Executive order on AI safety. 2020-22 Regulatory CBA Reports released
Executive order on AI safety. 2020-22 Regulatory CBA Reports released

Regulation Digest
November 1, 2023
Vol. 12, No. 44
Editor: Nate Thompson
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Marketplace of Ideas


GW Regulatory Studies
Yale JREG
State Inconsistency on Administrative Deference, Michael I. Lurie & Michela Petrosino
American Action Forum
AEI
American Prospect
Bipartisan Policy Ctr.
Brookings Institution
Cato Institute
A New Handbook for Ending the Drug War, Jeffrey A. Singer et al.
- Eliminating the Controlled Substances Act, Jeffrey Miron & Erin Partin
Center for Opportunity and Growth
CPR
CEI

Council to Modernize Governance
Is the NRC Asleep At the Wheel?, Curtis M. Schube
Data Foundation
Economic Policy Inst.
- Student Debt and Homeownership Barriers in DC, Eduard Nilaj & Kyle K. Moore
European Regulation Innovation Forum
Federalist Society
Free State Foundation
IBM Center for the Business of Govt.
Inst.for Policy Integrity
ITIF
Manhattan Institute
Making Metros Family-Friendly, Robert VerBruggen
Mercatus Center
NBER
Economic Growth under Transformative AI, Philip Trammell & Anton Korinek
Measuring US Supply Chain Reliance, Richard Baldwin et al.
Progressive Policy Inst.
R Street
Reason
RFF
The Regulatory Review
Fortifying Modern International Regulation, Jean Galbraith & Jackson Nichols
Reforming US Visa Programs for Foreign Workers, Narintohn Luangrath et al.
SSRN
Urban Institute

Agency Rulemaking Highlights


Notable Actions

Safe, Secure, and Trustworthy Development and Use of Artificial Intelligence
President Biden’s Executive Order 14110 outlines a government-wide approach to establishing standards for safety and security, protecting privacy, advancing equity, and promoting innovation and competition in the development of artificial intelligence. The order requires companies building an AI model that has “national security, national economic security, or national public health and safety” implications to notify the federal government and provide the results of all risk assessments and safety tests. The National Institute of Standards and Technology within the Department of Commerce will establish standards for these red-teaming tests. To protect against AI-enabled fraud, the Department of Commerce will develop guidance for content authentication and watermarking to clearly label AI-generated content. To ensure responsible government use of AI, the order calls for agency guidance and accelerates hiring of AI professionals and training for employees. Read more at the
White House Fact Sheet
Standard for Determining Joint Employer Status
The National Labor Relations Board issued a final rule establishing a new standard for determining whether two employers are joint employers of particular employees. Under the rule, an entity may be considered a joint employer of another employer's employees if the two share or co-determine the employees' essential terms and conditions of employment. Effective December 26.
Requirements for Institutions Using Federal Student Aid Programs
The Department of Education issued final regulations with more rigorous requirements of institutions accessing Title IV financial aid programs. The updated regulations on financial responsibility aim to better protect students and taxpayers in the event an institution is unable to meet its financial obligations. Under the new rules, institutions must avoid aggressive recruitment tactics or making misrepresentations, and must not be subject to negative action by a state or federal agency. Effective July 1, 2024.
Department of Energy Acquisition Regulation
The Department of Energy is proposing to revise its acquisition regulation to streamline procedures, remove duplicative or obsolete rules, and promote more uniform application of its contract award and administration policies. Comments due December 26. 
Procedures for Chemical Risk Evaluation
The Environmental Protection Agency (EPA) is proposing to amend the framework for conducting risk evaluations in order to better align with applicable court decisions and statutory text, and to allow for consideration of future scientific advances in the risk evaluation process. Comments due December 14. 
Removing Restrictions for Fair Housing Testers
The Department of Housing and Urban Development (HUD) is proposing to eliminate the tester restrictions for Fair Housing Initiatives Program grantees and for Fair Housing Assistance Program agencies that forbid recipients from using fair housing testers with prior felony convictions or convictions of crimes involving fraud or perjury. The proposal aims to make HUD’s programs more inclusive for people with criminal records. Comments due January 2, 2024. 
Personal Financial Data Rights
The Consumer Financial Protection Bureau is proposing to require depository and other financial institutions to make data on consumers’ transactions and accounts available to consumers and authorized third parties. The proposal also establishes obligations for data privacy. Comments due December 29. 
Labeling Requirements for Alternative Fuels
The Federal Trade Commission (FTC) is conducting a regulatory review of its Alternative Fuels Rule, which was initially published in 1995. FTC seeks public comment on the overall costs, benefits, necessity, and regulatory and economic impact of the rule. The rule was last reviewed in 2013, when the Commission consolidated the alternative fueled vehicles requirements with fuel economy labels required by EPA and eliminated labeling requirements for used vehicles. Comments due December 26. 
Prohibited Items in Airplane Cabins
The Transportation Security Administration is amending its interpretive rule providing guidance to the public on the types of items considered weapons, explosives, and incendiaries, which are prohibited in aircraft cabins and in passengers’ checked baggage. The rule also provides clarification on prohibited sharp objects and certain self-defense items. Effective October 26.
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