1 Mar 2011
The REINS Act:
Would it work as intended?
by Richard Belzer
in Regulatory Policy
House and Senate Republicans have proposed legislation (HR 10, S 299) intending to substantially change federal regulatory practice. The proposed Regulations From the Executive in Need of Scrutiny Act of 2011 (The "REINS Act").
What is the bill supposed to do? What is it likely to do?
More...21 Jan 2011
Regulatory Review in the Obama Administration:
Clinton and Obama directives compared
by Richard Belzer
in Regulatory Policy
On January 18, President Obama issued an executive order that modifies longstanding principles and procedures for centralized regulatory oversight conducted by by the Office of Management and Budget.
The three tables below provide a side-by-side comparison of the new text with the text of Executive Order 12,866, issued by President Clinton in 1993. To guide readers in making comparisons, text that is underlined is the same in both documents.
Interpreting such texts requires close attention to detail. For this reason, we have color-coded both texts as follows:
GREEN HIGHLIGHT: Directive language (e.g., "shall", "must") with tightly defined verbs (e.g., "identify", "assess", "design", "maximize", "promulgate") often applied to concrete objects (e.g., "net benefits", "duplicative", "burdensome", "least burdensome", "most cost-effective") sometimes comprehensively (e.g., "only").
Objective performance evaluation generally is possible.
YELLOW HIGHLIGHT: Hortatory language (e.g., "should", "may") with loosely defined verbs (e.g., "consider", "promote", "endeavor to provide", "harmonize"), or used to modify directive language ambiguously (e.g., "where feasible and appropriate", "to the extent feasible").
Objective performance evaluation typically is impossible.
Where GREEN text is preceded or followed by YELLOW text, the result is always weaker.
More...
14 Jan 2010
Paperwork Reduction Act
How to improve implementation of the law
by Richard Belzer
in Paperwork Burdens
On October 28, 2009, the Office of Management and Budget solicited comments on its implementation of the Paperwork Reduction Act. The purpose of the PRA is to minimize burdens on the public resulting from the federal government's information requests.
Neutral Source managing editor Richard Belzer submitted comments on his own behalf. These comments eventually will be uploaded by OMB to Regulations.Gov, the Federal government's web portal for all regulatory matters. (Clicking on the link above will reveal a fundamental weakness of the web portal: Unless the agency chooses to include information identifying the name and organizational affiliation of the submitter, there is no way to find any specific comment without opening them all.)
In response to numerous requests, a copy of these comment is posted to the Library.
More...25 Feb 2009
Regulatory Review in the Obama Administration, Part 3:
Cass Sunstein and his critics
by Richard Belzer
in People & Institutions, Regulatory Policy
Long time University of Chicago Law (and recent Harvard Law) professor Cass Sunstein is expected to be nominated by President Obama to be the new Administrator of the Office of Information and Regulatory Affairs. OIRA is the statutory office within the White House Office of Management and Budget that, among other things, has conducted centralized regulatory oversight on behalf of the president since 1981.
When Susan Dudley was nominated in 2006 to head this office, Neutral Source published an eight-part analysis of her "paper trail," which is summarized here. We undertook this task because her nomination generated controversy from certain activist groups, most notably Public Citizen, and we found significant factual discrepancies between the actual content of this paper trail and her critics claims about it.
We intend to repeat this effort, but Sunstein presents an unusually difficult challenge.
More...24 Feb 2009
Regulatory Review in the Obama Administration, Part 2:
Alive and well, reports to the contrary notwithstanding
by Richard Belzer
in Regulatory Policy
In a February 17 article, Politico reporter Josh Gerstein claims that "[i]n his first weeks in office, President Barack Obama shut down his predecessor’s system for reviewing regulations" and "managed to take all these actions with nary a mention from the White House press corps." Gerstein further claims that this "escaped notice because they were never announced by the White House Press Office and were never placed on the White House web site."
Gerstein's reporting is erroneous.
More...
3 Feb 2009
Regulatory Review in the Obama Administration, Part 1:
Executive Order 13497
by Richard Belzer
in Regulatory Policy
On January 30, President Obama signed Executive Order 13497, which begins the process of changing the way the Office of Management and Budgwet performs centralized review of draft proposed and draft final regulations. In a memorandum to agency heads, the President also announced a plan to produce "a set of recommendations" within 100 days (~ May 14, 2009).
Texts for both documents are provided below.
More...12 Nov 2008
Petition for Correction to the Office of Management and Budget Concerning the Draft 2008 Report to Congress on the Benefits and Costs of Federal Regulation
by Richard Belzer
in Information Quality
On November 7, 2008, Regulatory Checkbook -- Neutral Sourcve's sister nonprofit organization -- filed a public comment on the Office of Management and Budget's draft 2008 Report to Congress on the Benefits and Costs of Federal Regulation.
This public comment also was submitted as a formal Petition for Correction under OMB's Information Quality Guidelines (PDF). Under those guidelines, influential information OMB disseminates must be substantively and presentionally objective, transparent and reproducible, and provide utility for its intended purposes of informing Congress and the public.
The draft Report does not satisfy these information quality standards.
OMB is obligated by its own guidelines to respond within 60 days (i.e., by January 6, 2009).
More...
25 Sep 2008
Benefits and Costs of Federal Regulation:
2008 draft report published for public comment
by Richard Belzer
in Regulatory Economics
The Office of Management and Budget has published its 2008 draft report to Congress on the benefits and costs of federal reguilation. OMB is required by lawe to publish this report every year.
Public comments are due by Friday, November 7, 2008.
More...1 Apr 2008
Regulating How Drop-Out Rates Are Reported:
The tip of the iceberg of a persistent information quality problem
by Richard Belzer
in Information Quality
Department of Education secretary Margaret Spellings has announced a new regulation to control how states report drop-out rates. Under existing law, the states have the discretion to devise their own formulas. This makes interstate comparisons problematic. It also reflects the states' interest in devising formulae that under-report actual drop-out rates.
Under the proposed rule, all states would have to use the same federally prescribed formula. More...
29 Jul 2007
Differential Pricing of College Education:
Charging more for certain majors
by Richard Belzer
in Regulatory Economics
It is an anomaly of the higher education market that there are widespread differences in price both across and within colleges and universities, but historically a student's choice of major has not been a pricing criterion. Universities are beginning to experiment with differential pricing, though apparently with considerable apprehension. More...
27 Jul 2007
Who Pays the Cost of Regulation?
Insights from corporate income tax incidence
by Richard Belzer
in Regulatory Economics
Regulation is widely understood as a tax on the activity or person being regulated. Where these activities repair genuine market failures, benefits from regulation may result. If there are benefits from, say, automobile safety regulation, one would expect the beneficiaries to be persons who otherwise would have been killed or injured at the pre-regulatory safety level.
But what about the costs of regulation? Who bears them? More...
8 Jul 2007
Ranking Public School Quality (Badly), Part 2:
Does per pupil spending predict average SAT scores?
by Richard Belzer
in Information Quality
Following up on yesterday's post, in which we pointed out numerous information quality errors in the high school ranking by Christina Settimi and published by Forbes, we decided to address this question using her data. More...
7 Jul 2007
Ranking Public School Quality (Badly):
Forbes' has problems with information quality
by Richard Belzer
in Information Quality
School quality is something about which everyone seems to have an opinion, and a compulsion to rank. For example, every year there is a kerfuffle about the college rankings published by US News and World Report. This year the ranks of college administrators refusing to provide data to US News has grown because opponents have become more organized.
Elementary and secondary school rankings are the latest trend, and the number of rankings can be expected to grow as more statistics are made available. What do these rankings actually mean?
More...
11 May 2007
Government-wide Information Quality Guidelines:
Does journal peer review achieve "adequate" objectivity?
by Richard Belzer
in Glossary, Information Quality, Peer Review
Federal guidelines require information disseminated by federal agencies to satisfy a few broad criteria, one of which is objectivity. These guidelines give a "rebuttable presumption" to scientific information published in scholarly journals.
- Do all scholarly journals transmit this rebuttable presumption of objectivity? What about scholarly journals that also have an advocacy mission?
- What is the burden of proof for mounting a successful rebuttal?
More...
9 May 2007
Federal Agency Guidance Documents:
What's "significant"?
by Richard Belzer
in Regulatory Policy
OMB has new procedures for agencies to follow in making significant guidance documents transparent.
We posted an extensive discussion on OMB's Bulletin on Good Guidance Practices, and recently OMB issued an implementation memorandum. Yesterday we commented on the first task facing federal regulatory agencies: assembling and publishing online lists of guidance documents.
Today we address another fundamental question: What constitutes a "significant" guidance document, an d how is this determination made? More...


