[December 9, 2002 (Volume 67, Number 236)] [Unified Agenda] From the Federal Register Online via GPO Access [frwais.access.gpo.gov] [Page 75431-75435] Railroad Retirement Board [[Page 75431]] ----------------------------------------------------------------------- Part XLII ----------------------------------------------------------------------- Semiannual Regulatory Agenda [[Page 75432]] RAILROAD RETIREMENT BOARD (RRB) _______________________________________________________________________ RAILROAD RETIREMENT BOARD 20 CFR Ch. II Semiannual Agenda of Regulations Under Development or Review AGENCY: Railroad Retirement Board. ACTION: Semiannual regulatory agenda. _______________________________________________________________________ SUMMARY: This agenda contains lists of regulations that the Board is developing or proposes to develop in the next 12 months and regulations that are scheduled to be reviewed in that period. ADDRESSES: 844 North Rush Street, Chicago, Illinois 60611-2092. FOR FURTHER INFORMATION CONTACT: Marguerite P. Dadabo, Assistant General Counsel, Office of General Counsel, Railroad Retirement Board, (312) 751-4945, FAX (312) 751-7102, TDD (312) 751-4701. SUPPLEMENTARY INFORMATION: For this edition of the Railroad Retirement Board's regulatory agenda, the most important significant regulatory actions are included in The Regulatory Plan, which appears in part II of this issue of the Federal Register. The Regulatory Plan entries are listed in the Table of Contents below and are denoted by a bracketed bold reference, which directs the reader to the appropriate sequence number in part II. Regulations that are routine in nature or pertain solely to internal agency management have not been included in the agenda. Dated: September 13, 2002. By Authority of the Board. Beatrice Ezerski, Secretary to the Board. Railroad Retirement Board--Proposed Rule Stage ---------------------------------------------------------------------------------------------------------------- Regulation Sequence Title Identification Number Number ---------------------------------------------------------------------------------------------------------------- 3759 Employers' Contributions and Contribution Reports................................... 3220-AB53 3760 Application for Annuity or Lump Sum (Reg Plan Seq No. 152).......................... 3220-AB55 3761 Account Benefits Ratio (Reg Plan Seq No. 153)....................................... 3220-AB56 3762 Electronic Filing of Applications and Claims for Benefits Under the Railroad 3220-AB57 Unemployment Insurance Act.......................................................... ---------------------------------------------------------------------------------------------------------------- References in boldface appear in the Regulatory Plan in part II of this issue of the Federal Register. Railroad Retirement Board--Final Rule Stage ---------------------------------------------------------------------------------------------------------------- Regulation Sequence Title Identification Number Number ---------------------------------------------------------------------------------------------------------------- 3763 Reduction and Non-Payment of Annuities by Reason of Work............................ 3220-AA61 3764 Determining Disability.............................................................. 3220-AA99 3765 Requests for Reconsideration and Appeals Within the Board (Reg Plan Seq No. 154).... 3220-AB03 3766 Freedom of Information Act Requests................................................. 3220-AB47 3767 Appendix 1 to Part 220--Listing of Impairments...................................... 3220-AB51 3768 Retirement Age...................................................................... 3220-AB54 ---------------------------------------------------------------------------------------------------------------- References in boldface appear in the Regulatory Plan in part II of this issue of the Federal Register. Railroad Retirement Board--Long-Term Actions ---------------------------------------------------------------------------------------------------------------- Regulation Sequence Title Identification Number Number ---------------------------------------------------------------------------------------------------------------- 3769 Creditable Railroad Compensation.................................................... 3220-AB23 3770 Determining Disability.............................................................. 3220-AB50 ---------------------------------------------------------------------------------------------------------------- Railroad Retirement Board--Completed Actions ---------------------------------------------------------------------------------------------------------------- Regulation Sequence Title Identification Number Number ---------------------------------------------------------------------------------------------------------------- 3771 Application for Annuity or Lump Sum................................................. 3220-AB46 ---------------------------------------------------------------------------------------------------------------- [[Page 75433]] _______________________________________________________________________ Railroad Retirement Board (RRB) Proposed Rule Stage _______________________________________________________________________ 3759. EMPLOYERS' CONTRIBUTIONS AND CONTRIBUTION REPORTS Priority: Substantive, Nonsignificant Legal Authority: 45 USC 345 362(l) CFR Citation: 20 CFR 345.202 to 204 Legal Deadline: None Abstract: The Railroad Retirement Board amends sections 345.202 to 204 of 20 CFR part 345 to explain the effective date of consolidated employer records that result in the issuance of a joint contribution rate under the ``experience rating'' provisions of section 8 of the Railroad Unemployment Insurance Act. The amendment also incorporates a nomenclature change due to a recent agency reorganization. Timetable: ________________________________________________________________________ Action Date FR Cite ________________________________________________________________________ NPRM 11/00/02 Regulatory Flexibility Analysis Required: No Small Entities Affected: No Government Levels Affected: Federal Agency Contact: Marguerite P. Dadabo, Assistant General Counsel, Railroad Retirement Board, 844 North Rush Street, Chicago, IL 60611- 2092 Phone: 312 751-4945 TDD Phone: 312 751-4701 Fax: 312 751-7102 RIN: 3220-AB53 _______________________________________________________________________ 3760. [bull] APPLICATION FOR ANNUITY OR LUMP SUM Regulatory Plan: This entry is Seq. No. 152 in part II of this issue of the Federal Register. RIN: 3220-AB55 _______________________________________________________________________ 3761. [bull] ACCOUNT BENEFITS RATIO Regulatory Plan: This entry is Seq. No. 153 in part II of this issue of the Federal Register. RIN: 3220-AB56 _______________________________________________________________________ 3762. [bull] ELECTRONIC FILING OF APPLICATIONS AND CLAIMS FOR BENEFITS UNDER THE RAILROAD UNEMPLOYMENT INSURANCE ACT Priority: Substantive, Nonsignificant Legal Authority: 45 USC 355; 45 USC 362(l) CFR Citation: 20 CFR 321 Legal Deadline: None Abstract: The Railroad Retirement Board amends its regulations to add a new part 321 to permit the electronic filing of applications and claims under the Railroad Unemployment Insurance Act via the Internet in accordance with the provisions of the Government Paperwork Elimination Act. Timetable: ________________________________________________________________________ Action Date FR Cite ________________________________________________________________________ NPRM 12/00/02 Regulatory Flexibility Analysis Required: No Small Entities Affected: No Government Levels Affected: Federal Agency Contact: Marguerite P. Dadabo, Assistant General Counsel, Railroad Retirement Board, 844 North Rush Street, Chicago, IL 60611- 2092 Phone: 312 751-4945 TDD Phone: 312 751-4701 Fax: 312 751-7102 RIN: 3220-AB57 _______________________________________________________________________ Railroad Retirement Board (RRB) Final Rule Stage _______________________________________________________________________ 3763. REDUCTION AND NON-PAYMENT OF ANNUITIES BY REASON OF WORK Priority: Substantive, Nonsignificant Legal Authority: 45 USC 231f(b)(5) CFR Citation: 20 CFR 230 Legal Deadline: None Abstract: The Railroad Retirement Board amends 20 CFR part 230 to reflect the changes in law made by the enactment of Public Law 106-182, the Senior Citizens' Freedom to Work Act of 2000. Timetable: ________________________________________________________________________ Action Date FR Cite ________________________________________________________________________ NPRM 08/16/95 60 FR 42482 NPRM Comment Period End 09/25/95 60 FR 43999 Final Action 12/00/02 Regulatory Flexibility Analysis Required: No Small Entities Affected: No Government Levels Affected: Federal Agency Contact: Marguerite P. Dadabo, Assistant General Counsel, Railroad Retirement Board, 844 North Rush Street, Chicago, IL 60611- 2092 Phone: 312 751-4945 TDD Phone: 312 751-4701 Fax: 312 751-7102 RIN: 3220-AA61 _______________________________________________________________________ 3764. DETERMINING DISABILITY Priority: Substantive, Nonsignificant Legal Authority: 45 USC 231a; 45 USC 231f CFR Citation: 20 CFR 220.114 Legal Deadline: None Abstract: The Railroad Retirement Board amends title 20 CFR 220.114 to expand the Board's description of the manner in which symptoms, including pain, are evaluated for purposes of determining disability. Timetable: ________________________________________________________________________ Action Date FR Cite ________________________________________________________________________ NPRM 09/11/95 60 FR 47122 NPRM Comment Period End 11/13/95 Final Action 12/00/02 Regulatory Flexibility Analysis Required: No Small Entities Affected: No Government Levels Affected: Federal Agency Contact: Marguerite P. Dadabo, Assistant General Counsel, Railroad Retirement Board, 844 North Rush Street, Chicago, IL 60611- 2092 Phone: 312 751-4945 TDD Phone: 312 751-4701 Fax: 312 751-7102 RIN: 3220-AA99 [[Page 75434]] _______________________________________________________________________ 3765. REQUESTS FOR RECONSIDERATION AND APPEALS WITHIN THE BOARD Regulatory Plan: This entry is Seq. No. 154 in part II of this issue of the Federal Register. RIN: 3220-AB03 _______________________________________________________________________ 3766. FREEDOM OF INFORMATION ACT REQUESTS Priority: Substantive, Nonsignificant Legal Authority: 45 USC 231f(b)(5); 45 USC 362; 5 USC 552 CFR Citation: 20 CFR 200.4 Legal Deadline: None Abstract: The Railroad Retirement Board amends 20 CFR 200.4 to direct all Freedom of Information Act requests to the Board's General Counsel, and to extend the time within which responses may be made from 10 to 20 working days as provided by the Freedom of Information Act. Timetable: ________________________________________________________________________ Action Date FR Cite ________________________________________________________________________ Direct Final Rule 11/00/02 Regulatory Flexibility Analysis Required: No Small Entities Affected: No Government Levels Affected: Federal Agency Contact: Marguerite P. Dadabo, Assistant General Counsel, Railroad Retirement Board, 844 North Rush Street, Chicago, IL 60611- 2092 Phone: 312 751-4945 TDD Phone: 312 751-4701 Fax: 312 751-7102 RIN: 3220-AB47 _______________________________________________________________________ 3767. APPENDIX 1 TO PART 220--LISTING OF IMPAIRMENTS Priority: Substantive, Nonsignificant Legal Authority: 45 USC 231a; 45 USC 231f CFR Citation: 20 CFR 220.110; 20 CFR 220, app 1 Legal Deadline: None Abstract: The Railroad Retirement Board amends 20 CFR 220.110 and appendix 1--Listing of Impairments, to conform the medical criteria that apply to disability determinations to the medical criteria in the Social Security Administration's regulations (20 CFR 404, subpart P, appendix 1). Timetable: ________________________________________________________________________ Action Date FR Cite ________________________________________________________________________ Interim Final Rule 11/00/02 Regulatory Flexibility Analysis Required: No Small Entities Affected: No Government Levels Affected: Federal Agency Contact: Marguerite P. Dadabo, Assistant General Counsel, Railroad Retirement Board, 844 North Rush Street, Chicago, IL 60611- 2092 Phone: 312 751-4945 TDD Phone: 312 751-4701 Fax: 312 751-7102 RIN: 3220-AB51 _______________________________________________________________________ 3768. RETIREMENT AGE Priority: Substantive, Nonsignificant Legal Authority: 45 USC 231f(b)(5) CFR Citation: 20 CFR 218; 20 CFR 220; 20 CFR 225 Legal Deadline: None Abstract: The Railroad Retirement Board amends title 20 CFR sections 218, 220, and 225, to update references in those sections to the ``age'' required for annuity eligibility to reflect changes to full retirement age under the Railroad Retirement Act. Timetable: ________________________________________________________________________ Action Date FR Cite ________________________________________________________________________ NPRM 06/17/02 67 FR 41205 NPRM Comment Period End 08/16/02 Final Action 11/00/02 Regulatory Flexibility Analysis Required: No Small Entities Affected: No Government Levels Affected: Federal Agency Contact: Marguerite P. Dadabo, Assistant General Counsel, Railroad Retirement Board, 844 North Rush Street, Chicago, IL 60611- 2092 Phone: 312 751-4945 TDD Phone: 312 751-4701 Fax: 312 751-7102 RIN: 3220-AB54 _______________________________________________________________________ Railroad Retirement Board (RRB) Long-Term Actions _______________________________________________________________________ 3769. CREDITABLE RAILROAD COMPENSATION Priority: Substantive, Nonsignificant Legal Authority: 45 USC 231f CFR Citation: 20 CFR 211.3 Legal Deadline: None Abstract: The RRB amends its regulations regarding the creditability of pay for time lost to prohibit the crediting of pay for time lost beyond the date of a judgment or settlement, or in the absence of a judgment or settlement, beyond the date of payment. The Labor Member of the RRB dissents from this proposal and recommends allowing the crediting of pay for time lost in these circumstances when the accompanying railroad retirement taxes are paid on the compensation. Timetable: ________________________________________________________________________ Action Date FR Cite ________________________________________________________________________ NPRM 12/04/97 62 FR 61488 NPRM Comment Period End 02/02/98 Final Action To Be Determined Regulatory Flexibility Analysis Required: No Small Entities Affected: No Government Levels Affected: Federal Agency Contact: Marguerite P. Dadabo, Assistant General Counsel, Railroad Retirement Board, 844 North Rush Street, Chicago, IL 60611- 2092 Phone: 312 751-4945 TDD Phone: 312 751-4701 Fax: 312 751-7102 RIN: 3220-AB23 _______________________________________________________________________ 3770. DETERMINING DISABILITY Priority: Substantive, Nonsignificant Legal Authority: 45 USC 231a; 45 USC 231f CFR Citation: 20 CFR 220.143; 20 CFR 220.170 Legal Deadline: None Abstract: The Railroad Retirement Board amends 20 CFR sections 220.143 [[Page 75435]] and 220.170 to index the amount of earnings used to determine if an individual is engaged in substantial gainful activity (SGA) to any increase in the Social Security national average wage index, and to increase (from $200 to $530) the minimum amount of monthly earnings to count during a trial work period, and then to index that amount to the Social Security national average wage index. Timetable: ________________________________________________________________________ Action Date FR Cite ________________________________________________________________________ NPRM To Be Determined Regulatory Flexibility Analysis Required: No Small Entities Affected: No Government Levels Affected: Federal Agency Contact: Marguerite P. Dadabo, Assistant General Counsel, Railroad Retirement Board, 844 North Rush Street, Chicago, IL 60611- 2092 Phone: 312 751-4945 TDD Phone: 312 751-4701 Fax: 312 751-7102 RIN: 3220-AB50 _______________________________________________________________________ Railroad Retirement Board (RRB) Completed Actions _______________________________________________________________________ 3771. APPLICATION FOR ANNUITY OR LUMP SUM Priority: Substantive, Nonsignificant CFR Citation: 20 CFR 217.9; 20 CFR 217.30 Completed: ________________________________________________________________________ Reason Date FR Cite ________________________________________________________________________ Final Rule 06/25/02 67 FR 42713 Final Action Effective 06/25/02 Regulatory Flexibility Analysis Required: No Government Levels Affected: Federal Agency Contact: Marguerite P. Dadabo Phone: 312 751-4945 TDD Phone: 312 751-4701 Fax: 312 751-7102 RIN: 3220-AB46 [FR Doc. 02-24258 Filed 12-06-02; 8:45 am] BILLING CODE 7905-01-S