On the recordJune 15, 2023
As agency heads have stated time and time again, guidance documents, general statements of policy, and other agency guidance do not have the force and effect of law, and the agencies do not take enforcement actions based on supervisory guidance. This amendment would unnecessarily require judicial review, de novo or otherwise, of guidance documents that have not been interpreted by courts to be given the force of law. Before I discuss how guidance documents and rules differ, let's take a minute to consider the pure breadth of materials this amendment would cover: interagency statements, bulletins, policy statements, questions and answers, frequently asked questions, statements of policy, and advisories. Rules and guidance from agencies are not only given different weight in court, but they also are developed through entirely different processes. Rules are made under the Administrative Procedures Act and, thus, follow a structured process for soliciting public comments, the review of those comments, and the release of any final rule. Agency guidance documents, by contrast, are not made under the APA process. Guidance documents are not subject to public review and comment. When you consider the range of materials that falls under the category ``guidance,'' this, naturally, makes sense.…





