washington, DC 20226

Washington , DC 20226 

Phone: 202 648-8499 
Department of Justice (DOJ) 

Bureau of Alcohol, Tobacco, Firearms, and Explosives ( ATF ) RIN: 1140-AA23

 View Related Documents

Title: Machine Guns, Destructive Devices, and Certain Other Firearms--Amended Definition of "Pistol"

Abstract: This rule would propose to amend the regulations relating to machine guns, destructive devices, and certain other

firearms regulated under the National Firearms Act (NFA) for the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF)

to clarify the definition of the term "pistol" and to define more clearly exceptions to the "pistol" definition.

Priority: Other Significant Agenda Stage of Rulemaking: Proposed Rule

Major: No Unfunded Mandates: No

CFR Citation: 27 CFR 479 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 26 USC 7805

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 04/07/2005 70 FR 17624 

NPRM Comment Period End 05/09/2005 

NPRM 06/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Energy Affected: No

Agency Contact: Brenda R. Friend 

Regulations Writer

Department of Justice

Bureau of Alcohol, Tobacco, Firearms, and Explosives

99 New York Avenue NE., Washington, DC 20226

Washington , DC 20226 

Phone: 202 648-8408 

Department of Justice (DOJ) 

Bureau of Alcohol, Tobacco, Firearms, and Explosives ( ATF ) RIN: 1140-AA27

 View Related Documents

Title: Commerce in Explosives--Separation Distances of Ammonium Nitrate and Blasting Agents From Explosives or Blasting

Agents

Abstract: The Department of Justice is planning to propose to amend the regulations of the Bureau of Alcohol, Tobacco,

Firearms, and Explosives (ATF) regarding the reference to The Fertilizer Institute (TFI) guidance document titled "Definition and

Test Procedures for Ammonium Nitrate Fertilizer" that appears as a footnote because it is an obsolete document. In March

2002, TFI filed a petition with ATF requesting that the Federal explosives regulations at 27 CFR 555.220 be amended to remove

the reference to the "Definition and Test Procedures for Ammonium Nitrate Fertilizer." TFI explained that the document is

outdated because TFI last published the guidance document in 1984, TFI will not review or update it, and TFI cannot ensure

that the procedures outlined in the guidance document are still valid.

Priority: Other Significant Agenda Stage of Rulemaking: Proposed Rule

Major: No Unfunded Mandates: No

CFR Citation: 27 CFR 555 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 18 USC 847
Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

ANPRM 09/16/2010 75 FR 56489 

ANPRM Comment Period End 12/15/2010 

NPRM 06/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Energy Affected: No

Agency Contact: John Aiken 

Regulations Writer

Department of Justice

Bureau of Alcohol, Tobacco, Firearms, and Explosives

99 New York Avenue NE, Washington, DC 20226

Washington , DC 20226 

Phone: 202 648-8499 

Department of Justice (DOJ) 

Bureau of Alcohol, Tobacco, Firearms, and Explosives ( ATF ) RIN: 1140-AA36

 View Related Documents

Title: Commerce In Explosives--Relief From Disabilities

Abstract: The Department of Justice is planning to propose to amend the regulations of the Bureau of Alcohol, Tobacco,

Firearms and Explosives (ATF) to address granting relief from disabilities to persons currently on parole or probation.

Priority: Other Significant Agenda Stage of Rulemaking: Proposed Rule

Major: No Unfunded Mandates: No

CFR Citation: 27 CFR 555 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 18 USC 847

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 03/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Energy Affected: No

Agency Contact: George Fodor 

Regulations Writer

Department of Justice
Bureau of Alcohol, Tobacco, Firearms, and Explosives

Phone: 202 648-7994 

E-Mail: george.fodor@atf.gov

Department of Justice (DOJ) 

Bureau of Alcohol, Tobacco, Firearms, and Explosives ( ATF ) RIN: 1140-AA40

 View Related Documents

Title: Rules of Practice in Explosives License and Permit Proceedings

Abstract: The Department of Justice is planning to propose amendments to the regulations of the Bureau of Alcohol, Tobacco,

Firearms, and Explosives governing the procedure and practice for disapproval of applications for explosive licenses or permits

and for the denial of renewal or revocation of such licenses or permits under federal explosives law. The proposed regulations

would be codified in a new part 771, "Rules of Practice in License and Permit Proceedings." This rulemaking proceeding is

included in the Department of Justice's retrospective review plan developed pursuant to Executive Order 13563, "Improving

Regulation and Regulatory Review."

Priority: Other Significant Agenda Stage of Rulemaking: Proposed Rule

Major: No Unfunded Mandates: No

CFR Citation: 27 CFR 555; 27 CFR 771 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 18 USC 843; 18 USC 847

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 07/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Energy Affected: No

Agency Contact: Denise Brown 

Regulations Writer

Department of Justice

Bureau of Alcohol, Tobacco, Firearms, and Explosives

Phone: 202 648-7105 

E-Mail: denise.brown@atf.gov

Department of Justice (DOJ) 

Bureau of Alcohol, Tobacco, Firearms, and Explosives ( ATF ) RIN: 1140-AA41

 View Related Documents

Title: Commerce in Firearms and Ammunition--Reporting Theft or Loss of Firearms in Transit

Abstract: The Department of Justice is planning to propose amendments to the regulations of the Bureau of Alcohol, Tobacco,

Firearms, and Explosives (ATF) regarding firearms stolen or lost in transit.

Priority: Other Significant Agenda Stage of Rulemaking: Proposed Rule

Major: No Unfunded Mandates: No

CFR Citation: 27 CFR 478 (To search for a specific CFR, visit the Code of Federal Regulations ) 
Legal Authority: 5 USC 552(a); 18 USC 847; 18 USC 921 to 931; 44 USC 3504(h)

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 11/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Energy Affected: No

Agency Contact: Brenda R. Friend 

Regulations Writer

Department of Justice

Bureau of Alcohol, Tobacco, Firearms, and Explosives

99 New York Avenue NE., Washington, DC 20226

Washington , DC 20226 

Phone: 202 648-8408 

Department of Justice (DOJ) 

Bureau of Alcohol, Tobacco, Firearms, and Explosives ( ATF ) RIN: 1140-AA43

 View Related Documents

Title: Background Checks for Principal Officers of Corporations, Trusts, and Other Legal Entities With Respect to the Making or

Transferring of a National Firearms Act Firearm

Abstract: The Department of Justice is proposing to amend the regulations of the Bureau of Alcohol, Tobacco, Firearms, and

Explosives (ATF) regarding the making or transferring of a firearm under the National Firearms Act. The proposed regulations

would (1) add a definition for the term "responsible person"; (2) require each responsible person of a corporation, trust or legal

entity to complete a specified form, and to submit photographs and fingerprints; (3) require that a copy of all applications to

make or transfer a firearm be forwarded to the chief law enforcement officer (CLEO) of the locality in which the maker or

transferee is located; and (4) eliminate the requirement for a certification signed by the CLEO.

Priority: Other Significant Agenda Stage of Rulemaking: Proposed Rule

Major: No Unfunded Mandates: No

CFR Citation: 27 CFR 479 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 26 USC 7805

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 07/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No
Agency Contact: Brenda R. Friend 

Regulations Writer

Department of Justice

Bureau of Alcohol, Tobacco, Firearms, and Explosives

99 New York Avenue NE., Washington, DC 20226

Washington , DC 20226 

Phone: 202 648-8408 

Department of Justice (DOJ) 

Bureau of Alcohol, Tobacco, Firearms, and Explosives ( ATF ) RIN: 1140-AA00

 View Related Documents

Title: Implementation of the Safe Explosives Act

Abstract: The Department of Justice amended the regulations of the Bureau of Alcohol, Tobacco, Firearms, and Explosives

(ATF) to implement the provisions of the Safe Explosives Act, title XI, subtitle C, of Public Law 107-296, the Homeland Security

Act of 2002 (enacted November 25, 2002). The law, among other things: (1) Requires that all persons receiving explosives on

and after May 24, 2003, obtain a Federal license or permit, and creates a new type of permit, the "limited permit"; (2) requires

applicants for licenses and permits to provide as part of their application the names and appropriate identifying information

regarding employees authorized to possess explosives as well as fingerprints and photographs of "responsible persons"; (3)

extends the time for ATF to act on an application for a license or permit from 45 days to 90 days; (4) authorizes warrantless

inspections of places of storage maintained by applicants for limited permits and holders of limited permits; (5) provides that

only licensees and holders of user permits must post their licenses and permits and make them available for inspection; (6)

requires that ATF conduct background checks on responsible persons and employees authorized to possess explosive

materials; (7) specifies additional categories of persons who may not lawfully receive or possess explosive materials; i.e., aliens

(other than permanent resident aliens and other excepted aliens), persons dishonorably discharged from the military, and

persons who have renounced their U.S. citizenship; (8) broadens the interstate commerce element of the prohibited persons

section of the law to specify that a violation is committed if possession of explosive materials affects interstate or foreign

commerce; (9) provides ATF the authority to require licensed manufacturers and licensed importers and persons who

manufacture or import explosive materials or ammonium nitrate to provide samples, information on chemical composition, and

other information relevant to the identification of the product; (10) broadens the scope of a criminal violation of the law to

include any institution or organization receiving Federal financial assistance within the categories of property covered by the

violation; (11) expands ATF's authority to grant relief from disabilities to all categories of prohibited persons; and (12) adds a

new theft-reporting violation, providing felony penalties for a licensee or permittee who fails to report thefts of explosives within

24 hours of discovery.

Priority: Other Significant Agenda Stage of Rulemaking: Final Rule

Major: No Unfunded Mandates: No

CFR Citation: 27 CFR 555 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: PL 107-296, title XI, subtitle C

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

Interim Final Rule 03/20/2003 68 FR 13768 

Interim Final Rule Comment Period End 06/18/2003 

Interim Final Rule 09/11/2003 68 FR 53509 

Interim Final Rule Effective 09/11/2003 

Interim Final Rule Comment Period End 10/14/2003 

Final Action 07/00/2013 

Additional Information: The rulemaking previously reported under RIN 1140-AA20 has been merged into this rulemaking.

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Federalism: No
Energy Affected: No

Agency Contact: Brenda R. Friend 

Regulations Writer

Department of Justice

Bureau of Alcohol, Tobacco, Firearms, and Explosives

99 New York Avenue NE., Washington, DC 20226

Washington , DC 20226 

Phone: 202 648-8408 

Department of Justice (DOJ) 

Bureau of Alcohol, Tobacco, Firearms, and Explosives ( ATF ) RIN: 1140-AA04

 View Related Documents

Title: Commerce in Firearms and Ammunition (Omnibus Consolidated Appropriations Act of 1997)

Abstract: The Omnibus Consolidated Appropriations Act of 1997 contained amendments to the Gun Control Act of 1968

(GCA). The Act amended the GCA to make it unlawful for any person convicted of a "misdemeanor crime of domestic violence"

to ship, transport, possess, or receive in or affecting commerce firearms or ammunition. It also amended the GCA to make it

unlawful for any person to sell or otherwise dispose of a firearm or ammunition to any person knowing or having reasonable

cause to believe that the recipient has been convicted of such a misdemeanor. The Act also amended the GCA to provide for

sales between Federal firearms licensees of curio and relic firearms away from their licensed premises.

Priority: Other Significant Agenda Stage of Rulemaking: Final Rule

Major: No Unfunded Mandates: No

CFR Citation: 27 CFR 478 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 18 USC 847; 18 USC 921 to 931

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 06/30/1998 63 FR 35551 

Interim Final Rule 06/30/1998 63 FR 35520 

NPRM Comment Period End 09/28/1998 

Final Action 05/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Federalism: No

Agency Contact: Brenda R. Friend 

Regulations Writer

Department of Justice

Bureau of Alcohol, Tobacco, Firearms, and Explosives

99 New York Avenue NE, Washington, DC 20226

Washington , DC 20226 

Phone: 202 648-8408 

Department of Justice (DOJ) 

Bureau of Alcohol, Tobacco, Firearms, and Explosives ( ATF ) RIN: 1140-AA05

 View Related Documents

Title: Residency Requirement for Persons Acquiring Firearms

Abstract: This rule finalizes the interim regulations that require a firearms purchaser's affirmative statement of his or her State

of residence on ATF Form 4473 (Firearms Transaction Record) when acquiring a firearm from a Federal firearms licensee.
Priority: Other Significant Agenda Stage of Rulemaking: Final Rule

Major: No Unfunded Mandates: No

CFR Citation: 27 CFR 478 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 5 USC 552(a); 18 USC 847; 18 USC 921 to 931; 44 USC 3504(h)

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 04/21/1997 62 FR 19446 

Interim Final Rule 04/21/1997 62 FR 19442 

NPRM Comment Period End 07/21/1997 

Interim Final Rule Comment Period End 07/21/1997 

Final Action 04/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Federalism: No

Related RINs: Related to 1140-AA44

Agency Contact: Brenda R. Friend 

Regulations Writer

Department of Justice

Bureau of Alcohol, Tobacco, Firearms, and Explosives

99 New York Avenue NE, Washington, DC 20226

Washington , DC 20226 

Phone: 202 648-8408 

Department of Justice (DOJ) 

Bureau of Alcohol, Tobacco, Firearms, and Explosives ( ATF ) RIN: 1140-AA08

 View Related Documents

Title: Public Law 105-277, Making Omnibus Consolidated and Emergency Supplemental Appropriations for FY 1999 Relating

to Firearms Disabilities for Nonimmigrant Aliens

Abstract: This rule would finalize an interim final rule issued in February 2002 under Public Law 105-277, Making Omnibus

Consolidated and Emergency Supplemental Appropriations for fiscal year 1999. The rule would address the statutory prohibition,

with certain exceptions, on the transfer to and possession of firearms by aliens admitted to the United States under a

nonimmigrant visa.

Priority: Other Significant Agenda Stage of Rulemaking: Final Rule

Major: No Unfunded Mandates: No

CFR Citation: 27 CFR 478 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 5 USC 552(a); 18 USC 847; 18 USC 921 to 931; 44 USC 3504(h)

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:
Timetable:

Action Date FR Cite

NPRM 02/05/2002 67 FR 5428 

Interim Final Rule 02/05/2002 67 FR 5422 

NPRM Comment Period End 05/06/2002 

Final Action 06/07/2012 77 FR 33625 

Final Action Effective 07/09/2012 

Final Action on Alien Residency 10/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Agency Contact: Brenda R. Friend 

Regulations Writer

Department of Justice

Bureau of Alcohol, Tobacco, Firearms, and Explosives

99 New York Avenue NE, Washington, DC 20226

Washington , DC 20226 

Phone: 202 648-8408 

Department of Justice (DOJ) 

Bureau of Alcohol, Tobacco, Firearms, and Explosives ( ATF ) RIN: 1140-AA31

 View Related Documents

Title: Implementation of the USA Patriot Improvement and Reauthorization Act of 2005 Regarding Trafficking in Contraband

Cigarettes or Smokeless Tobacco

Abstract: The Department of Justice is proposing to amend the regulations of the Bureau of Alcohol, Tobacco, Firearms, and

Explosives (ATF) to implement a provision of the USA Patriot Improvement and Reauthorization Act of 2005 regarding

trafficking in contraband cigarettes or smokeless tobacco. Section 121 of the Act contains several amendments to the

Contraband Cigarette Trafficking Act, 18 U.S.C. chapter 114.

Priority: Other Significant Agenda Stage of Rulemaking: Final Rule

Major: No Unfunded Mandates: No

CFR Citation: 27 CFR 646 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 18 USC 2341 to 2346

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 07/28/2010 75 FR 44173 

NPRM Comment Period End 10/26/2010 

Final Action 04/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Energy Affected: No

Agency Contact: George Fodor 

Regulations Writer

Department of Justice

Bureau of Alcohol, Tobacco, Firearms, and Explosives

Phone: 202 648-7994 

E-Mail: george.fodor@atf.gov
Department of Justice (DOJ) 

Bureau of Alcohol, Tobacco, Firearms, and Explosives ( ATF ) RIN: 1140-AA34

 View Related Documents

Title: Elimination of Firearms Transaction Record, ATF Form 4473 (Low Volume)

Abstract: This rule would finalize a proposed rule to amend the regulations of the Bureau of Alcohol, Tobacco, Firearms, and

Explosives (ATF) by eliminating the Firearms Transaction Record, ATF Form 4473 (Low Volume (LV)), parts I and II. These

forms may be used by federally licensed firearms dealers as an alternate record for the receipt and disposition of firearms.

Because licensees rarely use Forms 4473 (LV), ATF has determined that continued use of these forms is unwarranted and they

should be eliminated.

Priority: Other Significant Agenda Stage of Rulemaking: Final Rule

Major: No Unfunded Mandates: No

CFR Citation: 27 CFR 478 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 5 USC 522(a); 18 USC 847; 18 USC 921 to 931; 44 USC 3504(h)

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 08/05/2010 75 FR 47254 

NPRM Comment Period End 11/03/2010 

Final Action 03/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Agency Contact: Denise Brown 

Regulations Writer

Department of Justice

Bureau of Alcohol, Tobacco, Firearms, and Explosives

Phone: 202 648-7105 

E-Mail: denise.brown@atf.gov

Department of Justice (DOJ) 

Bureau of Alcohol, Tobacco, Firearms, and Explosives ( ATF ) RIN: 1140-AA38

 View Related Documents

Title: Federal Firearms License Proceedings--Hearings

Abstract: This rule would amend the regulations of the Bureau of Alcohol, Tobacco, Firearms, and Explosives regarding

administrative hearings held as part of firearms license proceedings to ensure that federal firearms licensees and persons

applying for a federal firearms license are familiar with the hearing process relative to the denial or revocation of a firearms

license or, when authorized, the suspension of such a license or imposition of a civil fine.

Priority: Other Significant Agenda Stage of Rulemaking: Final Rule

Major: No Unfunded Mandates: No

CFR Citation: 27 CFR 478 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 5 USC 552(a); 18 USC 847; 18 USC 921 to 931; 44 USC 3504(h)

Legal Deadline: None
Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 02/03/2012 77 FR 5460 

NPRM Comment Period End 05/03/2012 

Final Action 06/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Energy Affected: No

Agency Contact: John Aiken 

Regulations Writer

Department of Justice

Bureau of Alcohol, Tobacco, Firearms, and Explosives

99 New York Avenue NE, Washington, DC 20226

Washington , DC 20226 

Phone: 202 648-8499 

Department of Justice (DOJ) 

Bureau of Alcohol, Tobacco, Firearms, and Explosives ( ATF ) RIN: 1140-AA42

 View Related Documents

Title: Importation of Arms, Ammunition and Implements of War and Machine Guns, Destructive Devices, and Certain Other

Firearms; Extending the Term of Import Permits

Abstract: This rulemaking is included in the Department of Justice's retrospective review plan developed pursuant to Executive

Order 13563, "Improving Regulation and Regulatory Review." This rule would amend the regulations of the Bureau of Alcohol,

Tobacco, Firearms, and Explosives (ATF) to extend the term of import permits for firearms, ammunition, and defense articles

from 1 year to 2 years. The additional time will allow importers sufficient time to complete the importation of the authorized

commodity. In addition, it will eliminate the need for the importer to submit a new import application, ATF Form 6, because the

importation was not completed within the 1-year period. Extending the term of import permits will also result in a substantial cost

and time savings for both the industry and ATF.

Priority: Other Significant Agenda Stage of Rulemaking: Final Rule

Major: No Unfunded Mandates: No

CFR Citation: 27 CFR 447; 27 CFR 479 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 22 USC 2778; 26 USC 7805

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 02/06/2012 77 FR 5735 

NPRM Comment Period End 05/07/2012 

Final Action 03/00/2013 
Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Energy Affected: No

Agency Contact: John Aiken 

Regulations Writer

Department of Justice

Bureau of Alcohol, Tobacco, Firearms, and Explosives

99 New York Avenue NE, Washington, DC 20226

Washington , DC 20226 

Phone: 202 648-8499 

Department of Justice (DOJ) 

Bureau of Alcohol, Tobacco, Firearms, and Explosives ( ATF ) RIN: 1140-AA44

 View Related Documents

Title: Residency Requirements for Aliens Acquiring Firearms

Abstract: This rule would finalize the interim final rule published on June 7, 2012 by removing the 90-day State residency

requirement for aliens lawfully present in the United States to purchase or acquire a firearm. The Department has determined

that the Gun Control Act does not permit ATF to impose a regulatory requirement that aliens lawfully present in the United

States are subject to a 90-day State residency requirement when such a requirement is not applicable to U.S. citizens.

Priority: Other Significant Agenda Stage of Rulemaking: Final Rule

Major: No Unfunded Mandates: No

CFR Citation: 27 CFR 478 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 5 USC 552(a); 18 USC 847; 18 USC 921 to 931; 44 USC 3504(h)

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

Interim Final Rule 06/07/2012 77 FR 33630 

Interim Final Rule Effective 07/09/2012 

Interim Final Rule Comment Period End 09/05/2012 

Final Action 04/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Related RINs: Related to 1140-AA05

Agency Contact: Brenda R. Friend 

Regulations Writer

Department of Justice

Bureau of Alcohol, Tobacco, Firearms, and Explosives

99 New York Avenue NE, Washington, DC 20226

Washington , DC 20226 

Phone: 202 648-8408 

Department of Justice (DOJ) 

Bureau of Alcohol, Tobacco, Firearms, and Explosives ( ATF ) RIN: 1140-AA33

 View Related Documents

Title: Identification Markings Placed on Firearm Silencers and Firearm Mufflers

Abstract: The Department of Justice is planning to propose to amend the regulations of the Bureau of Alcohol, Tobacco,
Firearms, and Explosives to require licensed manufacturers and licensed importers to place identification markings on the outer

tube of firearm silencers and firearm mufflers. The proposed regulations are intended to allow for identification markings to be

placed conspicuously and legibly in one location providing consistency throughout the industry.

Priority: Other Significant Agenda Stage of Rulemaking: Long-term Action

Major: No Unfunded Mandates: No

CFR Citation: 27 CFR 478; 27 CFR 479 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 5 USC 552(a); 18 USC 847, 921 to 931; 44 USC 3504(h); 26 USC 7805

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 04/00/2014 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Agency Contact: Denise Brown 

Regulations Writer

Department of Justice

Bureau of Alcohol, Tobacco, Firearms, and Explosives

Phone: 202 648-7105 

E-Mail: denise.brown@atf.gov

Department of Justice (DOJ) 

Bureau of Alcohol, Tobacco, Firearms, and Explosives ( ATF ) RIN: 1140-AA20

 View Related Documents

Title: Implementation of the Safe Explosives Act--Delivery of Explosive Materials by Common or Contract Carrier

Abstract: The Department of Justice is amending the regulations of the Bureau of Alcohol, Tobacco, Firearms, and Explosives

(ATF) to remove the requirement that common or contract carriers taking possession of explosive materials for delivery to a

licensee or permittee complete ATF Form 5400.8 (Explosives Delivery Record) prior to taking possession of explosive materials,

regardless of whether they are hired by the distributor or by the distributee. ATF believes that this requirement is unduly

burdensome and unnecessary. Furthermore, ATF does not believe that the elimination of this form will result in diversion of

explosive materials to criminal or terrorist use.

Priority: Other Significant Agenda Stage of Rulemaking: Completed Action

Major: No Unfunded Mandates: No

CFR Citation: 27 CFR 555 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: PL 107-296, title XI, subtitle C

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:
Timetable:

Action Date FR Cite

Interim Final Rule 09/11/2003 68 FR 53509 

Interim Final Rule Effective 09/11/2003 

Interim Final Rule Comment Period End 10/14/2003 

Merged With RIN 1140-AA00 03/01/2012 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Energy Affected: No

Related RINs: Related to 1140-AA00

Agency Contact: Brenda R. Friend 

Regulations Writer

Department of Justice

Bureau of Alcohol, Tobacco, Firearms, and Explosives

99 New York Avenue NE., Washington, DC 20226

Washington , DC 20226 

Phone: 202 648-8408 

Department of Justice (DOJ) 

Bureau of Alcohol, Tobacco, Firearms, and Explosives ( ATF ) RIN: 1140-AA39

 View Related Documents

Title: Special Explosive Articles

Abstract: The Department of Justice is proposing to amend the regulations of the Bureau of Alcohol, Tobacco, Firearms, and

Explosives to clarify that the Director may exempt from regulation the components of certain explosive actuated devices and

explosive actuated tools, as well as similar articles that utilize explosive materials in their function, and which as designed do not

constitute a public safety or security hazard. The proposed rule also adds a definition for the term "special explosive article."

Priority: Other Significant Agenda Stage of Rulemaking: Completed Action

Major: No Unfunded Mandates: No

CFR Citation: 27 CFR 555 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 18 USC 847

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

Withdrawn 11/25/2011 

Regulatory Flexibility Analysis Required: No Government Levels Affected: No

Small Entities Affected: No Federalism: No

Energy Affected: No

Agency Contact: John Aiken 

Regulations Writer

Department of Justice

Bureau of Alcohol, Tobacco, Firearms, and Explosives

99 New York Avenue NE, Washington, DC 20226

Washington , DC 20226 

Phone: 202 648-8499 

Department of Justice (DOJ) 
Civil Rights Division ( CRT ) RIN: 1190-AA59

 View Related Documents

Title: Implementation of the ADA Amendments Act of 2008 (Title II and Title III of the ADA)

Abstract: This rule would propose to amend the Department's regulations implementing title II and title III of the Americans

with Disabilities Act (ADA), 28 CFR part 35 and 28 CFR part 36, to implement changes to the ADA enacted in the ADA

Amendments Act of 2008, Public Law 110-325, 122 Stat. 3553 (Sept. 25, 2008). The ADA Amendments Act took effect on

January 1, 2009. The ADA Amendments Act amended the Americans with Disabilities Act, 42 U.S.C. 12101, et seq., to clarify

terms within the definition of disability and to establish standards that must be applied to determine if a person has a covered

disability. These changes are intended to mitigate the effects of the Supreme Court's decisions in Sutton v. United Airlines, 527

U.S. 471 (1999), and Toyota Motor Manufacturing v. Williams, 534, U.S. 184 (2002). Specifically, the ADA Amendments Act (1)

adds illustrative lists of "major life activities," including "major bodily functions," that provide more examples of covered activities

and covered conditions than are now contained in agency regulations (sec. 3[2]); (2) clarifies that a person who is "regarded as"

having a disability does not have to be regarded as being substantially limited in a major life activity (sec. 3[3]); and (3) adds

rules of construction regarding the definition of disability that provide guidance in applying the term "substantially limits" and

prohibit consideration of mitigating measures in determining whether a person has a disability (sec. 3[4]).

Priority: Other Significant Agenda Stage of Rulemaking: Proposed Rule

Major: No Unfunded Mandates: No

CFR Citation: 28 CFR 35; 28 CFR 36 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: PL 110-325; 42 USC 12134(a); 42 USC 12186(b)

Legal Deadline: None

Regulatory Plan:

Statement of Need: This rule is necessary to bring the Department's ADA regulations into compliance with the ADA

Amendments Act of 2008, which became effective on January 1, 2009. In addition, this rule is necessary to make the

Department's ADA title II and title III regulations consistent with the ADA title I regulations issued on March 25, 2011 by the

Equal Employment Opportunity Commission (EEOC) incorporating the ADA Amendments Act definition of disability.

Legal Basis: The summary of the legal basis of authority for this regulation is set forth above in the abstract.

Alternatives: Because this NPRM implements statutory changes to the ADA, there are no appropriate alternatives to issuing

this NPRM.

Costs and Benefits: The Department's preliminary analysis indicates that the proposed rule would not be "economically

significant," that is, the rule will not have an annual effect on the economy of $100 million, or adversely affect in a material way

the economy, a sector of the economy, the environment, public health or safety or State, local or tribal governments or

communities. In this NPRM, the Department will be soliciting public comment in response to its preliminary analysis.

Risks: The ADA authorizes the Attorney General to enforce the ADA and to promulgate regulations implementing the law's

requirements. Failure to update the Department's regulations to conform to statutory changes and to be consistent with the

EEOC regulations under title I of the ADA will interfere with the Department's enforcement efforts and lead to confusion about

the law's requirements among entities covered by titles I, II and III of the ADA, as well as members of the public.

Timetable:

Action Date FR Cite

NPRM 03/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: Local; State

Small Entities Affected: Business; Governmental Jurisdictions Federalism: Undetermined

Energy Affected: No

Agency Contact: Gregory B. Friel 

Acting Chief

Department of Justice

Civil Rights Division

Disability Rights Section, 950 Pennsylvania Ave, NW, Washington, DC 20031

Washington , DC 20031 

Phone: 800 514-0301 

FAX: 202 307-1198

Department of Justice (DOJ) 

Civil Rights Division ( CRT ) RIN: 1190-AA60

 View Related Documents
Title: Implementation of the ADA Amendments Act of 2008 (Section 504 of the Rehabilitation Act of 1973).

Abstract: This rule would propose to amend the Department's regulations implementing section 504 of the Rehabilitation Act of

1973, as amended, 28 CFR part 39 and part 42, subpart G, and its regulation implementing Executive Order 12250, 28 CFR

part 41, to reflect statutory amendments to the definition of disability applicable to section 504 of the Rehabilitation Act, which

were enacted in the ADA Amendments Act of 2008, Public Law 110-325, 122 Stat. 3553 (Sep. 25, 2008). The ADA

Amendments Act took effect on January 1, 2009. The ADA Amendments Act revised 29 U.S.C. section 705, to make the

definition of disability used in the nondiscrimination provisions in title V of the Rehabilitation Act consistent with the amended

ADA requirements. These amendments (1) add illustrative lists of "major life activities," including "major bodily functions," that

provide more examples of covered activities and covered conditions than are now contained in agency regulations (sec. 3[2]);

(2) clarify that a person who is "regarded as" having a disability does not have to be regarded as being substantially limited in a

major life activity (sec. 3[3]); and (3) add rules of construction regarding the definition of disability that provide guidance in

applying the term "substantially limits" and prohibit consideration of mitigating measures in determining whether a person has a

disability (sec. 3[4]). The Department anticipates that these changes will be published for comment in a proposed rule within the

next 12 months. During the drafting of these revisions, the Department will also review the currently published rules to ensure

that any other legal requirements under the Rehabilitation Act have been properly addressed in these regulations.

Priority: Other Significant Agenda Stage of Rulemaking: Proposed Rule

Major: No Unfunded Mandates: No

CFR Citation: 28 CFR 39; 28 CFR 41; 28 CFR 42, subpart G (To search for a specific CFR, visit the Code of Federal

Regulations ) 

Legal Authority: PL 110-325; 29 USC 794 (sec 504 of the Rehabilitation Act of 1973, as amended); EO 12250 (45 FR 72955;

11/04/1980)

Legal Deadline: None

Regulatory Plan:

Statement of Need: This rule is necessary to bring the Department's prior section 504 regulations into compliance with the

ADA Amendments Act of 2008, which became effective on January 1, 2009.

Legal Basis: The summary of the legal basis of authority for this regulation is set forth above in the abstract.

Alternatives: Because this NPRM implements statutory changes to the Section 504 definition of disability, there are no

appropriate alternatives to issuing this NPRM.

Costs and Benefits: The Department has determined that this rule would not be "economically significant," that is, that the

rule will not have an annual effect on the economy of $100 million, or adversely affect in a material way the economy, a sector

of the economy, the environment, public health or safety or State, local or tribal governments or communities. In this NPRM, the

Department will be soliciting public comment in response to its preliminary analysis.

Risks: Failure to update the Department's Section 504 regulations to conform to statutory changes will interfere with the

Department's enforcement efforts and lead to confusion about the law's requirements among entities that receive federal

financial assistance from the Department or who participate in its federally conducted programs.

Timetable:

Action Date FR Cite

NPRM 11/00/2013 

Regulatory Flexibility Analysis Required: No Government Levels Affected: Local; State

Small Entities Affected: Business; Governmental Jurisdictions Federalism: Undetermined

Energy Affected: No

Agency Contact: Gregory B. Friel 

Acting Chief

Department of Justice

Civil Rights Division

Disability Rights Section, 950 Pennsylvania Ave, NW, Washington, DC 20031

Washington , DC 20031 

Phone: 800 514-0301 

FAX: 202 307-1198

Department of Justice (DOJ) 

Civil Rights Division ( CRT ) RIN: 1190-AA63

 View Related Documents

Title: Nondiscrimination on the Basis of Disability; Movie Captioning and Video Description

Abstract: Following its advance notice of proposed rulemaking published on July 26, 2010, the Department plans to publish a

proposed rule addressing the requirements for captioning and video description of movies exhibited in movie theatres under title
III of the Americans with Disabilities Act of 1990 (ADA). Title III prohibits discrimination on the basis of disability in the activities

of places of public accommodation (private entities whose operations affect commerce and that fall into one of twelve categories

listed in the ADA). 42 U.S.C. 12181-12189. Title III makes it unlawful for places of public accommodation, such as movie

theaters, to discriminate against individuals with disabilities in the full and equal enjoyment of the goods, services, facilities,

privileges, advantages, or accommodations of a place of public accommodation (42 U.S.C. 12182[a]). Moreover, title III prohibits

places of public accommodation from affording an unequal or lesser service to individuals or classes of individuals with

disabilities than is offered to other individuals (42 U.S.C. 12182(b)(1)(A)(ii)). Title III requires places of public accommodation to

take "such steps as may be necessary to ensure that no individual with a disability is excluded, denied services, segregated or

otherwise treated differently because of the absence of auxiliary aids and services, such as captioning and video description,

unless the entity can demonstrate that taking such steps would fundamentally alter the nature of the good, service, facility,

privilege, advantage, or accommodation being offered or would result in an undue burden," (42 U.S.C. 12182(b)(2)(A)(iii)).

Priority: Other Significant Agenda Stage of Rulemaking: Proposed Rule

Major: No Unfunded Mandates: No

CFR Citation: 28 CFR 36 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 42 USC 12101, et seq

Legal Deadline: None

Regulatory Plan:

Statement of Need: A significant-and increasing-proportion of Americans have hearing or vision disabilities that prevent them

from fully and effectively understanding movies without captioning or audio description. For persons with hearing and vision

disabilities, the unavailability of captioned or audio-described movies inhibits their ability to socialize and fully take part in family

outings and deprives them of the opportunity to meaningfully participate in an important aspect of American culture. Many

individuals with hearing or vision disabilities who commented on the Department's 2010 ANPRM remarked that they have not

been able to enjoy a commercial movie unless they watched it on TV, or that when they took their children to the movies they

could not understand what they were seeing or discuss what was happening with their children. Today, more and more movies

are produced with captions and audio description. However, despite the underlying ADA obligation, the advancement of digital

technology and the availability of captioned and audio-described films, many movie theaters are still not exhibiting captioned or

audio-described movies, and when they do exhibit them, they are only for a few showings of a movie, and usually at off-times.

Recently, a number of theater companies have committed to provide greater availability of captioning and audio description. In

some cases, these have been nationwide commitments; in other cases it has only been in a particular state or locality. A

uniform federal ADA requirement for captioning and audio description is necessary to ensure that access to movies for persons

with hearing and vision disabilities is not dictated by the individual's residence or the presence of litigation in their locality. In

addition, the movie theater industry is in the process of converting its movie screens to use digital technology, and the

Department believes that it will be extremely helpful to provide timely guidance on the ADA requirements for captioning and

audio description so that the industry may factor this into its conversion efforts and minimize costs.

Legal Basis: The summary of the legal basis of authority for this regulation is set forth above in the abstract.

Alternatives: The Department will consider any public comments that propose achievable alternatives that will still accomplish

the goal of providing access to movies for persons with hearing and vision disabilities. However, the Department believes that

the baseline alternative of not providing such access would be inconsistent with the provisions of Title III of the ADA.

Costs and Benefits: The Department's preliminary analysis indicates that the proposed rule would not be "economically

significant," that is, that the rule will not have an annual effect on the economy of $100 million, or adversely affect in a material

way the economy, a sector of the economy, the environment, public health or safety or State, local or tribal governments or

communities. In the NPRM, the Department will be soliciting public comment in response to its preliminary analysis regarding

the costs imposed by the rule .

Risks: Without the proposed changes to the Department's Title III regulation, persons with hearing and vision disabilities will

continue to be denied access to movies shown in movie theaters and movie theater owners and operators will not understand

what they are required to do in order to provide auxiliary aids and services to patrons with hearing and vision disabilities.

Timetable:

Action Date FR Cite

ANPRM 07/26/2010 75 FR 43467 

ANPRM Comment Period End 01/24/2011 

NPRM 05/00/2013 

Regulatory Flexibility Analysis Required: Undetermined Government Levels Affected: No

Small Entities Affected: Business Federalism: No

Energy Affected: No

Agency Contact: Gregory B. Friel 

Acting Chief

Department of Justice

Civil Rights Division

Disability Rights Section, 950 Pennsylvania Ave, NW, Washington, DC 20031

Washington , DC 20031 
Phone: 800 514-0301 

FAX: 202 307-1198

Department of Justice (DOJ) 

Civil Rights Division ( CRT ) RIN: 1190-AA65

 View Related Documents

Title: Nondiscrimination on the Basis of Disability: Accessibility of Web Information and Services of State and Local

Governments

Abstract: The Department published an ANPRM on July 26, 2010, RIN 1190-AA61, that addressed issues relating to proposed

revisions of both the title II and title III ADA regulations in order to provide guidance on the obligations of covered entities to

make programs, services and activities offered over the Web accessible to individuals with disabilities. The Department has now

divided the rulemakings in the next step of the rulemaking process so as to proceed with separate notices of proposed

rulemakings for title II and title III. The title III rulemaking on Web accessibility will continue under RIN 1190-AA61 and the title II

rulemaking will continue under the new RIN 1190-AA65. This rulemaking will provide specific guidance to State and local

governments in order to make services, programs, or activities offered to the public via the Web accessible to individuals with

disabilities. The ADA requires that State and local governments provide qualified individuals with disabilities equal access to their

programs, services, or activities unless doing so would fundamentally alter the nature of their programs, services, or activities or

would impose an undue burden. 42. U.S.C. 12132. The Internet as it is known today did not exist when Congress enacted the

ADA; yet today the Internet is dramatically changing the way that governmental entities serve the public. Taking advantage of

new technology, citizens can now use State and local government websites to correspond online with local officials; obtain

information about government services; renew library books or driver's licenses; pay fines; register to vote; obtain tax information

and file tax returns; apply for jobs or benefits; and complete numerous other civic tasks. These government websites are

important because they allow programs and services to be offered in a more dynamic, interactive way in order to increase

citizen participation; increase convenience and speed in obtaining information or services; reduce costs in providing information

about government services and administering programs; reduce the amount of paperwork; and expand the possibilities of

reaching new sectors of the community or offering new programs or services. Many States and localities have begun to improve

the accessibility of portions of their websites. However, full compliance with the ADA's promise to provide an equal opportunity

for individuals with disabilities to participate in and benefit from all aspects of the programs, services, and activities provided by

State and local governments in today's technologically advanced society will only occur if it is clear to public entities that their

websites must be accessible. Consequently, the Department intends to publish a Notice of Proposed Rulemaking (NPRM) to

amend its title II regulations to expressly address the obligations of public entities to make the websites they use to provide

programs, activities, or services or information to the public accessible to and usable by individuals with disabilities under the

legal framework established by the ADA. The proposed regulation will propose the scope of the obligation to provide

accessibility when persons with disabilities access public websites, as well as propose the technical standards necessary to

comply with the ADA.

Priority: Economically Significant Agenda Stage of Rulemaking: Proposed Rule

Major: Undetermined Unfunded Mandates: No

CFR Citation: 28 CFR 35 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 42 USC 12101, et seq

Legal Deadline: None

Regulatory Plan:

Statement of Need: Many people with disabilities use "assistive technology" to enable them to use computers and access the

Internet. Individuals who are blind or have low vision who cannot see computer monitors may use screen readers--devices that

speak the text that would normally appear on a monitor. People who have difficulty using a computer mouse can use voice

recognition software to control their computers with verbal commands. People with other types of disabilities may use still other

kinds of assistive technology. New and innovative assistive technologies are being introduced every day. Websites that do not

accommodate assistive technology, for example, can create unnecessary barriers for people with disabilities, just as buildings

not designed to accommodate people with disabilities prevent some individuals from entering and accessing services. Web

designers may not realize how simple features built into a website will assist someone who, for instance, cannot see a

computer monitor or use a mouse. In addition, in many cases, these websites do not provide captioning for videos or live events

streamed over the web, leaving persons who are deaf or hard of hearing unable to access the information that is being

provided. Although an increasing number of State and local governments are making efforts to provide accessible websites,

because there are no specific ADA standards for website accessibility, these websites vary in actual usability.

Legal Basis: The ADA requires that State and local governments provide qualified individuals with disabilities equal access to

their programs, services, or activities unless doing so would fundamentally alter the nature of their programs, services, or

activities or would impose an undue burden. 42. U.S.C. 12132.

Alternatives: The Department intends to consider various alternatives for ensuring full access to websites of State and local

governments and will solicit public comment addressing these alternatives.

Costs and Benefits: The Department anticipates that this rule will be "economically significant," that is, that the rule will have
an annual effect on the economy of $100 million, or adversely affect in a material way the economy, a sector of the economy,

the environment, public health or safety or State, local or tribal governments or communities. However, the Department believes

that revising its title II rule to clarify the obligations of State and local governments to provide accessible websites will

significantly increase the opportunities for citizens with disabilities to participate in, and benefit from, State and local government

programs, activities, and services. It will also ensure that individuals have access to important information that is provided over

the Internet, including emergency information. The Department also believes that providing accessible websites will benefit

State and local governments as it will increase the numbers of citizens who can use these websites, and thus improve the

efficiency of delivery of services to the public. In drafting this NPRM, the Department will attempt to minimize the compliance

costs to State and local governments while ensuring the benefits of compliance to persons with disabilities.

Risks: If the Department does not revise its ADA title II regulations to address website accessibility, persons with disabilities in

many communities will continue to be unable to access their State and local governmental services in the same manner

available to citizens without disabilities, and in some cases will not be able to access those services at all.

Timetable:

Action Date FR Cite

ANPRM 07/26/2010 75 FR 43460 

ANPRM Comment Period End 01/21/2011 

NPRM 07/00/2013 

Additional Information: Split from RIN 1190-AA61.

Regulatory Flexibility Analysis Required: Undetermined Government Levels Affected: Local; State

Small Entities Affected: Governmental Jurisdictions Federalism: Undetermined

Energy Affected: No

Agency Contact: Gregory B. Friel 

Acting Chief

Department of Justice

Civil Rights Division

Disability Rights Section, 950 Pennsylvania Ave, NW, Washington, DC 20031

Washington , DC 20031 

Phone: 800 514-0301 

FAX: 202 307-1198

Department of Justice (DOJ) 

Civil Rights Division ( CRT ) RIN: 1190-AA61

 View Related Documents

Title: Nondiscrimination on the Basis of Disability; Accessibility of Web Information and Services of Public Accommodations

Abstract: The Department of Justice is considering proposed revisions to the regulation implementing title III of the Americans

with Disabilities Act (ADA) in order to address the obligations of public accommodations to make goods, services, facilities,

privileges, accommodations, or advantages they offer via the Internet, specifically at sites on the World Wide Web (Web),

accessible to individuals with disabilities. The ADA requires that public accommodations provide individuals with full and equal

enjoyment of their goods, services, facilities, privileges, advantages, and accommodations. 42. U.S.C. 12182. The Internet as it

is known today did not exist when Congress enacted the ADA. Today the Internet, most notably the sites on the Web, plays a

critical role in the daily personal, professional, and business life of most Americans. Increasingly, private entities of all types are

providing goods and services to the public through websites that operate as places of public accommodation under title III of the

ADA. Many websites of public accommodations, however, render use by individuals with disabilities difficult or impossible due to

barriers posed by websites designed without accessible features. Being unable to access websites puts individuals at a great

disadvantage in today's society, which is driven by a global marketplace and unprecedented access to information. On the

economic front, electronic commerce, or "e-commerce," often offers consumers a wider selection and lower prices than

traditional "brick-and-mortar" storefronts, with the added convenience of not having to leave one's home to obtain goods and

services. Beyond goods and services, information available on the Internet has become a gateway to education. Schools at all

levels are increasingly offering programs and classroom instruction through websites. Many colleges and universities offer

degree programs online; some universities exist exclusively on the Internet. The Internet also is changing the way individuals

socialize and seek entertainment. Social networks and other online meeting places provide a unique way for individuals to meet

and fraternize. These networks allow individuals to meet others with similar interests and connect with friends, business

colleagues, elected officials, and businesses. They also provide an effective networking opportunity for entrepreneurs, artists,

and others seeking to put their skills and talents to use. Websites also bring a myriad of entertainment and information options

for internet users-from games and music to news and videos. The ADA's promise to provide an equal opportunity for individuals

with disabilities to participate in and benefit from all aspects of American civic and economic life will be achieved in today's

technologically advanced society only if it is clear to businesses, educators, and other public accommodations, that their

websites must be accessible. Consequently, the Department is proposing to amend its title III regulation to expressly address

the obligations of public accommodations to make the websites they use to provide their goods and services to the public

accessible to and usable by individuals with disabilities under the legal framework established by the ADA. The proposed

regulation will propose the scope of the obligation to provide accessibility when persons with disabilities attempt to access
websites of public accommodations, as well as propose the technical standards necessary to comply with the ADA.

Priority: Economically Significant Agenda Stage of Rulemaking: Long-term Action

Major: No Unfunded Mandates: No

CFR Citation: 28 CFR 36 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 42 USC 12101, et seq

Legal Deadline: None

Regulatory Plan:

Statement of Need: Many people with disabilities use "assistive technology" to enable them to use computers and access the

Internet. Individuals who are blind or have low vision who cannot see computer monitors may use screen readers-devices that

speak the text that would normally appear on a monitor. People who have difficulty using a computer mouse can use voice

recognition software to control their computers with verbal commands. People with other types of disabilities may use still other

kinds of assistive technology. New and innovative assistive technologies are being introduced every day. Websites that do not

accommodate assistive technology, for example, can create unnecessary barriers for people with disabilities, just as buildings

not designed to accommodate individuals with disabilities can prevent some individuals from entering and accessing services.

Web designers may not realize how simple features built into a website will assist someone who, for instance, cannot see a

computer monitor or use a mouse. In addition, in many cases, these websites do not provide captioning for videos or live events

streamed over the web, leaving persons who are deaf or hard of hearing unable to access the information that is being

provided Although the Department has been clear that the ADA applies to websites of private entities that meet the definition of

"public accommodations," inconsistent court decisions, differing standards for determining web accessibility, and repeated calls

for Department action indicate remaining uncertainty regarding the applicability of the ADA to websites of entities covered by

title III. For these reasons, the Department plans to propose to amendments to its regulation so as to make clear to entities

covered by the ADA their obligations to make their websites accessible. Despite the need for action, the Department

appreciates the need to move forward deliberatively. Any regulations the Department adopts must provide specific guidance to

help ensure web access to individuals with disabilities without hampering innovation and technological advancement on the

Web.

Legal Basis: The ADA requires that public accommodations provide individuals with full and equal enjoyment of their goods,

services, facilities, privileges, advantages, and accommodations. 42. U.S.C. 12182. Increasingly, private entities of all types are

providing goods and services to the public through websites that operate as places of public accommodation under title III of

the ADA.

Alternatives: The Department intends to consider various alternatives for ensuring full access to websites of public

accommodations and will solicit public comment addressing these alternatives.

Costs and Benefits: The Department anticipates that this rule will be "economically significant." The Department believes that

revising its title III rule to clarify the obligations of public accommodations to provide accessible websites will significantly

increase the opportunities of individuals with disabilities to access the variety of goods and services public accommodations

offer on the web, while increasing the number of customers that access the websites to procure the goods and service offered

by these public accommodations. In drafting this NPRM, the Department will attempt to minimize the compliance costs to public

accommodations, while ensuring the benefits of compliance to persons with disabilities.

Risks: If the Department does not revise its ADA title III regulations to address website accessibility, persons with disabilities

will continue to be unable to access the many goods and services of public accommodations available on the web to

individuals without disabilities.

Timetable:

Action Date FR Cite

ANPRM 07/26/2010 75 FR 43460 

ANPRM Comment Period End 01/24/2011 

NPRM 12/00/2013 

Additional Information: See also RIN 1190-AA65 which was split from this RIN of 1190-AA61.

Regulatory Flexibility Analysis Required: Undetermined Government Levels Affected: No

Small Entities Affected: Business Federalism: No

Energy Affected: No

Agency Contact: Gregory B. Friel 

Acting Chief

Department of Justice

Civil Rights Division

Disability Rights Section, 950 Pennsylvania Ave, NW, Washington, DC 20031

Washington , DC 20031 

Phone: 800 514-0301 

FAX: 202 307-1198
Department of Justice (DOJ) 

Civil Rights Division ( CRT ) RIN: 1190-AA62

 View Related Documents

Title: Nondiscrimination on the Basis of Disability in State and Local Government Services; Next Generation 9-1-1

Abstract: In 1991, the Department of Justice published a regulation to implement title II of the Americans With Disabilities Act

of 1990 (ADA). That regulation includes the requirement that public safety answering points (PSAPs) provide direct access to

persons with disabilities who use analog telecommunication devices for the deaf (TTYs). 28 CFR 35.162. On July 26, 2010, the

Department published an advance notice of proposed rulemaking (ANPRM) to address in what manner PSAPs should be

required to make changes in communication technology to reflect developments that have occurred since the publication of the

1991 regulation. Many individuals with disabilities now use the Internet and wireless text devices as their primary modes of

telecommunications. At the same time, PSAPs are considering and planning to shift from analog telecommunications technology

to new Internet-Protocol (IP)-enabled Next Generation 9-1-1 services (NG 9-1-1) that will provide voice and data (such as text,

pictures, and video) capabilities. The ANPRM sought information on possible revisions to the Department's regulation to ensure

direct access to NG 9-1-1 services for individuals with disabilities. In the next step of the rulemaking process, the Department

intends to publish a notice of proposed rulemaking to revise the title II regulation to address requirements for direct access to

NG 9-1-1 services for individuals with disabilities.

Priority: Other Significant Agenda Stage of Rulemaking: Long-term Action

Major: Undetermined Unfunded Mandates: No

CFR Citation: 28 CFR 35 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 42 USC 12101 et seq

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

ANPRM 07/26/2010 75 FR 43446 

ANPRM Comment Period End 01/24/2011 

NPRM 02/00/2014 

Regulatory Flexibility Analysis Required: Undetermined Government Levels Affected: Local; State

Small Entities Affected: Governmental Jurisdictions Federalism: Undetermined

Energy Affected: No

Agency Contact: Gregory B. Friel 

Acting Chief

Department of Justice

Civil Rights Division

Disability Rights Section, 950 Pennsylvania Ave, NW, Washington, DC 20031

Washington , DC 20031 

Phone: 800 514-0301 

FAX: 202 307-1198

Department of Justice (DOJ) 

Civil Rights Division ( CRT ) RIN: 1190-AA64

 View Related Documents

Title: Nondiscrimination on the Basis of Disability by State and Local Governments and Places of Public Accommodation;

Equipment and Furniture

Abstract: The ADA requires state and local governments and public accommodations to provide programs, activities, and

services in a manner that is accessible to persons with disabilities, including non-fixed equipment and furniture that is used in

the delivery of programs, activities, and services. The ADA also requires that covered entities communicate effectively with

persons with disabilities and provide appropriate auxiliary aids and services. While some types of fixed equipment and furniture
are explicitly covered by the 2010 Standards for Accessible Design, there are no specific provisions in the ADA regulations that

include standards governing the accessibility of equipment and furniture that are not fixed. See, e.g., 28 CFR 36.406(b) (the

1991 and 2010 Standards apply to fixed or built-in elements of buildings and structures). Because the 2010 ADA Standards

include accessibility requirements for some types of fixed equipment (e.g., ATMs, washing machines, dryers, tables, benches

and vending machines), the Department plans to look to these standards for guidance, where applicable, when it proposes

accessibility standards for equipment and furniture that is not fixed. On July 26, 2010, the Department published an Advanced

Notice of Proposed Rulemaking (ANPRM) to consider possible changes to requirements under titles II and III of the ADA to

ensure that equipment and furniture used in programs and services provided by public entities and public accommodations are

accessible to individuals with disabilities. See RIN 1190-AA64. In the 2010 ANPRM the Department sought public input on

possible revisions to its ADA regulations to ensure the accessibility of equipment and furniture in such programs and services,

and also sought background information for the regulatory assessment that would be needed for the Department to revise its

regulations. The 2010 ANPRM addressed the following broad categories of equipment and furniture: medical equipment and

furniture; exercise equipment and furniture; accessible golf cars; beds in accessible guest rooms and sleeping rooms; beds in

nursing homes and other care facilities; electronic and information technology; and inquired about the necessity for accessibility

of other types of equipment and furniture. The comment period on the 2010 ANPRM closed on January 24, 2011. This was the

initial step in the Department's rulemaking process on accessible equipment and furniture. The Department intends to proceed

in several stages to revise the title II and title III regulations to address the accessibility requirements for equipment and

furniture addressed in the initial 2010 ANPRM. As noted in separate agenda review reports, the Department intends to proceed

with a separate ANPRM on medical equipment and furniture and an NPRM on hotel beds in guestrooms with mobility features in

places of lodging. These categories of equipment and furniture were included in the 2010 ANPRM. The timetable listed below for

the next step in the rulemaking process includes all of the remaining categories of equipment and furniture from the 2010

ANPRM, RIN 1190-AA64.

Priority: Other Significant Agenda Stage of Rulemaking: Long-term Action

Major: No Unfunded Mandates: No

CFR Citation: 28 CFR 35; 28 CFR 36 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 42 USC 12101 et seq

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

ANPRM 07/26/2010 75 FR 43452 

ANPRM Comment Period End 01/24/2011 

NPRM 07/00/2014 

Additional Information: See also 1190-AA67.

Regulatory Flexibility Analysis Required: Undetermined Government Levels Affected: Local; State

Small Entities Affected: Business; Governmental Jurisdictions;

Organizations Federalism: Undetermined

Energy Affected: No

Agency Contact: Gregory B. Friel 

Acting Chief

Department of Justice

Civil Rights Division

Disability Rights Section, 950 Pennsylvania Ave, NW, Washington, DC 20031

Washington , DC 20031 

Phone: 800 514-0301 

FAX: 202 307-1198

Department of Justice (DOJ) 

Civil Rights Division ( CRT ) RIN: 1190-AA66

 View Related Documents
Title: Nondiscrimination on the Basis of Disability by State and Local Governments and Public Accommodations: Accessibility

of Medical Equipment and Furniture

Abstract: On July 26, 2010, the Department published an Advanced Notice of Proposed Rulemaking (ANPRM) to consider

possible changes to requirements under titles II and III of the ADA to require that equipment and furniture used in programs and

services provided by public entities and public accommodations are accessible to individuals with disabilities. See RIN 1190-

AA64. In the 2010 ANPRM the Department sought public input on possible revisions to its ADA regulations that would be

needed to require the accessibility of equipment and furniture in such programs and services, and also sought background

information for the regulatory assessment that would be needed for the Department to revise its regulations. The 2010 ANPRM

addressed the following broad categories of equipment and furniture: medical equipment and furniture; exercise equipment and

furniture; accessible golf cars; beds in accessible guest rooms and sleeping rooms; beds in nursing homes and other care

facilities; electronic and information technology; and inquired about the necessity for accessibility of other types of equipment

and furniture. The comment period on the 2010 ANPRM closed on January 24, 2011. This was the initial step in the

Department's rulemaking process on accessible equipment and furniture. The Department intends to proceed in several stages

to revise the title II and title III regulations to address the accessibility requirements for equipment and furniture addressed in

the initial 2010 ANPRM. As a separate step in the rulemaking process, the Department plans to publish an ANPRM that solely

addresses the accessibility requirements for medical equipment and furniture pursuant to titles II and III of the ADA. This

proposed ANPRM will include all of the various types of medical equipment and furniture addressed in the 2010 ANPRM and

will allow the Department to solicit more detailed input from the public regarding, among other things, the appropriate accessible

features for medical equipment and furniture; the commercial availability of such equipment and furniture; costs associated with

the acquisition and implementation of such equipment and furniture; scoping requirements for specific facility types; and

triggering events, implementation schedules and effective dates for requiring compliance with the requirements for accessible

medical equipment and furniture. The proposed ANPRM on accessible medical equipment and furniture will also permit the

Department, as a member of the Access Board, to coordinate more closely with the Board in the Board's development of

standards setting forth minimum technical requirements for medical diagnostic equipment used in (or in conjunction with)

physician's offices, clinics, emergency rooms, hospitals, and other medical settings pursuant to the Patient Protection and

Affordable Care Act. This health care reform legislation added a new section 510 to the Rehabilitation Act of 1973 and directed

the Access Board to promulgate standards to ensure that such medical diagnostic equipment is accessible to, and usable by,

individuals with accessibility needs and allows independent entry to, use of, and exit from the equipment or furniture by such

individuals to the maximum extent possible. As stated in the 2010 ANPRM, the Department does not intend to issue a final rule

on medical equipment, until the Board has promulgated its medical diagnostic equipment standards. When the Board has

completed its medical diagnostic equipment standards, the Department will decide whether to adopt them for ADA

implementation in the context of the Department's rulemaking on medical equipment and furniture.

Priority: Other Significant Agenda Stage of Rulemaking: Long-term Action

Major: Undetermined Unfunded Mandates: No

CFR Citation: 28 CFR 35; 28 CFR 36 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 42 USC 12101, et seq

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

ANPRM 03/00/2014 

Regulatory Flexibility Analysis Required: Undetermined Government Levels Affected: Local; State

Small Entities Affected: Business Federalism: No

Energy Affected: No

Agency Contact: Gregory B. Friel 

Acting Chief

Department of Justice

Civil Rights Division

Disability Rights Section, 950 Pennsylvania Ave, NW, Washington, DC 20031

Washington , DC 20031 

Phone: 800 514-0301 

FAX: 202 307-1198
Department of Justice (DOJ) 

Civil Rights Division ( CRT ) RIN: 1190-AA67

 View Related Documents

Title: Nondiscrimination on the Basis of Disability by Public Accommodations: Accessibility of Beds in Guestrooms With Mobility

Features in Places of Lodging

Abstract: On July 26, 2010, the Department published an Advanced Notice of Proposed Rulemaking (ANPRM) to consider

possible changes to requirements under titles II and III of the ADA to ensure that equipment and furniture used in programs and

services provided by public entities and public accommodations are accessible to individuals with disabilities. See RIN 1190-

AA64. In the 2010 ANPRM the Department sought public input on possible revisions to its ADA regulations that would be

needed to ensure the accessibility of equipment and furniture in such programs and services, and also sought background

information for the regulatory assessment that would be needed for the Department to revise its regulations. The 2010 ANPRM

addressed the following broad categories of equipment and furniture: medical equipment and furniture; exercise equipment and

furniture; accessible golf cars; beds in accessible guest rooms and sleeping rooms; beds in nursing homes and other care

facilities; electronic and information technology; and inquired about the necessity for accessibility of other types of equipment

and furniture. The comment period on the 2010 ANPRM closed on January 24, 2011. This was the initial step in the

Department's rulemaking process on accessible equipment and furniture. The Department intends to proceed in several stages

to revise the title II and title III regulations to address the accessibility requirements for equipment and furniture addressed in

the initial 2010 ANPRM. As a separate step in the rulemaking process, the Department plans to publish a notice of proposed

rulemaking (NPRM) pursuant to title III of the ADA that will address the requirements for accessible beds in guestrooms with

mobility features in places of lodging. Title III of the ADA applies to persons who own, lease or lease to, or operate places of

public accommodation (42 U.S.C. 12182[a]), including places of lodging. The proposed rulemaking would address and request

public input about, among other things, the features proposed for accessible beds, including bed height and under-bed

clearance, as well as the commercial availability of accessible beds (and bed components), the costs associated with the

acquisition and implementation of accessible beds, scoping requirements, implementation schedules and effective dates for

compliance.

Priority: Other Significant Agenda Stage of Rulemaking: Long-term Action

Major: No Unfunded Mandates: No

CFR Citation: 28 CFR 36 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 42 USC 12101, et seq

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 05/00/2014 

Additional Information: Split from 1190-AA64

Regulatory Flexibility Analysis Required: Undetermined Government Levels Affected: No

Small Entities Affected: Business Federalism: No

Energy Affected: No

Agency Contact: Gregory B. Friel 

Acting Chief

Department of Justice

Civil Rights Division

Disability Rights Section, 950 Pennsylvania Ave, NW, Washington, DC 20031

Washington , DC 20031 

Phone: 800 514-0301 

FAX: 202 307-1198

Department of Justice (DOJ) 

Civil Rights Division ( CRT ) RIN: 1190-AA68
 View Related Documents

Title: Nondiscrimination on the Basis of Disability by Public Accommodations and in Commercial Facilities; Swimming Pools

Abstract: By this rule, the Department of Justice is extending for 60 days the date for compliance with certain requirements in

the 2010 Americans with Disabilities Act (ADA) Standards for Accessible Design that relate to provision of accessible entry and

exit for swimming pools, wading pools, and spas.

Priority: Other Significant Agenda Stage of Rulemaking: Completed Action

Major: No Unfunded Mandates: No

CFR Citation: 28 CFR 35; 28 CFR 36 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 5 USC 301; 28 USC 509; 28 USC 510; 42 USC 12134

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:

Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

Final Action Effective 03/15/2012 

Final Action 03/20/2012 77 FR 16163 

Regulatory Flexibility Analysis Required: No Government Levels Affected: Local; State; Tribal

Federalism: No

Energy Affected: No

Related RINs: Related to 1190-AA69

Agency Contact: Allison J. Nichol 

Chief, Disability Rights Section

Department of Justice

Civil Rights Division

950 Pennsylvania Avenue NW., Washington, DC 20031

Washington , DC 20031 

Phone: 800 514-0301 

FAX: 202-307-1198

Department of Justice (DOJ) 

Civil Rights Division ( CRT ) RIN: 1190-AA69

 View Related Documents

Title: Delaying the Compliance Date for Certain Requirements of the Regulations Implementing Titles II and III of the

Americans with Disabilities Act

Abstract: This rule made January 31, 2013, the date for compliance with certain requirements in the 2010 Americans with

Disabilities Act (ADA) Standards for Accessible Design that relate to provision of accessible entry and exit for existing swimming

pools and spas.

Priority: Other Significant Agenda Stage of Rulemaking: Completed Action

Major: No Unfunded Mandates: No

CFR Citation: 28 CFR 35; 28 CFR 36 (To search for a specific CFR, visit the Code of Federal Regulations ) 

Legal Authority: 5 USC 301; 28 USC 509; 28 USC 510; 42 USC 12134

Legal Deadline: None

Regulatory Plan:

Statement of Need:

Legal Basis:

Alternatives:
Costs and Benefits:

Risks:

Timetable:

Action Date FR Cite

NPRM 03/20/2012 77 FR 16196 

NPRM Comment Period End 04/04/2012 

Final Action 05/21/2012 77 FR 30173 

Final Action Effective 05/21/2012 

Regulatory Flexibility Analysis Required: No Government Levels Affected: Local; State; Tribal

Federalism: No

Energy Affected: No

Related RINs: Related to 1190-AA68

Agency Contact: Gregory B. Friel 

Acting Chief

Department of Justice

Civil Rights Division

Disability Rights Section, 950 Pennsylvania Ave, NW, Washington, DC 20031

Washington , DC 20031 

Phone: 800 514-0301 

FAX: 202 307-1198