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2 U.S.C. § 658 — Definitions

submitted 31 years ago by Pub. L. 93-344 to r/title-2-THE-CONGRESS · 1,182 words · no verdicts yet

in plain englishAI-generated · not legal advice

This section defines terms used in this part, including agency, direct costs and savings, Federal mandates, governments, private sector, rules, and States and tribes. It also sets detailed rules for calculating mandate costs and savings.

For this part: (1) “Agency” has the meaning in title 5, section 551(1), but excludes independent regulatory agencies. (2) “Amount” means budget authority for a Federal grant, loan-guarantee, or direct-loan program. (3) “Direct costs” means the estimated total amount governments must spend or cannot raise in revenue to comply with an intergovernmental mandate, the Federal assistance eliminated or reduced under paragraph (5)(A)(ii), or the estimated total private-sector spending required by a private-sector mandate. Costs are calculated assuming governments and the private sector take reasonable steps to reduce costs and follow recognized professional or trade standards; tax and fee increases are not reasonable mitigation. Costs exclude spending for laws, regulations, programs, or activities already in effect for the same activity when the mandate is adopted, and spending offset by direct savings from the mandate or same-activity Federal law or regulation changes in the same measure. (4) “Direct savings” means the estimated total cost reduction to governments or the private sector from complying with the applicable mandate. (5) “Federal intergovernmental mandate” means a legislative, statutory, or regulatory provision that imposes an enforceable duty on State, local, or tribal governments, other than a Federal-assistance condition or voluntary-program duty unless subparagraph (B) applies; or reduces or removes authorized Federal assistance for an already imposed duty without a corresponding duty reduction, border control, or reimbursement for net costs of illegal, deportable, or excludable aliens when that increases education, emergency-health-care, or incarceration costs. The alien-cost rule does not apply where the government has not fully cooperated with Federal efforts to locate, apprehend, and deport illegal aliens. It also includes changes to an existing entitlement program providing at least $500,000,000 yearly to those governments that make assistance conditions stricter or cap or reduce Federal funding when participating governments cannot change their financial or program duties to keep providing affected services. (6) “Federal mandate” means an intergovernmental or private-sector mandate. (7) “Federal private-sector mandate” means a provision imposing an enforceable private-sector duty, other than an assistance condition or voluntary-program duty, or reducing authorized Federal assistance meant to ensure compliance with that duty. (8) “Local government” has the meaning in title 31, section 6501(6). (9) “Private sector” means all United States persons and entities, including individuals, partnerships, associations, corporations, educational institutions, and nonprofits, but not State, local, or tribal governments. (10) “Regulation” or “rule,” except a rule of either House of Congress, has the title 5, section 601(2) meaning of “rule.” (11) “Small government” means title 5, section 601(5) small jurisdictions and every tribal government. (12) “State” has the title 31, section 6501(9) meaning. (13) “Tribal government” means an Indian tribe, band, nation, or organized group or community, including an Alaska Native village or regional or village corporation under the Alaska Native Claims Settlement Act, recognized as eligible for special United States Indian programs and services.

the actual law source: uscode.house.gov ↗public domain

For purposes of this part:

(1) Agency

The term “agency” has the same meaning as defined in section 551(1) of title 5, but does not include independent regulatory agencies.

(2) Amount

The term “amount”, with respect to an authorization of appropriations for Federal financial assistance, means the amount of budget authority for any Federal grant assistance program or any Federal program providing loan guarantees or direct loans.

(3) Direct costs

The term “direct costs”—

(A)
(i)

in the case of a Federal intergovernmental mandate, means the aggregate estimated amounts that all State, local, and tribal governments would be required to spend or would be prohibited from raising in revenues in order to comply with the Federal intergovernmental mandate; or

(ii)

in the case of a provision referred to in paragraph (5)(A)(ii), means the amount of Federal financial assistance eliminated or reduced;

(B)

in the case of a Federal private sector mandate, means the aggregate estimated amounts that the private sector will be required to spend in order to comply with the Federal private sector mandate;

(C)

shall be determined on the assumption that—

(i)

State, local, and tribal governments, and the private sector will take all reasonable steps necessary to mitigate the costs resulting from the Federal mandate, and will comply with applicable standards of practice and conduct established by recognized professional or trade associations; and

(ii)

reasonable steps to mitigate the costs shall not include increases in State, local, or tribal taxes or fees; and

(D)

shall not include—

(i)

estimated amounts that the State, local, and tribal governments (in the case of a Federal intergovernmental mandate) or the private sector (in the case of a Federal private sector mandate) would spend—

(I)

to comply with or carry out all applicable Federal, State, local, and tribal laws and regulations in effect at the time of the adoption of the Federal mandate for the same activity as is affected by that Federal mandate; or

(II)

to comply with or carry out State, local, and tribal governmental programs, or private-sector business or other activities in effect at the time of the adoption of the Federal mandate for the same activity as is affected by that mandate; or

(ii)

expenditures to the extent that such expenditures will be offset by any direct savings to the State, local, and tribal governments, or by the private sector, as a result of—

(I)

compliance with the Federal mandate; or

(II)

other changes in Federal law or regulation that are enacted or adopted in the same bill or joint resolution or proposed or final Federal regulation and that govern the same activity as is affected by the Federal mandate.

(4) Direct savings

The term “direct savings”, when used with respect to the result of compliance with the Federal mandate—

(A)

in the case of a Federal intergovernmental mandate, means the aggregate estimated reduction in costs to any State, local, or tribal government as a result of compliance with the Federal intergovernmental mandate; and

(B)

in the case of a Federal private sector mandate, means the aggregate estimated reduction in costs to the private sector as a result of compliance with the Federal private sector mandate.

(5) Federal intergovernmental mandate

The term “Federal intergovernmental mandate” means—

(A)

any provision in legislation, statute, or regulation that—

(i)

would impose an enforceable duty upon State, local, or tribal governments, except—

(I)

a condition of Federal assistance; or

(II)

a duty arising from participation in a voluntary Federal program, except as provided in subparagraph (B); or

(ii)

would reduce or eliminate the amount of authorization of appropriations for—

(I)

Federal financial assistance that would be provided to State, local, or tribal governments for the purpose of complying with any such previously imposed duty unless such duty is reduced or eliminated by a corresponding amount; or

(II)

the control of borders by the Federal Government; or reimbursement to State, local, or tribal governments for the net cost associated with illegal, deportable, and excludable aliens, including court-mandated expenses related to emergency health care, education or criminal justice; when such a reduction or elimination would result in increased net costs to State, local, or tribal governments in providing education or emergency health care to, or incarceration of, illegal aliens; except that this subclause shall not be in effect with respect to a State, local, or tribal government, to the extent that such government has not fully cooperated in the efforts of the Federal Government to locate, apprehend, and deport illegal aliens;

(B)

any provision in legislation, statute, or regulation that relates to a then-existing Federal program under which $500,000,000 or more is provided annually to State, local, and tribal governments under entitlement authority, if the provision—

(i)
(I)

would increase the stringency of conditions of assistance to State, local, or tribal governments under the program; or

(II)

would place caps upon, or otherwise decrease, the Federal Government’s responsibility to provide funding to State, local, or tribal governments under the program; and

(ii)

the State, local, or tribal governments that participate in the Federal program lack authority under that program to amend their financial or programmatic responsibilities to continue providing required services that are affected by the legislation, statute, or regulation.

(6) Federal mandate

The term “Federal mandate” means a Federal intergovernmental mandate or a Federal private sector mandate, as defined in paragraphs (5) and (7).

(7) Federal private sector mandate

The term “Federal private sector mandate” means any provision in legislation, statute, or regulation that—

(A)

would impose an enforceable duty upon the private sector except—

(i)

a condition of Federal assistance; or

(ii)

a duty arising from participation in a voluntary Federal program; or

(B)

would reduce or eliminate the amount of authorization of appropriations for Federal financial assistance that will be provided to the private sector for the purposes of ensuring compliance with such duty.

(8) Local government

The term “local government” has the same meaning as defined in section 6501(6) of title 31.

(9) Private sector

The term “private sector” means all persons or entities in the United States, including individuals, partnerships, associations, corporations, and educational and nonprofit institutions, but shall not include State, local, or tribal governments.

(10) Regulation; rule

The term “regulation” or “rule” (except with respect to a rule of either House of the Congress) has the meaning of “rule” as defined in section 601(2) of title 5.

(11) Small government

The term “small government” means any small governmental jurisdictions defined in section 601(5) of title 5 and any tribal government.

(12) State

The term “State” has the same meaning as defined in section 6501(9) of title 31.

(13) Tribal government

The term “tribal government” means any Indian tribe, band, nation, or other organized group or community, including any Alaska Native village or regional or village corporation as defined in or established pursuant to the Alaska Native Claims Settlement Act (85 Stat. 688; 43 U.S.C. 1601 et seq.) which is recognized as eligible for the special programs and services provided by the United States to Indians because of their special status as Indians.

Source credit: (Pub. L. 93–344, title IV, § 421, as added Pub. L. 104–4, title I, § 101(a)(2), Mar. 22, 1995, 109 Stat. 50; amended Pub. L. 113–67, div. A, title I, § 122(14), Dec. 26, 2013, 127 Stat. 1176.)

history & why it existsrecord from the source credit
  • 1995Enacted · Pub. L. 93-344 · 109 Stat. 50
  • 2013Amended · Pub. L. 113-67 · 127 Stat. 1176

A history note hasn’t been published yet. The record shows enactment by Pub. L. 93-344 on 1995-03-22.

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