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Policy and Guidance

Policy and Guidance

Brownfields

Brownfields Cleanup Enforcement Policy & Guidance

Interim Enforcement Discretion Guidance Regarding Contiguous Property Owners, January 2004 (PDF) (11pp, 89K, About PDF)
Guidance on how enforcement discretion may be applied to landowners whose property may be contaminated by a neighbor's actions.

Final Consensus Draft of All Appropriate Inquiry Standards, November 2003 (PDF) (pp, 128K, About PDF)
Negotiated Rulemaking Committee final consensus draft of all appropriate inquiry standards required to be developed by the 2002 Brownfields law.

Guidance on Windfall Lien Provisions under the Brownfields Law, July 2003 (PDF) (32pp, 395K,  About PDF)
EPA/DOJ interim guidance on how they generally intend to exercise their enforcement discretion in the context of the new windfall lien provision of the Brownfields Law.

Interim Guidance Regarding Criteria Landowners Must Meet in Order to Qualify for Bona Fide Prospective Purchaser, Contiguous Property Owner, or Innocent Landowner Limitations on CERCLA Liability (PDF) (22pp, 375K,  About PDF)
Interim guidance discussing the criteria and obligations that must be met to obtain landowner liability protection under CERCLA and the Brownfields law.

Policy on Regional Determinations Regarding Which Sites Are Not Eligible Response Sites under CERCLA Section 101(41)(C)(i), March 2003 (PDF) (11 pp, 394K,  About PDF)
Guidance document regarding determining which properties should be excluded from the eligible response sites definition under the Brownfields Law.

Interim Guidance Regarding Liability Limitations in the Brownfields Law (Common Elements Guidance), March 2003 (PDF) (22pp, 375K,  About PDF)
Interim guidance regarding the elements common to several liability limitation provisions in the Brownfields Law: bona fide prospective purchasers, innocent landowners, and contiguous property owners.

New Federal Brownfields Partnership Action Agenda, November 2002 (PDF) (41 pp, 258K,  About PDF)
Compilation of more than 100 commitments that the participating federal agencies will undertake in partnership to help communities deal with brownfields and associated problems.

Guidance on Bona Fide Prospective Purchasers, May 2002 (PDF) (5 pp, 41K,  About PDF)
Guidance on bona fide prospective purchasers and PPAs under the Brownfields law.

Brownfields Legislation, January 2002 (PDF) (26 pp, 206K,  About PDF)
Law codifies and expands Brownfields Program, boosts funding for assessment and cleanup, enhances roles for state and tribal response programs, and clarifies Superfund liability.

Brownfields Tax Incentive Extended and Expanded, December 2000

Brownfields National Partnership Action Agenda Accomplishments Report, November 1999
Report documents accomplishments from the 1997 Action Agenda

Brownfields Tax Incentive Law, August 1997 (PDF) (4 pp, 13K,  About PDF)
The Taxpayer Relief Act includes the Brownfields Tax Incentive

Brownfields National Partnership Action Agenda, May 1997 (PDF) (17 pp, 189K,  About PDF)
Reflects approximately $13 million in resources from more than 15 federal partner agencies.

Asset Conservation, Lender Liability, and Deposit Insurance Protection Act of 1996
Lender liability amendments to CERCLA and UST; validation of portion of CERCLA Lender Liability Rule.

Brownfields Action Agenda, January 1995 (PDF) (16 pp, 101K, About PDF)
Marks the official beginning of EPA's Brownfields Economic Development Initiative.

Policy on the Issuance of Comfort/Status Letters
Policy designed primarily as a liability relief tool to assist parties who seek to cleanup and reuse brownfields. More information is available from the guidance and a model comfort/status letter

Policy Toward Owners of Property Containing Contaminated Aquifers
Policy outlining the Agency's policy of not suing property owners for groundwater contamination of an aquifer underlying the property if the owner did not cause or contribute to the contamination.

Prospective Purchasers Agreements Guidance
Guidance providing information about EPA's approach to developing prospective purchaser agreements and covenants not to sue under the new Brownfields law.

Proposed Rule on All Appropriate Inquiries
EPA's Proposed Rule: Standards and Practices for All Appropriate Inquiries was signed by the EPA Administrator and published in the Federal Register on August 26, 2004. The proposed rule would establish specific regulatory requirements for conducting all appropriate inquiries into the previous ownership, uses, and environmental conditions of a property for the purposes of qualifying for certain landowner liability protections under CERCLA.

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