Legislative Research Process: Finding Laws & Regulations

One of your first considerations is whether you need to examine only laws, only regulations, or both.  Although both laws (statute law) and regulations (administrative law) work hand in hand, the processes by which they are created, and therefore researched, are quite different. Laws, or statutes, are introduced by Congress and must gain approval of both branches of Congress as well as the president.  Most laws tend to be broad and sweeping in their language.  Regulations are specific written requirements for enforcing laws, often developed by the agency responsible for carrying out the provisions of that law.  Regulations are usually far more detailed and precise.  Your next step will be to determine whether your legislation or regulations are at the federal or state level, because the sources will be different.   If you are familiar with the legislative research process, the quick chart on pages 2 and  3 will allow you to quick identify the source you need to consult.  Another good source is the Legislative Source Book by the Law Librarians Society of Washington DC, Inc.

Finding the text when you have a specific law in mind:

What do you already know about the law?

If not, check Shepard's Acts and Cases by Popular Names. This includes both state and federal laws and will give you the date of passage, public law number, and, citations to the U.S. Statutes at Large and the U.S. Code. It will also provide dates and public law numbers for legislation amending that act.

Do you need the current text with any changes included? 

Consult the U.S. Code, which is a subject arrangement of all of the laws currently in effect.

Do you need  the text of the law as it was originally passed?

By looking at the text of the original public law in the U.S. Statutes at Large, you can determine the bill number, as well as a short legislative history.  This will also give you the corresponding section number where the text will be found in the U.S. Code.  

Do you need background information and/or a history of the action on that law?

Find the legislative history, which can usually be accessed by public law number.  The legislative history will give you the main provisions of the act, the bill number, and a list of committee reports, hearings and other important documents. Other categories of congressional publications can be useful in helping you to determine the intent of the legislation, its implementation, key  proponents and opponents, etc. 

Researching a Bill

NOTE: If an electronic source in the following charts is not designated "free anywhere", it is one of our licensed databases. In order to access it when off campus, you will be prompted to log-in with your campus network user name and password.

 

Federal Legislative Sources

Type of information

Source

Arranged by

Date coverage

Call number/ URL

Is it a federal law or a state law?

Shepard's Acts and cases by Popular Name

Name

1999 edition

REF GVP US AE 2.111/6x:1999

Gives you citations to the Public Law Number, U.S. Statutes at Large, and the U.S. Code or state equivalents

Text of law as  originally passed

Public Laws/ Slip Laws

Public Law (P.L.) number

Current Congress in paper

REF GVP US AE 2.112: or

1995 to date

GPO Access (free access anywhere)

1989 to date

Lexis Nexis Congressional [about]

1973 to date

Thomas at  http://thomas.loc.gov/ free access anywhere

U.S. Statutes at Large

Volume & page number

1789 to date

REF GVP US AE 2.111: or

1995 to date

GPO Access (free anywhere)

1989 to date

Lexis Nexis Congressional  

All the laws in effect on a topic

U.S. Code

Title # & section #

New edition every 6 years;
all laws in effect;
yearly supplements

REF GVP US Y 1.2/5:

Current thru 1/2001

GPO Access(free access anywhere)

Current thru 08/04

U.S. Code Service through LexisNexis Academic Universe  pick legal, then federal code.

 

If you only have law name, need citation to search further

Shepard's Acts & Cases by Popular Name

Law name

1999 edition

REF GVP US AE 2.111/6x:1999

Gives you citations to the Public Law Number, U.S. Statutes at Large, and the U.S. Code

Bills on a topic, bill history & status, bill texts

 

Bill number, etc.

1989 to date

LexisNexis Congressional  

1993 to date

GPO Access (free anywhere)

1973 to date for status; 1989 to date for text

Thomas at: http://thomas.loc.gov/ free access anywhere

Digest of Public General Bills

1945 to 1990

REF GVP US LC 14.6: (indexes only)

Congressional Index

1987 -2000

REF GVP US LC 14.6/2X:

Congressional hearings, documents, reports, committee prints, legislative histories

CIS Index or Lexis Nexis Congressional indexes all these items.

Subject, etc.

1970 to 1988 in paper; 1970 to date in electronic version

3rd floor Index Area for print version OR

Lexis Nexis Congressional NOTE: text of most hearings is NOT available electronically.  Selected committee reports or documents available electronically.

CIS US Congressional Committee Prints Index

1830's-1969

REF J 74 C76 1980x

CIS US Congressional Committee Hearings Index

1833-1969

REF KF 40 C56 1981

Individual committee web sites

varies

Connect to individual  committee web sites easily through Thomas at: http://thomas.loc.gov/ ; free access anywhere. Some full-text.

Debate in front of entire Congress

Congressional  Record

Subject, etc.

1909-1999 paper

GVP US X.

1994 to date

GPO Access (free access anywhere)

1985 to date

LexisNexis Congressional   

1990 to date

Thomas at: http://thomas.loc.gov/ free access

Background Information

CQ Almanac

 

1963 to date

REF JK 1 C66

Congress and the Nation

1945 to date

REF JK 1001 C6

Roll call votes

CQ Almanac

 

1963 to date

REF JK 1 C66

 

1990 to date

Thomas at: http://thomas.loc.gov/ free access

 

Federal Regulations

Regulations enforcing your act will be found in the Code of Federal Regulations (CFR), which is a subject arrangement of all regulations currently in effect. Each volume is revised annually. Updates and proposed regulations appear first in the Federal Register (FR). The  print version of the CFR has a subject index and also cross reference tables from the U.S. Code, the U.S. Statutes at Large, and public law numbers to sections in the CFR.  To determine if a particular CFR section has been updated, consult LSA, List of CFR Sections Affected, which will cite page numbers in the Federal Register where the changes will appear. 

 

Federal Regulatory/Administrative Law Sources

Type of Information

Source

Arranged by:

Date

Call Number/URL

Proposed & newly passed regulations

Federal Register

Vol. & page #

1987 to date

Location varies; AE 2.106: Check Cofrin Library catalog

1995 to date

GPO Access (free access anywhere) 

1980 to date

Lexis Nexis Congressional

Regulations by subject

Code of Federal Regulations

Title & section #

Current edition

REF GVP US AE 2.106/3:

1997 to date

GPO Access (free access anywhere)

1982 to date

Lexis Nexis Congressional

Have my CFR sections been changed?

LSA, List of Sections Affected

 CFR citation & year

1949 to date

REF GVP US AE 2.106/2 & AE 2.106/2-2:

1997 to date

GPO Access (free anywhere)

Are there any regulations specifically about my law?

Code of Federal Regulations, Index Volume

(See table in back) by U.S. Code citation

current

REF GVP US AE2.106/3-2:

1982 to date

Search "CFR by statutory authority" at Lexis Nexis Congressional

Summary of agency's plan & priorities

Unified Agenda

Subject, agency

1995-2002

http://orange.cs.umass.edu/ua/

 

Wisconsin Legislation & Regulations

Researching an Act

If you are researching a Wisconsin act (a bill already signed into law), you should begin by looking at the act itself, which is published in: Laws of Wisconsin, Wisconsin Statutes, and Wisconsin Statutes Annotated.

Researching a Bill

If you are researching a current bill you should begin with Bulletin of Proceedings of the Wisconsin Legislature. If you do not know the bill number, you will have to look in the subject index first to get the bill number. If you already know the bill number, you may look up information directly by the bill number.  Summaries in the Bulletin will tell you who introduced the bill, any action what has happened to the bill, and what the current status is. The first page of the bill will have a section entitled: Analysis by the Legislative Reference Bureau.

Regulations

Regulations developed to enforce legislation appear in the Wisconsin Administrative Code. Arrangement is by agency. There is a general subject index at the end of the print version. The state does not publish an equivalent of the Federal Register with extensive information about proposed regulations and comments received.  The Administrative Register is the official announcement of new regulations.

Wisconsin Legislative & Administrative Sources

Type of Information

Source

Arranged by:

Date

Call Number/URL

Wisconsin laws by subject

Wisconsin Statutes

Subject (section numbers)

1911 to date

REF GVP WI Z. 5/2:

1989 to date

www.legis.state.wi.us/rsb/stats.html

Wisconsin laws as passed

Laws of Wisconsin

Act number

1911 to date

REF GVP WI Z.5:

1969 to date

www.legis.state.wi.us/rsb/2acts.html

Decisions & commentary regarding Wisconsin laws

West's Wisconsin Statutes Annotated

Subject (section numbers)

Current edition

REF GVP WI Z.5/4:

Wisconsin hearings- These are NOT published

Wisconsin regulations

Wisconsin Administrative Code

Title & section #

Current edition

REF GVP WI A.5:

www.legis.state.wi.us/rsb/code/index.html

Wisconsin Bills

 

Bill number

Current session

REF GVP WI Z. 4a:

1995 to date

Text & history of legislation

Bulletin of the Proceedings of the Wisconsin Legislature

Subject, tracks status

1969 to date

REF GVP WI Z.1:  (indexes only)