Regulatory Enforcement Manuals

Recommendation 2022-5, Regulatory Enforcement Manuals – Considering the extent to which agencies have developed enforcement manuals, this recommendation identifies best practices associated with their development, management and use; their contents and form of presentation; and how manuals are disseminated to staff and made publicly available. It builds on several recommendations the Administrative Conference has previously adopted regarding the development, management, and dissemination of agency procedural rules and guidance documents.

Recommended Citation: Admin. Conf. of the U.S., Recommendation 2022-5, Regulatory Enforcement Manuals88 Fed. Reg. 2312 (Jan. 13, 2023).

Contacts:

Implementation Contact

Committee:

Final Recommendation:

Regulatory Enforcement Manuals

Recommendation number
2022-5
Adoption Date

Project Documents

Name Committee Type Date File
Regulatory Enforcement Manuals Committee Meeting Agenda 10.18.22 Committee on Rulemaking Agenda Download Regulatory Enforcement Manuals Committee Meeting Agenda 10.18.22
Regulatory Enforcement Manuals Commitee Meeting Agenda 11.1.22 Committee on Rulemaking Agenda Download Regulatory Enforcement Manuals Commitee Meeting Agenda 11.1.22
Regulatory Enforcement Manuals Draft Recommendation for Committee 10.12.22 Committee on Rulemaking Recommendation Download Regulatory Enforcement Manuals Draft Recommendation for Committee 10.12.22
Regulatory Enforcement Manuals Committee on Rulemaking Recommendation Download Regulatory Enforcement Manuals
Plenary Redline for Regulatory Enforcement Manuals Recommendation Download Plenary Redline for Regulatory Enforcement Manuals
Plenary Clean for Regulatory Enforcement Manuals Committee on Rulemaking Recommendation Download Plenary Clean for Regulatory Enforcement Manuals
Regulatory Enforcement Manuals Draft Recommendation from Committee 11.1.22 Committee on Rulemaking Recommendation Download Regulatory Enforcement Manuals Draft Recommendation from Committee 11.1.22
Regulatory Enforcement Manuals Draft Recommendation for Committee 10.28.22 Committee on Rulemaking Recommendation Download Regulatory Enforcement Manuals Draft Recommendation for Committee 10.28.22
Regulatory Enforcement Manuals Draft Report 10.6.22 Committee on Rulemaking Report Download Regulatory Enforcement Manuals Draft Report 10.6.22
Regulatory Enforcement Manuals (Final Report) Committee on Rulemaking Report Download Regulatory Enforcement Manuals (Final Report)
Comment from Special Counsel Jeff Lubbers on Regulatory Enforcement Manuals Comment Download Comment from Special Counsel Jeff Lubbers on Regulatory Enforcement Manuals
Comment from the Department of Commerce on Regulatory Enforcement Manuals Comment Download Comment from the Department of Commerce on Regulatory Enforcement Manuals
Comment from the Deparment of Commerce on Regulatory Enforcement Manuals 12.7.22 Comment Download Comment from the Deparment of Commerce on Regulatory Enforcement Manuals 12.7.22
Comment from Senior Fellow Alan Morrison on Regulatory Enforcement Manuals 12.1.22 Comment Download Comment from Senior Fellow Alan Morrison on Regulatory Enforcement Manuals 12.1.22
Public Comment from Senior Fellow Michael Herz and Public Member Bernie Bell on Regulatory Enforcement Manuals 10.31.22 Committee on Rulemaking Comment Download Public Comment from Senior Fellow Michael Herz and Public Member Bernie Bell on Regulatory Enforcement Manuals 10.31.22
Public Comment from Special Counsel Matt Wiener on Regulatory Enforcement Manuals 10.31.22 Committee on Rulemaking Comment Download Public Comment from Special Counsel Matt Wiener on Regulatory Enforcement Manuals 10.31.22
Public Comment from Senior Fellow Richard Pierce on Regulatory Enforcement Manuals 10.18.22 Committee on Rulemaking Comment Download Public Comment from Senior Fellow Richard Pierce on Regulatory Enforcement Manuals 10.18.22

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