,i #aai? ,,congress #b;d ,session ,h4 ,r4 #iabe ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,june #c1 #bjbf,ms4 ,jacobs introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ! ,judici>y1 & 9 addition to ! ,committee on ,ov]sight & ,gov]nm5t ,re=m1 = a p]iod to be subsequ5tly det]m9$ by ! ,speak]1 9 ea* case = consid]ation ( su* provisions z fall )9 ! jurisdiction ( ! committee conc]n$ ,a ,,bill ,to au?orize ! head ( ag5cies to issue rules relat$ to ! uses ( algori?mic decision-mak+ sy/ems t are likely to mat]ially contribute to violations ( ,f$]al laws t ! ag5cy is au?oriz$ to en=ce1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,sectoral ,,ai ,gov]nance ,act ( #bjbf4 #b4 ,f9d+s ,congress f9ds ! foll[+3 7#a7 ,exi/+ ,f$]al laws may already prohibit c]ta9 h>mful uses ( algori?mic decision-mak+ sy/ems4 ,h[ev]1 unc]ta9ty reg>d+ ! scope & application ( exi/+ au?orities to su* sy/ems1 & v>iation 9 ag5cy proc$ures & approa*es may imp$e cle> & coord9at$ regulation4 7#b7 ,ag5cies may b5efit f cle>] au?ority1 consi/5t ) _! exi/+ en=cem5t m&ates1 to issue prospective rules gov]n+ uses ( algori?mic decision-mak+ sy/ems t are likely to mat]ially contribute to violations ( ,f$]al law4 7#c7 ,a coord9at$ framework = consultation1 guidance1 & report+ may improve transp>5cy1 consi/5cy1 coord9ation1 & acc\ntability across ag5cies4 #c4 ,rulemak+ au?ority relat$ to ! use ( algori?mic decision-mak+ sy/ems 7a7 ,au?ority 7#a7 ,9 g5]al ,! head ( ea* ag5cy t is au?oriz$ to en=ce a ,f$]al law is au?oriz$ to make rules 79 accordance ) section #eec ( title #e1 ,unit$ ,/ates ,code1 not)/&+ any rulemak+ proc$ures t are o!rwise applicable to ! ag5cy7 to regulate ! use ( algori?mic decision-mak+ sy/ems-- 7,a7 if ! head ( ! ag5cy det]m9es1 bas$ on evid5ce t is available to ! ag5cy1 t ! use ( su* a sy/em is likely to mat]ially contribute to violations ( ! ,f$]al law2 & 7,b7 = ! purpose ( mitigat+ su* violations4 7#b7 ,en=cem5t ,a violation ( a rule made "u ?is subsection %all be treat$ z a violation ( ! ,f$]al law describ$ 9 p>agraph 7#a7 = purposes ( adm9i/rative & civil en=cem5t ( su* law by ! ag5cy4 7#c7 ,advanc$ notice ( propos$ rulemak+ 7,a7 ,9 g5]al ,except z provid$ 9 subp>agraph 7,b71 n lat] ?an #fj days prior to issu+ a notice ( propos$ rulemak+ ) respect to a rulemak+ "u ?is subsection1 ! head ( an ag5cy %all publi% an advanc$ notice ( propos$ rulemak+ to solicit public comm5t on :e!r ! use ( ! algori?mic decision-mak+ sy/em t ! ag5cy proposes to regulate is likely to mat]ially contribute to violations ( ! ,f$]al law t ! ag5cy is au?oriz$ to en=ce4 ,an advanc$ notice ( propos$ rulemak+ issu$ "u ?is subp>agraph %all1 z appropriate1 describe-- 7i7 ! algori?mic decision-mak+ sy/em or category ( sy/ems at issue2 7ii7 ! provisions ( ,f$]al law implicat$2 & 7iii7 ! types ( in=mation1 evid5ce1 & public comm5t s\ght by ! ag5cy4 7,b7 ,exception ,! requirem5t "u subp>agraph 7,a7 %all n apply if ! head ( ! ag5cy det]m9es t-- 7i7 ! record ( a rulemak+ initiat$ prior to ! date ( enactm5t ( ?is ,act2 or 7ii7 a prior advanc$ notice ( propos$ rulemak+ issu$ pursuant to ?is ,act1 is suffici5t to support a notice ( propos$ rulemak+ "u section #eec ( title #e1 ,unit$ ,/ates ,code1 ) respect to ! rulemak+ "u ?is section4 7b7 ,consultation & coord9ation dur+ rulemak+ 7#a7 ,prelim9>y consultation 7,a7 ,9 g5]al ,prior to issu+ a notice ( propos$ rulemak+ ) respect to a rulemak+ "u ?is subsection1 ! head ( an ag5cy %all1 z appropriate1 consult ) ! ,adm9i/rator ( ! ,(fice ( ,in=mation & ,regulatory ,affairs on any reasonably =eseeable ov]lap1 inconsi/5cy1 or conflict ( ! propos$ rule ) any o!r rule or propos$ rule ( ano!r ag5cy to regulate an algori?mic decision-mak+ sy/em "u ?is section4 7,b7 ,summ>y ,if ! head ( ! ag5cy proce$s ) a rulemak+ "u ?is section1 ! head ( ! ag5cy %all include a summ>y ( ! consultation "u ?is p>agraph 9 ! notice ( propos$ rulemak+4 7#b7 ,te*nical consultation ,! head ( an ag5cy t is mak+ a rule "u subsection 7a7 %all-- 7,a7 consult1 z appropriate1 ) ! ,(fice ( ,sci5ce & ,te*nology ,policy & ! ,national ,in/itute ( ,/&>ds & ,te*nology on ! te*nical *>act]i/ics1 evaluation1 & gov]nance ( an algori?mic decision-mak+ sy/em t ! ag5cy seeks to regulate 9 its rule2 & 7,b7 include 9 ! rulemak+ record a summ>y ( any consultation conduct$ "u ?is p>agraph4 7#c7 ,coord9ation ,! head ( ea* ag5cy %all1 to ! ext5t practicable1 coord9ate ) ! heads ( o!r ag5cies to ensure t rules made "u subsection 7a7 d n impose conflict+ requirem5ts reg>d+ ! use ( algori?mic decision-mak+ sy/ems4 7c7 ,mitigation ( disruption ( b5efits ,! head ( an ag5cy t is mak+ a rule "u subsection 7a7 %all1 9 mak+ su* rule1 consid] :e!r ! use ( ! algori?mic decision-mak+ sy/em occurs 9 connection ) ! adm9i/ration ( a ,gov]nm5t s]vice or public b5efit1 includ+ by a contractor or s]vice provid]1 &1 :]e practicable1 %all seek to mitigate unnecess>y adv]se effects ( ! rule on ! deliv]y1 accessibility1 timel9ess1 integrity1 or cont9uity ( su* s]vice or b5efit4 7d7 ,guidance ,! ,director ( ! ,(fice ( ,managem5t & ,budget1 act+ ?r\gh ! ,(fice ( ,in=mation & ,regulatory ,affairs & 9 consultation ) ! ,director ( ! ,(fice ( ,sci5ce & ,te*nology ,policy1 %all issue guidance to resolve conflicts & ensure consi/5cy across ag5cies reg>d+ ! rulemak+ au?ority "u subsection 7a74 7e7 ,p]iodic review 7#a7 ,9 g5]al ,n lat] ?an #c ye>s aft] promulgat+ a rule "u subsection 7a71 & !reaft] at int]vals det]m9$ appropriate by ! head ( ! ag5cy 7b n less frequ5tly ?an once e #e ye>s71 ! head ( an ag5cy %all review ! rule to assess :e!r1 due to te*nological developm5ts or *anges 9 ! use ( algori?mic decision-mak+ sy/ems1 ma9ta9+ ! rule is appropriate & t ! rule is appropriately tailor$ to mitigate violations ( ! ,f$]al law ! ag5cy is au?oriz$ to en=ce4 7#b7 ,repeal & am5dm5t ( rules ,! head ( ! ag5cy %all repeal or am5d any rule t is det]m9$ to be inappropriate to ma9ta9 or n appropriately tailor$ to mitigate violations ( ! ,f$]al law ! ag5cy is au?oriz$ to en=ce4 7f7 ,bi5nial report 7#a7 ,ag5cies t engag$ 9 rulemak+ ,n lat] ?an #b ye>s aft] ! date ( enactm5t ( ?is ,act1 & e #b ye>s !reaft]1 ! head ( ea* ag5cy t has engag$ 9 a rulemak+ pursuant to ! au?ority "u subsection 7a7 dur+ ! #b-ye> p]iod prec$+ ! submission ( ! report %all submit to ,congress1 ! ,director ( ! ,(fice ( ,managem5t & ,budget1 & ! ,director ( ! ,(fice ( ,sci5ce & ,te*nology ,policy1 & make publicly available1 a report on su* rulemak+1 includ+-- 7,a7 a description ( ! rulemak+2 7,b7 ! use ( an algori?mic decision-mak+ sy/em ! ag5cy det]m9$ 0 likely to mat]ially contribute to violations ( ! ,f$]al law t ! ag5cy 0 au?oriz$ to en=ce t ! ag5cy s\ght to mitigate ?r\gh ! rulemak+2 7,c7 hir+ & /aff+ actions und]tak5 by ! ag5cy to support ! rulemak+2 7,d7 *all5ges enc\nt]$ by ! ag5cy relat$ to su* rulemak+2 7,e7 additional p]sonnel & res\rces ne$$ to support ! use ( ! rulemak+ au?ority "u subsection 7a72 7,f7 a summ>y ( en=cem5t actions tak5 by ag5cies pursuant to a rule made us+ ! au?ority "u subsection 7a71 includ+-- 7i7 ! g5]al categories ( violations = :i* en=cem5t actions 7 tak52 & 7ii7 ! types & aggregate ranges ( p5alties or rem$ies assess$2 7,g7 h[ ! rule w regulate an algori?mic decision-mak+ sy/em to prev5t violations ( ! ,f$]al law t ! ag5cy is au?oriz$ to en=ce2 7,h7 a summ>y ( comm5ts1 evid5ce1 or te*nical assessm5ts receiv$ reg>d+ pot5tial disp>ate impacts or o!r discrim9atory effects associat$ ) ! use ( ! algori?mic decision-mak+ sy/em1 & h[ ! ag5cy consid]$ su* in=mation 9 connection ) ! ,f$]al law ! ag5cy is au?oriz$ to en=ce2 7,i7 9 ! case ( a rule t 0 repeal$ or am5d$ pursuant to subsection 7e71 a summ>y ( ! review conduct$ "u su* subsection2 & 7,j7 a summ>y ( any ov]lap1 inconsi/5cy1 or conflict ) any o!r rule or propos$ rule ( ano!r ag5cy id5tifi$ dur+ consultation or coord9ation "u subsection 7b71 & h[ su* ov]lap1 inconsi/5cy1 or conflict 0 address$ or resolv$4 7#b7 ,c]ta9 ag5cies t h n engag$ 9 rulemak+ 7,a7 ,9 g5]al ,n lat] ?an #b ye>s aft] ! date ( enactm5t ( ?is ,act1 & e #b ye>s !reaft]1 ! head ( ea* ag5cy describ$ 9 subp>agraph 7,b7 %all submit to ,congress1 ! ,director ( ! ,(fice ( ,managem5t & ,budget1 & ! ,director ( ! ,(fice ( ,sci5ce & ,te*nology ,policy1 & make publicly available1 a report on-- 7i7 ! uses ( an algori?mic decision-mak+ sy/em t ! ag5cy id5tifi$ are likely to mat]ially contribute to violations ( ! ,f$]al laws t ! ag5cy is au?oriz$ to en=ce2 & 7ii7 ! factors ! ag5cy consid]$ & in=mation on :i* ! ag5cy reli$ 9 mak+ ! det]m9ation n to engage 9 a rulemak+ pursuant to ! au?ority "u subsection 7a71 includ+ any o!r available me*anisms us$ by ! ag5cy to mitigate ! violations ( ! ,f$]al laws t ! ag5cy is au?oriz$ to en=ce1 & a summ>y ( any te*nical assessm5t reli$ ^u by ! ag5cy 9 mak+ su* det]m9ation4 7,b7 ,ag5cy describ$ ,an ag5cy is describ$ 9 ?is subp>agraph if ! ag5cy-- 7i7 det]m9$1 dur+ ! #b-ye> p]iod prec$+ ! submission ( ! report1 t ! use ( an algori?mic decision-mak+ sy/em is likely to mat]ially contribute to violations ( a ,f$]al law t ! ag5cy is au?oriz$ to en=ce2 & 7ii7 did n engage 9 a rulemak+ pursuant to ! au?ority "u subsection 7a74 7g7 ,def9itions ,9 ?is ,act3 7#a7 ,algori?mic decision-mak+ sy/em ,! t]m algori?mic decision-mak+ sy/em means a computational process integrat$ into s(tw>e or h>dw>e1 includ+ a process bas$ on /ati/ics1 ma*9e le>n+1 artificial intellig5ce1 or any o!r data process+ te*nique1 t-- 7,a7 is us$-- 7i7 to make or execute a decision2 or 7ii7 to assi/ 9 mak+ or execut+ a decision1 if su* process is capable ( alt]+ ! outcome ( ! decision2 & 7,b7 is n passive comput+ infra/ructure4 7#b7 ,au?ority to en=ce ,! t]m au?ority to en=ce means1 ) respect to an ag5cy-- 7,a7 au?ority to issue sanctions 7z def9$ 9 section #eea ( title #e1 ,unit$ ,/ates ,code7 9 response to a violation ( ,f$]al law or regulation2 or 7,b7 ! legal au?ority to br+ an action 9 ,f$]al c\rt to seek a p5alty or injunction to rem$y a violation ( ,f$]al law or regulation4 7#c7 ,ag5cy ,! t]m ag5cy has ! mean+ giv5 su* t]m 9 section #eea ( title #e1 ,unit$ ,/ates ,code4 7#d7 ,mat]ially contribute ,! t]m mat]ially contribute means1 ) respect to a violation ( ,f$]al law1 to play a significant role 9 br++ ab\t or enabl+ su* violation1 includ+ by assi/+ or facilitat+ conduct t results 9 ! violation1 b n includ+ m9imal or incid5tal support t is unrelat$ to ! violation4 7#e7 ,artificial intellig5ce ,! t]m artificial intellig5ce has ! mean+ giv5 su* t]m 9 section #ejjb ( ! ,national ,artificial ,intellig5ce ,initiative ,act ( #bjbj 7#ae ,u4,s4,c4 #idja74 7#f7 ,passive comput+ infra/ructure ,! t]m passive comput+ infra/ructure means any int]m$i>y te*nology t does n influ5ce or det]m9e ! outcome ( a decision1 make or aid 9 a decision 7includ+ ?r\gh evaluations1 metrics1 or scor+71 in=m policy implem5tation1 or collect data or obs]vations1 includ+ web ho/+1 doma9 regi/ration1 network+1 ca*+1 data /orage1 or cyb]security4 7h7 ,non-,preemption ,no?+ 9 ?is ,act %all be con/ru$ to preempt or limit ! au?ority ( a ,/ate to regulate ! use ( an algori?mic decision-mak+ sy/em1 except to ! ext5t t ! regulation ( su* sy/em by a ,/ate is 9 conflict ) ?is ,act or a rule issu$ "u ?is ,act4