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This file contains material relating to the Domestic Council Review Group on Regulatory Reform and President Ford's meetings with regulatory commissioners.

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16988379
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Regulatory Reform (4)
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16988379
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document
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Regulatory Reform (4)
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This file contains material relating to the Domestic Council Review Group on Regulatory Reform and President Ford's meetings with regulatory commissioners.
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James M. Cannon Files (Ford Administration)
James Cannon's Issues Files
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Aeronautics, Commercial
Antitrust law
Government regulation
Independent regulatory commissions
Intergovernmental relations
Legislation
Regulatory reform
Trucking
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16988379
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1976-12-31
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12
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1976
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1975-06-01
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6
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1975
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The original documents are located in Box 29, folder "Regulatory Reform (4)" of the James M. Cannon Files at the Gerald R. Ford Presidential Library. Copyright Notice The copyright law of the United States (Title 17, United States Code) governs the making of photocopies or other reproductions of copyrighted material. Gerald Ford donated to the United States of America his copyrights in all of his unpublished writings in National Archives collections. Works prepared by U.S. Government employees as part of their official duties are in the public domain. The copyrights to materials written by other individuals or organizations are presumed to remain with them. If you think any of the information displayed in the PDF is subject to a valid copyright claim, please contact the Gerald R. Ford Presidential Library. Digitized from Box 29 of the James M. Cannon Regulation Files at the Gerald R. Ford Presidential Library [vuly 1975] UP. refore Cometter on regulation He - loon- 7 you de-veulate all frieling Had tach w/ Attn Gen. never been a s stude ai the wants To be as The bors Set our goals for varier areas. FORD & 07683 LIBRARY THE WHITE HOUSE WASHINGTON July 10, 1975 MEMORANDUM FOR: THE PRESIDENT THROUGH: JIM CANNON FROM: ROD HILLS SUBJECT: Additional Items for Your Meeting with Independent Agency Commissioners At our meeting yesterday several questions and issues were raised. Attached are some Q's and A's which may be helpful. We have alerted Secretary Dunlop that he should be prepared to discuss progress on improving the OSHA program. Finally, before your arrival at the meeting, Rod Hills will tell the Commissioners the ground rules for the session in order to minimize any misunderstandings. Question: The major attention of your Administration has been on the independent regulatory agencies. What are you doing to get your own house in order, particularly OSHA and its many problems? Answer: We have not been focusing only on the independent agencies, but rather have launched a major effort to require all agencies to prepare economic analyses of their regulatory actions before they promulgate them. Secretary Dunlop can speak more specifi- cally about OSHA. However, I would point out that this area was of particular concern to the Congressmen I met with two weeks ago. We are moving to recruit able people who are sensitive to the effects of our safety standards on both employer and employee. Furthermore, we have a comprehensive review underway at that agency to resolve the problem of compliance with these standards, particularly by small business. Question: Why has the Administration been SO slow to fill vacancies on the regulatory commissions? Answer: Presently there are three vacancies in the 10 independent agencies. We are actively working to recruit the very best people to serve as Commissioners. I consider the quality of membership on our regulatory agencies an extremely important matter and I can assure you that the Administration is giving top priority to filling these jobs. Question: Why has the Administration delayed the submission of its airline regulatory reform legislation? Answer: The legislation the Administration will be forwarding will be the first major reform of airline regulation since the creation of the CAB. Consequently, there has been considerable interest especially in the Congress in the reform measures to be proposed. Administration officials have been working closely with interest groups to develop the best possible legislation in this area. We are now in the final stages of drafting the bill which should be submitted to Congress in the next several weeks. FORD ilatory Dom rnal rnalot G AND COMMERCIAL Twin Coast Newspapers, Inc., 1975 NEW YORK, THURSDAY, JULY 3, 1975 Beyond Independent Agency Control Regulatory Reform's Scope, Power Defined By DAN SKARTVEDT Journal of Commerce Staff Some items in this folder were not digitized because it contains copyrighted materials. Please contact the Gerald R. Ford Presidential Library for access to these materials. THE WHITE HOUSE WASHINGTON MEETING WITH THE COMMISSIONERS OF THE INDEPENDENT REGULATORY AGENCIES Thursday, July 10, 1975 11:00 a.m. The East Room (90 minutes) Thru: Jim Cannon June From: Rod Hills I. PURPOSE: To discuss your regulatory reform program and enlist the support of the Commissioners in a joint effort to reform the procedures and policies of their regulatory agencies. II. BACKGROUND, PARTICIPANTS, AGENDA, AND PRESS PLAN: A. Background: You have stated on several occasions that you would meet with the Commissioners of the Independent Regulatory Agencies. On June 25th you met with Congressional representatives as a prelude to the meeting with the Commissioners. This meeting provides an excellent forum to educate the public on the need for regulatory reform. You will be able to demonstrate leadership in a vital area and articulate the joint resolve of your Admin- istration and the Congress to an independent and important portion of the regulatory bureaucracy. An open meeting with full-scale press coverage has the usual risk that a participant may attempt to grandstand. However, your meeting with Congress and meeting between the White House Staff and the staffs of the regulatory agencies mitigate against such an occurrence. The advantage of an open meeting is that FORD LIBRARY it provides a clear and effective signal to the public at large that you are deeply concerned about this problem. B. Participants: 1. Cabinet Members: Morton, Coleman, Dunlop, Levi, Simon, Hathaway, Weinberger. 2. Commissioners: See Tab D 3. White House Staff: Marsh, Rumsfeld, Lynn, Greenspan, Seidman, Hartmann, Buchen, Hills, Friedersdorf, Cannon, MacAvoy, Nessen, Bennett C. Agenda: 1. The President-Prepared Opening Remarks - See Tab A. Summary of the Concerns of the President and Congress (10 minutes). 2. Program - (Moderated by Rod Hills. Each topic will be introduced by Paul MacAvoy). Topic A: "Improving Economic Analysis in Regulatory Decisions" -Key Note Comments by Lew Engman, Chair- man, Federal Trade Commission (4 mins.) -Trade Commission (4 mins.) -General Discussion (15 mins.) In order that discussion will continue after this topic is presented by Lew Engman, you may want to say: --I understand Chairman Wiley of the FCC is quite concerned about the need for this kind of analysis and is proposing to under- take a general economic analysis of aspects of the communications industry. Dick, would you like to comment further? Topic B: "Regulatory Procedures" -Key Note Comments by William Anders, Chairman, Nuclear Regulatory Commission (4 mins.) -General Discussion (15 mins.) In order that discussion will continue after this topic is presented by Bill Anders, you may want to say: --Chairman Stafford of the ICC has just had an internal study completed which I understand recommends a strengthened role for economic analysis in the regula- tory process. Do you care to comment further, George? Topic C: "Encouraging Competition in the Regulated Industries" -Key NOte Comments by Ray Garrett, Chairman, Securitites Exchange Commission (4 mins.) -General Discussion (15 mins.) In order that discussion will continue after this topic is presented by Ray Garrett, you may want to say: Chairman John Robson (CAB) is proposing to take action that would test various competitive approaches in the area of airline regulation. Would you like to comment, John, on this aspect of CAB activity? Topic D: "Reducing the Scope of Regulatory Activities Where No Longer Necessary" -Key Note Comments by John Nassikas, Chairman, Federal Power Commission (4 mins.) -General Discussion (15 mins.) 3. President's Closing Remarks - See Tab B. D. Press Plan: To be determined after final discussion between you and Ron Nessen. Attachments: Tab A: President's Opening Remarks Tab B: President's Closing Remarks Tab C: Summary of Independent Regulatory Commissions Tab D: List of Regulatory Agency Members 27 INDEPENDENT REGULATORY AGENCIES MEMBERSHIP Civil Aeronautics Board (5 members) Position Name Term Expires Chairman John Robson December 31, 1977 Vice Chairman Richard J. O'Melia December 31, 1980 Member G. Joseph Minetti December 31, 1979 Member Lee R. West December 31, 1978 Member Robert D. Timm December 31, 1976 Commodity Futures Trading Commission (5 members) Chairman William T. Bagley April 15, 1980 Member John Vernon Rainbolt II April 15, 1977 Member Read Patten Dunn, Jr. April 15, 1978 Member Gary Leonard Seevers April 15, 1979 Member Robert L. Martin April 15, 1976 Consumer Product Safety Commission (5 members) Chairman Richard O. Simpson October 27, 1975 Commissioner Barbara H. Franklin October 27, 1979 Commissioner Lawrence M. Kushner October 27, 1976 Commissioner Constance E. Newman October 27, 1978 Commissioner R. David Pittle October 27, 1977 Federal Communications Commission (7 members) Chairman Richard E. Wiley June 30, 1977 Commissioner Robert E. Lee June 30, 1981 Commissioner Benjamin L. Hooks June 30, 1979 Commissioner Charlotte T. Reid June 30, 1978 Commissioner Glen O. Robinson June 30, 1976 Commissioner Abbott Washburn June 30, 1975+ Commissioner James H. Quello June 30, 1980 Federal Maritime Commission (5 members) Chairman Helen Delich Bentley * June 30, 1975 Vice Chairman James V. Day June 30, 1979 Commissioner Ashton C. Barrett June 30, 1977 Commissioner Clarence Morse June 30, 1976 Commissioner vacancy * Resigned effective June 30, 1975, but will remain until another Commissioner is named. + Nomination for reappointment submitted to Senate but not yet confirmed 28 INDEPENDENT REGULATORY AGENCIES MEMBERSHIP Federal Power Commission (5 members) Position Name Term Expires Chairman John N. Nassikas * June 22, 1975 Vice Chairman William L. Springer June 22, 1977 Commissioner Don S. Smith June 22, 1978 Commissioner vacancy Commissioner vacancy Federal Trade Commission (5 members) Chairman Lewis A. Engman September 25, 1976 Commissioner Paul Rand Dixon September 25, 1981 Commissioner Mayo J. Thompson September 25, 1975 Commissioner M. Elizabeth Hanford September 25, 1980 Commissioner Stephen A. Nye September 25, 1977 Interstate Commerce Commission (11 members) Chairman George M. Stafford December 31, 1980 Vice Chairman A. Daniel O'Neal Jr. December 31, 1979 Member Kenneth H. Tuggle December 31, 1975** Member Rupert L. Murphy December 31, 1978 Member Virginia Mae Brown December 31, 1977 Member Willard Deason December 31, 1979** Member Dale W. Hardin December 31, 1977 Member Robert C. Gresham December 31, 1981 Member Robert J. Corber December 31, 1976 Member Alfred T. MacFarland December 31, 1978 Member Charles L. Clapp December 31, 1980 Nuclear Regulatory Commission (5 members) Chairman William A. Anders June 30, 1976 Member Victor Gilinsky June 30, 1979 Member Richard T. Kennedy June 30, 1980 Member Edward A. Mason June 30, 1978 Member Marcus A. Rowden June 30, 1977 * Resigned effective June 22, 1975, but will remain until another Commissioner is named. **Subject to mandatory retirement because of age on December 31, 1975 29 INDEPENDENT REGULATORY AGENCIES MEMBERSHIP Securities and Exchange Commission (5 members) Position Name Term Expires Chairman Ray Garrett, Jr. June 5, 1977 Commissioner Philip A. Loomis, Jr. June 5, 1979 Commissioner John R. Evans June 5, 1978 Commissioner A.A. Sommer, Jr. June 5, 1976 Commissioner Irving M. Pollack June 5, 1975+ +Nomination for reappointment submitted to Senate but not yet confirmed OPENING REMARKS I feel deeply that we must seriously consider the costs to American: consumers of all government activities. This includes our regulatory activities. Regulatory reform is a theme that arose=repeatedly in the course of last fall's economic summit meeting. It is a theme that is finding growing attention and support in both popular and economic literature, in the Executive branch, in the halls of Congress, and, I am pleased to note, among government regulators them- selves. A short time ago, I met with twenty-four Members of Congress on this matter. There was unanimity among this bipartisan group that we must examine our regulatory practices to make sure they are meeting our present needs. There was agreement that competition should be relied on whenever possible and that, where regulation is unnecessary, it should be avoided. Also, there was a persistent concern that some FORD i LIBRARY GERALD -2- government regulation costs the country more than it returns in benefits and that the regulatory process often benefits special interests at the expense of the general public. Finally, there was consensus that the important public service role of the Commissions must be reflected in the attitude of the regulators and the welfare of the consumer must always be the first concern in their minds. I have a strong belief that the costs which regulation imposes on private citizens should be faced squarely. Every citizen should be aware that in some cases these costs mean higher prices, reduced efficiency, less consumer choice, and fewer innovative ideas. In calling today's meeting, I do not mean to suggest that the problems reside exclusively in your agencies. Regulations that impose costs on consumers can also be found in Cabinet departments and in the intricate, some- times invisible, web of laws and regulations at the State and local levels. FORD is LIBRARY 938870 -3- - My Administration is focusing public attention on the need to minimize unnecessary controls. We should recognize that occasionally government policies which appear to be in the short-term public interest are in fact detrimental to the long-term best interests of consumers. I am asking for your continued and intensi- fied help in identifying ways the Commissions can assist in our collective efforts to restore innovation and growth in the American economy. As we look for short-term solutions, we must also chart a course that permanently relieves the economy of unnecessary long- term impediments. FORD & LIBRARY GERALD -4- In some instances, the circumstances which caused government to institute a regulatory scheme have changed. You should be the leaders in identifying areas where regulations should be eliminated or substantially revised. You have been given extraordinary authority to regulate the economy for the public good. With these unusual powers and responsibilities, you must function as models of effective and open government. There are four major areas that deserve careful attention: First, there must be a constant effort to improve each Commissions' ability to identify the costs and benefits of current and proposed regulation. You should make sure that the quality of your economic analysis matches your high standards of legal professionalism. In particular, the costs -- as well as the benefits --- of restricting competition must be considered. Also, the BERALD FORD LIBRARY benefits of worthwhile social goals must be weighed against -5- their costs to the Nation. As you know, I have ordered all Departments and Agencies to prepare an Inflation Impact Statement for their major proposals. I am pleased the House has changed its rules to require similar analyses and I note- the Senate has several pieces of legislation under review which have similar objectives. I ask you to give this matter the highest priority. Second, we must take every possible step to make sure that backlog and delays in regulatory proceedings do not weaken the public belief in an equitable and efficient regulatory system. If legislation is needed, you may be certain that the Congress and the Administration will provide such laws. Third, the public can rightfully expect that you should be leaders in suggesting appropriate legislative changes in your authorizing statutes. LIBRARY GERALD R. FORD -6- Fourth, I have asked all Departments and Agencies to re-examine their present procedures for assuring that the consumer's interests prevail. I believe that competition in product quality and price is the best consumer protector. By freeing entry, adding to rate flexibility and promoting service competition, the consumer can be given the choices that only the market place can provide. I also urge you to insure clearer communications with consumers so they will better understand your actions. Our joint efforts in these areas will move us a long way towards the efficient and useful regulatory system that we all seek. In addition to achieving these administrative reforms, my Administration specifically will be seeking further legislative changes that are also intended to reform our system of regulation. LIBRARY GERALD R. FORD -7- It is my strong conviction that the consumer is best able to signal his wants and needs through the market place. The government should not dictate what his economic needs should be. Therefore, I have proposed, and will continue to sponsor legislation to relax or eliminate the Federal Government control over areas where I believe the market place can do a better job. I believe the government should only intrude in the free market when well defined social objectives can only be obtained by intervention or when inherent monopoly structures prevent a freely competitive market system from operating. Government should foster rather than curtail competition and give maximum freedom to private enterprise. FORD i LIBRARY 93RALD - -8- Agencies engaged in regulatory activities can expect that the Antitrust Division of the Justice Department will continue to argue for competition and lower consumer prices as a participant in your agencies' proceedings. Furthermore, the Attorney General will continue to insure vigorous antitrust prosecution to remove private sector barriers to competition. We have or will be proposing regulatory reform legislation in such areas as energy, securities markets, transportation, financial institutions, and communications. FORD is 938470 LIBRARY - -9- I have asked the Congress for its cooperation in giving these bills early consideration and I ask for your support in achieving needed reforms. The legislation I am proposing would reduce the government's role in the setting of prices. Also, it would enhance innovation by making it easier for new businesses to compete with existing firms and it would remove barriers from existing firms to allow them to develop new services and lower prices, as well as abandon unprofitable or unnecessary services. This meeting and my earlier meeting with Congressional representatives should be only the beginning. Today, we will continue the dialogue begun at the Congressional meeting. Roderick Hills and Paul MacAvoy will briefly describe our agenda for the meeting this morning. I will be interested in hearing more about the steps you are taking to improve our system of regulation as well as the problems FORD is GERALD LIBRARY -10- you face in this effort. I am particularly hopeful that we will be able to identify those practices which are most deserving of attention and reform. If this meeting does foster a program of action and a new spirit of cooperation between all of your Commissions, Congress and the White House, we will be responsive to the public interest. FORD & GERALD LIBRARY B CLOSING REMARKS This meeting has been very useful in giving me a sense of the importance of your mission and the problems you face. I consider this to be a first step toward ensuring that our regulatory system is truly meeting our present economic and social needs. I have been gratified to see some of your initial efforts at regulatory reform. There are five follow-up actions that I wish to emphasize: First, I ask each Chairman to give further attention to cost-benefit analysis of his Commission's major regulatory program areas. It is essential that we all fully understand the economic costs of your activities in order to take concrete steps to achieve reforms. To facilitate this understanding, I would hope that you would issue cost-benefit analysis of your major programs. This would parallel the "Inflation Impact Statements" required of the departments and agencies of the Executive Branch and similar Congressional initiatives. Second, I ask you to undertake a comprehensive and specific review of all areas where regulatory delays presently occur in order to eliminate impediments to a speedy and effective process. You should set as a goal today that in six months there will be a demonstrable reduction in regulatory delays in your major cases and rule making proceedings. Third, I ask that you study and revise your procedures as appropriate to ensure that you are responsive to the legitimate consumer interests and that your actions are intelligible to the average American. FORD is 07V839 LIBRARY -2- Fourth, you should consider the most fundamental changes that would move us toward deregulation in areas where the regulatory process no longer makes sense. In some areas it is increasingly clear that more competition is a better regulator than the Government. We are moving in this same direction with respect to the deregulation of certain aspects of the CAB's activities And I was pleased to note in the paper Tuesday that the CAB has begun an experiment in this field. Deregulation of natural gas is necessary. You must all ask yourself the question: "Is regulation better in this case than the unregulated market?" Finally, I will continue to meet with the designated Members of Congress to review with them your progress and areas of mutual concern. I am also asking the Members of my Administration to work closely with each of you and the Congress to respond to all of these concerns. These regular contacts will permit us to establish priorities for regulatory reform over the months ahead and eventually enable us to accomplish our goals. Thank you for your participation and cooperation in this important endeavor. LISA GERALD ? FORD C EXECUTIVE OFFICE OF THE PRESIDENT OFFICE OF MANAGEMENT AND BUDGET WASHINGTON, D.C. 20503 SUMMARY OF INDEPENDENT REGULATORY COMMISSIONS (Revised July 8, 1975) SERVICE FORD 18 INDEX PAGE Interstate Commerce Commission 1 Civil Aeronautics Board 5 Federal Communications Commission 8 Federal Power Commission 10 Nuclear Regulatory Commission 13 Federal Communications Commission 15 Federal Trade Commission 18 Securities and Exchange Commission 20 Commodity Futures Trading Commission 23 Consumer Product Safety Commission 25 List of Regulatory Commissioners 27 1 Interstate Commerce Commission Established: 1887 11 Commissioners Chairman: George M. Stafford, appointed Chairman in 1970. Campaign Manager and Executive Assistant to former Senator Carlson of Kansas 1946-1967. Appointed by President Johnson in 1967. He is a strong advocate of the present system of surface freight and passenger transportation regulation. Term expires in 1980. Major Commission Activities: The Commission regulates the economics of railroad, truck, barge and pipeline transportation, including entry, pricing, service offerings and corporate financial matters such as merger. The Commission's specific activities include: 1. Issuance of certificates of operating authority con- trolling entry into a market, exit from a market, the specific route to be travelled and particular commodities to be transported. 2. Approval of rates and supervision of the rate-filing system. 3. Analysis of carrier financial data and statistics and regulation of certain financial transactions such as consolidations and mergers. 4. Supervision of compliance with common carrier obligations. Assessment of Agency Performance: 1. As a result of present law, tradition and inertia, ICC decisions are slanted toward preservation of the status quo in the industry rather than encouraging experimentation. and new service innovation which could lead to better, less expensive service for the consumer. It has opposed past Administration reform proposals and has criticized the recently submitted Railroad Revitalization Act. It is expected to oppose the upcoming truck reform bill. The Agency has recently announced some changes designed to reduce the unnecessary mileage traveled by trucks and liberalize ratemaking procedures, and while these actions demonstrate a positive response to the need for regulatory reform, they fall far short of the Administration's proposals. 2 2. The ICC has been inflexible in rate cases where the largest economic effects could take place. It tends to approve the rates offered by privately organized rate bureaus and disapproves most independently com- petitive rate requests. There is little "public" participation in rate cases, for the ICC has tended to consider "consumers" as only shippers, and has responded to the public's real interests only under pressure (e.g., the household movers regulations). The citizen wishing to become involved must incur substantial costs, and is not guaranteed an objective hearing. 3. Extensive cross subsidies tend to distort the relationship of rates to shippers' costs, particularly where proposed rate changes would place one mode in a competitive advantage to another. A recent decision not to suspend minor rate changes is a useful beginning, but does not guarantee that such rates won't later be disallowed. Experience shows the average age of motor carrier rate cases to be approximately 8.7 months; railroad rate cases - 18.6 months. 4. New entrants could be a major factor in trucking and water carriage. The ICC has tended to be very protective of the existing industry, and usually rejects new applicants (after a 1-2 year waiting time) on the grounds that they have not proved the market needs new service, or that existing firms can and will provide it. Minor changes in industry participants are usually allowed if nobody objects, but the ICC could greatly liberalize its requirements for proof of "need" and thereby permit much more service/entry competition. 5.- With the Administration's urging, the ICC created an internal staff "blue ribbon panel" to examine ways of improving both the economic regulation of surface freight transportation and the Commission's productivity. While this panel has identified key targets for change, indications are that there will be substantial resistance to major change. The Chairman has appointed a three Commissioner task force to consider implementation of the panel's recommendations. Administration-sponsored Legislation Affecting the Commission: 1. Railroad Revitalization Act Status: Submitted by the President on May 19. S.1876 introduced by Senators Hartke and Pearson June 5, 3 H.R. 7681 introduced by Representative Staggers. House Interstate and Foreign Commerce Committee hearings are scheduled July 15-17, 22-24. Major Provisions: Pricing flexibility - Would create an expanding "zone of reasonableness" within which railroads would be free to adjust rates up or down without ICC inter- ference. Ratemaking and Abandonment Procedures - Would more clearly define the ICC's ratemaking powers to specify prohibited actions (e.g., the ICC could not find rates too low if they cover a carrier's costs). It would require more adequate prior notice of proposed rail abandonment actions. Antitrust Immunities - Would prohibit rate bureaus from engaging in certain ratemaking activities which serve to stifle competition and discourage innovation, e.g., it will prohibit rate bureaus from discussing and agreeing on rates involving only one railroad. Financial Assistance and Restructuring - Would authorize up to $2 billion in Federal loan guarantees for the purpose of improving road beds and equipment, con- ditioned on the applicants' agreement to engage in specific restructuring actions. 2. Trucking Regulatory Reform Status: Legislative drafting will be complete when differences over two remaining issues (mergers and entry) are resolved. Submission to Congress anti- cipated by the end of July. Major Provisions: Pricing Flexibility - Creates a no-suspend zone comparable to the rail bill. Antitrust Immunities - Reform measures will be comparable to those in the rail bill, and will also prevent the use of across-the-board percentage rate increases to cover increased costs of inflation, fuel, labor, etc. FORD 4 Entry - Proposes a three-year phase-in of liberalized entry requirements which would grant certificates to all truckers capable of proving their financial strength and covering direct costs. Commodity and Route Restrictions - Directs the ICC to take steps to liberalize or eliminate current restrictions on commodities and route structures. 5 Civil Aeronautics Board Established: 1938 5 Board Members Chairman: John E. Robson. Mr. Robson was a senior partner in the Chicago law firm of Sidley and Austin prior to his appointment to the CAB by President Ford. He is highly qualified due to previous experience with the transportation industry and is expected to be a singularly. effective force in improving the Commission. From 1967- 1969 he served in several key positions in the Department of Trans- portation, including Under Secretary, General Counsel, and Interim Administrator of the Urban Mass Transit Administration. Appointed by President Ford in April 1975; term expires in 1981. Major Board Activities The Board regulates the economics of the airline industry and also has a statutory mandate to promote, encourage and develop U.S. civil aviation. It is important to note that the respon- sibility for safety regulation does not rest with the Board, but rather with the Federal Aviation Administration. The Board's principle activities include: Issuance of certificates of operating authority which license air transportation service between interstate points. Regulation of carrier freight rates and passenger fares. Jurisdiction over acquisitions, consolidations, mergers, interlocking relationships and various intercarrier agree- ments involved in providing air transportation to the public; e.g., fuel, terminal arrangements, etc. Design, prescription and administration of uniform ac- counting and reporting systems for airlines. Enforcement and consumer advocacy including the preven- tion of unfair and deceptive practices and assuring the prompt and effective consideration of consumer complaints. Determining and making subsidy payments to eligible U.S. air carriers (mostly local service operations to ensure air transportation to small communities). 6 Assessment of Agency Performance: 1. The CAB has been criticized for placing too much emphasis on its promotional responsibilities when the industry no longer requires such encouragement, and for protecting industry profits and keeping consumer prices unnecessarily high. An internal staff group and a recently appointed outside Advisory Committee are reviewing the Board's mandates and procedures. Senator Kennedy has shown a great deal of interest in needed reforms and will be a major participant in obtaining new legislation. 2. The Board has traditionally been very responsive to industry wide requests for rate increases, and tends to approve them fairly quickly (less than 1 month). It has favored pricing experiments that make all carriers better off, but has adopted load factor standards which are intended to make fares conform to "reasonable" costs. The CAB has generally prevented price reductions, especially when protested by other carriers, and such applications require much longer to process. The Board has authority to adopt a "zone of reasonableness" for domestic air fares but has rejected this approach. 3. The Board has several times changed its position on new route authorities for existing carriers but has consistently opposed new entrants which threaten com- petition for the trunk lines. It has justified this posture on the questionable arguments in favor of employees, stockholders and low density markets which might lose some air service. Time to process formal route proceedings has increased to an average of nearly 20 months for those cases settled in 1974. The CAB has enormous route/schedule flexibility, but has shown little disposition to allow more price/quality options for various carriers. 4. CAB has been criticized for neglecting consumer interests in areas such as baggage liability, timeliness of service, etc. In response, the CAB has established an office to provide for improved advocacy of con- sumers' positions. Economic impacts of actions are usually discussed, but direct citizen involvement is discouraged by elaborate Board requirements for paper- work. Although a great deal of material is available to the public, some important information supplied by 7 the carriers is available only to the Board. The CAB maintains close contact with the industry, and some of these associations have been characterized as de facto policymaking, without opportunity for public comment. Administration-sponsored Legislation Affecting the Commission: Status: Currently being drafted by an Executive Branch Task Force. Major Provisions: Will provide for increased pricing flexibility to permit the airlines to engage in more effective price/service competition. Will provide for liberalized regulation of market entry/ exit. Will eliminate the Board's power to approve certain anti-competitive agreements among airlines while retaining those agreements needed to meet a serious transportation need. FORD 8 Federal Maritime Commission Established: 1961 5 Commissioners Chairman: Helen Delich Bentley, Reporter for the Baltimore Sun 1945-1953; Maritime Editor for the Sun, 1953- 1969; Appointed by President Nixon in 1969; She resigned June 30, 1975, when her term expired, but will remain until a replacement is confirmed. Major Commission Activities: 1. Regulates the rates, classifications and other pricing practices and agreements of international shipping firms which participate in rate setting conferences. Regulates all domestic offshore commerce between points within the United States. 2. Licenses independent ocean freight forwarders, large cargo vessels, and all large (over 50 passengers) vessels, and requires owners to establish and maintain evidence of minimum financial responsibility. 3. Renders decisions, issues orders, rules and regulations governing and affecting common carriers by water in the foreign and domestic offshore commerce, terminal operators, freight forwarders, and other persons sub- ject to the shipping statutes. Assessment of Agency Performance: 1. The FMC has a smaller scope of regulatory authority than the ICC or the CAB because many international shippers do not participate in shipping conferences. However, all subsidized U. S. carriers belong to these pricing cartels and there is no evidence that the Com- mission gives significant consideration to the broader national economic impact of its actions governing these shippers. It clearly is interested in promoting and protecting the interests of the U. S. merchant marine which may not be in the best economic interests of the Nation. It has a Bureau of Hearing Counsel which is supposed to represent the public's interest in formal cases before Administrative Law Judges. It does not, to our knowledge, perform cost/benefit analyses prior to decisions. 9 2. The Commission tends to accept most rates filed by international rate conferences, largely because it lacks clear information on which to base a disapproval. Domestically, it has permitted some pricing flexibility, but has required 2-4 years in most cases to settle major rate cases. It could greatly simplify its current rate structure which assigns (like the ICC) a different rate to every category of cargo. Though it has twice debated substantial rate simplification, it has never implemented any of these proposals. 3. The FMC has proposed legislation which would give it authority to approve rates for all international carriers shipping goods to or from the U. S. even though they do not belong to rate setting conferences. If granted, this authority would probably be used to eliminate the option of lower shipping fares offered by some foreign competitors. The Administration has consistently opposed this. 4. The Commission strongly endorsed the Oil Cargo Preference legislation which President Ford vetoed in December 1974. Status of Administration Sponsored Legislation: Although there is presently no significant FMC legislation in process, an Administration Task Force is examining the possibility of seeking changes in the Rate Conferences' immunity from anti- trust prosecution. FORD 10 Federal Power Commission Established: 1920 5 Commissioners Chairman: John N. Nassikas, 1950-53 Assistant and Deputy Attorney General of New Hampshire; 1953-69 senior partner in a Manchester, New Hampshire law firm; 1968-69 chief counsel for the Republican Minority of the Senate Committee on Commerce. He has supported the deregulation of new natural gas, usually combined with a limited price monitoring role for the FPC. Appointed by President Nixon in 1969. He has resigned effective June 22, 1975, when his term expires, but has agreed to remain until another Commissioner has been confirmed. Major Commission Activities: Consistent with the Nation's needs for electric power and natural gas and protection of the environment, the Commission: 1. Sets prices for interstate wholesale sales of natural gas (about 67% of the gas sold in the U. S.). 2. Regulates the construction and operation of inter- state natural gas pipeline facilities. 3. Authorizes private hydroelectric power projects on navigable rivers. 4. Regulates interstate wholesale electric power sales (about 15% of the electric power generated in the U. S.). Assessment of Agency Performance: 1. In response to growing natural gas shortages, the FPC has shown flexibility toward pricing of pipeline gas transmission but has been much more inflexible with the price of gas at the well head. Almost all rate changes must be approved directly by the Commission, which usually makes judgments based on average historical costs. FPC takes 2-3 years to rule on cases, often using data that has been outdated by inflation. FPC could decontrol well-head prices without legislation, but will not even though interstate gas is nearly four 11 times cheaper than the equivalent energy producible from a barrel of oil, and is substantially below prices charged in the State regulated intrastate gas market. However, the FPC has established nine priority uses for natural gas and has allocated the available interstate supply (during peak winter demand periods) on this basis. 2. The Commission has neither fostered nor inhibited pipeline entry or electric power pooling. It has been generally objective in considering applications and has processed requests with reasonable dispatch. The agency does not appear to use an industry protection policy to reject new applicants. 3. For the most part, FPC has maintained open hearings and given the public ample time to comment. It was recently criticized for ignoring the staff's recom- mendations on well head pricing, but generally the FPC has shown great interest in the ultimate effect of its decisions on consumers. (Energy prices have tended to be maintained at artificially low levels, whereas many transportation prices have been maintained at artificially high levels.) 4. There is little or no standard setting with direct consumer participation at the FPC. Regulated energy prices have been set on the basis of historical average costs, a fact which has helped keep them too low to provide adequate capital for replacement and new exploration. Status of Administration Sponsored Legislation: The Administration is seeking to: 1. Deregulate the price of interstate sales of new natural gas; 2. Require State Public Utilities Commissions to allow rate changes to take effect if administrative proceedings have not been completed within 5 months. (This parallels a new FPC procedure; rates are subject to future adjust- ment if proven to be too high or low.) 12 3. Allow electric power generating and transmission firms to include construction in progress as part of their rate base, thereby allowing greater revenues in order to meet desired ROI figures. Some hearings have been held in the Senate Government Operations Committee but firm action appears unlikely this year. On June 19, House passed an energy bill without an increase in the gasoline tax, a vote the Administration supported. 13 Nuclear Regulatory Commission Established: 1975 5 Commissioners Chairman: William A. Anders, 1955-1964 U. S. Air Force; 1964-1969 National Aeronautics and Space Administration - Astronaut (Apollo 8 cir- cumlunar flight) ; 1969-1973 National Aeronautics and Space Council - Executive Secretary; 1973- 1974 Atomic Energy Commission - Commissioner. He has a balanced record with responsible con- cern for safety and for the environment combined with interest in a strong and economically sound nuclear industry. Appointed by President Ford, 1974, term expires January 1976. Major Commission Activities : In order to insure protection of public health and safety, protection of the environment, and conformance with anti- trust laws, the Commission: 1. Sets overall standards and makes rules for the conduct of the nuclear industry. 2. Makes technical reviews and studies and conducts confirmatory research. 3. Issues construction permits and operating licenses for nuclear power reactors and other nuclear industry facilities and products. 4. Provides day-to-day surveillance and enforcement of regulations, operating licenses, and construction permits. Significant Developments : 1. On January 19, 1975, NRC became an independent regulatory agency. This separation from former association with AEC ended a long standing conflict of interest between developmental and promotional responsibilities as contrasted with regulatory responsibilities. 14 2. The Commission has taken a number of administrative steps to lessen the burden of regulations; reduced time for environmental reviews from 12 to 6 months; provided for limited start of construction in advance of construction permit; given priority to issuance of operating licenses to coincide with completion of facilities. Status of Administration Sponsored Legislation : In early May, NRC forwarded proposed legislation to speed up licensing procedures for nuclear facilities, including pre-designated construction sites and standardized power plants, without sacrificing thorough environmental, safety, and antitrust reviews. Some hearings were held June 25 by the Joint Committee on Atomic Energy, and others may be con- ducted after the August recess. 15 Federal Communications Commission Established: 1934 7 Commissioners Chairman: Richard E. Wiley. Appointed by President Nixon February 1974. FCC Commissioner 1972-1973. FCC General Counsel 1970-1971. Assistant Corporation Counsel, Bell & Howell Company. Practiced law in Chicago and taught at John Marshall Law School. Regarded throughout the regulated industry as a fair and capable Chairman; has a strong personal interest in the management of the Commission and focuses staff time on definable issues and resolution of long-standing cases. Maintains demanding well-organized Commission schedule. He has made the elimination or simplification of regulatory burdens a priority. Although some progress toward this goal has been evident, major changes in cable industry regulation are not expected before two years. Commissioner Robinson has been the most vocal proponent of deregulation, especially in cable television. Term expires, June 1977. Major Commission Activities: Communications Act of 1934 created FCC to insure effective U. S. and worldwide communications system. Although not specifically addressed in the 1934 Act, regulation of television content and cable industry have been assumed as ancillary to specific powers of the Act over radio and other communications services. The Commission: 1. Allocates radio spectrum space to non-Federal uses; licenses all non-Federal users of the public airwaves, cable, common carriers such as telephone, telegraph, and satellites, and sets operating environments of each. 2. By setting tariffs, regulates the rate of return for common carriers--telephone, telegraph and specialized voice and data transmission services for hire. 3. Requires publication of financial and business statements by regulated industries. 4. Levies fees, enforces actions through fines and penalities; subject to Court review. 16 Assessment of Agency Performance: 1. FCC has tended to encourage new entrants to the field of common carrier communications (telephone, telegraph) and examples such as use of domestic satellite transmission reinforce the belief that consumers' interests are generally well represented in this area of FCC jurisdiction. On the other hand, the Commission has tended to protect the established mass communications industry (televi- sion, radio) at the expense of consumers. FCC decisions have lagged (sometimes for many years) and although the agency could administratively adopt more liberal entry requirements for common carriers, it will probably require new legislation to force it to make cable TV a more competitive market. 2. All common carriers are required to file rate changes with the FCC; they take effect unless challenged by another party or investigated by the agency. Some pricing flexibility has been permitted, but FCC has not done an adequate job in reducing the time period for deciding rate cases (often years). A major problem exists in assigning joint costs to individual services, and FCC could modify its uniform system of accounts to reduce the time period for decisions and better allocate overhead costs. 3. There is no separate consumer liaison at the FCC, but the agency has followed the requirements of the Administrative Procedures Act with little apparent complaint from the public. Commission meetings, however, are generally closed to outsiders. FCC does not formally prepare cost benefit analyses prior to issuing its rules. 4. FCC standards usually deal with engineering and technical qualifications relating to equipment. Concerned industries, rather than the general public, tend to participate in hearings and standard setting proceedings which are described as generally timely and realistic. However, the FCC has used its authority to revoke the licenses of the Alabama Educational Television Network for failure to serve community needs. "Ascertainment" of community & needs was a major issue in debate of broadcast license renewal bill in 93rd Congress-- no bill passed. 17 Status of Administration Sponsored Legislation: The Office of Telecommunications Policy has proposed some revisions to FCC's authority to regulate cable TV, but the legislation is opposed by FCC for going too far without adequate study data, and by the Justice Department for not recommending total deregulation of cable industry. If major Justice-OTP differences could be arbitrated, legislation could be introduced within a month. FORD 18 Federal Trade Commission Established: 1915 5 Commissioners Chairman: Lewis A. Engman, practiced law in Grand Rapids, Michigan, 1961-1970; general counsel, Office of Consumer Affairs, 1970-71; assistant director, Domestic Council, 1971-1973. He has publicly advocated increased enforcement of the antitrust laws as an anti-inflationary weapon and has criticized several regulatory agencies for their anti-competitive practices. Appointed by President Nixon, 1973, term expires September 1976. Major Commission Activities: Established under the Clayton Act to help preserve the health of the free enterprise system by enforcing the antitrust laws and by eliminating practices unfair or deceptive to consumers, the Commission: 1. Investigates and rectifies monopolistic practices and unreasonable restraints of trade (price-fixing conspiracies, boycotts, price discrimination, and illegal mergers and acquisitions). 2. Promulgates rules defining what trade practices are deceptive and unfair, and what information, particularly advertising, must be disclosed to the consumer. Enforces the regulations through civil penalty actions. Significant Developments: 1. Antitrust investigations and enforcement have generally tended to emphasize industry structure rather than illegal conduct, such as price-fixing. The FTC has initiated a divestiture suit aginst the eight largest integrated oil companies. Their anti-merger activity, which had been increasingly important in recent years, has slowed down as a result of the recent economic decline. FORD 19 2. The Commission provides adequate public notice and conducts public hearings in connection with its rule- making and adjudicatory proceedings. Although there is no office of Consumer representation, the FTC encourages public participation in rulemaking, and now has authority (though unfunded) to pay legal fees for consumer representation. In adjudications, the Commission could adopt a more liberal policy for public intervention (petitions are generally rejected), but full scale participation in these proceedings is an expense most consumer groups can not afford. Recent legislation requires a "business impact" statement prior to adoption of rules, and although the precedent appears to be a good one, there is substantial staff resistance to the idea. 3. The FTC sets informational or "nomenclature" standards designed to guarantee uniform reference terms within a market (e.g., hi-fi amplifier wattage, gasoline octane rating). Much of its work to prevent false advertising follows this objective. The Commission does not perform economic impact analyses in connection with these standards. Except for public comment sub- mitted in conjunction with the process of trade regulation proceedings (e.g., labeling), standards are usually adopted with little consumer input. 4. Against a substantial level of criticism from business interests, the FTC has sought to increase the specificity and usefulness of its quarterly financial reports by requiring "line of business" profit data from 350 of the largest manufacturers. Numerous private suits have sought to forestall this action. 5. The FTC has recently endorsed the idea of permitting drug stores to advertise prescription drugs, an innovation which could have significant beneficial impacts on these retail prices. Status of Administration Sponsored Legislation: Repeal or Reform of the Robinson-Patman Act. Alternative proposals drafted by the Justice Department for repeal or substantial reform of this Act are presently under review by all concerned Agencies. Final recom- mendations to the President are expected by July 30. 20 Securities and Exchange Commission Established: 1934 5 Commissioners Chairman: Ray Garrett, Jr., 1954-58 Director of Division of Corporate Regulation, SEC; 1958-73 partner in major Chicago law firm; active in studies of corporate finance by the American Bar Association. Appointed by President Nixon, 1973, term expires June 1977. Major Commission Activities: In order to insure that the public is provided the most accurate investment information and that those individuals/firms in the securities industry adhere to responsible conduct, the Commission: 1. Requires companies issuing publicly held securities to disclose pertinent financial information; 2. Supervises the rules and operations of national stock exchanges and securities associations; 3. Requires publicly owned companies to file periodic financial reports and disclose certain operations, including stock holdings and trading by officers and major owners; 4. Promulgates rules and supervises the operations of securities brokers, dealers, and investment advisers; 5. Regulates major financial and management practices of mutual funds and other investment companies. Assessment of Agency Performance 1. The Commission was heavily criticized for its failure to foresee the major paperwork and financial crisis in the securities industry during 1969-71. Since then, it has greatly increased its audit and supervision functions, and supported legislation which created the 1 Security Investors Protection Corporation (SIPC) which functions much like the FDIC to protect investors in the event of brokerage house failures; 21 2. Private antitrust suits against minimum brokerage rates and successful industry efforts to avoid or minimize high commission fees forced Congress and the SEC to push for negotiated rates. An SEC order abolishing fixed rates as of May 1, 1975 preceded legislation signed in June 1975 requiring similar action. The SEC retains authority to reinstitute fixed rates, but industry and public awareness of brokerage costs and profits makes such an event unlikely. Price competition between stock exchanges (facilitated by the emergence of a National Securities Market System) will also influence the industry's commission structure. 3. The securities industry has been forced to consolidate operations and reduce the number of member firms more because of economic necessity than because of govern- ment regulation. Though the Commission has recently supported abolition of exchanges' restrictive member- ship rules, the new securities law did not mandate this action. Although the agency retains authority to increase the number of exchange seats, new price and service competition will probably develop mostly from a Congressionally mandated central securities market, over which the SEC will have ultimate jurisdiction. 4. The Commission has adequately publicized its hearings, which tend to be very long and detailed, and always open to the public. Though the agency does not have a separate Office of Consumer Affairs, it has pushed the exchanges into electing more public members to their governing boards. The agency's disclosure requirements and market supervision activities are geared specifically to inform and protect the investing public from deceptive or illegal practices. The Agency does not have an official internal requirement to perform cost/benefit analyses, but public comment always includes an assessment of the industry's perception of these costs. The SEC's response to the President's inflation impact letter was very sympathetic to the objective, if not the method, of the program. 22 5. The SEC invites public comment on fiduciary and accounting standards used to enforce its market and corporate regulation activities. Though some cost analyses have been done in the past, the agency is attempting to upgrade the quality of its understanding of the costs of registration. Its ultimate responsi- bility for shaping a central securities market will provide a new opportunity to invite and make use of comments from the investing public. Status of Administration Sponsored Legislation: The Securities Act Amendments of 1975 (S. 249) were signed into law on June 4, but a technical correction will be required in order to preserve New York City's power to tax transfer agents. The legislation: 1. Requires the SEC to supervise the adoption of new electronic technologies which will, (a) provide more accurate information on stock prices to prospective investors, and promote greater competition in the industry; (b) help reduce the costs of stock trans- actions and record processing, and (c) reduce the risk of securities' theft; 2. Gives the SEC authority to expand the membership on securities exchanges in order to do away with existing anti-competitive practices; 3. Gives SEC new jurisdiction to regulate dealers in municipal securities; 4. Prohibits institutional investors and money managers from self-dealing and requires new reports on their assets and operations. 23 Commodity Futures Trading Commission Established: 1974 5 Commissioners Chairman: William T. Bagley, 46, of California (Republican) is the first Chairman. 1960-1973 member, California State Assembly. His major legislative interests were tax reform, criminal justice, con- servation, and public right to know. Prior to his election, Bagley headed his own law firm in San Rafael. Term expires April 1980. Members: John V. Rainbolt, 35, of Oklahoma, Vice Chairman, formerly Associate Counsel for the House Committee on Agriculture, term expires April 1977; Gary L. Seevers, 37, of Virginia, formerly member of the Council of Economic Advisors, term expires April 1979; Read P. Dunn, 60, of Maryland, formerly Executive Director of the International Institute for Cotton, term expires April 1978; Robert L. Martin, former Vice President of Cook Grain Company, term expires April 1976. Major Commission Activities: The Commission was created by Congress to administer the Commodities Futures Trading Commission Act of 1974 (P.L. 93- 463). That Act constitutes a complete overhaul of, and further amends the Commodity Exchange Act of 1922. The new law and the Commission are designed to: 1. Insure fair practices and honest dealing on all com- modity exchanges. Previously, only some parts of some exchanges were subject to regulation. 2. Bring all commodities, (to include agricultural and others) under Federal regulation. 3. Give full authority to the Commission to regulate all aspects of commodities futures trading, including but , not limited to, setting fitness standards for operators and floor brokers, requiring changes in market rules, establishing penalties for violations, setting brokerage rates, etc. 24 Significant Developments: Since the Commission was created on April 21, 1975, there have been no significant developments. However, the Chairman's public statements have emphasized his desire to see that the Commission become a strong and independent body responsive directly to the Congress. The Commission has both legislative and budget by-pass authorities, and is required to nominate its own Executive Director, subject to Senate confirmation. Status of Administration Sponsored Legislation: The Administration has submitted legislation to repeal these by-pass and confirmation requirements but no action is likely to be taken by either body. 1 25 Consumer Product Safety Commission Established: 1973 5 Commissioners Chairman: Richard O. Simpson. Acting Assistant Secretary of Commerce for Science and Technology 1972-1973; Vice President for the electrical/electronics divisions in the Rucher Company, 1966-1969. He has been a strong advocate of CPSC's independence from the Executive branch. Appointed by President Nixon in 1973; term expires October 1975. Major Commission Activities: The Commission is responsible for attempting to reduce injuries and deathswhich might result from consumer products by: 1. Promulgating mandatory safety standards for individual consumer products (including labeling and instructions), and encouraging industry to develop voluntary standards. 2. Taking action against individual products found to be hazardous. 3. Collecting and analyzing consumer product injury data, investigating causes of injuries, and disseminating information to consumers on the safe use and comparative safety of consumer products. 4. Enforcing its standards through market surveillance. Assessment of Agency Performance: 1. The Commission is one of two independent regulatory agencies which have statutory authority to by-pass the normal budget and legislative clearance processes. It submits budget requests and legislation to OMB and Congress simultaneously. It is seeking to expand its independent status by requesting statutory authority (already possessed by the ICC) to employ its own counsel in civil litigation, rather than relying on the Justice Department. It has also requested authority to by-pass normal personnel channels in hiring non- career super grade employees. 1 2. The Consumer Product Safety Act requires the Commission to develop economic impact statements for all its proposed standards. It is, therefore, the only Commission currently carrying out the kind of economic analyses required by the Executive order on Inflation Impact Statements. 26 3. Since its establishment in 1973, the Commission has promulgated four final standards for consumer products (bicycles, children's sleepware, general package labeling, and iron additive or medicinal package labeling). It has created a good record of public participation in those products under investigation by asking for and receiving substantial comment. CPSC has not fully devel- oped requirements for internal cost/benefit analyses, and has been criticized for its slowness in adopting standards, a fact which may benefit some, but which only postpones industry and consumer uncertainties. 4. Although the Commission has no specific entry/exit authorities, CPSC decisions will ultimately affect the number, size, distribution, etc. of firms capable of meeting standards and, therefore, competing within an industry. Status of Administration Sponsored Legislation: The Administration has not introduced legislation to repeal the Commission's legislative or budget by-pass authorities. D FOR IMMEDIATE RELEASE JULY 10, 1975 OFFICE OF THE WHITE HOUSE PRESS SECRETARY THE WHITE HOUSE REMARKS OF THE PRESIDENT Review George TO THE CHAIRMEN AND COMMISS ONERS OF THE INDEPENDENT REGULATORY AGENCIES THE EAST ROOM 1:01 P.M. EDT At the outset, in the closing remarks, let me thank each and every one of you for your participation. You have a great responsibility individually and collectively. Some are old in origin, some are relatively new, but each of you have a very definite mission and you have some momumental problems to face. As I said at the outset, this is the first meeting of this kind, and I do get a sense that perhaps subsequent meetings would be in order. I do feel that the Congress will be responsive to the effort that is being made by you and by us, and I am certain that your relations in this area with the Congress will be improved, particularly if you respond to what they are suggesting and what we are approving. Actually, there are five follow-up actions that I would like to emphasize. Each chairman, I hope, will give further attention to the cost to benefit analysis of the commissions under their chairmanships. I think it is absolutely essential that we fully understand the economic costs of your activities in order to take concrete steps to achieve these reforms. To facilitate this understanding, I would hope that you would actually issue a cost to benefit analysis on your major programs. This would parallel the inflation impact state- ments that are required of the various Federal departments and agencies in the Executive Branch of the Government. They would coincide with the requirement now in the House of Representatives for an inflation impact statement on every major legislative proposal that is submitted to the House as a whole. MORE Page 2 Secondly, I would ask that you undertake a comprehensive and specific review of all areas where regulatory delays presently occur in order to eliminate any of the impediments to a speedy and effective process. I think it makes sense to set a goal of six months to see if you can, in a demonstrative way, show a reduction in any of the regulatory delays that you know better than I and better than others take place. Third, I would ask that you study and revise the procedures as they are appropriate to insure that you are responsive to the legitimate consumer interests and that your actions are more clearly understood by the American people. Fourth, you should consider the most fundamental changes that would move us toward deregulation in areas where the regulatory process no longer makes sense. I think Chairman Nassikas has made a very valid point in the case of deregulation of natural gas. In some areas, it is increasingly clear that more competition is a better regulator than the Government itself. I know some of the agencies are moving in this same direction with respect to deregulation of certain aspects, such as in the case of the CAB. This experiment in one or more agencies, born of more recent vintage, I think, can produce substantial results. I strongly urge every commission to undertake an analysis to see if you can't do something in this area. It is my judgment that in every case you have to ask yourself individually as commissioners and as a commission, is regulation better in each case than an unregulated market. Finally, I will continue to meet with the 24 designated Members of the House and Senate, both Democratic as well as Republican, to review with them the progress in the areas where we think action can be taken, must be taken, and I am asking the members of my Administration to work closely with each of you and each of your commissions, as well as to respond for the Executive Branch in their areas of jurisdiction. MORE FORD LIBRA, Page 3 It is my judgment that with the cooperation of the Congress --- and I am sure it will be there -- with the cooperation of each of you and your respective agencies, and with the full participation of the Executive Branch, we can make some very substantial headway. We will all be applauded, in my judgment, by the American people, and we will have a healthier and a far more efficient economy. I thank you very, very much. END (AT 1:08 P.M. EDT) LABRATI Staff Negulatory Discum 7/8/75 with The President Rod - what is possible in Repulation mf C/B elects deln him congetition Arked carb, cauw for what he is dow, m l pulation iform R get copies - intents of other chairman. Similar - P Re the Rhoder Gutu about buy is 800 FORD & LIBRARY GERALD & wome t - we went to first vid of "Txhurg a While 4 Why can't we get 4 the the rept Tomarow ? ICC- Gateway Tooh V you went 30% coyon cauntin meet Rod persent structure- - Paul Tath on The run - win Puch The the but to is this a twitte FORD & 076830 LIBRARY P - Cabmet officer been Drufer JACK on NO's P - us fours - Lepun - - Down format Visible cheyse monthly epart ? P find a ) Scon cord Technique FORD & LIBRARY A Put Regulatory tero ding into trinking system P we have a food rubstitute that's working n Dat new Comperpound oppotion dout - Upilated on Aulu Reg marrah older fo to Her FORD is LIBRARY THE WHITE HOUSE WASHINGTON July 10, 1975 MEMORANDUM FOR: THE PRESIDENT THROUGH: JIM CANNON FROM: ROD HILLS SUBJECT: Additional Items for Your Meeting with Independent Agency Commissioners At our meeting yesterday several questions and issues were raised. Attached are some Q's and A's which may be helpful. We have alerted Secretary Dunlop that he should be prepared to discuss progress on improving the OSHA program. Finally, before your arrival at the meeting, Rod Hills will tell the Commissioners the ground rules for the session in order to minimize any misunderstandings. STATE FORD Question: The major attention of your Administration has been on the independent regulatory agencies. What are you doing to get your own house in order, particularly OSHA and its many problems? Answer: We have not been focusing only on the independent agencies, but rather have launched a major effort to require all agencies to prepare economic analyses of their regulatory actions before they promulgate them. Secretary Dunlop can speak more specifi- cally about OSHA. However, I would point out that this area was of particular concern to the Congressmen I met with two weeks ago. We are moving to recruit able people who are sensitive to the effects of our safety standards on both employer and employee. Furthermore, we have a comprehensive réview underway at that agency to resolve the problem of compliance with these standards, particularly by small business. Question: Why has the Administration been so slow to fill vacancies on the regulatory commissions? Answer: Presently there are three vacancies in the 10 independent agencies. We are actively working to recruit the very best people to serve as Commissioners. I consider the quality of membership on our regulatory agencies an extremely important matter and I can assure you that the Administration is giving top priority to filling these jobs. Question: Why has the Administration delayed the submission of its airline regulatory reform legislation? Answer: The legislation the Administration will be forwarding will be the first major reform of airline regulation since the creation of the CAB. Consequently, there has been considerable interest especially in the Congress in the reform measures to be proposed. Administration officials have been working closely with interest groups to develop the best possible legislation in this area. We are now in the final stages of drafting the bill which should be submitted to Congress in the next several weeks. LIBRARY GERALD R. FORD car 120mg LIBRARY FORD in 070839 press President / - Cabinet - X W.H. staff ^ Radio Commission Chairmen W.H. and Deputies staff Commissioners " TV Cameras Suby THE WHITE HOUSE WASHINGTON July 11, 1975 MEMORANDUM FOR: ROD HILLS FROM: SUBJECT: JIM Regulatory CANNOM Jm Reform After yesterday's Regulatory Commission meeting, Jim Connor suggested to the President that departmental regulatory matters be taken up at the Cabinet meeting on Wednesday, July 16. One of the things we might do at that meeting is to direct each Cabinet officer and head of Executive agency to appoint an Assistant Secretary to go over all existing regulations and report on those which might be eliminated, with a report to come in to you by September 1. I suggest you prepare a paper for Jim Connor's use in putting together the agenda for next week's meeting. bee: Jim Connor Paul Leach FORD i LIBRARY 9ERVLD THE WHITE HOUSE Suby WASHINGTON July 14, 1975 MEMORANDUM FOR: FROM: SUBJECT: JIM RON Regulatory NESSEN CANNON Jun Reform At last Friday's 8 a.m. staff meeting you asked for a "talker" on regulatory reform that the President could refer to prior to his meetings with columnists and reporters as he approaches the completion of his first year. Attachment FORD i LIBRARY 97V839 REGULATORY REFORM Since last fall I have been discussing the need for a thorough review and modernization of government regulation. This effort must not only be in the economic regulation areas, but also in health, safety and environmental regulation. More- over, we must improve regulation by the Executive Departments and Agencies as well as the Independent Regulatory Commissions. I feel that the mass of regulation has expanded to the point where it is needlessly increasing consumer prices, impeding economic growth and reducing innovation. My concern about inept or unwise regulation is shared with the Congress, the economics profession, many regulators themselves and --- importantly --- the American people. In late June I met with twenty-four Members of Congress and then met in early July with all of the Commissioners of the Independent Regulatory Agencies on the subject of regulatory reform. In our candid discussions, we have emphasized that all agencies --- both Independent and Executive Branch --- must improve their cost/benefit analysis, reduce regulatory delays, be more responsive to valid consumer concerns, place increased reliance on competition and eliminate unnecessary regulation. In the effort to modernize regulation, my Administration already has proposed or supported legislation in such areas as: - energy - securities market - rail transportation - financial institutions - fair trade law repeal Over the coming months we will seek further legislation in areas such as: - trucking - airlines - cable television - Robinson-Patman Act prohibition of price discrimination Also, I have ordered all Executive Branch Departments and Agencies to prepare an inflation impact statement on each of their major proposals. And as vacancies arise in the Commissions and the Executive Branch agencies, I will be careful to appoint --- or reappoint --- only those people who share my concerns about regulation. Finally, I have established a Domestic Council Review Group under the leadership of my Counsel, Rod Hills, to direct every aspect of this reform effort. LIBRARY BERALD R. FORD THE WHITE HOUSE suy WASHINGTON July 14, 1975 MEMORANDUM FOR: FROM: SUBJECT: JIM RON Regulatory NESSEN CANNON Jui Reform At last Friday's 8 a.m. staff meeting you asked for a "talker" on regulatory reform that the President could refer to prior to his meetings with columnists and reporters as he approaches the completion of his first year. Attachment LISSARY GERALD FORD REGULATORY REFORM Since last fall I have been discussing the need for a thorough review and modernization of government regulation. This effort must not only be in the economic regulation areas, but also in health, safety and environmental regulation. More- over, we must improve regulation by the Executive Departments and Agencies as well as the Independent Regulatory Commissions. I feel that the mass of regulation has expanded to the point where it is needlessly increasing consumer prices, impeding economic growth and reducing innovation. My concern about inept or unwise regulation is shared with the Congress, the economics profession, many regulators themselves and --- importantly --- the American people. In late June I met with twenty-four Members of Congress and then met in early July with all of the Commissioners of the Independent Regulatory Agencies on the subject of regulatory reform. In our candid discussions, we have emphasized that all agencies -- both Independent and Executive Branch must improve their cost/benefit analysis, reduce regulatory delays, be more responsive to valid consumer concerns, place increased reliance on competition and eliminate unnecessary regulation. In the effort to modernize regulation, my Administration already has proposed or supported legislation in such areas as: - energy - securities market - rail transportation - Financial institutions - fair trade law repeal Over the coming months we will seek further legislation in areas such as: - trucking - airlines - cable television - Robinson-Patman Act prohibition of price discrimination Also, I have ordered all Executive Branch Departments and Agencies to prepare an inflation impact statement on each of their major proposals. And as vacancies arise in the Commissions and the Executive Branch agencies, I will be careful to appoint ---- or reappoint - only those people who share my concerns about regulation. Finally, I have established a Domestic Council Review Group under the leadership of my Counsel, Rod Hills, to direct every aspect of this reform effort. BERALD FORD LIBRARY