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OMB Standards and Guidelines for Statistical Surveys: findings and evidence

R085 · pass-01Captured 2026-10-2817 tables · 96 claim records · 19 source recordsScoped coordinator review completed

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OMB Standards and Guidelines for Statistical Surveys: findings and evidence

The authenticated instrument is OMB’s September 2006 Standards and Guidelines for Statistical Surveys, subsequently identified as Statistical Policy Directive No. 2, together with its adopted 2016 Standards and Guidelines for Cognitive Interviews addendum. The main instrument contains 20 standards in seven sections and a definitions appendix. The addendum contains seven additional standards and expressly supplements rather than replaces the main instrument. The complete parsed bodies of both were read for this pass. trumpwhitehouse.archives.gov+3

Currentness is qualified. Accessible official agency pages continue to link the main instrument and addendum. Several current White House document endpoints failed, however, and the successful copies do not provide a consolidated amendment-through date. This pass authenticates the adopted bodies, their material application provisions, and the supporting authorities identified below; it does not certify an exhaustive later-law, rescission, amendment, or judicial history. One supporting statutory provision, 44 U.S.C. §3506(e), was readable in the original enactment and the official 2024 edition, but a current section body was not successfully retrieved. That limitation is retained rather than concealed.

Actual access/check date: October 27, 2026, America/Los_Angeles. The observed UTC access window was October 28, 2026, approximately 06:50–06:59 UTC.

All discussion concerns public legal and methodological categories. No study, provider, participant, dataset, collection, grant, questionnaire, record, or outcome was investigated.

1. Source register

Register conventions

  • S### means R085-P1-S###; C### means R085-P1-C###.
  • p. means the document’s printed page; PDF index is zero-based.
  • Std. identifies a standard; G. identifies an accompanying guideline.
  • All sources below were accessed on the check date stated above.
  • Multiple hosts and formats of one instrument are grouped. They are not independent corroboration.
  • PDF reading was of parsed text. Screenshot requests returned textual image placeholders, not image content that could be inspected. No pixel inspection is claimed.

A. Substantive authorities and official publication records

Source ID Issuer, title and complete literal HTTPS URL Version, status and application Exact read bounds and limits
R085-P1-S001 OMB, Standards and Guidelines for Statistical Surveys. Official archival copy: https://trumpwhitehouse.archives.gov/sites/whitehouse.gov/files/omb/assets/OMB/inforeg/statpolicy/standards_stat_surveys.pdf. Official agency copies: https://www.bls.gov/bls/statistical-policy-directive-2.pdf; https://www.ftc.gov/system/files/attachments/data-quality-act/standards_and_guidelines_for_statistical_surveys_-omb-_sept_2006.pdf. Cover: September 2006. Final OMB agency standards and accompanying guidelines, authenticated through S002. No consolidated later-amendment cutoff displayed in the instrument. Federal scope. Complete archival parsed body: cover/contents, pp. i–iv, introduction pp. 1–4, substantive pp. 5–28, appendix pp. 29–36; PDF indices 0–40. BLS copy: selected contents and substantive/glossary passages; FTC copy: selected front matter/introduction. Reordered text and formula extraction limitations are identified below. trumpwhitehouse.archives.gov+3
R085-P1-S002 OMB, Standards and Guidelines for Statistical Surveys—Notice of decision, 71 FR 55522–55523. https://www.govinfo.gov/content/pkg/FR-2006-09-22/pdf/06-8044.pdf. Published September 22, 2006; issues the standards as final and identifies their authority and replacement of the earlier directives. No separate delayed effective date is stated in this notice. Complete OMB notice, pp. 55522–55523, PDF indices 0–1. Adjacent unrelated notices on those pages were excluded. Earlier directives and underlying comments were not investigated. govinfo.gov
R085-P1-S003 OMB, Statistical Policy Directive No. 2 Addendum: Standards and Guidelines for Cognitive Interviews. https://obamawhitehouse.archives.gov/sites/default/files/omb/inforeg/directive2/final_addendum_to_stat_policy_dir_2.pdf. Official agency copy: https://www.bls.gov/bls/statistical-policy-directive-2-addendum.pdf. Final addendum authenticated by S004; complements the main instrument. Federal cognitive-interview scope. The PDF’s publication identity is established by the final notice, not a host timestamp. Complete archival parsed body: pp. i–ii and 1–8, PDF indices 0–9, including introduction, all A.1–A.7 provisions, guidelines and Table A.1. BLS copy opened as a selected official alternate. Numbering/count discrepancies retained. obamawhitehouse.archives.gov+3
R085-P1-S004 OMB, Statistical Policy Directive No. 2 … Addendum …—Notice of final decision, 81 FR 70586–70587. https://www.govinfo.gov/content/pkg/FR-2016-10-12/pdf/2016-24607.pdf. Published October 12, 2016; expressly effective immediately. Final adoption, not the earlier proposal. Complete selected notice, pp. 70586–70587, PDF indices 0–1, including authority, scope, effective statement and adoption paragraph. Proposed text and comments were not used as operative authority. govinfo.gov
R085-P1-S005 Congress; OLRC, 44 U.S.C. §3504, Authority and functions of Director. https://uscode.house.gov/us/usc/119-124/t44/s3504/. Displayed laws in effect through Public Law 119-124, October 15, 2026. Current accessible statutory compilation; not an exhaustive session-law audit. Complete §3504(e)(1)–(10) and selected source/amendment notes read. Reliance here principally on (e)(1), (3)–(5). Other functions, the geographic-delineation incorporation in (e)(10), and unrelated regimes are not analyzed. HTML; no PDF pagination. uscode.house.gov+2
R085-P1-S006 Congress; OLRC, 31 U.S.C. §1104, Budget and appropriations authority of the President. https://uscode.house.gov/us/usc/119-124/t31/s1104/. Displayed through October 15, 2026, Public Law 119-124. Complete subsection (d); surrounding (a)–(e) and selected revision notes read. Reliance confined to the statistical-information authority exercised through the OIRA Administrator. No whole historical delegation dossier. HTML. uscode.house.gov
R085-P1-S007 Congress; OLRC, 44 U.S.C. §3502, Definitions. Latest readable version: https://uscode.house.gov/us/usc/119-134/t44/s3502/. Earlier retrieved version: https://uscode.house.gov/us/usc/119-124/t44/s3502/. Latest displayed cutoff Public Law 119-134, October 20, 2026; earlier version October 15. Section body read, with selected source notes. Material complete definitions: (1) agency, (2) burden, (3) collection, (4) Director, (5) independent regulatory agency, (10) person, (11) practical utility, (12) public information, (13) recordkeeping, (19) metadata. Unrelated incorporated technology/open-data regimes not completed. HTML. uscode.house.gov+2
R085-P1-S008 Congress; OLRC, 44 U.S.C. §3518, Effect on existing laws and regulations. https://uscode.house.gov/us/usc/119-121/t44/s3518/. Latest successfully read section body displayed Public Law 119-121, October 9, 2026. Later-cutoff endpoints failed. Complete (a)–(e) and selected references notes read; substantive reliance on (c)(1)–(2). Separate antitrust, intelligence, telecommunications and information-security incorporations are held. HTML. uscode.house.gov
R085-P1-S009 OMB; OFR/GPO eCFR, 5 CFR Part 1320, Controlling Paperwork Burdens on the Public. https://www.ecfr.gov/current/title-5/chapter-III/subchapter-B/part-1320. Section views: https://www.ecfr.gov/current/title-5/chapter-III/subchapter-B/part-1320/section-1320.3; https://www.ecfr.gov/current/title-5/chapter-III/subchapter-B/part-1320/section-1320.4; https://www.ecfr.gov/current/title-5/chapter-III/subchapter-B/part-1320/section-1320.5; https://www.ecfr.gov/current/title-5/chapter-III/subchapter-B/part-1320/section-1320.8. Whole-Part view current through October 26, 2026; successful individual views through October 23; Title 5 last-amended banner October 22 is title-wide. eCFR describes itself as authoritative but not the official legal edition. Complete §§1320.1–.4, §1320.5 and §1320.8(a)–(c) read; reliance limited to definitions, coverage, necessary clearance distinctions and respondent notifications. Remaining Part 1320 procedures not fully read. Standalone .5 redirected to an access gate; its body was read from the ordinary whole-Part publication, without interacting with the gate. ecfr.gov+5
R085-P1-S010 Congress, Paperwork Reduction Act of 1995, Public Law 104-13. https://www.govinfo.gov/content/pkg/PLAW-104publ13/pdf/PLAW-104publ13.pdf. Enacted May 22, 1995. General effective date and transition are in §4; historical original enactment, not a current consolidated statute. Complete selected enacted §3504(e), 109 Stat. 168–169, indices 5–6; §3506(e), 109 Stat. 175, index 12; and §4(a)–(c), 109 Stat. 185, index 22. Not the whole 23-page Act. govinfo.gov+1
R085-P1-S011 OMB, Controlling Paperwork Burdens on the Public; Regulatory Changes Reflecting Recodification of the Paperwork Reduction Act, 60 FR 44978. https://www.govinfo.gov/content/pkg/FR-1995-08-29/pdf/95-21235.pdf. Final rule published August 29, 1995; effective October 1, 1995, subject to adopted §1320.2 transition. DATES p. 44978, index 0; complete revision instruction/authority p. 44984, index 6; complete §1320.2, p. 44985, index 7; §1320.3(d), pp. 44985–44986, indices 7–8; §1320.8(b)(3)–(c), p. 44990, index 12. Other retrieved passages were selected context, not a whole 19-page review. govinfo.gov+3
R085-P1-S012 Congress; GPO, United States Code, 2024 edition, Title 44, Chapter 35, selected §3506(e). https://www.govinfo.gov/content/pkg/USCODE-2024-title44/html/USCODE-2024-title44-chap35.htm. Official 2024 annual edition. Historical/currentness-limited supporting text; not represented as a successful 2026 current-body retrieval. Complete §3506(e)(1)–(6) read. The remainder of the chapter was not investigated as a substantive body. HTML, no PDF page/index. PUBLIC PRINTING AND DOCUMENTS
R085-P1-S013 Official publication/discovery pages. https://www.bls.gov/bls/statistical-policy-directives.htm; https://www.whitehouse.gov/omb/; https://www.whitehouse.gov/omb/information-resources/; https://www.whitehouse.gov/omb/information-resources/guidance/; https://statspolicy.gov/policies/. Official indexes/navigation, not adoption instruments or exhaustive currentness certifications. Selected resource-navigation portions and SPD-2/addendum links read. No agency program, personnel, performance or implementation investigation. BLS links support continuing official publication availability only. bls.gov+3
R085-P1-S014 Archived OMB background-document index. https://obamawhitehouse.archives.gov/omb/inforeg_backgrd_stat_surveys/. Page expressly identifies itself as historical material frozen in time. Discovery/status evidence only. Archival warning and standards-background list read. Proposed documents, individual comments and earlier directives linked there were not treated as current bodies or opened for participant research. The White House

B. Failed or non-body endpoints

These rows are part of the source register. They support only the access record, not substantive methodological propositions.

Source ID Issuer and complete attempted HTTPS URLs Actual result and evidentiary limit
R085-P1-S015 Current White House endpoints: https://www.whitehouse.gov/omb/information-regulatory-affairs/statistical-programs-standards/; https://www.whitehouse.gov/wp-content/uploads/legacy_drupal_files/omb/inforeg/statpolicy/standards_stat_surveys.pdf; https://www.whitehouse.gov/wp-content/uploads/legacy_drupal_files/omb/inforeg/directive2/final_addendum_to_stat_policy_dir_2.pdf; https://www.whitehouse.gov/wp-content/uploads/2021/04/standards_stat_surveys.pdf; https://www.whitehouse.gov/wp-content/uploads/2021/04/final_addendum_to_stat_policy_dir_2.pdf; https://www.whitehouse.gov/omb/information-for-agencies/. First five returned “not accessible via this tool”; the last returned 404. Official alternatives are S001/S003 and successful navigation S013. No inference of withdrawal or repeal.
R085-P1-S016 OLRC core-authority alternate endpoints: https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title44-section3504&num=0&edition=prelim; https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title31-section1104&num=0&edition=prelim; https://uscode.house.gov/us/usc/t44/s3504/; https://uscode.house.gov/us/usc/t31/s1104/; https://uscode.house.gov/us/usc/t44/s3502/; https://uscode.house.gov/us/usc/119-134/t44/s3504/. Preliminary 3504 returned 404; preliminary 1104 returned 500; unversioned paths returned one-line non-body responses; later-cutoff 3504 was inaccessible. Successful bounded versions are S005–S007.
R085-P1-S017 OLRC §3506 endpoints: https://uscode.house.gov/us/usc/119-124/t44/s3506/; https://uscode.house.gov/us/usc/119-134/t44/s3506/; https://uscode.house.gov/us/usc/t44/s3506/; https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title44-section3506&num=0&edition=prelim; https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title44-section3506; https://uscode.house.gov/view.xhtml?req=title:44%20section:3506%20edition:prelim. Versioned and short-query paths inaccessible; full preliminary query returned 404; unversioned path returned a one-line non-body response. A search result containing text was not substituted for an opened current body. S010/S012 establish only the stated historical/annual text.
R085-P1-S018 OLRC §3518 later/preliminary endpoints: https://uscode.house.gov/us/usc/119-124/t44/s3518/; https://uscode.house.gov/us/usc/119-134/t44/s3518/; https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title44-section3518&num=0&edition=prelim; https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title44-section3518. Versioned/short-query attempts inaccessible; full preliminary query returned 404. S008 is the successful, explicitly earlier-cutoff official alternative.
R085-P1-S019 GPO attempted 2025 annual alternatives: https://www.govinfo.gov/content/pkg/USCODE-2025-title44/html/USCODE-2025-title44-chap35-subchapI-sec3506.htm; https://www.govinfo.gov/content/pkg/USCODE-2025-title44/html/USCODE-2025-title44-chap35.htm. Both inaccessible through the browsing tool. No conclusion that a 2025 edition or the provision does not exist. The readable 2024 edition remains bounded as S012.

2. Complete instrument inventory

The page/index relationships below refer to S001 and S003. The accompanying guideline ranges identify the provisions actually present, including all substantive guidelines read.

Instrument provision Actual subject Guidelines present Printed pages / PDF indices
Main introduction Scope, quality concepts, agency requirements and application Introductory instructions and notes pp. 1–4 / indices 5–8
1.1 Survey planning 1.1.1–1.1.3 pp. 5–6 / 9–10
1.2 Survey design 1.2.1–1.2.7 pp. 7–8 / 11–12
1.3 Survey response rates 1.3.1–1.3.5 p. 8 / 12
1.4 Pretesting survey systems 1.4.1–1.4.2 p. 9 / 13
2.1 Developing sampling frames 2.1.1–2.1.4 pp. 9–10 / 13–14
2.2 Required notifications to potential respondents 2.2.1 pp. 10–11 / 14–15
2.3 Data collection methodology 2.3.1–2.3.4 pp. 11–12 / 15–16
3.1 Data editing 3.1.1–3.1.3 p. 13 / 17
3.2 Nonresponse analysis and response-rate calculation 3.2.1–3.2.15 pp. 14–17 / 18–21
3.3 Coding 3.3.1–3.3.3 pp. 17–18 / 21–22
3.4 Data protection 3.4.1–3.4.3 pp. 18–19 / 22–23
3.5 Evaluation 3.5.1–3.5.2 pp. 19–20 / 23–24
4.1 Developing estimates and projections 4.1.1–4.1.6 pp. 20–21 / 24–25
5.1 Analysis and report planning 5.1.1–5.1.2 pp. 21–22 / 25–26
5.2 Inference and comparisons 5.2.1–5.2.7 pp. 22–23 / 26–27
6.1 Review of information products 6.1.1–6.1.3 pp. 23–24 / 27–28
7.1 Releasing information 7.1.1–7.1.7 pp. 24–25 / 28–29
7.2 Disclosure avoidance for dissemination 7.2.1–7.2.2 p. 25 / 29
7.3 Survey documentation 7.3.1–7.3.4 pp. 26–27 / 30–31
7.4 Documentation and release of public-use microdata 7.4.1–7.4.6 pp. 27–28 / 31–32
Main appendix Definitions of key terms Complete appendix pp. 29–36 / 33–40
Addendum introduction Cognitive-interview scope, qualitative purpose, standards/guidelines distinction Introductory requirements pp. 1–3 / 2–4
A.1 Methodological plan No separately numbered guideline p. 4 / 5
A.2 Sample selection A.2.1–A.2.3 p. 4 / 5
A.3 Interview guide A.3.1–A.3.3 pp. 4–5 / 5–6
A.4 Analysis of cognitive interviews; list labels it systematic analysis A.4.1–A.4.2 pp. 5–6 / 6–7
A.5 Transparent analysis A.5.1 p. 6 / 7
A.6 Final reports; body labels the standard A.6.1 A.6.1–A.6.2; Table A.1 pp. 6–7 / 7–8
A.7 Reporting results A.7.1 pp. 7–8 / 8–9

The main and addendum inventories are supported by their complete contents and bodies; the addendum’s numbering irregularities are preserved in C087. trumpwhitehouse.archives.gov+4

3. Atomic claim register and substantive findings

A. Status, authority and applicability

Claim ID Supported finding, with scope and qualifications Exact authority
R085-P1-C001 The main instrument contains 20 standards organized into seven substantive sections, plus introductory requirements and a definitions appendix. Its 41-page PDF is the September 2006 instrument, not a newly dated 2026 edition. S001, cover/contents, introduction p. 1, entire body; S002. trumpwhitehouse.archives.gov+1
R085-P1-C002 The instrument distinguishes required standards from accompanying recommended best-practice guidelines. The addendum expressly says guidelines are not necessities or requirements. Mandatory wording in a standard must not be flattened into the same status as an illustrative guideline. S001, introduction pp. 1, 4; S003, introduction p. 1. trumpwhitehouse.archives.gov+2
R085-P1-C003 The September 22, 2006 notice issues the instrument as final and says it replaces the earlier Statistical Policy Directives Nos. 1 and 2. The notice does not supply a separate delayed effective date. This authenticates that adoption, not every earlier or later historical event. S002, complete notice, pp. 55522–55523. govinfo.gov
R085-P1-C004 The 2016 cognitive-interview addendum adds seven standards, removes or replaces none of the main standards, and became effective immediately under its October 12, 2016 final notice. Its scope is cognitive interviews conducted by or on behalf of the Federal Government for statistical purposes, including evaluation of survey questions, instruments or collection methods. S003, introduction p. 1; S004, DATES, Scope and adoption paragraphs. obamawhitehouse.archives.gov+1
R085-P1-C005 Currentness remains bounded: the instruments are still linked on an accessible official agency index; current White House endpoints failed; the instruments lack consolidated amendment cutoffs. Supporting statutes display different October 2026 cutoffs, and the CFR views display October 23/26 cutoffs. These are publication/access facts, not proof of an exhaustive current legal chain. S001–S019, especially S013 and failures; access log. bls.gov+4
R085-P1-C006 Section 3504(e)(3) authorizes government-wide statistical policies, principles, standards and guidelines covering collection, classification, presentation/dissemination, timely release and statistical sources needed for federal programs. Section 1104(d) directs statistical-information improvement through the OIRA Administrator. Neither provision itself validates an actual study. S005, §3504(e)(3)(A)–(E), adjacent (e)(1), (4)–(5); S006, §1104(d). uscode.house.gov+1
R085-P1-C007 PRA “agency” covers the specified executive-branch and independent regulatory categories, with express exclusions for the Government Accountability Office, Federal Election Commission, specified territorial/DC governments, and government-owned contractor-operated facilities. The older regulation retains some older institutional names. No actual agency classification or silent updating of those names is made. S007, §3502(1), (5); S009, §1320.3(a), (g). uscode.house.gov+1
R085-P1-C008 PRA collection coverage depends on information obtained, caused to be obtained, solicited or required by or for an agency, the specified identical-question/reporting/recordkeeping branch, or the separate federal-agency/employee general-statistical-purpose branch. The “ten or more” language is a PRA collection predicate, not a universal minimum sample size for methodological quality. “Person” includes the listed individual, organizational and governmental legal categories. S007, §3502(3), (10); S009, §1320.3(c), (k); S001, introduction p. 4 and G.1.1.1. uscode.house.gov+2
R085-P1-C009 The regulatory count concerns addressees within any 12-month period and independently situated expected onward recipients. Specified employees and compliance contractors are excluded from that count; former federal employees are included. General-applicability requirements are deemed to involve ten or more persons, and collections addressed to all or a substantial majority of an industry are presumed to do so. The separate general-statistical-purpose federal branch must also be considered. S009, complete §1320.3(c)(3)–(4); S007, §3502(3)(A)(ii). ecfr.gov
R085-P1-C010 Agency sponsorship includes direct collection, causing another agency to collect, collection contracts/cooperative agreements, required third-party disclosure and analogous collection by or for an agency. A federal grant recipient’s collection is sponsored under this definition only if specifically requested by the agency or the grant terms require specific agency approval of the collection or its procedures. A funding label alone does not settle coverage. S009, complete §1320.3(d); S011, adopted same paragraph. ecfr.gov+1
R085-P1-C011 Section 1320.3(h) generally excludes specified minimal identification/acknowledgment instruments, physical samples, direct observation/nonstandardized accompanying oral communications, qualifying general public comments, specified clinical/treatment information, a single-person request, aptitude/knowledge examinations, hearing/meeting information, qualifying nonstandardized clarification follow-ups, and OMB-designated like items. Each has its own qualifications; OMB may determine a specific item is information. These are not a blanket exemption for research or interviews. S009, complete §1320.3(h)(1)–(10), read with (c). ecfr.gov
R085-P1-C012 PRA coverage has specified criminal, particular civil/administrative, antitrust-compulsory-process and intelligence/cryptologic exceptions. General investigations of a category or industry remain covered, subject to the stated antitrust exception. The regulation’s particular-party administrative exception requires an opened case file or equivalent. The separate incorporated antitrust/intelligence bodies were not completed, so no actual exclusion is established. S008, §3518(c)(1)–(2); S009, complete §1320.4. uscode.house.gov+1
R085-P1-C013 The main instrument requires federal agencies to adhere to applicable standards for existing and new surveys, including previously OMB-approved surveys. Agencies should assess compliance, establish improvement goals, use major revisions to address deficiencies, explain infeasible standards/options in ICR submissions and publicly document reasons and corrective actions. Funding constraints do not create an automatic exemption. The addendum directs agencies to seek OMB guidance when contingencies make adherence infeasible. S001, introduction pp. 3–4, including note 3; S003, Requirements for Agencies pp. 2–3. trumpwhitehouse.archives.gov+1
R085-P1-C014 Covered statistical purposes include description, estimation or analysis of group, segment, activity or geographic characteristics across the specified subject areas. The instrument also covers supporting methods/resources, qualifying surveys in research or program evaluations, and—to the extent applicable—statistics compiled from administrative records. It does not turn every activity called research into the same kind of survey. S001, introduction p. 1; S002, scope. trumpwhitehouse.archives.gov+1
R085-P1-C015 PRA clearance and methodological compliance are distinct. The regulation states review/submission/notice and control-number conditions, and identifies approval, specified inferred approval and specified independent-agency override routes. Section 1320.5(d)(2)(v) also addresses valid, reliable generalizable survey design, subject to its statutory-requirement/substantial-need qualification. The incorporated clearance, emergency and override procedures were not completed; no actual approval or waiver is inferred. S009, §1320.5(a)–(b), (d)(2) introductory clause and (v); S001, introduction p. 4. ecfr.gov+2
R085-P1-C016 The instrument describes quality through objectivity, utility and integrity: accurate/reliable/unbiased content and presentation; usefulness to intended users; and protection against unauthorized access or revision. These are methodological and information-quality objectives, not demonstrated properties of an actual publication. The full separate Information Quality Guidelines regime remains unexamined. S001, introduction pp. 2–3. trumpwhitehouse.archives.gov+1

B. Necessary concepts and population distinctions

Claim ID Supported finding, with qualifications Exact authority
R085-P1-C017 A target population is the group of potential sampling units or other entities of interest. A statistical survey may enumerate that population or collect a sample. The target is not automatically the frame, respondents or analyzed cases. S001, appendix, “Statistical survey,” “Target population,” p. 35; §§1.2, 2.1, 3.2. trumpwhitehouse.archives.gov
R085-P1-C018 A frame maps population elements to a finite list; the frame population is what can be enumerated before selection. Coverage concerns membership and inclusion once on the frame. Undercoverage omits target units; overcoverage includes duplication or erroneous enumeration. Coverage error concerns differences between frame-population and target-population statistics. S001, appendix pp. 29, 31; G.2.1.1. trumpwhitehouse.archives.gov+2
R085-P1-C019 Sampling units are the basic frame components; strata partition the frame into generally more homogeneous groups. An eligible sample unit is selected and confirmed as belonging to the target population. Selection, eligibility, response and analysis are separate classifications. S001, appendix pp. 30, 34–35; G.3.2.2. trumpwhitehouse.archives.gov+2
R085-P1-C020 Probability sampling gives each target-population member a known, nonzero selection probability. The appendix distinguishes it from convenience, judgment, quota and snowball sampling. Cut-off and model-based methods are separately described; their use is not prohibited categorically, but Std.1.2’s justification/error-measurement conditions apply. S001, Std.1.2; appendix pp. 30, 32–33. trumpwhitehouse.archives.gov+2
R085-P1-C021 Bias is systematic deviation from the population value. Nonsampling error includes measurement, nonresponse, coverage and processing errors. Nonresponse error includes both variance and bias components. Sampling-error reporting therefore does not establish freedom from every error source. S001, appendix pp. 29, 33–35; G.1.2.6–.7 and §3.5. trumpwhitehouse.archives.gov+2
R085-P1-C022 Precision is described relative to a complete count conducted using the same techniques; validity concerns truth and freedom from systematic error. The design effect and effective sample size address design-dependent variance/sample equivalence, not a universal quality score. The appendix expressly says no single design effect applies universally to a survey or analysis. S001, appendix pp. 30, 33, 36. trumpwhitehouse.archives.gov+2
R085-P1-C023 Estimation uses survey or other information to estimate unknown population parameters or ranges. Models formalize assumed generating processes; projections concern future values and forecasts select a believed likely projection. These terms describe methods/products, not proven predictive success. S001, appendix pp. 30–32, 34; §4.1. trumpwhitehouse.archives.gov+2
R085-P1-C024 Imputation supplies a value where an item response is missing or unusable. Weights reflect selection probabilities or specified establishment contributions and may be adjusted for nonresponse. Neither an imputed value nor a weight is an additional observed response. S001, appendix pp. 31, 36; G.3.2.12–.15. trumpwhitehouse.archives.gov+2
R085-P1-C025 Unit nonresponse concerns failure to supply the required response items; item nonresponse concerns a missing relevant item. The minimum required-item set determines whether a case counts as a respondent, allowing sufficient partials under the rate rules. A valid skip is treated differently from a missing requested item. S001, appendix pp. 31, 34–35; G.3.2.2, .6. trumpwhitehouse.archives.gov+3
R085-P1-C026 The appendix distinguishes missing-at-random and missing-completely-at-random concepts. These are assumptions about the missingness process, not labels established by a response percentage. The unit and item bias guidelines call for different corresponding assessments. S001, appendix p. 32; G.3.2.9–.10. trumpwhitehouse.archives.gov+1
R085-P1-C027 Cross-sectional and longitudinal designs differ in time structure; a wave is a round of longitudinal collection. Longitudinal analysis uses repeated measurements. These definitions do not establish an adequate follow-up duration, successful retention or a long-term outcome. S001, appendix pp. 29, 32, 36; G.3.2.5. trumpwhitehouse.archives.gov+2
R085-P1-C028 A “completed case or sufficient partial” in a response-rate numerator is a survey-response classification. It is not defined as completion of a service, satisfaction of a debt, or attainment of an outcome. S001, G.3.2.2 and appendix “Required response items”; scope-limited comparison. trumpwhitehouse.archives.gov+1

C. Planning, design, collection and nonresponse

Claim ID Supported standard/guideline finding Exact authority
R085-P1-C029 Std.1.1: a new survey or major revision requires a written justification covering objectives, users, decisions, key estimates, required precision, planned outputs, related/prior surveys, duplication avoidance, timing/frequency and required detail in tables and data products. S001, p. 5. trumpwhitehouse.archives.gov
R085-P1-C030 G.1.1.1–.2: planning addresses PRA compliance, user needs, hypotheses/key-variable definitions, existing information, applicable privacy/confidentiality law, item justification/measurement evidence, pretesting, quality assurance and contingencies, evaluation, analysis and substantively important effects, resources, dissemination, and preservation/disposition. These are planning categories, not an operational plan produced here. S001, pp. 5–6. trumpwhitehouse.archives.gov+1
R085-P1-C031 G.1.1.3: recurring collections should preserve consistency; proposed changes require consideration of usefulness and information needs, with bridge/crosswalk or other adjustments and information about their effects on trends. A changed series is not automatically comparable. S001, p. 6; appendix “Bridge study,” “Crosswalk study.” trumpwhitehouse.archives.gov+2
R085-P1-C032 Std.1.2: the design must define the target population, sampling plan, instruments/methods, realistic timetable/cost, accepted selection methods, and sample size/design appropriate to needed detail and precision; decisions must be documented. Nonprobability methods require statistical justification and an ability to measure estimation error. S001, pp. 7–8. trumpwhitehouse.archives.gov
R085-P1-C033 G.1.2.1–.2: design documentation should address response goals, timing/mode, frame adequacy, each sampling stage/unit, strata/clustering, selection probabilities, reporting domains, suitable power/effective-size analysis, weighting, variance methods and expected precision. No universal sample size or power target is supplied. S001, p. 7. trumpwhitehouse.archives.gov
R085-P1-C034 G.1.2.3: nonprobability documentation should explain alternatives and the chosen design, potential bias, error-measurement methodology and selection process, including objective grounds for impartial exclusion of nonsampled units. This is not automatic permission to attach a probability-sample margin of error. S001, p. 7. trumpwhitehouse.archives.gov
R085-P1-C035 G.1.2.4–.7: collection planning addresses applicable confidentiality/instructions, respondent flow, timing, training and costs including pretests/follow-up/evaluation. Where possible it addresses total mean-square error and comparison with other sources; probability designs estimate sampling error, nonprobability designs estimation error, and potential nonsampling effects should be assessed where possible. S001, pp. 7–8. trumpwhitehouse.archives.gov
R085-P1-C036 Std.1.3: design seeks the highest practical response rates, balanced with importance of uses, burden and collection costs. Bias analysis is required when response rates or other factors indicate potential bias. The standard does not make a particular percentage proof of representativeness. S001, p. 8. trumpwhitehouse.archives.gov
R085-P1-C037 G.1.3.1, .3: sample-survey unit response rates are calculated without substitutions, and expected rates should be identified for each collection stage, considering content, use, mode and survey type. S001, p. 8. trumpwhitehouse.archives.gov
R085-P1-C038 G.1.3.2: a collection intended to supply a frame for other surveys has a target unit-response rate at least 95%, or a justification for a lower anticipated rate. This is a frame-producing collection’s response target, not the frame-coverage percentage in G.2.1.3. S001, p. 8. trumpwhitehouse.archives.gov
R085-P1-C039 G.1.3.4–.5: before collection, plan unit nonresponse-bias analysis if expected unit response is below 80%; plan item analysis if expected response is below 70% for an item used in a report. These are planning triggers in guidelines, not automatic findings of bias. S001, p. 8. trumpwhitehouse.archives.gov
R085-P1-C040 Std.1.4/G.1.4.1–.2: all components must function as intended and measurement error be controlled through pretesting or successful previous fielding. New components should be tested; field tests are appropriate when prior work does not demonstrate components, using realistic and difficult conditions. A full rehearsal may be desirable for highly influential surveys; it is not universally specified. S001, p. 9. trumpwhitehouse.archives.gov+1
R085-P1-C041 Std.2.1/G.2.1.1, .4: frames must suit the design and be evaluated against the target. Documentation should cover construction/maintenance, exclusions, under/over/multiple coverage, data quality, adjustments, timeliness, accuracy and other limitations. Frame enhancements are options, not proof that coverage error has been removed. S001, pp. 9–10. trumpwhitehouse.archives.gov
R085-P1-C042 G.2.1.2: recurring-survey frames should undergo periodic coverage evaluations; at least every five years is an example, not an independently stated universal fixed interval. S001, p. 10. trumpwhitehouse.archives.gov
R085-P1-C043 G.2.1.3: coverage in excess of 95%, overall and for each major stratum, is desirable; coverage below 85% calls for evaluation of potential bias. These strict boundaries differ from the inclusive frame-response target in C038. Neither establishes an absence of bias at other values. S001, p. 10. trumpwhitehouse.archives.gov
R085-P1-C044 Std.2.2: the instrument must state collection reasons and agency uses, voluntary/mandatory status with authority, confidentiality and authority if any, estimated average burden and opportunity for burden comments, the control number, and the required control-number notice. The incorporated regulation additionally expressly distinguishes benefit-required responses. S001, pp. 10–11; S009, §1320.8(b)(3)(i)–(vi). trumpwhitehouse.archives.gov+1
R085-P1-C045 The incorporated notification rules distinguish paper, electronic and Federal Register formats; certain alternative means require an advance written OMB special-circumstances determination. G.2.2.1’s suggested informational materials are examples. No notice, service event or valid control number is established here. S009, §1320.3(f), §1320.5(b)(2), §1320.8(c); S001, G.2.2.1. ecfr.gov+2
R085-P1-C046 Std.2.3/G.2.3.1, .3: collection design balances data quality/measurement error against burden/cost. Guidelines address understandable questions, navigable skips, reasonable length, prior success or testing, mode suitability, timing, staff protocols/training, falsification controls, validation and measurement-error assessment. These are source requirements/recommendations, not an implemented collection protocol. S001, pp. 11–12. trumpwhitehouse.archives.gov
R085-P1-C047 G.2.3.2: adequate collection duration, advance information where possible, adequate contact effort and staff skills are suggested response-support measures. The guideline says incentives are not typically used but may be considered when believed necessary for sufficient quality for intended uses. It sets no universal contact count, incentive amount or recruitment schedule. S001, p. 11. trumpwhitehouse.archives.gov
R085-P1-C048 G.2.3.4: monitoring should address progress, response, quality, costs and reasons for nonresponse, including low-response subgroups. If fuller follow-up is impossible, a probability subsample of nonrespondents is an option. Required response items can support minimum unit-response classification and later analysis/imputation. None of these steps proves actual bias correction. S001, p. 12. trumpwhitehouse.archives.gov+1

D. Processing, missingness, estimation and uncertainty

Claim ID Supported standard/guideline finding Exact authority
R085-P1-C049 Std.3.1/G.3.1.1–.3: editing must appropriately address detectable errors using available information. Checks include range, consistency, contradictions/skips, fillable omissions, duplicate/omitted records and outside-source inconsistencies. Possible resolutions include correction, verification, review, imputation or override; edit actions should be coded and/or original data retained. Editing uses assumptions and does not establish known truth. S001, p. 13. trumpwhitehouse.archives.gov
R085-P1-C050 Std.3.2: agencies must measure, adjust for, report and analyze unit and item nonresponse, using standard rate formulas as indicators of possible nonresponse bias. Reporting a response rate alone does not fulfill the entire standard. S001, p. 14. trumpwhitehouse.archives.gov
R085-P1-C051 G.3.2.1: rates should be calculated both unweighted and weighted. Additional rates may be reported if the specified rates are also reported and additional definitions are clear. Selection-weighted and key-characteristic-weighted rates have different interpretations. S001, p. 14. trumpwhitehouse.archives.gov
R085-P1-C052 G.3.2.2: the unweighted unit-response numerator is completed cases or sufficient partials. The denominator includes those cases, eligible refusals, eligible noncontacts, other eligible nonrespondents and the estimated eligible portion of unknown-eligibility cases. Unknown eligibility is not automatically excluded or automatically treated as entirely eligible. S001, p. 14. trumpwhitehouse.archives.gov
R085-P1-C053 G.3.2.3: selection-weighted rates apply inverse-selection-probability weights to the corresponding response/eligibility categories. Economic-survey alternatives weight a key characteristic; the text distinguishes this from a genuine frame-coverage rate and allows the stated alternative denominator from a prior population total or administrative records. No actual denominator or weight is supplied. S001, pp. 14–15. trumpwhitehouse.archives.gov
R085-P1-C054 G.3.2.4: overall cross-sectional unit response combines the relevant stage-level rates by their product when there are multiple stages. Size-weighted stage rates can improve interpretation for probability-proportional-to-size designs, especially where nonresponse relates to size. A final-stage rate alone is not the overall rate. S001, p. 15. trumpwhitehouse.archives.gov
R085-P1-C055 G.3.2.5: longitudinal rates should be calculated for each wave; special procedures apply when earlier nonrespondents can enter later waves. The overall rate used for longitudinal analysis reflects respondents common to all included waves and all relevant collection stages, with the specified initial-wave eligibility accounting. It is not a mandate that every analysis discard all incomplete longitudinal records. S001, pp. 15–16; read with G.3.2.14. trumpwhitehouse.archives.gov+1
R085-P1-C056 G.3.2.6: item response is based on in-scope answers divided by respondents asked the item, excluding valid skips from that denominator. Questions removed from an abbreviated refusal-conversion questionnaire count as item nonresponse, not valid skips. S001, p. 16. trumpwhitehouse.archives.gov
R085-P1-C057 G.3.2.7: total response for an item combines the overall unit-response rate and that item’s response rate by multiplication. An item rate among respondents alone does not measure all sample-level missingness. S001, p. 16. trumpwhitehouse.archives.gov
R085-P1-C058 G.3.2.8: added supplemental cases are included with original cases in reported rates, while substitutions selected during initial sample selection are excluded from the unit-rate calculation in the specified replacement situation. Supplementation and substitution must not be conflated. S001, p. 16. trumpwhitehouse.archives.gov
R085-P1-C059 G.3.2.9: an overall unit-response rate below 80% triggers the guideline’s bias analysis, including assessment of complete randomness of missingness. Bias depends on both nonresponse and respondent/nonrespondent differences. Multistage/wave analysis should attend to each stage, especially problem stages, using suitable available comparisons/modeling. The threshold is not a universal bias boundary. S001, pp. 16–17; Std.1.3. trumpwhitehouse.archives.gov+1
R085-P1-C060 G.3.2.10–.11: an item-response rate below 70% calls for item-level nonresponse analysis, at least for affected items, including whether missingness is random at that level. If it is not, potential bias should inform whether individual items are published. No automatic publication ban or approval is supplied. S001, p. 17. trumpwhitehouse.archives.gov
R085-P1-C061 G.3.2.12–.15: sampled collections should adjust weights for unit nonresponse unless unit imputation is used. Item adjustment/imputation depends on use, anticipated bias, prior experience and analysis; methods should be theoretically/empirically grounded and appropriate, preserve multivariate relationships where relevant, and identify imputed values. Longitudinal imputations may use cross-wave or cross-sectional information. S001, p. 17. trumpwhitehouse.archives.gov
R085-P1-C062 Std.3.3/G.3.3.1, .3: quality-related codes must support proper analysis; missing and structurally unrequested items should be distinguished. The guideline rejects blanks/zeros as missing-value codes because of confusion with actual data. Manual coding should have a verification quality process. This is not an instruction to create or alter a dataset here. S001, pp. 17–18. trumpwhitehouse.archives.gov+1
R085-P1-C063 G.3.3.2: use standardized classifications where available/applicable and crosswalk legacy codes. The instrument references geographic, industry, occupation, race/ethnicity and statistical-area classifications. Their current editions and later amendments were not authenticated; the 2006 citations cannot certify present operational coding requirements. S001, p. 18. trumpwhitehouse.archives.gov
R085-P1-C064 Std.3.4/G.3.4.1–.3: safeguards extend through production, use, storage, transmission and disposition, with protection of identifiable data, systems security, controlled access and periodic review. The separate privacy/security laws mentioned by the instrument are not completed in this pass. S001, pp. 18–19. trumpwhitehouse.archives.gov
R085-P1-C065 Std.3.5/G.3.5.1–.2: data quality must be evaluated and evaluations made public. Plans should address coverage, nonresponse, measurement and processing errors; sampling/nonsampling measurement; total error; mitigation; post-collection assessment; independent comparisons when available; and appropriate estimates/bounds for error sources. S001, pp. 19–20. trumpwhitehouse.archives.gov+1
R085-P1-C066 Std.4.1/G.4.1.1: estimates and projections require accepted methods, error estimates and quality evaluation. Direct estimates should use design-appropriate weights or an evaluated acceptable alternative; variance estimation should reflect selection, stratification, clustering and relevant adjustments/design effects. A standard error is not a guarantee against all bias. S001, pp. 20–21. trumpwhitehouse.archives.gov
R085-P1-C067 G.4.1.2–.6: model estimates/projections should disclose assumptions/specifications and undergo sensitivity, validation and reproducibility assessment. Release-error criteria should be set before estimates are produced. Methods/models should be documented and archived so results can be reproduced. No particular model is endorsed or validated here. S001, p. 21. trumpwhitehouse.archives.gov

E. Analysis, review, documentation and dissemination

Claim ID Supported standard/guideline finding Exact authority
R085-P1-C068 Std.5.1/G.5.1.1–.2: a plan must precede the specific analysis. Recommended contents include purpose/question, relevant literature, data sources and limitations, key variables, analysis type, significance level, planned tables/figures, technical-note framework, missing-data/weighting/error methods, resources, timing and risks. S001, pp. 21–22. trumpwhitehouse.archives.gov+1
R085-P1-C069 Std.5.2/G.5.2.1–.2: comparisons and conclusions must use acceptable statistical practice. The significance criterion should be set before tests. Population-difference statements based on sample estimates require appropriate comparison methods, generally including standard errors and covariance where estimates are not independent. S001, p. 22. trumpwhitehouse.archives.gov+1
R085-P1-C070 G.5.2.3–.5: multiple-comparison reporting should state whether/how the Type I criterion was adjusted; comparisons should be substantively meaningful. Failure to obtain statistical significance supports saying the data do not establish a difference—not that the populations are equivalent. Apparent differences with large standard errors should be acknowledged. S001, pp. 22–23. trumpwhitehouse.archives.gov
R085-P1-C071 G.5.2.6–.7: monotonic trend statements require appropriate tests accounting for relevant seasonality, irregularities, special causes and changing trends. Revised historical series should have an appropriate overlap of old/new series. No fixed universal overlap period is given. S001, p. 23. trumpwhitehouse.archives.gov
R085-P1-C072 Std.6.1/G.6.1.1–.3: agencies must institute subject-matter, statistical and methodological review. Guidelines address factual accuracy, logical presentation, unsupported/anomalous findings, assumptions, methods, calculations, disclosure risk, documentation and limitations, plus accessibility review. The standard does not by itself establish external independence or absence of sponsor influence. S001, pp. 23–24; incorporated accessibility regime held. trumpwhitehouse.archives.gov
R085-P1-C073 Std.7.1/G.7.1.1–.3: public releases require a dissemination plan providing equivalent timely access and explaining policies, including revisions. Guidelines address release schedules/modes, prerelease protection, anticipated revisions and preliminary labeling. These do not establish an actual release schedule or permission to disclose protected material. S001, pp. 24–25. trumpwhitehouse.archives.gov+1
R085-P1-C074 G.7.1.4: an unscheduled-correction policy may use thresholds. Its examples of a change exceeding 1% nationally or 5% regionally are illustrative policy options, not universal correction thresholds. S001, p. 24. trumpwhitehouse.archives.gov
R085-P1-C075 G.7.1.5–.7: releases should make available variable definitions, source/method information, quality limitations, variance documentation, covered period/units, alternative sources, access/contact/software information where applicable, update date and dissemination policies. Model-derived products should be identified and methods/evaluations accessible. Policies should identify circumstances for nonrelease, including insufficient quality. S001, pp. 24–25. trumpwhitehouse.archives.gov
R085-P1-C076 Std.7.2/G.7.2.1–.2: dissemination must comply with confidentiality pledges and applicable law; protective mechanisms are required where confidential information is involved. The guideline says disclosure-limitation parameters should not be publicly revealed. Transparency is therefore not an unconditional right to underlying identifiable data. S001, p. 25. trumpwhitehouse.archives.gov+1
R085-P1-C077 Std.7.3/G.7.3.1: documentation must permit proper analysis and replication/evaluation, subject to necessary confidentiality restrictions. The guideline’s contents cover the ICR, record/variable descriptions, design, instruments and inputs, modifications/constructed variables, layouts/frequencies, weights, variance methods, edits/imputation and evaluations, anomalies/corrections, sampling/nonsampling error, available independent comparisons, and weighted/unweighted unit and item rates with applicable bias analyses. S001, pp. 26–27. trumpwhitehouse.archives.gov
R085-P1-C078 G.7.3.2–.4: internal archives should preserve planning/design decisions, testing, frame/sample, item rationales/instructions, collection and processing plans, deviations, weighting/imputation/edit specifications, evaluations/models, analysis plans, revision schedules and public documentation. Recurring surveys should have periodic error evaluations. Retention follows applicable federal records policy; no universal retention period is supplied here. S001, p. 27. trumpwhitehouse.archives.gov
R085-P1-C079 Std.7.4/G.7.4.1–.6: when public-use microdata are released, construction/metadata documentation must be accessible. Guidelines address full file/variable descriptions, generally available software, imputation identification, release as soon as practicable and appropriate archiving. This conditional documentation duty is not a requirement to release every raw record or an exception to confidentiality. S001, pp. 27–28; appendix p. 34. trumpwhitehouse.archives.gov+2

F. Cognitive-interview addendum and boundaries

Claim ID Supported finding, with qualifications Exact authority
R085-P1-C080 A.1: a methodological plan must precede a cognitive-interview study and address at least objectives, sampling, recruitment, location, interview guide and analysis. The addendum concerns question performance, not a population outcome estimate. No plan or recruitment material is created here. S003, introduction pp. 1–2; A.1 p. 4. obamawhitehouse.archives.gov+1
R085-P1-C081 A.2/G.A.2.1–.3: selection must purposefully provide the characteristics needed for the study objectives. Subgroups depend on relevant heterogeneity; sample goals may change as analysis identifies saturation or additional issues. No fixed minimum size is stated. The introduction expressly says cognitive interviews do not yield statistically generalizable findings. S003, pp. 2, 4. obamawhitehouse.archives.gov+1
R085-P1-C082 A.3/G.A.3.1–.3: a guide must elicit interpretation, response processes and difficulties. Guidelines address iterative evaluation, interviewer methodological knowledge and assessment of context/framing/mode effects before transferring a tested question to another use. An expert’s belief that wording is clear is not equivalent to actual cognitive-interview findings. S003, pp. 4–5; read with G.A.4.1. obamawhitehouse.archives.gov+1
R085-P1-C083 A.4/G.A.4.1–.2: systematic analysis must examine within-interview, across-interview/question and appropriate subgroup patterns without overemphasizing a case. Analyses/conclusions are based on interview data; expert reviews are not such data. The guideline describes synthesis, comparisons, conclusions and recommendations, with a counting inconsistency preserved in C087. S003, pp. 5–6. obamawhitehouse.archives.gov
R085-P1-C084 A.5/G.A.5.1: findings must be traceable to original interview data through transparent documented analysis. The guideline discusses a records schedule, identity/confidentiality safeguards and an audit trail. Traceability does not itself authorize public disclosure of protected raw interviews. S003, p. 6; S001, §§3.4, 7.2. obamawhitehouse.archives.gov
R085-P1-C085 A.6: methods, results and conclusions must be documented in a final report. Guidelines/Table A.1 address objectives/rationale, target and achieved samples, collection and changes, analysis, findings/themes, counterexamples, coverage, credibility/transferability and limitations; report formats may vary. No actual cognitive report is evaluated. S003, pp. 6–7, Table A.1. obamawhitehouse.archives.gov
R085-P1-C086 A.7: a final cognitive report must be public if its results are referenced in publications or collection documentation. G.A.7.1 recommends linking reports to survey documentation. That conditional requirement differs from a universal duty to publish every interview or every unfinished study. S003, pp. 7–8. obamawhitehouse.archives.gov
R085-P1-C087 Source anomalies remain unresolved: the main glossary’s parsed significance definition uses “exceeds”; some displayed equations have extraction/layout problems, including the ratio-estimation expression. The addendum describes five incremental analytic steps but enumerates six, and its final-report standard is labeled A.6 in the list but A.6.1 in the body. No silent correction or calculation rule is derived from these passages. S001, appendix pp. 34–35 and formula passages pp. 14–17; S003, G.A.4.2 and A.6, pp. 5–6. bls.gov+2
R085-P1-C088 The original PRA’s general commencement was October 1, 1995, except its appropriations-authorization provision commenced on enactment. For a collection with a control number in effect September 30, 1995, §4(c) tied application to the earlier subsequent renewal/modification or expiration, retaining prior law until then. This historical transition does not grandfather a survey out of the 2006 standards. S010, complete §4(a)–(c); S001 introduction p. 4. govinfo.gov+1
R085-P1-C089 The 1995 Part 1320 final rule was published August 29 and generally effective October 1, with the complete §1320.2 existing-control-number transition. Its publication, effectiveness and collection-specific historical application trigger are distinct. S011, DATES and §1320.2; S009, current §1320.2. govinfo.gov+2
R085-P1-C090 The original enactment and 2024 edition of §3506(e) expressly address statistical quality, accurate sponsor/purpose/use information, privacy/confidentiality, federal standards, timely publication with limitations and data availability. Current 2026 section-body verification failed, so this pass does not use the 2024 publication or search text to certify the clause’s complete current chain. S010, enacted §3506(e); S012, §3506(e)(1)–(6); S017/S019 failures.
R085-P1-C091 The selected instrument supplies objectivity, documentation and review expectations, but no complete rule for distinguishing independent from industry-funded research, disclosing every conflict, or proving freedom from sponsor influence. Federal sponsorship under PRA is a separate coverage question. S001, introduction, §§1.1, 6.1, 7.3; S009, §1320.3(d); bounded absence/inference. trumpwhitehouse.archives.gov+3
R085-P1-C092 The instrument requires clear objectives, variables, methods and response denominators, but does not define debt-relief “success,” an all-enrolled outcome rate, or a service-completer outcome rate. Survey-response denominators cannot be substituted for those outcome definitions. S001, §§1.1, 3.2, 5.1, 7.3; scope boundary. trumpwhitehouse.archives.gov+3
R085-P1-C093 The sampling and comparison standards do not establish a complete causal-identification framework, treatment assignment, a valid counterfactual, or an actual treatment effect. Statistical comparisons must satisfy §5.2, but satisfying a sampling instruction alone does not establish causation. S001, §§1.2, 5.2; introduction p. 2 expressly disclaims replacing the broader methods literature. trumpwhitehouse.archives.gov+2
R085-P1-C094 No selected standard supplies empirical debt-relief results, unresolved-balance treatment, fee/tax rules, a net-financial-benefit calculation, or a prescribed long-term follow-up horizon. Those require separately scoped substantive and empirical work. S001/S003 complete scopes; §§1.1, 5.1, 7.3 and longitudinal definitions. trumpwhitehouse.archives.gov+2
R085-P1-C095 A published methodological requirement is not evidence that an actual collection complied, was approved, produced valid results or supports a provider recommendation. No actual adherence, study quality, misconduct, outcome or A085 acceptance is determined. S001, introduction and §§3.5, 6.1, 7.3; research scope limitation. trumpwhitehouse.archives.gov+3
R085-P1-C096 The selected bodies do not supply a universal rounding rule, fixed sample size, fixed contact count, guaranteed bias-free response rate, universal significance cutoff, universal cognitive saturation count, or fixed long-term outcome period. Source examples and contextual judgments must remain examples/judgments. No statistical or financial model is calculated here. S001, §§1.2–1.3, 2.3, 3.2, 5.2, 7.1; S003, G.A.2.2. trumpwhitehouse.archives.gov+4

4. Source-linked comparisons

Comparison Supported distinction and qualifications Claims / sources
Target / frame / selected / responding / analyzed populations Target defines the intended inference domain; frame defines available selection elements; selected units undergo eligibility/response classification; the analysis uses specified records/variables/waves. The instrument does not make these populations identical or define one universal “analyzed population.” C017–C019, C025–C028, C055; S001 §§1.2, 2.1, 3.2, 5.1, 7.3
Unit / item nonresponse Unit classification depends on the required response set; item missingness concerns relevant requested answers. Sufficient partials, valid skips and abbreviated questionnaires require separate handling. C025, C028, C052, C056–C057; S001 §3.2
Missingness / dropout / bias Missingness is an observation pattern; longitudinal dropout is a possible process across waves; bias depends on relevant differences, not the missing count alone. Reentry and imputation further prevent a simple permanent-dropout assumption. C026–C027, C055, C059–C061; S001 §3.2 and appendix
Response rate / evidence about bias Rates describe represented portions under specified denominators. Bias analysis asks whether missingness changes relevant estimates. Thresholds prompt assessment; they do not quantify actual bias or certify high-rate results. C036–C039, C050–C060; S001 §§1.3, 3.2
Precision / validity Repeated-sample or census-comparison precision does not settle systematic error or whether the intended concept was measured. Design-sensitive variance and nonsampling evaluation are both needed. C021–C022, C065–C067; S001 §§3.5, 4.1 and appendix
Observed values / editing / imputation / weighting Editing resolves detectable problems using information and assumptions; imputation supplies missing/unusable values; weighting changes contributions to estimation. Documentation and flags prevent these from being mistaken for untouched observations. C024, C049, C061–C062, C077; S001 §§3.1–3.3, 7.3
Probability sampling / purposive cognitive interviewing Main survey inference requires justified design and measurable error. Cognitive interviewing purposefully studies question interpretation and does not produce statistically generalizable population findings. The two methodological purposes are expressly different. C020, C032–C035, C080–C083; S001 §1.2; S003 introduction/A.2
Descriptive comparisons / causal findings The instrument governs estimates and defensible comparisons. It does not establish treatment assignment, exchangeability, a counterfactual or an actual causal effect. C069–C071, C093; S001 §5.2
Standards / guidelines Standards are required within their scope. Guidelines supply recommended practices and examples; contextual thresholds must retain that status. The underlying standard may still require action when a particular guideline’s numeric trigger is not crossed. C002, C013, C036, C059; S001 introduction; S003 introduction
Federal / agency-sponsored / private study Federal and qualifying sponsored activity falls within the relevant public framework. A private investigator’s identity or an industry-funding label does not alone establish PRA sponsorship. A grant has its specific request/approval conditions. C007–C015, C091; S002; S009 §1320.3
Reported success / net financial outcome Defined variables and transparent denominators are methodological requirements. They do not define success, establish financial net benefit or resolve balances, fees and taxes. C029, C068, C077, C092–C094; S001
Documentation / unrestricted disclosure Reproducibility and accessible documentation coexist with confidentiality restrictions. Internal frame/sample archives and identifiable raw interviews are not automatically public-release material. C064, C076–C079, C084–C086; S001 §§3.4, 7.2–7.4; S003 A.5–A.7
Published policy / actual adherence Adoption and official publication establish what the instruction says. They do not establish that a particular study followed it, or that an agency approved a particular departure. C005, C013, C015, C095; S001–S004, S009
Publication / effective date / application / currentness The 2006 final issuance, 2016 immediate-effect statement, historical PRA transitions, present compilation cutoffs and access date perform different functions. None can substitute for another. C003–C005, C088–C090; S002, S004–S012

A085 outcome-quality questions specifically

A085 issue What this instrument contributes What remains outside or unresolved
Independent versus industry funding Objectivity, review, documentation and federal-sponsorship distinctions. No complete funding-independence test or real sponsor assessment. C091.
Conflicts and sponsor influence Review of unsupported conclusions, assumptions and limitations. No complete conflict-disclosure or sponsor-control regime. Current §3506(e) body gap remains. C072, C090–C091.
Selection Target/frame definition, design justification, coverage and error assessment. No actual frame, sample or selection-bias finding. C017–C020, C032–C043.
Missingness and dropout Unit/item/wave definitions, rate denominators, bias analysis, adjustments and documentation. No actual missingness mechanism, dropout rate or corrected outcome. C025–C028, C050–C061.
Success and all-enrolled/completer denominators Advance objectives/key variables and transparent analysis/documentation. No debt-relief success definition or approved outcome denominator. C092.
Unresolved balances, fees and taxes Requirement to identify variables, units and limitations when they are part of a covered study. Their substantive financial/legal meaning and any net calculation. C094.
Comparison groups Appropriate comparison testing, covariance, multiplicity and substantive meaning. Adequacy of a comparison group for causal identification or actual effectiveness. C069–C071, C093.
Long-term outcomes Timing needs, recurring-series comparability and longitudinal methods. Required duration, adequate retention or actual long-term benefit. C027, C031, C055, C094.

5. Measurement register

This register contains the quantities relied upon in the findings. Page numbers and section numbers remain source locators. Numbers appearing incidentally in unrelated retrieved provisions, or in unused illustrative calculations, are not adopted as substantive rules.

No actual inputs or calculations are supplied. Where rounding, eligibility estimation, timing or implementation conventions are not specified, that gap remains.

Measure Quantity, unit/base and actor Trigger, boundary, conditions and exceptions Authority / absent application evidence
M01 Access/check date: October 27, 2026, America/Los_Angeles Research-access fact, not legal commencement or study event. Access record; C005.
M02 Main edition September 2006; 20 standards, seven sections, 41 PDF pages Document identity/inventory, not a quality score or sampling threshold. C001; S001 cover/introduction/contents.
M03 Final issuance September 22, 2006 Notice issues final standards; no separate delayed commencement stated there. C003; S002.
M04 Addendum: seven standards, 10 PDF pages Additional cognitive-interview provisions; main standards retained. C004; S003.
M05 Addendum publication/effect: October 12, 2016, immediate Effective statement in final notice. No actual study’s application event supplied. C004; S004 DATES.
M06 Statutory cutoffs October 9, 15 and 20, 2026 Respectively S008, S005/S006, latest S007. Compilation cutoffs, not enactment dates for every clause. C005; source register.
M07 eCFR cutoffs October 23/26, 2026; title-wide amendment banner October 22 Individual versus whole-Part views; not proof Part 1320 changed on October 22. C005; S009.
M08 2024 annual edition of §3506(e) Historical supporting publication. Current 2026 body remains unverified through successful open. C090; S012/S017/S019.
M09 PRA count ten or more persons Inclusive count in specified collection branch; requires agency relationship and defined collection; separate federal general-statistical-purpose branch exists. C008–C009; S007 §3502(3); S009 §1320.3(c). No collection facts.
M10 Any 12-month period Addressees and expected independent onward recipients within the period; specified employee/contractor exclusions, deemed/presumed counts. No actual period computed. C009; S009 §1320.3(c)(4).
M11 Known nonzero selection probability Probability-sampling definition applies to each target-population member; no probability values supplied. C020; S001 appendix p. 33.
M12 Frame-producing collection response target ≥95% Guideline permits justification for a lower anticipated rate. This is a unit-response target. C038; G.1.3.2. Eligibility/count evidence absent.
M13 Expected unit response <80% Precollection planning trigger for bias analysis; equality does not satisfy “below,” but Std.1.3’s other-factor requirement remains. C039; G.1.3.4. No expected rate.
M14 Expected item response <70% Applies to an item used in a report; planning trigger, not empirical bias amount. C039; G.1.3.5. No item/use/rate.
M15 Frame evaluation example: at least every five years Example of periodic evaluation for recurring frames; not stated as a universal fixed deadline. C042; G.2.1.2. No recurring frame/calendar.
M16 Desirable frame coverage >95% Strictly above; applies overall and for each major stratum. Different from M12’s inclusive response target. C043; G.2.1.3. No frame/target totals.
M17 Coverage <85% Guideline trigger for evaluation of potential bias. Does not certify other coverage values. C043; G.2.1.3. No coverage evidence.
M18 Unweighted unit-response proportion Numerator: completed/sufficient partial cases. Denominator: those cases + eligible refusals + eligible noncontacts + other eligible nonrespondents + estimated eligible share of unknowns. C052; G.3.2.2. Eligibility estimator and classifications absent; no rounding rule adopted.
M19 Selection-weighted unit-response proportion Same categorical accounting weighted by inverse selection probabilities. C053; G.3.2.3. Weights and eligibility evidence absent.
M20 Key-characteristic-weighted response Responding weighted characteristic contribution relative to corresponding total; specified alternative denominator may use prior population total or administrative records. Not ordinary frame coverage. C053; G.3.2.3. Characteristic/base/time absent.
M21 Overall cross-sectional response across two or more stages Product of relevant unit-stage rates; PPS qualification concerning size-weighted rates. C054; G.3.2.4. Stages/design absent; no calculation.
M22 Longitudinal each-wave and overall response Overall analysis concerns common respondents in included waves and all applicable stages; initial-wave eligibility accounting and reentry qualifications apply. C055; G.3.2.5. Wave/stage definitions absent; typeset formula not operationalized.
M23 Item-response proportion In-scope answers / respondents asked the item; denominator removes valid skips. Removed refusal-conversion questions remain item nonresponse. C056; G.3.2.6. Item disposition evidence absent.
M24 Total item response Overall unit rate multiplied by relevant item rate. C057; G.3.2.7. Neither rate supplied; no rounding rule adopted.
M25 Observed overall unit response <80% Guideline bias-analysis trigger, including MCAR assessment; stages and relevant respondent differences matter. Not a universal “bias begins here” threshold. C059; G.3.2.9 and Std.1.3.
M26 Observed item response <70% Item-bias analysis at least for affected items; random-missingness assessment; potential bias informs publication. C060; G.3.2.10–.11.
M27 Design effect/effective size Appendix compares complex-design variance with simple-random-sample variance for the same case count; effective size is design equivalence. No universal value. C022; appendix p. 30. No variance/design inputs.
M28 Significance criterion and multiplicity Criterion specified before testing; adjustment status/method disclosed for multiple comparisons. No universal numeric significance level selected here. C068–C070; G.5.1.1, 5.2.1–.3.
M29 Correction examples >1% national / >5% regional Illustrative possible policy thresholds for unscheduled corrections, not generally binding triggers. The applicable total/base must be specified in any actual policy. C074; G.7.1.4. No policy or value.
M30 Cognitive sample goal/saturation Goal at onset; final size informed by ongoing information and subgroup/objective needs; may be below or above initial goal. No fixed count. C081; G.A.2.2. No interviews/data.
M31 Addendum says five analytic steps but lists six Source inconsistency, not a mandated five-step or six-step algorithm supplied by this report. C083/C087; G.A.4.2.
M32 PRA enactment May 22, 1995; general effect October 1, 1995 §4(b)’s then-appropriations authorization effective on enactment; otherwise §4(a), subject to (c). Historical only. C088; S010 §4.
M33 Transition reference September 30, 1995 Control number in effect then; earlier subsequent renewal/modification or expiration triggers new Act’s application; prior law applies until that event. C088; S010 §4(c). No actual collection chronology.
M34 Rule publication August 29, 1995; effect October 1, 1995 Adopted §1320.2 uses its specified earlier extension/modification/expiration transition for then-existing control numbers. C089; S011/S009 §1320.2.
M35 Nonfixed frequencies/timing Highest practical response, adequate collection/contact effort, periodic reviews, suitable series overlap, timely access and release as soon as practicable are contextual expressions. C036, C047, C064, C071, C073, C078–C079; no universal duration/frequency inferred.
M36 Burden, precision, error and resource measures Source concepts include time/financial resources, required precision, sampling/nonsampling error and planned resources; units/bases must suit the purpose. No amount, rate, sample size, effect or cost is supplied. C016, C022, C029–C035, C065–C067, C096.

Why there is no numerical illustration

A calculation would require defined target/frame populations, eligibility classifications, design probabilities, stage/wave structures, item dispositions, analysis objectives and selected methods. None is supplied. The instrument also does not furnish a universal rounding convention, and some PDF equations have unresolved rendering or wording issues. The register therefore reports source-prescribed measurement relationships without inventing a dataset, statistical result or financial example. C052–C061, C087 and C096.

6. Conditional evidence-category branches

“Answered” below means the generic conditional instruction is supported. It does not mean an actual study’s application has been answered. Missing factual predicates are recorded as absent and are not requested.

Branch / status Supported condition and exact link Missing evidence or authority Adverse inference to avoid Next permissible generic public-instruction inquiry
B01 — Partial: current version Use authenticated S001 plus adopted S003; no exhaustive later chain. C001–C005. Consolidated current OMB revision/withdrawal history. A recent crawl or agency link proves all currentness. Seek an official SPD-2 amendment/errata or rescission instrument, without program/party queries.
B02 — Answered: standard/guideline Required standards and recommended guidelines retain different status. C002; S001 intro; S003 intro. Any additional applicable agency policy. Every example is a universal mandate, or every standard is optional. Reconcile a claimed requirement with the exact Std./G. label and introductory status language.
B03 — Partial: agency category PRA agency definition and exclusions govern the relevant scope. C007–C008; S007/S009. Any actual category; later institutional-name amendment chain where material. A governmental-sounding label establishes coverage. Read the current statutory definition and any specifically necessary successor provision.
B04 — Answered: sponsorship Contracts/cooperative arrangements and the grant’s specific-request/approval alternatives are distinct. C010; S009 §1320.3(d). No sponsorship facts. Any federal funding necessarily equals sponsorship. Examine the generic meaning of each alternative in §1320.3(d).
B05 — Answered: private/industry study Purely private status or industry funding alone does not establish this federal instruction’s applicability. C010, C091. Federal nexus and separate governing rules. The standards automatically bind every private survey. Ask whether a separately scoped public rule extends equivalent duties beyond federal sponsorship.
B06 — Partial: PRA count Defined collection and 12-month counting rules precede use of the ten-person predicate. C008–C009; S007/S009. Collection/category/counting facts; full clearance route. Ten is a statistical adequacy minimum or applies to every branch. Read §3502(3) alongside §1320.3(c)(3)–(4).
B07 — Partial: exclusions Information/coverage exceptions have specified limits; general industry investigations remain distinct. C011–C012. Any indispensable antitrust/intelligence incorporation. A research, interview or investigation label supplies an automatic exemption. Complete only the particular generic incorporated definition needed for the proposed category.
B08 — Answered: approval versus quality Earlier OMB approval does not excuse standards compliance. C013/C015; S001 p. 4. No approval or compliance facts. A control number certifies scientific validity. Compare the instrument’s compliance language with the bounded PRA clearance provisions.
B09 — Answered: infeasibility Contingencies call for explanation, documentation and OMB guidance as stated, not automatic waiver. C013. No contingency or agency determination. Budget difficulty suspends standards. Read the main and addendum Requirements for Agencies together.
B10 — Answered: population transitions Target, frame, selected, responding and analyzed sets must be distinguished. C017–C019, C025–C028. No population/design/analysis definitions. Respondents necessarily represent every intended target unit. Trace §§1.2, 2.1, 3.2 and 7.3’s documentation of each transition.
B11 — Answered: probability/nonprobability Probability has known nonzero selection probabilities; nonprobability requires justification and error measurement. C020, C032–C035. No design or error method. A convenience sample automatically supports ordinary sampling-error claims. Read Std.1.2 and G.1.2.3, .6 with appendix definitions.
B12 — Answered: size/precision Size/design depend on precision, domains and purposes; no universal count. C022, C033. No objective, domain or required detectable effect. A large sample alone removes bias. Examine the instrument’s distinction between effective size, design effect and nonsampling error.
B13 — Answered: pretesting Pretest or successful prior fielding supports components; new/untested components have further testing guidance. C040. No prior fielding or component evidence. Familiar wording proves valid measurement. Read §1.4 and the addendum’s question-evaluation boundary.
B14 — Answered: cognitive purpose Purposeful cognitive selection examines question interpretation, not statistically generalizable population outcomes. C080–C082. No cognitive-study facts. A purposive question-testing sample estimates prevalence or effectiveness. Read S003 introduction and A.2’s objective/saturation qualifications.
B15 — Answered: response target Highest practical response is contextual; bias analysis can be needed for reasons other than percentages. C036–C039. No intended use/burden/cost/rate. A single percentage guarantees quality. Distinguish Std.1.3 from its planning guidelines.
B16 — Answered: frame metrics Frame-producing response, frame coverage and periodic evaluation have different measures. C038, C041–C043. No eligible counts, frame or strata. The three percentage thresholds are interchangeable. Compare G.1.3.2 with G.2.1.2–.3 and appendix coverage definitions.
B17 — Answered: unit missingness Required items and sufficient partials govern unit response. C025, C028, C052. No required-item/disposition rules. Any partial response is either always complete or always nonresponse. Read the appendix and G.3.2.2 together.
B18 — Answered: item missingness Asked-item denominator excludes valid skips; abbreviated omissions remain nonresponse. C056–C057. No item/skip classifications. Missing questions can be dropped from the denominator indiscriminately. Read G.3.2.6–.7.
B19 — Answered: weighting Unweighted, selection-weighted and characteristic-weighted rates differ. C051–C053. No design weights or characteristic total. Weighted participation equals ordinary headcount response or frame coverage. Read G.3.2.1–.3’s alternative bases.
B20 — Answered: stages/waves Overall rates account for relevant stages/waves; reentry may require special procedures. C054–C055. No stage/wave or eligibility structure. A last-wave rate represents original-sample retention. Read G.3.2.4–.5 and the wave/stage definitions.
B21 — Answered: supplementation Added samples and initial substitutions have different response-rate treatment. C037/C058. No selection procedure. Replacements erase original nonresponse. Compare G.1.3.1 and G.3.2.8.
B22 — Answered: bias thresholds Below-80 unit and below-70 item guidelines trigger specified analyses, not empirical bias conclusions. C059–C060. No rate or respondent/nonrespondent comparison. Above-threshold data are necessarily unbiased. Read Std.1.3’s other-factor condition alongside G.3.2.9–.11.
B23 — Partial: missingness mechanism MAR/MCAR are process assumptions requiring assessment. C026, C059–C061. No evidence about the process; fuller methods literature. A low rate proves nonrandomness or a high rate proves randomness. Examine the appendix’s definitions and the corresponding bias-analysis instructions.
B24 — Answered: collection methods Method, training, validation and monitoring address measurement and response quality. C046–C048. No actual implementation. A contact procedure proves representativeness or respondent understanding. Read G.2.3.1–.4 as categories, without creating a contact plan.
B25 — Answered: editing Detectable-error correction uses information/assumptions and requires traceability. C049. No edit rules or values. Corrected means known true. Read G.3.1.1–.3’s alternatives and provenance provisions.
B26 — Answered: imputation/adjustment Unit weights or imputation and conditional item treatment require suitable methods and identification. C061. No missingness analysis or intended use. Imputation creates new observations or invariably removes bias. Read G.3.2.12–.15 with §7.3 documentation.
B27 — Partial: coding standards Standardized coding and legacy crosswalks are called for; current classification editions remain unchecked. C062–C063. Current applicable classification authority. A 2006 citation establishes every present coding rule. Authenticate the particular current public classification standard before relying on its categories.
B28 — Partial: confidentiality Protection and disclosure restrictions coexist with transparency. C064/C076. Complete applicable privacy, confidentiality and accessibility regimes. Replication requirements authorize access to protected records. Read only the necessary public confidentiality/accessibility provision in a separately bounded inquiry.
B29 — Answered: evaluation Quality evaluation includes multiple error sources and publication of evaluation information. C065. No evaluation or error evidence. A reported standard error completes total-quality assessment. Read §3.5’s full error-source and evaluation list.
B30 — Answered: estimation/models Design-sensitive variance, model assumptions, sensitivity, validation and release criteria are distinct duties/practices. C066–C067. No model, design or validation evidence. Reproducible output is necessarily valid. Read §4.1 and appendix model/validation definitions.
B31 — Answered: comparisons Prespecified criteria, appropriate uncertainty/covariance and meaningful tests are required/recommended as stated. C068–C070. No estimands or comparison design. Nonsignificance proves equality, or significance proves importance. Read G.5.2.1–.5.
B32 — Answered: trends Trend tests and method-change overlap address comparability. C031/C071. No series/change information. A changed series establishes a real outcome change. Read G.1.1.3 and G.5.2.6–.7.
B33 — Partial: review independence Subject and methodological review are specified; external independence is not established by that label. C072/C091. Separate applicable independence/conflict policy. “Reviewed” proves sponsor independence. Examine the exact review standard before separately scoping public conflict/independence guidance.
B34 — Answered: release/correction Release plans and correction policies must retain context; percentage examples are illustrative. C073–C075. No actual policy or release. Example thresholds authorize leaving all smaller errors uncorrected. Read G.7.1.3–.7 and distinguish examples from selected policy.
B35 — Answered: documentation/microdata Public documentation, internal archives and conditionally released microdata have different obligations. C077–C079. No actual documentation or release authority. All internal records must be public. Read §§7.2–7.4 cumulatively.
B36 — Answered: cognitive analysis/reporting Systematic empirical analysis, traceability, final reporting and conditional publication are distinct. C083–C086. No interviews, analysis or referenced findings. Expert opinion is interview data, or every raw interview must be published. Read A.4–A.7 and Table A.1 together.
B37 — Partial: statutory source gap §3506(e) was authenticated historically/annually, not through a successful current section body. C090. Readable current official body and relevant later history. A search result or annual heading certifies 2026 text. Obtain a readable current official §3506(e) publication without querying records.
B38 — Unresolved: source wording/formulas Apparent glossary/formula/counting anomalies are preserved. C087. Official clarification/erratum or visually verified authoritative rendering. Silently “repairing” the source supplies adopted text. Seek an official OMB correction or clarification confined to the identified passages.
B39 — Partial: funder influence Objectivity/review requirements do not establish an exhaustive funding-independence test. C091. Separately scoped public conflict/sponsor-control standards. Industry funding proves invalidity, or federal sponsorship proves independence. Ask what generic official instruction expressly addresses sponsor influence beyond SPD-2.
B40 — Partial: success/denominator Objectives and response denominators must be clear; debt-relief success/all-enrolled/completer outcomes are undefined here. C092. Separate outcome definitions and empirical-method authority. Survey completers equal service successes. Separately scope public guidance on outcome-definition and analysis-population choices.
B41 — Excluded: financial/legal net outcome This instrument does not supply balance, fee, tax or net-benefit rules. C094. Separate financial/legal regimes and empirical evidence, all held. Methodological compliance establishes savings or tax treatment. Define a separately authorized public-law/method component before examining those concepts.
B42 — Partial: causal inference §5.2 governs comparisons; a full causal framework is absent. C093. Causal identification assumptions and appropriate public methodological authority. Random sampling or a comparison test proves treatment effect. Separately scope official guidance on causal identification; do not evaluate a study here.
B43 — Partial: long-term outcomes Longitudinal concepts and timing needs exist, but no fixed horizon or result is prescribed. C027/C094. Outcome-specific duration/retention authority and evidence. A longitudinal label proves durable benefit. Ask what additional generic methodology is needed to define a meaningful follow-up horizon.
B44 — Excluded: actual findings/parent Standards do not establish actual adherence or any provider/debt-relief result. C095. Every actual study and remaining A085 component. This pass accepts A085 or rates a provider. Continue only through separately scoped public-methodology components.

7. Wholly blank analytical worksheet

Every authority-entry, evidence-entry, analysis and result cell below is intentionally empty. The labels are categories only. This is not an intake, study-rating, data-collection or decision instrument.

Analytical field label Authority entry Evidence entry Analysis Result
Source title
Issuer category
Publication/version
Legal or methodological status
Access date
Complete versus selected read bounds
Printed page / PDF index
Source-access limitation
Covered collection category
Agency/sponsorship category
Applicability predicate
Exclusion or exception
Standard versus guideline
Objective/concept definition
Target-population category
Frame/coverage category
Selection/design category
Precision/error concept
Pretesting category
Unit-response definition
Item-response definition
Stage/wave category
Numerator/denominator
Unit/base
Threshold/equality boundary
Trigger/reference period
Missingness/bias distinction
Editing/coding category
Imputation/weighting category
Estimation/validation category
Analysis/comparison provision
Review requirement
Documentation requirement
Confidentiality/disclosure boundary
Release/revision category
Cognitive-interview provision
History/application gap
Concept versus actual finding
Other-regime/parent limit
Missing authority
Next permissible public-instruction inquiry

8. Granular question-to-claim coverage and crosswalk

“Answered” is confined to the authenticated generic instruction. “Partial” identifies a remaining authority/currentness boundary. Actual study application is excluded throughout.

Question/material subquestion Coverage Finding / claim / source / branch links Exact missing element and next permissible inquiry
1 — Exact instrument and organization Answered C001–C004; S001–S004; inventory; B01–B02 No missing body section in the main/addendum parsed read.
1 — Complete standards, guidelines, introduction, appendix Answered with rendering limits C016–C087; S001/S003 Formula/pixel issues remain; seek official clarification for C087 only.
1 — Mandatory versus explanatory/recommended Answered C002/C013; B02/B09 Separate agency policies could add requirements; none investigated.
1 — Current operative version certification Partial C005; S013–S019; B01 No consolidated later-history certification; examine official revision/withdrawal instruments if available.
2 — Issuing authority Answered within read clauses C006; S005/S006/S010 Full delegation/amendment histories excluded; no actual actor determination.
2 — Agency/person/collection definitions Answered with incorporated boundaries C007–C012; S007–S009; B03/B06/B07 Antitrust/intelligence and unrelated statutory incorporations held.
2 — Federal, sponsored, grant and private activity Answered conditionally C010/C014/C091; B04/B05 No sponsorship facts sought; next inquiry remains §1320.3(d)’s generic conditions.
2 — Approval, existing surveys, exceptions Partial C013/C015; B08/B09 Complete PRA emergency/inferred-approval/override procedures not read; no application result.
3 — Objectives and concepts Answered C017/C029–C031; S001 §1.1 No study objectives supplied; actual application excluded.
3 — Target, frame and coverage Answered C017–C019/C041–C043; B10/B16 No target/frame facts; current special classifications held.
3 — Selection, probability/nonprobability Answered C020/C032–C035; B11 No actual sampling design; broader methodological sufficiency not adjudicated.
3 — Size, precision, testing and design documentation Answered C022/C033/C040; B12/B13 No universal numerical size; no component testing evidence.
4 — Collection/contact/follow-up categories Answered C044–C048; B24 No operational plan, notice or contact action created.
4 — Unit/item rates and denominators Answered at source-definition level C025/C028/C050–C058; M18–M24; B17–B21 No case dispositions/weights; no calculation or unresolved formula repair.
4 — Bias thresholds and qualifications Answered C036–C039/C059–C060; M12–M17/M25–M26; B22 Thresholds do not establish actual bias; no empirical inputs.
4 — Missingness/dropout mechanisms Partial for application C026–C027/C055/C061; B20/B23 No mechanism evidence; fuller methods inquiry separate.
5 — Editing and coding Answered; current classifications partial C049/C062–C063; B25/B27 Authenticate any particular current coding standard before operational use.
5 — Imputation and weights Answered C024/C061; B26 No values, assumptions or method selected.
5 — Estimation and variance Answered C065–C066; B29/B30 No error estimates or design facts.
5 — Models, validation and release criteria Answered C067; B30 No model or validation result; glossary equation gaps held.
6 — Analysis and comparison Answered C068–C071; B31/B32 No statistical test or causal result computed.
6 — Review Answered within SPD-2 C072; B33 Full independence/conflict/accessibility regimes excluded.
6 — Documentation and changes Answered C075/C077–C079; B35 No actual documentation assessed; preservation schedules separate.
6 — Disclosure and dissemination Answered with legal incorporations held C064/C073–C079; B28/B34/B35 Applicable confidentiality/access laws not completed.
7 — Funding independence/conflicts/sponsor influence Partial C090–C091; A085 mapping; B33/B37/B39 No complete governing independence regime; current §3506(e) body gap.
7 — Selection/missingness/dropout Answered as methodology; application excluded C017–C028/C032–C061 No empirical finding about a study.
7 — Success/all-enrolled/completer denominators Partial C028/C092; B40 Outcome definitions absent from instrument; separate generic methods inquiry needed.
7 — Balances/fees/taxes/net outcome Excluded—outside instrument C094; B41 Separate public legal and financial-methodology components required.
7 — Comparison groups/causality Partial C069–C071/C093; B42 Complete causal-design framework not supplied.
7 — Long-term outcomes Partial C027/C031/C055/C094; B43 No required duration or outcome evidence.
8 — Main adoption and addendum adoption/effect Answered C003–C004; S002/S004 Earlier proposed bodies not treated as final.
8 — Necessary original statutory/regulatory transition Answered within selected clauses C088–C089; S010/S011; M32–M34 Full intervening statutory/regulatory history not audited.
8 — Currentness, failures and alternatives Partial and explicit C005/C087/C090; failure register/log Readable latest §3506(e), fuller revision history and official errata remain open.
9 — Population, nonresponse, bias, precision comparisons Answered Comparison table rows 1–5; C017–C027/C050–C061 Actual population transitions remain absent.
9 — Adjustment, causality and qualitative inference Answered with causal scope held Comparison rows 6–8; C024/C049/C061/C081/C093 No model, treatment effect or data evaluation.
9 — Standard/guideline; agency/private Answered conditionally Comparison rows 9–10; C002/C007–C015 No actual legal classification.
9 — Success/net outcome; adherence Partial/excluded as specified Comparison rows 11–14; C092–C095 Outcome and compliance facts not supplied or sought.
10 — Complete relied-on measurement register Answered M01–M36; C001–C005/C008–C009/C022/C038–C043/C052–C060/C074/C081/C087–C089 No rounding, inputs or deadlines invented.
10 — Optional calculation/model Excluded—unnecessary and unsupported by inputs C087/C096; explanation after register No model required to explain the categories.
11 — Conditional branches Answered B01–B44, each with its own status, claims, missing predicate and next inquiry Partial/excluded branch reasons preserved individually.
11 — Blank worksheet Answered Section 7 Every entry, analysis and result cell empty.
11 — Parent and actual-study limits Excluded by scope C091–C096; B39–B44 Separate authorization and generic research components required; no actual record inquiry proposed.

9. Source-read and failure log

Read operation What was actually completed Failure/limit and consequence
Main instrument Complete parsed front matter, introduction, 20 standards, all accompanying guidelines and entire definitions appendix. No pixel inspection. Reordered extraction and identified equations/wording are not certified for computation.
Cognitive addendum Complete parsed front matter, introduction, A.1–A.7, all guidelines and Table A.1. Internal numbering/count discrepancies retained.
Final adoption notices Complete selected 2006 OMB notice and complete 2016 notice. Adjacent notices and individual comments excluded; older proposal links were discovery only.
Current-host retrieval Tested the specific White House originals/alternate paths in S015. Failed bodies retained in the register; ordinary official archives and agency copies used with explicit status limits.
Supporting statutory authority Complete selected §3504(e), §1104(d), relevant §3502 definitions and §3518 body. Different displayed cutoffs; no exhaustive session-law audit or application of unexamined incorporated regimes.
§3506(e) Complete original enacted clause and complete 2024 annual clause. Current OLRC and attempted 2025 bodies failed. Search text was not promoted to body evidence.
PRA regulations Complete selected definitions/coverage and necessary notification/clearance distinctions from current eCFR. Standalone .5 access gate was not interacted with. Ordinary whole-Part publication supplied the body. Remaining procedures held.
Original PRA enactment Complete selected statistical-authority clauses and §4 transition. Not whole-Act historical certification.
Original PRA final rule Complete selected adoption/effect, sponsorship and notification clauses. Not whole-rule preamble or complete amendment-chain review.
Official indices Selected current and archival resource pages used to locate documents and check publication availability. An index’s presence or omission does not establish operative status, repeal or lack of later authority.
Screenshot attempts Requested main PDF indices 18, 21 and 39. Returned textual placeholders only; no image pixels inspected or claimed.
Scope control Public generic laws/instructions only. No actual studies, participants, providers, raw data, identifying records, comments by named participants, contacts or operational actions.

10. Explicit unresolved matters and research boundaries

  1. Complete currentness certification remains partial. The authenticated adopted framework is the September 2006 instrument plus the 2016 addendum. Continuing official publication is established; an exhaustive later-amendment, withdrawal or judicial chain is not. The next permissible inquiry is an official generic SPD-2 revision/errata/adoption-history check. C003–C005; S001–S004, S013–S019.
  2. Current §3506(e) body access remains a genuine gap. Its original and 2024 texts were read. A current search result was not accepted as a substitute for an opened current statutory body. The next inquiry is a readable official current publication of that precise clause. C090; S010/S012/S017/S019.
  3. The PDF anomalies are not silently resolved. The significance wording, extracted equation problems, addendum step count and A.6 labeling remain recorded. No official correction was authenticated. No statistical calculation depends on those disputed passages. C087.
  4. PRA clearance is not completed as a procedural dossier. Necessary definitions, scope and notification provisions were read. Full inferred-approval, emergency-processing, override, enforcement and public-protection procedures were not completed, and no actual approval, exemption, response obligation or remedy is determined. C008–C015/C044–C045.
  5. Referenced regimes remain separate. Current classification standards, privacy/confidentiality/security law, accessibility, records disposition, the full Information Quality Guidelines, other statistical directives and the broader methods literature are not certified by the 2006 document’s references. C063–C064/C072/C076–C079.
  6. A085’s empirical and financial questions remain open. This pass establishes methodological categories for objectives, selection, missingness, comparisons and documentation. It supplies no debt-relief effect, provider ranking, success rate, financial net benefit, tax conclusion or long-term result. C091–C095.

11. Researcher self-check — not independent review

Check Result
Exact instrument identified before relying on its contents Completed, with adopted addendum included
Complete main parsed body read Completed
Complete addendum parsed body read Completed
Standards distinguished from guidelines and examples Completed
Currentness stated separately from publication/access dates Completed, with explicit remaining gaps
Unit/item/frame/stage/wave denominators kept distinct Completed
Strict versus inclusive percentage boundaries preserved Completed
High response rate not treated as proof against bias Completed
Sampling not treated as causal identification Completed
Editing/imputation not treated as observed truth Completed
Documentation not treated as unrestricted disclosure Completed
Source anomalies and access failures retained Completed
No actual study, participant, provider or dataset investigated Maintained
No recruitment, notice, questionnaire, release or operational document drafted Maintained
Blank worksheet entry/analysis/result cells empty Maintained
No invented statistical, financial or calendar example Maintained
Independent review claimed No
Component, A085, operational or publication acceptance claimed No

END R085 PASS-01.

Every captured table

Captured cells with original header handling and explicitly labeled bounded correction overlays. Downloaded JSON retains original cells. Tables may contain source limitations, historical examples and identified corrections; the complete reading supplies context.

Read the evidence with its boundaries. These are saved research components, including revisions. A scoped coordinator review checks selected evidence; it does not certify every claim, a complete jurisdiction, current law or individual applicability. Dates and access limits remain attached to the records.

How to read the research →

Captured table 01

Source ID · Issuer, title and complete literal HTTPS URL · Version, status and application · 14 data rows

Source IDIssuer, title and complete literal HTTPS URLVersion, status and applicationExact read bounds and limits
R085-P1-S001OMB, Standards and Guidelines for Statistical Surveys. Official archival copy: https://trumpwhitehouse.archives.gov/sites/whitehouse.gov/files/omb/assets/OMB/inforeg/statpolicy/standards_stat_surveys.pdf. Official agency copies: https://www.bls.gov/bls/statistical-policy-directive-2.pdf; https://www.ftc.gov/system/files/attachments/data-quality-act/standards_and_guidelines_for_statistical_surveys_-omb-_sept_2006.pdf.Cover: September 2006. Final OMB agency standards and accompanying guidelines, authenticated through S002. No consolidated later-amendment cutoff displayed in the instrument. Federal scope.Complete archival parsed body: cover/contents, pp. i–iv, introduction pp. 1–4, substantive pp. 5–28, appendix pp. 29–36; PDF indices 0–40. BLS copy: selected contents and substantive/glossary passages; FTC copy: selected front matter/introduction. Reordered text and formula extraction limitations are identified below. trumpwhitehouse.archives.gov +3
R085-P1-S002OMB, Standards and Guidelines for Statistical Surveys—Notice of decision, 71 FR 55522–55523. https://www.govinfo.gov/content/pkg/FR-2006-09-22/pdf/06-8044.pdf.Published September 22, 2006; issues the standards as final and identifies their authority and replacement of the earlier directives. No separate delayed effective date is stated in this notice.Complete OMB notice, pp. 55522–55523, PDF indices 0–1. Adjacent unrelated notices on those pages were excluded. Earlier directives and underlying comments were not investigated. govinfo.gov
R085-P1-S003OMB, Statistical Policy Directive No. 2 Addendum: Standards and Guidelines for Cognitive Interviews. https://obamawhitehouse.archives.gov/sites/default/files/omb/inforeg/directive2/final_addendum_to_stat_policy_dir_2.pdf. Official agency copy: https://www.bls.gov/bls/statistical-policy-directive-2-addendum.pdf.Final addendum authenticated by S004; complements the main instrument. Federal cognitive-interview scope. The PDF’s publication identity is established by the final notice, not a host timestamp.Complete archival parsed body: pp. i–ii and 1–8, PDF indices 0–9, including introduction, all A.1–A.7 provisions, guidelines and Table A.1. BLS copy opened as a selected official alternate. Numbering/count discrepancies retained. obamawhitehouse.archives.gov +3
R085-P1-S004OMB, Statistical Policy Directive No. 2 … Addendum …—Notice of final decision, 81 FR 70586–70587. https://www.govinfo.gov/content/pkg/FR-2016-10-12/pdf/2016-24607.pdf.Published October 12, 2016; expressly effective immediately. Final adoption, not the earlier proposal.Complete selected notice, pp. 70586–70587, PDF indices 0–1, including authority, scope, effective statement and adoption paragraph. Proposed text and comments were not used as operative authority. govinfo.gov
R085-P1-S005Congress; OLRC, 44 U.S.C. §3504, Authority and functions of Director. https://uscode.house.gov/us/usc/119-124/t44/s3504/.Displayed laws in effect through Public Law 119-124, October 15, 2026. Current accessible statutory compilation; not an exhaustive session-law audit.Complete §3504(e)(1)–(10) and selected source/amendment notes read. Reliance here principally on (e)(1), (3)–(5). Other functions, the geographic-delineation incorporation in (e)(10), and unrelated regimes are not analyzed. HTML; no PDF pagination. uscode.house.gov +2
R085-P1-S006Congress; OLRC, 31 U.S.C. §1104, Budget and appropriations authority of the President. https://uscode.house.gov/us/usc/119-124/t31/s1104/.Displayed through October 15, 2026, Public Law 119-124.Complete subsection (d); surrounding (a)–(e) and selected revision notes read. Reliance confined to the statistical-information authority exercised through the OIRA Administrator. No whole historical delegation dossier. HTML. uscode.house.gov
R085-P1-S007Congress; OLRC, 44 U.S.C. §3502, Definitions. Latest readable version: https://uscode.house.gov/us/usc/119-134/t44/s3502/. Earlier retrieved version: https://uscode.house.gov/us/usc/119-124/t44/s3502/.Latest displayed cutoff Public Law 119-134, October 20, 2026; earlier version October 15.Section body read, with selected source notes. Material complete definitions: (1) agency, (2) burden, (3) collection, (4) Director, (5) independent regulatory agency, (10) person, (11) practical utility, (12) public information, (13) recordkeeping, (19) metadata. Unrelated incorporated technology/open-data regimes not completed. HTML. uscode.house.gov +2
R085-P1-S008Congress; OLRC, 44 U.S.C. §3518, Effect on existing laws and regulations. https://uscode.house.gov/us/usc/119-121/t44/s3518/.Latest successfully read section body displayed Public Law 119-121, October 9, 2026. Later-cutoff endpoints failed.Complete (a)–(e) and selected references notes read; substantive reliance on (c)(1)–(2). Separate antitrust, intelligence, telecommunications and information-security incorporations are held. HTML. uscode.house.gov
R085-P1-S009OMB; OFR/GPO eCFR, 5 CFR Part 1320, Controlling Paperwork Burdens on the Public. https://www.ecfr.gov/current/title-5/chapter-III/subchapter-B/part-1320. Section views: https://www.ecfr.gov/current/title-5/chapter-III/subchapter-B/part-1320/section-1320.3; https://www.ecfr.gov/current/title-5/chapter-III/subchapter-B/part-1320/section-1320.4; https://www.ecfr.gov/current/title-5/chapter-III/subchapter-B/part-1320/section-1320.5; https://www.ecfr.gov/current/title-5/chapter-III/subchapter-B/part-1320/section-1320.8.Whole-Part view current through October 26, 2026; successful individual views through October 23; Title 5 last-amended banner October 22 is title-wide. eCFR describes itself as authoritative but not the official legal edition.Complete §§1320.1–.4, §1320.5 and §1320.8(a)–(c) read; reliance limited to definitions, coverage, necessary clearance distinctions and respondent notifications. Remaining Part 1320 procedures not fully read. Standalone .5 redirected to an access gate; its body was read from the ordinary whole-Part publication, without interacting with the gate. ecfr.gov +5
R085-P1-S010Congress, Paperwork Reduction Act of 1995, Public Law 104-13. https://www.govinfo.gov/content/pkg/PLAW-104publ13/pdf/PLAW-104publ13.pdf.Enacted May 22, 1995. General effective date and transition are in §4; historical original enactment, not a current consolidated statute.Complete selected enacted §3504(e), 109 Stat. 168–169, indices 5–6; §3506(e), 109 Stat. 175, index 12; and §4(a)–(c), 109 Stat. 185, index 22. Not the whole 23-page Act. govinfo.gov +1
R085-P1-S011OMB, Controlling Paperwork Burdens on the Public; Regulatory Changes Reflecting Recodification of the Paperwork Reduction Act, 60 FR 44978. https://www.govinfo.gov/content/pkg/FR-1995-08-29/pdf/95-21235.pdf.Final rule published August 29, 1995; effective October 1, 1995, subject to adopted §1320.2 transition.DATES p. 44978, index 0; complete revision instruction/authority p. 44984, index 6; complete §1320.2, p. 44985, index 7; §1320.3(d), pp. 44985–44986, indices 7–8; §1320.8(b)(3)–(c), p. 44990, index 12. Other retrieved passages were selected context, not a whole 19-page review. govinfo.gov +3
R085-P1-S012Congress; GPO, United States Code, 2024 edition, Title 44, Chapter 35, selected §3506(e). https://www.govinfo.gov/content/pkg/USCODE-2024-title44/html/USCODE-2024-title44-chap35.htm.Official 2024 annual edition. Historical/currentness-limited supporting text; not represented as a successful 2026 current-body retrieval.Complete §3506(e)(1)–(6) read. The remainder of the chapter was not investigated as a substantive body. HTML, no PDF page/index. PUBLIC PRINTING AND DOCUMENTS
R085-P1-S013Official publication/discovery pages. https://www.bls.gov/bls/statistical-policy-directives.htm; https://www.whitehouse.gov/omb/; https://www.whitehouse.gov/omb/information-resources/; https://www.whitehouse.gov/omb/information-resources/guidance/; https://statspolicy.gov/policies/.Official indexes/navigation, not adoption instruments or exhaustive currentness certifications.Selected resource-navigation portions and SPD-2/addendum links read. No agency program, personnel, performance or implementation investigation. BLS links support continuing official publication availability only. bls.gov +3
R085-P1-S014Archived OMB background-document index. https://obamawhitehouse.archives.gov/omb/inforeg_backgrd_stat_surveys/.Page expressly identifies itself as historical material frozen in time. Discovery/status evidence only.Archival warning and standards-background list read. Proposed documents, individual comments and earlier directives linked there were not treated as current bodies or opened for participant research. The White House
Source links captured in this table

Captured table 02

Source ID · Issuer and complete attempted HTTPS URLs · Actual result and evidentiary limit · 5 data rows

Source IDIssuer and complete attempted HTTPS URLsActual result and evidentiary limit
R085-P1-S015Current White House endpoints: https://www.whitehouse.gov/omb/information-regulatory-affairs/statistical-programs-standards/; https://www.whitehouse.gov/wp-content/uploads/legacy_drupal_files/omb/inforeg/statpolicy/standards_stat_surveys.pdf; https://www.whitehouse.gov/wp-content/uploads/legacy_drupal_files/omb/inforeg/directive2/final_addendum_to_stat_policy_dir_2.pdf; https://www.whitehouse.gov/wp-content/uploads/2021/04/standards_stat_surveys.pdf; https://www.whitehouse.gov/wp-content/uploads/2021/04/final_addendum_to_stat_policy_dir_2.pdf; https://www.whitehouse.gov/omb/information-for-agencies/.First five returned “not accessible via this tool”; the last returned 404. Official alternatives are S001/S003 and successful navigation S013. No inference of withdrawal or repeal.
R085-P1-S016OLRC core-authority alternate endpoints: https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title44-section3504&num=0&edition=prelim; https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title31-section1104&num=0&edition=prelim; https://uscode.house.gov/us/usc/t44/s3504/; https://uscode.house.gov/us/usc/t31/s1104/; https://uscode.house.gov/us/usc/t44/s3502/; https://uscode.house.gov/us/usc/119-134/t44/s3504/.Preliminary 3504 returned 404; preliminary 1104 returned 500; unversioned paths returned one-line non-body responses; later-cutoff 3504 was inaccessible. Successful bounded versions are S005–S007.
R085-P1-S017OLRC §3506 endpoints: https://uscode.house.gov/us/usc/119-124/t44/s3506/; https://uscode.house.gov/us/usc/119-134/t44/s3506/; https://uscode.house.gov/us/usc/t44/s3506/; https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title44-section3506&num=0&edition=prelim; https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title44-section3506; https://uscode.house.gov/view.xhtml?req=title:44%20section:3506%20edition:prelim.Versioned and short-query paths inaccessible; full preliminary query returned 404; unversioned path returned a one-line non-body response. A search result containing text was not substituted for an opened current body. S010/S012 establish only the stated historical/annual text.
R085-P1-S018OLRC §3518 later/preliminary endpoints: https://uscode.house.gov/us/usc/119-124/t44/s3518/; https://uscode.house.gov/us/usc/119-134/t44/s3518/; https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title44-section3518&num=0&edition=prelim; https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title44-section3518.Versioned/short-query attempts inaccessible; full preliminary query returned 404. S008 is the successful, explicitly earlier-cutoff official alternative.
R085-P1-S019GPO attempted 2025 annual alternatives: https://www.govinfo.gov/content/pkg/USCODE-2025-title44/html/USCODE-2025-title44-chap35-subchapI-sec3506.htm; https://www.govinfo.gov/content/pkg/USCODE-2025-title44/html/USCODE-2025-title44-chap35.htm.Both inaccessible through the browsing tool. No conclusion that a 2025 edition or the provision does not exist. The readable 2024 edition remains bounded as S012.
Source links captured in this table

Captured table 03

Instrument provision · Actual subject · Guidelines present · 30 data rows

Instrument provisionActual subjectGuidelines presentPrinted pages / PDF indices
Main introductionScope, quality concepts, agency requirements and applicationIntroductory instructions and notespp. 1–4 / indices 5–8
1.1Survey planning1.1.1–1.1.3pp. 5–6 / 9–10
1.2Survey design1.2.1–1.2.7pp. 7–8 / 11–12
1.3Survey response rates1.3.1–1.3.5p. 8 / 12
1.4Pretesting survey systems1.4.1–1.4.2p. 9 / 13
2.1Developing sampling frames2.1.1–2.1.4pp. 9–10 / 13–14
2.2Required notifications to potential respondents2.2.1pp. 10–11 / 14–15
2.3Data collection methodology2.3.1–2.3.4pp. 11–12 / 15–16
3.1Data editing3.1.1–3.1.3p. 13 / 17
3.2Nonresponse analysis and response-rate calculation3.2.1–3.2.15pp. 14–17 / 18–21
3.3Coding3.3.1–3.3.3pp. 17–18 / 21–22
3.4Data protection3.4.1–3.4.3pp. 18–19 / 22–23
3.5Evaluation3.5.1–3.5.2pp. 19–20 / 23–24
4.1Developing estimates and projections4.1.1–4.1.6pp. 20–21 / 24–25
5.1Analysis and report planning5.1.1–5.1.2pp. 21–22 / 25–26
5.2Inference and comparisons5.2.1–5.2.7pp. 22–23 / 26–27
6.1Review of information products6.1.1–6.1.3pp. 23–24 / 27–28
7.1Releasing information7.1.1–7.1.7pp. 24–25 / 28–29
7.2Disclosure avoidance for dissemination7.2.1–7.2.2p. 25 / 29
7.3Survey documentation7.3.1–7.3.4pp. 26–27 / 30–31
7.4Documentation and release of public-use microdata7.4.1–7.4.6pp. 27–28 / 31–32
Main appendixDefinitions of key termsComplete appendixpp. 29–36 / 33–40
Addendum introductionCognitive-interview scope, qualitative purpose, standards/guidelines distinctionIntroductory requirementspp. 1–3 / 2–4
A.1Methodological planNo separately numbered guidelinep. 4 / 5
A.2Sample selectionA.2.1–A.2.3p. 4 / 5
A.3Interview guideA.3.1–A.3.3pp. 4–5 / 5–6
A.4Analysis of cognitive interviews; list labels it systematic analysisA.4.1–A.4.2pp. 5–6 / 6–7
A.5Transparent analysisA.5.1p. 6 / 7
A.6Final reports; body labels the standard A.6.1A.6.1–A.6.2; Table A.1pp. 6–7 / 7–8
A.7Reporting resultsA.7.1pp. 7–8 / 8–9

Captured table 04

Claim ID · Supported finding, with scope and qualifications · Exact authority · 16 data rows

Claim IDSupported finding, with scope and qualificationsExact authority
R085-P1-C001The main instrument contains 20 standards organized into seven substantive sections, plus introductory requirements and a definitions appendix. Its 41-page PDF is the September 2006 instrument, not a newly dated 2026 edition.S001, cover/contents, introduction p. 1, entire body; S002. trumpwhitehouse.archives.gov +1
R085-P1-C002The instrument distinguishes required standards from accompanying recommended best-practice guidelines. The addendum expressly says guidelines are not necessities or requirements. Mandatory wording in a standard must not be flattened into the same status as an illustrative guideline.S001, introduction pp. 1, 4; S003, introduction p. 1. trumpwhitehouse.archives.gov +2
R085-P1-C003The September 22, 2006 notice issues the instrument as final and says it replaces the earlier Statistical Policy Directives Nos. 1 and 2. The notice does not supply a separate delayed effective date. This authenticates that adoption, not every earlier or later historical event.S002, complete notice, pp. 55522–55523. govinfo.gov
R085-P1-C004The 2016 cognitive-interview addendum adds seven standards, removes or replaces none of the main standards, and became effective immediately under its October 12, 2016 final notice. Its scope is cognitive interviews conducted by or on behalf of the Federal Government for statistical purposes, including evaluation of survey questions, instruments or collection methods.S003, introduction p. 1; S004, DATES, Scope and adoption paragraphs. obamawhitehouse.archives.gov +1
R085-P1-C005Currentness remains bounded: the instruments are still linked on an accessible official agency index; current White House endpoints failed; the instruments lack consolidated amendment cutoffs. Supporting statutes display different October 2026 cutoffs, and the CFR views display October 23/26 cutoffs. These are publication/access facts, not proof of an exhaustive current legal chain.S001–S019, especially S013 and failures; access log. bls.gov +4
R085-P1-C006Section 3504(e)(3) authorizes government-wide statistical policies, principles, standards and guidelines covering collection, classification, presentation/dissemination, timely release and statistical sources needed for federal programs. Section 1104(d) directs statistical-information improvement through the OIRA Administrator. Neither provision itself validates an actual study.S005, §3504(e)(3)(A)–(E), adjacent (e)(1), (4)–(5); S006, §1104(d). uscode.house.gov +1
R085-P1-C007PRA “agency” covers the specified executive-branch and independent regulatory categories, with express exclusions for the Government Accountability Office, Federal Election Commission, specified territorial/DC governments, and government-owned contractor-operated facilities. The older regulation retains some older institutional names. No actual agency classification or silent updating of those names is made.S007, §3502(1), (5); S009, §1320.3(a), (g). uscode.house.gov +1
R085-P1-C008PRA collection coverage depends on information obtained, caused to be obtained, solicited or required by or for an agency, the specified identical-question/reporting/recordkeeping branch, or the separate federal-agency/employee general-statistical-purpose branch. The “ten or more” language is a PRA collection predicate, not a universal minimum sample size for methodological quality. “Person” includes the listed individual, organizational and governmental legal categories.S007, §3502(3), (10); S009, §1320.3(c), (k); S001, introduction p. 4 and G.1.1.1. uscode.house.gov +2
R085-P1-C009The regulatory count concerns addressees within any 12-month period and independently situated expected onward recipients. Specified employees and compliance contractors are excluded from that count; former federal employees are included. General-applicability requirements are deemed to involve ten or more persons, and collections addressed to all or a substantial majority of an industry are presumed to do so. The separate general-statistical-purpose federal branch must also be considered.S009, complete §1320.3(c)(3)–(4); S007, §3502(3)(A)(ii). ecfr.gov
R085-P1-C010Agency sponsorship includes direct collection, causing another agency to collect, collection contracts/cooperative agreements, required third-party disclosure and analogous collection by or for an agency. A federal grant recipient’s collection is sponsored under this definition only if specifically requested by the agency or the grant terms require specific agency approval of the collection or its procedures. A funding label alone does not settle coverage.S009, complete §1320.3(d); S011, adopted same paragraph. ecfr.gov +1
R085-P1-C011Section 1320.3(h) generally excludes specified minimal identification/acknowledgment instruments, physical samples, direct observation/nonstandardized accompanying oral communications, qualifying general public comments, specified clinical/treatment information, a single-person request, aptitude/knowledge examinations, hearing/meeting information, qualifying nonstandardized clarification follow-ups, and OMB-designated like items. Each has its own qualifications; OMB may determine a specific item is information. These are not a blanket exemption for research or interviews.S009, complete §1320.3(h)(1)–(10), read with (c). ecfr.gov
R085-P1-C012PRA coverage has specified criminal, particular civil/administrative, antitrust-compulsory-process and intelligence/cryptologic exceptions. General investigations of a category or industry remain covered, subject to the stated antitrust exception. The regulation’s particular-party administrative exception requires an opened case file or equivalent. The separate incorporated antitrust/intelligence bodies were not completed, so no actual exclusion is established.S008, §3518(c)(1)–(2); S009, complete §1320.4. uscode.house.gov +1
R085-P1-C013The main instrument requires federal agencies to adhere to applicable standards for existing and new surveys, including previously OMB-approved surveys. Agencies should assess compliance, establish improvement goals, use major revisions to address deficiencies, explain infeasible standards/options in ICR submissions and publicly document reasons and corrective actions. Funding constraints do not create an automatic exemption. The addendum directs agencies to seek OMB guidance when contingencies make adherence infeasible.S001, introduction pp. 3–4, including note 3; S003, Requirements for Agencies pp. 2–3. trumpwhitehouse.archives.gov +1
R085-P1-C014Covered statistical purposes include description, estimation or analysis of group, segment, activity or geographic characteristics across the specified subject areas. The instrument also covers supporting methods/resources, qualifying surveys in research or program evaluations, and—to the extent applicable—statistics compiled from administrative records. It does not turn every activity called research into the same kind of survey.S001, introduction p. 1; S002, scope. trumpwhitehouse.archives.gov +1
R085-P1-C015PRA clearance and methodological compliance are distinct. The regulation states review/submission/notice and control-number conditions, and identifies approval, specified inferred approval and specified independent-agency override routes. Section 1320.5(d)(2)(v) also addresses valid, reliable generalizable survey design, subject to its statutory-requirement/substantial-need qualification. The incorporated clearance, emergency and override procedures were not completed; no actual approval or waiver is inferred.S009, §1320.5(a)–(b), (d)(2) introductory clause and (v); S001, introduction p. 4. ecfr.gov +2
R085-P1-C016The instrument describes quality through objectivity, utility and integrity: accurate/reliable/unbiased content and presentation; usefulness to intended users; and protection against unauthorized access or revision. These are methodological and information-quality objectives, not demonstrated properties of an actual publication. The full separate Information Quality Guidelines regime remains unexamined.S001, introduction pp. 2–3. trumpwhitehouse.archives.gov +1
Source links captured in this table

Captured table 05

Claim ID · Supported finding, with qualifications · Exact authority · 12 data rows

Claim IDSupported finding, with qualificationsExact authority
R085-P1-C017A target population is the group of potential sampling units or other entities of interest. A statistical survey may enumerate that population or collect a sample. The target is not automatically the frame, respondents or analyzed cases.S001, appendix, “Statistical survey,” “Target population,” p. 35; §§1.2, 2.1, 3.2. trumpwhitehouse.archives.gov
R085-P1-C018A frame maps population elements to a finite list; the frame population is what can be enumerated before selection. Coverage concerns membership and inclusion once on the frame. Undercoverage omits target units; overcoverage includes duplication or erroneous enumeration. Coverage error concerns differences between frame-population and target-population statistics.S001, appendix pp. 29, 31; G.2.1.1. trumpwhitehouse.archives.gov +2
R085-P1-C019Sampling units are the basic frame components; strata partition the frame into generally more homogeneous groups. An eligible sample unit is selected and confirmed as belonging to the target population. Selection, eligibility, response and analysis are separate classifications.S001, appendix pp. 30, 34–35; G.3.2.2. trumpwhitehouse.archives.gov +2
R085-P1-C020Probability sampling gives each target-population member a known, nonzero selection probability. The appendix distinguishes it from convenience, judgment, quota and snowball sampling. Cut-off and model-based methods are separately described; their use is not prohibited categorically, but Std.1.2’s justification/error-measurement conditions apply.S001, Std.1.2; appendix pp. 30, 32–33. trumpwhitehouse.archives.gov +2
R085-P1-C021Bias is systematic deviation from the population value. Nonsampling error includes measurement, nonresponse, coverage and processing errors. Nonresponse error includes both variance and bias components. Sampling-error reporting therefore does not establish freedom from every error source.S001, appendix pp. 29, 33–35; G.1.2.6–.7 and §3.5. trumpwhitehouse.archives.gov +2
R085-P1-C022Precision is described relative to a complete count conducted using the same techniques; validity concerns truth and freedom from systematic error. The design effect and effective sample size address design-dependent variance/sample equivalence, not a universal quality score. The appendix expressly says no single design effect applies universally to a survey or analysis.S001, appendix pp. 30, 33, 36. trumpwhitehouse.archives.gov +2
R085-P1-C023Estimation uses survey or other information to estimate unknown population parameters or ranges. Models formalize assumed generating processes; projections concern future values and forecasts select a believed likely projection. These terms describe methods/products, not proven predictive success.S001, appendix pp. 30–32, 34; §4.1. trumpwhitehouse.archives.gov +2
R085-P1-C024Imputation supplies a value where an item response is missing or unusable. Weights reflect selection probabilities or specified establishment contributions and may be adjusted for nonresponse. Neither an imputed value nor a weight is an additional observed response.S001, appendix pp. 31, 36; G.3.2.12–.15. trumpwhitehouse.archives.gov +2
R085-P1-C025Unit nonresponse concerns failure to supply the required response items; item nonresponse concerns a missing relevant item. The minimum required-item set determines whether a case counts as a respondent, allowing sufficient partials under the rate rules. A valid skip is treated differently from a missing requested item.S001, appendix pp. 31, 34–35; G.3.2.2, .6. trumpwhitehouse.archives.gov +3
R085-P1-C026The appendix distinguishes missing-at-random and missing-completely-at-random concepts. These are assumptions about the missingness process, not labels established by a response percentage. The unit and item bias guidelines call for different corresponding assessments.S001, appendix p. 32; G.3.2.9–.10. trumpwhitehouse.archives.gov +1
R085-P1-C027Cross-sectional and longitudinal designs differ in time structure; a wave is a round of longitudinal collection. Longitudinal analysis uses repeated measurements. These definitions do not establish an adequate follow-up duration, successful retention or a long-term outcome.S001, appendix pp. 29, 32, 36; G.3.2.5. trumpwhitehouse.archives.gov +2
R085-P1-C028A “completed case or sufficient partial” in a response-rate numerator is a survey-response classification. It is not defined as completion of a service, satisfaction of a debt, or attainment of an outcome.S001, G.3.2.2 and appendix “Required response items”; scope-limited comparison. trumpwhitehouse.archives.gov +1
Source links captured in this table

Captured table 06

Claim ID · Supported standard/guideline finding · Exact authority · 20 data rows

Claim IDSupported standard/guideline findingExact authority
R085-P1-C029Std.1.1: a new survey or major revision requires a written justification covering objectives, users, decisions, key estimates, required precision, planned outputs, related/prior surveys, duplication avoidance, timing/frequency and required detail in tables and data products.S001, p. 5. trumpwhitehouse.archives.gov
R085-P1-C030G.1.1.1–.2: planning addresses PRA compliance, user needs, hypotheses/key-variable definitions, existing information, applicable privacy/confidentiality law, item justification/measurement evidence, pretesting, quality assurance and contingencies, evaluation, analysis and substantively important effects, resources, dissemination, and preservation/disposition. These are planning categories, not an operational plan produced here.S001, pp. 5–6. trumpwhitehouse.archives.gov +1
R085-P1-C031G.1.1.3: recurring collections should preserve consistency; proposed changes require consideration of usefulness and information needs, with bridge/crosswalk or other adjustments and information about their effects on trends. A changed series is not automatically comparable.S001, p. 6; appendix “Bridge study,” “Crosswalk study.” trumpwhitehouse.archives.gov +2
R085-P1-C032Std.1.2: the design must define the target population, sampling plan, instruments/methods, realistic timetable/cost, accepted selection methods, and sample size/design appropriate to needed detail and precision; decisions must be documented. Nonprobability methods require statistical justification and an ability to measure estimation error.S001, pp. 7–8. trumpwhitehouse.archives.gov
R085-P1-C033G.1.2.1–.2: design documentation should address response goals, timing/mode, frame adequacy, each sampling stage/unit, strata/clustering, selection probabilities, reporting domains, suitable power/effective-size analysis, weighting, variance methods and expected precision. No universal sample size or power target is supplied.S001, p. 7. trumpwhitehouse.archives.gov
R085-P1-C034G.1.2.3: nonprobability documentation should explain alternatives and the chosen design, potential bias, error-measurement methodology and selection process, including objective grounds for impartial exclusion of nonsampled units. This is not automatic permission to attach a probability-sample margin of error.S001, p. 7. trumpwhitehouse.archives.gov
R085-P1-C035G.1.2.4–.7: collection planning addresses applicable confidentiality/instructions, respondent flow, timing, training and costs including pretests/follow-up/evaluation. Where possible it addresses total mean-square error and comparison with other sources; probability designs estimate sampling error, nonprobability designs estimation error, and potential nonsampling effects should be assessed where possible.S001, pp. 7–8. trumpwhitehouse.archives.gov
R085-P1-C036Std.1.3: design seeks the highest practical response rates, balanced with importance of uses, burden and collection costs. Bias analysis is required when response rates or other factors indicate potential bias. The standard does not make a particular percentage proof of representativeness.S001, p. 8. trumpwhitehouse.archives.gov
R085-P1-C037G.1.3.1, .3: sample-survey unit response rates are calculated without substitutions, and expected rates should be identified for each collection stage, considering content, use, mode and survey type.S001, p. 8. trumpwhitehouse.archives.gov
R085-P1-C038G.1.3.2: a collection intended to supply a frame for other surveys has a target unit-response rate at least 95%, or a justification for a lower anticipated rate. This is a frame-producing collection’s response target, not the frame-coverage percentage in G.2.1.3.S001, p. 8. trumpwhitehouse.archives.gov
R085-P1-C039G.1.3.4–.5: before collection, plan unit nonresponse-bias analysis if expected unit response is below 80%; plan item analysis if expected response is below 70% for an item used in a report. These are planning triggers in guidelines, not automatic findings of bias.S001, p. 8. trumpwhitehouse.archives.gov
R085-P1-C040Std.1.4/G.1.4.1–.2: all components must function as intended and measurement error be controlled through pretesting or successful previous fielding. New components should be tested; field tests are appropriate when prior work does not demonstrate components, using realistic and difficult conditions. A full rehearsal may be desirable for highly influential surveys; it is not universally specified.S001, p. 9. trumpwhitehouse.archives.gov +1
R085-P1-C041Std.2.1/G.2.1.1, .4: frames must suit the design and be evaluated against the target. Documentation should cover construction/maintenance, exclusions, under/over/multiple coverage, data quality, adjustments, timeliness, accuracy and other limitations. Frame enhancements are options, not proof that coverage error has been removed.S001, pp. 9–10. trumpwhitehouse.archives.gov
R085-P1-C042G.2.1.2: recurring-survey frames should undergo periodic coverage evaluations; at least every five years is an example, not an independently stated universal fixed interval.S001, p. 10. trumpwhitehouse.archives.gov
R085-P1-C043G.2.1.3: coverage in excess of 95%, overall and for each major stratum, is desirable; coverage below 85% calls for evaluation of potential bias. These strict boundaries differ from the inclusive frame-response target in C038. Neither establishes an absence of bias at other values.S001, p. 10. trumpwhitehouse.archives.gov
R085-P1-C044Std.2.2: the instrument must state collection reasons and agency uses, voluntary/mandatory status with authority, confidentiality and authority if any, estimated average burden and opportunity for burden comments, the control number, and the required control-number notice. The incorporated regulation additionally expressly distinguishes benefit-required responses.S001, pp. 10–11; S009, §1320.8(b)(3)(i)–(vi). trumpwhitehouse.archives.gov +1
R085-P1-C045The incorporated notification rules distinguish paper, electronic and Federal Register formats; certain alternative means require an advance written OMB special-circumstances determination. G.2.2.1’s suggested informational materials are examples. No notice, service event or valid control number is established here.S009, §1320.3(f), §1320.5(b)(2), §1320.8(c); S001, G.2.2.1. ecfr.gov +2
R085-P1-C046Std.2.3/G.2.3.1, .3: collection design balances data quality/measurement error against burden/cost. Guidelines address understandable questions, navigable skips, reasonable length, prior success or testing, mode suitability, timing, staff protocols/training, falsification controls, validation and measurement-error assessment. These are source requirements/recommendations, not an implemented collection protocol.S001, pp. 11–12. trumpwhitehouse.archives.gov
R085-P1-C047G.2.3.2: adequate collection duration, advance information where possible, adequate contact effort and staff skills are suggested response-support measures. The guideline says incentives are not typically used but may be considered when believed necessary for sufficient quality for intended uses. It sets no universal contact count, incentive amount or recruitment schedule.S001, p. 11. trumpwhitehouse.archives.gov
R085-P1-C048G.2.3.4: monitoring should address progress, response, quality, costs and reasons for nonresponse, including low-response subgroups. If fuller follow-up is impossible, a probability subsample of nonrespondents is an option. Required response items can support minimum unit-response classification and later analysis/imputation. None of these steps proves actual bias correction.S001, p. 12. trumpwhitehouse.archives.gov +1
Source links captured in this table

Captured table 07

Claim ID · Supported standard/guideline finding · Exact authority · 19 data rows

Claim IDSupported standard/guideline findingExact authority
R085-P1-C049Std.3.1/G.3.1.1–.3: editing must appropriately address detectable errors using available information. Checks include range, consistency, contradictions/skips, fillable omissions, duplicate/omitted records and outside-source inconsistencies. Possible resolutions include correction, verification, review, imputation or override; edit actions should be coded and/or original data retained. Editing uses assumptions and does not establish known truth.S001, p. 13. trumpwhitehouse.archives.gov
R085-P1-C050Std.3.2: agencies must measure, adjust for, report and analyze unit and item nonresponse, using standard rate formulas as indicators of possible nonresponse bias. Reporting a response rate alone does not fulfill the entire standard.S001, p. 14. trumpwhitehouse.archives.gov
R085-P1-C051G.3.2.1: rates should be calculated both unweighted and weighted. Additional rates may be reported if the specified rates are also reported and additional definitions are clear. Selection-weighted and key-characteristic-weighted rates have different interpretations.S001, p. 14. trumpwhitehouse.archives.gov
R085-P1-C052G.3.2.2: the unweighted unit-response numerator is completed cases or sufficient partials. The denominator includes those cases, eligible refusals, eligible noncontacts, other eligible nonrespondents and the estimated eligible portion of unknown-eligibility cases. Unknown eligibility is not automatically excluded or automatically treated as entirely eligible.S001, p. 14. trumpwhitehouse.archives.gov
R085-P1-C053G.3.2.3: selection-weighted rates apply inverse-selection-probability weights to the corresponding response/eligibility categories. Economic-survey alternatives weight a key characteristic; the text distinguishes this from a genuine frame-coverage rate and allows the stated alternative denominator from a prior population total or administrative records. No actual denominator or weight is supplied.S001, pp. 14–15. trumpwhitehouse.archives.gov
R085-P1-C054G.3.2.4: overall cross-sectional unit response combines the relevant stage-level rates by their product when there are multiple stages. Size-weighted stage rates can improve interpretation for probability-proportional-to-size designs, especially where nonresponse relates to size. A final-stage rate alone is not the overall rate.S001, p. 15. trumpwhitehouse.archives.gov
R085-P1-C055G.3.2.5: longitudinal rates should be calculated for each wave; special procedures apply when earlier nonrespondents can enter later waves. The overall rate used for longitudinal analysis reflects respondents common to all included waves and all relevant collection stages, with the specified initial-wave eligibility accounting. It is not a mandate that every analysis discard all incomplete longitudinal records.S001, pp. 15–16; read with G.3.2.14. trumpwhitehouse.archives.gov +1
R085-P1-C056G.3.2.6: item response is based on in-scope answers divided by respondents asked the item, excluding valid skips from that denominator. Questions removed from an abbreviated refusal-conversion questionnaire count as item nonresponse, not valid skips.S001, p. 16. trumpwhitehouse.archives.gov
R085-P1-C057G.3.2.7: total response for an item combines the overall unit-response rate and that item’s response rate by multiplication. An item rate among respondents alone does not measure all sample-level missingness.S001, p. 16. trumpwhitehouse.archives.gov
R085-P1-C058G.3.2.8: added supplemental cases are included with original cases in reported rates, while substitutions selected during initial sample selection are excluded from the unit-rate calculation in the specified replacement situation. Supplementation and substitution must not be conflated.S001, p. 16. trumpwhitehouse.archives.gov
R085-P1-C059G.3.2.9: an overall unit-response rate below 80% triggers the guideline’s bias analysis, including assessment of complete randomness of missingness. Bias depends on both nonresponse and respondent/nonrespondent differences. Multistage/wave analysis should attend to each stage, especially problem stages, using suitable available comparisons/modeling. The threshold is not a universal bias boundary.S001, pp. 16–17; Std.1.3. trumpwhitehouse.archives.gov +1
R085-P1-C060G.3.2.10–.11: an item-response rate below 70% calls for item-level nonresponse analysis, at least for affected items, including whether missingness is random at that level. If it is not, potential bias should inform whether individual items are published. No automatic publication ban or approval is supplied.S001, p. 17. trumpwhitehouse.archives.gov
R085-P1-C061G.3.2.12–.15: sampled collections should adjust weights for unit nonresponse unless unit imputation is used. Item adjustment/imputation depends on use, anticipated bias, prior experience and analysis; methods should be theoretically/empirically grounded and appropriate, preserve multivariate relationships where relevant, and identify imputed values. Longitudinal imputations may use cross-wave or cross-sectional information.S001, p. 17. trumpwhitehouse.archives.gov
R085-P1-C062Std.3.3/G.3.3.1, .3: quality-related codes must support proper analysis; missing and structurally unrequested items should be distinguished. The guideline rejects blanks/zeros as missing-value codes because of confusion with actual data. Manual coding should have a verification quality process. This is not an instruction to create or alter a dataset here.S001, pp. 17–18. trumpwhitehouse.archives.gov +1
R085-P1-C063G.3.3.2: use standardized classifications where available/applicable and crosswalk legacy codes. The instrument references geographic, industry, occupation, race/ethnicity and statistical-area classifications. Their current editions and later amendments were not authenticated; the 2006 citations cannot certify present operational coding requirements.S001, p. 18. trumpwhitehouse.archives.gov
R085-P1-C064Std.3.4/G.3.4.1–.3: safeguards extend through production, use, storage, transmission and disposition, with protection of identifiable data, systems security, controlled access and periodic review. The separate privacy/security laws mentioned by the instrument are not completed in this pass.S001, pp. 18–19. trumpwhitehouse.archives.gov
R085-P1-C065Std.3.5/G.3.5.1–.2: data quality must be evaluated and evaluations made public. Plans should address coverage, nonresponse, measurement and processing errors; sampling/nonsampling measurement; total error; mitigation; post-collection assessment; independent comparisons when available; and appropriate estimates/bounds for error sources.S001, pp. 19–20. trumpwhitehouse.archives.gov +1
R085-P1-C066Std.4.1/G.4.1.1: estimates and projections require accepted methods, error estimates and quality evaluation. Direct estimates should use design-appropriate weights or an evaluated acceptable alternative; variance estimation should reflect selection, stratification, clustering and relevant adjustments/design effects. A standard error is not a guarantee against all bias.S001, pp. 20–21. trumpwhitehouse.archives.gov
R085-P1-C067G.4.1.2–.6: model estimates/projections should disclose assumptions/specifications and undergo sensitivity, validation and reproducibility assessment. Release-error criteria should be set before estimates are produced. Methods/models should be documented and archived so results can be reproduced. No particular model is endorsed or validated here.S001, p. 21. trumpwhitehouse.archives.gov
Source links captured in this table

Captured table 08

Claim ID · Supported standard/guideline finding · Exact authority · 12 data rows

Claim IDSupported standard/guideline findingExact authority
R085-P1-C068Std.5.1/G.5.1.1–.2: a plan must precede the specific analysis. Recommended contents include purpose/question, relevant literature, data sources and limitations, key variables, analysis type, significance level, planned tables/figures, technical-note framework, missing-data/weighting/error methods, resources, timing and risks.S001, pp. 21–22. trumpwhitehouse.archives.gov +1
R085-P1-C069Std.5.2/G.5.2.1–.2: comparisons and conclusions must use acceptable statistical practice. The significance criterion should be set before tests. Population-difference statements based on sample estimates require appropriate comparison methods, generally including standard errors and covariance where estimates are not independent.S001, p. 22. trumpwhitehouse.archives.gov +1
R085-P1-C070G.5.2.3–.5: multiple-comparison reporting should state whether/how the Type I criterion was adjusted; comparisons should be substantively meaningful. Failure to obtain statistical significance supports saying the data do not establish a difference—not that the populations are equivalent. Apparent differences with large standard errors should be acknowledged.S001, pp. 22–23. trumpwhitehouse.archives.gov
R085-P1-C071G.5.2.6–.7: monotonic trend statements require appropriate tests accounting for relevant seasonality, irregularities, special causes and changing trends. Revised historical series should have an appropriate overlap of old/new series. No fixed universal overlap period is given.S001, p. 23. trumpwhitehouse.archives.gov
R085-P1-C072Std.6.1/G.6.1.1–.3: agencies must institute subject-matter, statistical and methodological review. Guidelines address factual accuracy, logical presentation, unsupported/anomalous findings, assumptions, methods, calculations, disclosure risk, documentation and limitations, plus accessibility review. The standard does not by itself establish external independence or absence of sponsor influence.S001, pp. 23–24; incorporated accessibility regime held. trumpwhitehouse.archives.gov
R085-P1-C073Std.7.1/G.7.1.1–.3: public releases require a dissemination plan providing equivalent timely access and explaining policies, including revisions. Guidelines address release schedules/modes, prerelease protection, anticipated revisions and preliminary labeling. These do not establish an actual release schedule or permission to disclose protected material.S001, pp. 24–25. trumpwhitehouse.archives.gov +1
R085-P1-C074G.7.1.4: an unscheduled-correction policy may use thresholds. Its examples of a change exceeding 1% nationally or 5% regionally are illustrative policy options, not universal correction thresholds.S001, p. 24. trumpwhitehouse.archives.gov
R085-P1-C075G.7.1.5–.7: releases should make available variable definitions, source/method information, quality limitations, variance documentation, covered period/units, alternative sources, access/contact/software information where applicable, update date and dissemination policies. Model-derived products should be identified and methods/evaluations accessible. Policies should identify circumstances for nonrelease, including insufficient quality.S001, pp. 24–25. trumpwhitehouse.archives.gov
R085-P1-C076Std.7.2/G.7.2.1–.2: dissemination must comply with confidentiality pledges and applicable law; protective mechanisms are required where confidential information is involved. The guideline says disclosure-limitation parameters should not be publicly revealed. Transparency is therefore not an unconditional right to underlying identifiable data.S001, p. 25. trumpwhitehouse.archives.gov +1
R085-P1-C077Std.7.3/G.7.3.1: documentation must permit proper analysis and replication/evaluation, subject to necessary confidentiality restrictions. The guideline’s contents cover the ICR, record/variable descriptions, design, instruments and inputs, modifications/constructed variables, layouts/frequencies, weights, variance methods, edits/imputation and evaluations, anomalies/corrections, sampling/nonsampling error, available independent comparisons, and weighted/unweighted unit and item rates with applicable bias analyses.S001, pp. 26–27. trumpwhitehouse.archives.gov
R085-P1-C078G.7.3.2–.4: internal archives should preserve planning/design decisions, testing, frame/sample, item rationales/instructions, collection and processing plans, deviations, weighting/imputation/edit specifications, evaluations/models, analysis plans, revision schedules and public documentation. Recurring surveys should have periodic error evaluations. Retention follows applicable federal records policy; no universal retention period is supplied here.S001, p. 27. trumpwhitehouse.archives.gov
R085-P1-C079Std.7.4/G.7.4.1–.6: when public-use microdata are released, construction/metadata documentation must be accessible. Guidelines address full file/variable descriptions, generally available software, imputation identification, release as soon as practicable and appropriate archiving. This conditional documentation duty is not a requirement to release every raw record or an exception to confidentiality.S001, pp. 27–28; appendix p. 34. trumpwhitehouse.archives.gov +2
Source links captured in this table

Captured table 09

Claim ID · Supported finding, with qualifications · Exact authority · 17 data rows

Claim IDSupported finding, with qualificationsExact authority
R085-P1-C080A.1: a methodological plan must precede a cognitive-interview study and address at least objectives, sampling, recruitment, location, interview guide and analysis. The addendum concerns question performance, not a population outcome estimate. No plan or recruitment material is created here.S003, introduction pp. 1–2; A.1 p. 4. obamawhitehouse.archives.gov +1
R085-P1-C081A.2/G.A.2.1–.3: selection must purposefully provide the characteristics needed for the study objectives. Subgroups depend on relevant heterogeneity; sample goals may change as analysis identifies saturation or additional issues. No fixed minimum size is stated. The introduction expressly says cognitive interviews do not yield statistically generalizable findings.S003, pp. 2, 4. obamawhitehouse.archives.gov +1
R085-P1-C082A.3/G.A.3.1–.3: a guide must elicit interpretation, response processes and difficulties. Guidelines address iterative evaluation, interviewer methodological knowledge and assessment of context/framing/mode effects before transferring a tested question to another use. An expert’s belief that wording is clear is not equivalent to actual cognitive-interview findings.S003, pp. 4–5; read with G.A.4.1. obamawhitehouse.archives.gov +1
R085-P1-C083A.4/G.A.4.1–.2: systematic analysis must examine within-interview, across-interview/question and appropriate subgroup patterns without overemphasizing a case. Analyses/conclusions are based on interview data; expert reviews are not such data. The guideline describes synthesis, comparisons, conclusions and recommendations, with a counting inconsistency preserved in C087.S003, pp. 5–6. obamawhitehouse.archives.gov
R085-P1-C084A.5/G.A.5.1: findings must be traceable to original interview data through transparent documented analysis. The guideline discusses a records schedule, identity/confidentiality safeguards and an audit trail. Traceability does not itself authorize public disclosure of protected raw interviews.S003, p. 6; S001, §§3.4, 7.2. obamawhitehouse.archives.gov
R085-P1-C085A.6: methods, results and conclusions must be documented in a final report. Guidelines/Table A.1 address objectives/rationale, target and achieved samples, collection and changes, analysis, findings/themes, counterexamples, coverage, credibility/transferability and limitations; report formats may vary. No actual cognitive report is evaluated.S003, pp. 6–7, Table A.1. obamawhitehouse.archives.gov
R085-P1-C086A.7: a final cognitive report must be public if its results are referenced in publications or collection documentation. G.A.7.1 recommends linking reports to survey documentation. That conditional requirement differs from a universal duty to publish every interview or every unfinished study.S003, pp. 7–8. obamawhitehouse.archives.gov
R085-P1-C087Source anomalies remain unresolved: the main glossary’s parsed significance definition uses “exceeds”; some displayed equations have extraction/layout problems, including the ratio-estimation expression. The addendum describes five incremental analytic steps but enumerates six, and its final-report standard is labeled A.6 in the list but A.6.1 in the body. No silent correction or calculation rule is derived from these passages.S001, appendix pp. 34–35 and formula passages pp. 14–17; S003, G.A.4.2 and A.6, pp. 5–6. bls.gov +2
R085-P1-C088The original PRA’s general commencement was October 1, 1995, except its appropriations-authorization provision commenced on enactment. For a collection with a control number in effect September 30, 1995, §4(c) tied application to the earlier subsequent renewal/modification or expiration, retaining prior law until then. This historical transition does not grandfather a survey out of the 2006 standards.S010, complete §4(a)–(c); S001 introduction p. 4. govinfo.gov +1
R085-P1-C089The 1995 Part 1320 final rule was published August 29 and generally effective October 1, with the complete §1320.2 existing-control-number transition. Its publication, effectiveness and collection-specific historical application trigger are distinct.S011, DATES and §1320.2; S009, current §1320.2. govinfo.gov +2
R085-P1-C090The original enactment and 2024 edition of §3506(e) expressly address statistical quality, accurate sponsor/purpose/use information, privacy/confidentiality, federal standards, timely publication with limitations and data availability. Current 2026 section-body verification failed, so this pass does not use the 2024 publication or search text to certify the clause’s complete current chain.S010, enacted §3506(e); S012, §3506(e)(1)–(6); S017/S019 failures.
R085-P1-C091The selected instrument supplies objectivity, documentation and review expectations, but no complete rule for distinguishing independent from industry-funded research, disclosing every conflict, or proving freedom from sponsor influence. Federal sponsorship under PRA is a separate coverage question.S001, introduction, §§1.1, 6.1, 7.3; S009, §1320.3(d); bounded absence/inference. trumpwhitehouse.archives.gov +3
R085-P1-C092The instrument requires clear objectives, variables, methods and response denominators, but does not define debt-relief “success,” an all-enrolled outcome rate, or a service-completer outcome rate. Survey-response denominators cannot be substituted for those outcome definitions.S001, §§1.1, 3.2, 5.1, 7.3; scope boundary. trumpwhitehouse.archives.gov +3
R085-P1-C093The sampling and comparison standards do not establish a complete causal-identification framework, treatment assignment, a valid counterfactual, or an actual treatment effect. Statistical comparisons must satisfy §5.2, but satisfying a sampling instruction alone does not establish causation.S001, §§1.2, 5.2; introduction p. 2 expressly disclaims replacing the broader methods literature. trumpwhitehouse.archives.gov +2
R085-P1-C094No selected standard supplies empirical debt-relief results, unresolved-balance treatment, fee/tax rules, a net-financial-benefit calculation, or a prescribed long-term follow-up horizon. Those require separately scoped substantive and empirical work.S001/S003 complete scopes; §§1.1, 5.1, 7.3 and longitudinal definitions. trumpwhitehouse.archives.gov +2
R085-P1-C095A published methodological requirement is not evidence that an actual collection complied, was approved, produced valid results or supports a provider recommendation. No actual adherence, study quality, misconduct, outcome or A085 acceptance is determined.S001, introduction and §§3.5, 6.1, 7.3; research scope limitation. trumpwhitehouse.archives.gov +3
R085-P1-C096The selected bodies do not supply a universal rounding rule, fixed sample size, fixed contact count, guaranteed bias-free response rate, universal significance cutoff, universal cognitive saturation count, or fixed long-term outcome period. Source examples and contextual judgments must remain examples/judgments. No statistical or financial model is calculated here.S001, §§1.2–1.3, 2.3, 3.2, 5.2, 7.1; S003, G.A.2.2. trumpwhitehouse.archives.gov +4
Source links captured in this table

Captured table 10

Comparison · Supported distinction and qualifications · Claims / sources · 14 data rows

ComparisonSupported distinction and qualificationsClaims / sources
Target / frame / selected / responding / analyzed populationsTarget defines the intended inference domain; frame defines available selection elements; selected units undergo eligibility/response classification; the analysis uses specified records/variables/waves. The instrument does not make these populations identical or define one universal “analyzed population.”C017–C019, C025–C028, C055; S001 §§1.2, 2.1, 3.2, 5.1, 7.3
Unit / item nonresponseUnit classification depends on the required response set; item missingness concerns relevant requested answers. Sufficient partials, valid skips and abbreviated questionnaires require separate handling.C025, C028, C052, C056–C057; S001 §3.2
Missingness / dropout / biasMissingness is an observation pattern; longitudinal dropout is a possible process across waves; bias depends on relevant differences, not the missing count alone. Reentry and imputation further prevent a simple permanent-dropout assumption.C026–C027, C055, C059–C061; S001 §3.2 and appendix
Response rate / evidence about biasRates describe represented portions under specified denominators. Bias analysis asks whether missingness changes relevant estimates. Thresholds prompt assessment; they do not quantify actual bias or certify high-rate results.C036–C039, C050–C060; S001 §§1.3, 3.2
Precision / validityRepeated-sample or census-comparison precision does not settle systematic error or whether the intended concept was measured. Design-sensitive variance and nonsampling evaluation are both needed.C021–C022, C065–C067; S001 §§3.5, 4.1 and appendix
Observed values / editing / imputation / weightingEditing resolves detectable problems using information and assumptions; imputation supplies missing/unusable values; weighting changes contributions to estimation. Documentation and flags prevent these from being mistaken for untouched observations.C024, C049, C061–C062, C077; S001 §§3.1–3.3, 7.3
Probability sampling / purposive cognitive interviewingMain survey inference requires justified design and measurable error. Cognitive interviewing purposefully studies question interpretation and does not produce statistically generalizable population findings. The two methodological purposes are expressly different.C020, C032–C035, C080–C083; S001 §1.2; S003 introduction/A.2
Descriptive comparisons / causal findingsThe instrument governs estimates and defensible comparisons. It does not establish treatment assignment, exchangeability, a counterfactual or an actual causal effect.C069–C071, C093; S001 §5.2
Standards / guidelinesStandards are required within their scope. Guidelines supply recommended practices and examples; contextual thresholds must retain that status. The underlying standard may still require action when a particular guideline’s numeric trigger is not crossed.C002, C013, C036, C059; S001 introduction; S003 introduction
Federal / agency-sponsored / private studyFederal and qualifying sponsored activity falls within the relevant public framework. A private investigator’s identity or an industry-funding label does not alone establish PRA sponsorship. A grant has its specific request/approval conditions.C007–C015, C091; S002; S009 §1320.3
Reported success / net financial outcomeDefined variables and transparent denominators are methodological requirements. They do not define success, establish financial net benefit or resolve balances, fees and taxes.C029, C068, C077, C092–C094; S001
Documentation / unrestricted disclosureReproducibility and accessible documentation coexist with confidentiality restrictions. Internal frame/sample archives and identifiable raw interviews are not automatically public-release material.C064, C076–C079, C084–C086; S001 §§3.4, 7.2–7.4; S003 A.5–A.7
Published policy / actual adherenceAdoption and official publication establish what the instruction says. They do not establish that a particular study followed it, or that an agency approved a particular departure.C005, C013, C015, C095; S001–S004, S009
Publication / effective date / application / currentnessThe 2006 final issuance, 2016 immediate-effect statement, historical PRA transitions, present compilation cutoffs and access date perform different functions. None can substitute for another.C003–C005, C088–C090; S002, S004–S012

Captured table 11

A085 issue · What this instrument contributes · What remains outside or unresolved · 8 data rows

A085 issueWhat this instrument contributesWhat remains outside or unresolved
Independent versus industry fundingObjectivity, review, documentation and federal-sponsorship distinctions.No complete funding-independence test or real sponsor assessment. C091.
Conflicts and sponsor influenceReview of unsupported conclusions, assumptions and limitations.No complete conflict-disclosure or sponsor-control regime. Current §3506(e) body gap remains. C072, C090–C091.
SelectionTarget/frame definition, design justification, coverage and error assessment.No actual frame, sample or selection-bias finding. C017–C020, C032–C043.
Missingness and dropoutUnit/item/wave definitions, rate denominators, bias analysis, adjustments and documentation.No actual missingness mechanism, dropout rate or corrected outcome. C025–C028, C050–C061.
Success and all-enrolled/completer denominatorsAdvance objectives/key variables and transparent analysis/documentation.No debt-relief success definition or approved outcome denominator. C092.
Unresolved balances, fees and taxesRequirement to identify variables, units and limitations when they are part of a covered study.Their substantive financial/legal meaning and any net calculation. C094.
Comparison groupsAppropriate comparison testing, covariance, multiplicity and substantive meaning.Adequacy of a comparison group for causal identification or actual effectiveness. C069–C071, C093.
Long-term outcomesTiming needs, recurring-series comparability and longitudinal methods.Required duration, adequate retention or actual long-term benefit. C027, C031, C055, C094.

Captured table 12

Measure · Quantity, unit/base and actor · Trigger, boundary, conditions and exceptions · 36 data rows

MeasureQuantity, unit/base and actorTrigger, boundary, conditions and exceptionsAuthority / absent application evidence
M01Access/check date: October 27, 2026, America/Los_AngelesResearch-access fact, not legal commencement or study event.Access record; C005.
M02Main edition September 2006; 20 standards, seven sections, 41 PDF pagesDocument identity/inventory, not a quality score or sampling threshold.C001; S001 cover/introduction/contents.
M03Final issuance September 22, 2006Notice issues final standards; no separate delayed commencement stated there.C003; S002.
M04Addendum: seven standards, 10 PDF pagesAdditional cognitive-interview provisions; main standards retained.C004; S003.
M05Addendum publication/effect: October 12, 2016, immediateEffective statement in final notice. No actual study’s application event supplied.C004; S004 DATES.
M06Statutory cutoffs October 9, 15 and 20, 2026Respectively S008, S005/S006, latest S007. Compilation cutoffs, not enactment dates for every clause.C005; source register.
M07eCFR cutoffs October 23/26, 2026; title-wide amendment banner October 22Individual versus whole-Part views; not proof Part 1320 changed on October 22.C005; S009.
M082024 annual edition of §3506(e)Historical supporting publication. Current 2026 body remains unverified through successful open.C090; S012/S017/S019.
M09PRA count ten or more personsInclusive count in specified collection branch; requires agency relationship and defined collection; separate federal general-statistical-purpose branch exists.C008–C009; S007 §3502(3); S009 §1320.3(c). No collection facts.
M10Any 12-month periodAddressees and expected independent onward recipients within the period; specified employee/contractor exclusions, deemed/presumed counts. No actual period computed.C009; S009 §1320.3(c)(4).
M11Known nonzero selection probabilityProbability-sampling definition applies to each target-population member; no probability values supplied.C020; S001 appendix p. 33.
M12Frame-producing collection response target ≥95%Guideline permits justification for a lower anticipated rate. This is a unit-response target.C038; G.1.3.2. Eligibility/count evidence absent.
M13Expected unit response <80%Precollection planning trigger for bias analysis; equality does not satisfy “below,” but Std.1.3’s other-factor requirement remains.C039; G.1.3.4. No expected rate.
M14Expected item response <70%Applies to an item used in a report; planning trigger, not empirical bias amount.C039; G.1.3.5. No item/use/rate.
M15Frame evaluation example: at least every five yearsExample of periodic evaluation for recurring frames; not stated as a universal fixed deadline.C042; G.2.1.2. No recurring frame/calendar.
M16Desirable frame coverage >95%Strictly above; applies overall and for each major stratum. Different from M12’s inclusive response target.C043; G.2.1.3. No frame/target totals.
M17Coverage <85%Guideline trigger for evaluation of potential bias. Does not certify other coverage values.C043; G.2.1.3. No coverage evidence.
M18Unweighted unit-response proportionNumerator: completed/sufficient partial cases. Denominator: those cases + eligible refusals + eligible noncontacts + other eligible nonrespondents + estimated eligible share of unknowns.C052; G.3.2.2. Eligibility estimator and classifications absent; no rounding rule adopted.
M19Selection-weighted unit-response proportionSame categorical accounting weighted by inverse selection probabilities.C053; G.3.2.3. Weights and eligibility evidence absent.
M20Key-characteristic-weighted responseResponding weighted characteristic contribution relative to corresponding total; specified alternative denominator may use prior population total or administrative records. Not ordinary frame coverage.C053; G.3.2.3. Characteristic/base/time absent.
M21Overall cross-sectional response across two or more stagesProduct of relevant unit-stage rates; PPS qualification concerning size-weighted rates.C054; G.3.2.4. Stages/design absent; no calculation.
M22Longitudinal each-wave and overall responseOverall analysis concerns common respondents in included waves and all applicable stages; initial-wave eligibility accounting and reentry qualifications apply.C055; G.3.2.5. Wave/stage definitions absent; typeset formula not operationalized.
M23Item-response proportionIn-scope answers / respondents asked the item; denominator removes valid skips. Removed refusal-conversion questions remain item nonresponse.C056; G.3.2.6. Item disposition evidence absent.
M24Total item responseOverall unit rate multiplied by relevant item rate.C057; G.3.2.7. Neither rate supplied; no rounding rule adopted.
M25Observed overall unit response <80%Guideline bias-analysis trigger, including MCAR assessment; stages and relevant respondent differences matter. Not a universal “bias begins here” threshold.C059; G.3.2.9 and Std.1.3.
M26Observed item response <70%Item-bias analysis at least for affected items; random-missingness assessment; potential bias informs publication.C060; G.3.2.10–.11.
M27Design effect/effective sizeAppendix compares complex-design variance with simple-random-sample variance for the same case count; effective size is design equivalence. No universal value.C022; appendix p. 30. No variance/design inputs.
M28Significance criterion and multiplicityCriterion specified before testing; adjustment status/method disclosed for multiple comparisons. No universal numeric significance level selected here.C068–C070; G.5.1.1, 5.2.1–.3.
M29Correction examples >1% national / >5% regionalIllustrative possible policy thresholds for unscheduled corrections, not generally binding triggers. The applicable total/base must be specified in any actual policy.C074; G.7.1.4. No policy or value.
M30Cognitive sample goal/saturationGoal at onset; final size informed by ongoing information and subgroup/objective needs; may be below or above initial goal. No fixed count.C081; G.A.2.2. No interviews/data.
M31Addendum says five analytic steps but lists sixSource inconsistency, not a mandated five-step or six-step algorithm supplied by this report.C083/C087; G.A.4.2.
M32PRA enactment May 22, 1995; general effect October 1, 1995§4(b)’s then-appropriations authorization effective on enactment; otherwise §4(a), subject to (c). Historical only.C088; S010 §4.
M33Transition reference September 30, 1995Control number in effect then; earlier subsequent renewal/modification or expiration triggers new Act’s application; prior law applies until that event.C088; S010 §4(c). No actual collection chronology.
M34Rule publication August 29, 1995; effect October 1, 1995Adopted §1320.2 uses its specified earlier extension/modification/expiration transition for then-existing control numbers.C089; S011/S009 §1320.2.
M35Nonfixed frequencies/timingHighest practical response, adequate collection/contact effort, periodic reviews, suitable series overlap, timely access and release as soon as practicable are contextual expressions.C036, C047, C064, C071, C073, C078–C079; no universal duration/frequency inferred.
M36Burden, precision, error and resource measuresSource concepts include time/financial resources, required precision, sampling/nonsampling error and planned resources; units/bases must suit the purpose. No amount, rate, sample size, effect or cost is supplied.C016, C022, C029–C035, C065–C067, C096.

Captured table 13

Branch / status · Supported condition and exact link · Missing evidence or authority · 44 data rows

Branch / statusSupported condition and exact linkMissing evidence or authorityAdverse inference to avoidNext permissible generic public-instruction inquiry
B01 — Partial: current versionUse authenticated S001 plus adopted S003; no exhaustive later chain. C001–C005.Consolidated current OMB revision/withdrawal history.A recent crawl or agency link proves all currentness.Seek an official SPD-2 amendment/errata or rescission instrument, without program/party queries.
B02 — Answered: standard/guidelineRequired standards and recommended guidelines retain different status. C002; S001 intro; S003 intro.Any additional applicable agency policy.Every example is a universal mandate, or every standard is optional.Reconcile a claimed requirement with the exact Std./G. label and introductory status language.
B03 — Partial: agency categoryPRA agency definition and exclusions govern the relevant scope. C007–C008; S007/S009.Any actual category; later institutional-name amendment chain where material.A governmental-sounding label establishes coverage.Read the current statutory definition and any specifically necessary successor provision.
B04 — Answered: sponsorshipContracts/cooperative arrangements and the grant’s specific-request/approval alternatives are distinct. C010; S009 §1320.3(d).No sponsorship facts.Any federal funding necessarily equals sponsorship.Examine the generic meaning of each alternative in §1320.3(d).
B05 — Answered: private/industry studyPurely private status or industry funding alone does not establish this federal instruction’s applicability. C010, C091.Federal nexus and separate governing rules.The standards automatically bind every private survey.Ask whether a separately scoped public rule extends equivalent duties beyond federal sponsorship.
B06 — Partial: PRA countDefined collection and 12-month counting rules precede use of the ten-person predicate. C008–C009; S007/S009.Collection/category/counting facts; full clearance route.Ten is a statistical adequacy minimum or applies to every branch.Read §3502(3) alongside §1320.3(c)(3)–(4).
B07 — Partial: exclusionsInformation/coverage exceptions have specified limits; general industry investigations remain distinct. C011–C012.Any indispensable antitrust/intelligence incorporation.A research, interview or investigation label supplies an automatic exemption.Complete only the particular generic incorporated definition needed for the proposed category.
B08 — Answered: approval versus qualityEarlier OMB approval does not excuse standards compliance. C013/C015; S001 p. 4.No approval or compliance facts.A control number certifies scientific validity.Compare the instrument’s compliance language with the bounded PRA clearance provisions.
B09 — Answered: infeasibilityContingencies call for explanation, documentation and OMB guidance as stated, not automatic waiver. C013.No contingency or agency determination.Budget difficulty suspends standards.Read the main and addendum Requirements for Agencies together.
B10 — Answered: population transitionsTarget, frame, selected, responding and analyzed sets must be distinguished. C017–C019, C025–C028.No population/design/analysis definitions.Respondents necessarily represent every intended target unit.Trace §§1.2, 2.1, 3.2 and 7.3’s documentation of each transition.
B11 — Answered: probability/nonprobabilityProbability has known nonzero selection probabilities; nonprobability requires justification and error measurement. C020, C032–C035.No design or error method.A convenience sample automatically supports ordinary sampling-error claims.Read Std.1.2 and G.1.2.3, .6 with appendix definitions.
B12 — Answered: size/precisionSize/design depend on precision, domains and purposes; no universal count. C022, C033.No objective, domain or required detectable effect.A large sample alone removes bias.Examine the instrument’s distinction between effective size, design effect and nonsampling error.
B13 — Answered: pretestingPretest or successful prior fielding supports components; new/untested components have further testing guidance. C040.No prior fielding or component evidence.Familiar wording proves valid measurement.Read §1.4 and the addendum’s question-evaluation boundary.
B14 — Answered: cognitive purposePurposeful cognitive selection examines question interpretation, not statistically generalizable population outcomes. C080–C082.No cognitive-study facts.A purposive question-testing sample estimates prevalence or effectiveness.Read S003 introduction and A.2’s objective/saturation qualifications.
B15 — Answered: response targetHighest practical response is contextual; bias analysis can be needed for reasons other than percentages. C036–C039.No intended use/burden/cost/rate.A single percentage guarantees quality.Distinguish Std.1.3 from its planning guidelines.
B16 — Answered: frame metricsFrame-producing response, frame coverage and periodic evaluation have different measures. C038, C041–C043.No eligible counts, frame or strata.The three percentage thresholds are interchangeable.Compare G.1.3.2 with G.2.1.2–.3 and appendix coverage definitions.
B17 — Answered: unit missingnessRequired items and sufficient partials govern unit response. C025, C028, C052.No required-item/disposition rules.Any partial response is either always complete or always nonresponse.Read the appendix and G.3.2.2 together.
B18 — Answered: item missingnessAsked-item denominator excludes valid skips; abbreviated omissions remain nonresponse. C056–C057.No item/skip classifications.Missing questions can be dropped from the denominator indiscriminately.Read G.3.2.6–.7.
B19 — Answered: weightingUnweighted, selection-weighted and characteristic-weighted rates differ. C051–C053.No design weights or characteristic total.Weighted participation equals ordinary headcount response or frame coverage.Read G.3.2.1–.3’s alternative bases.
B20 — Answered: stages/wavesOverall rates account for relevant stages/waves; reentry may require special procedures. C054–C055.No stage/wave or eligibility structure.A last-wave rate represents original-sample retention.Read G.3.2.4–.5 and the wave/stage definitions.
B21 — Answered: supplementationAdded samples and initial substitutions have different response-rate treatment. C037/C058.No selection procedure.Replacements erase original nonresponse.Compare G.1.3.1 and G.3.2.8.
B22 — Answered: bias thresholdsBelow-80 unit and below-70 item guidelines trigger specified analyses, not empirical bias conclusions. C059–C060.No rate or respondent/nonrespondent comparison.Above-threshold data are necessarily unbiased.Read Std.1.3’s other-factor condition alongside G.3.2.9–.11.
B23 — Partial: missingness mechanismMAR/MCAR are process assumptions requiring assessment. C026, C059–C061.No evidence about the process; fuller methods literature.A low rate proves nonrandomness or a high rate proves randomness.Examine the appendix’s definitions and the corresponding bias-analysis instructions.
B24 — Answered: collection methodsMethod, training, validation and monitoring address measurement and response quality. C046–C048.No actual implementation.A contact procedure proves representativeness or respondent understanding.Read G.2.3.1–.4 as categories, without creating a contact plan.
B25 — Answered: editingDetectable-error correction uses information/assumptions and requires traceability. C049.No edit rules or values.Corrected means known true.Read G.3.1.1–.3’s alternatives and provenance provisions.
B26 — Answered: imputation/adjustmentUnit weights or imputation and conditional item treatment require suitable methods and identification. C061.No missingness analysis or intended use.Imputation creates new observations or invariably removes bias.Read G.3.2.12–.15 with §7.3 documentation.
B27 — Partial: coding standardsStandardized coding and legacy crosswalks are called for; current classification editions remain unchecked. C062–C063.Current applicable classification authority.A 2006 citation establishes every present coding rule.Authenticate the particular current public classification standard before relying on its categories.
B28 — Partial: confidentialityProtection and disclosure restrictions coexist with transparency. C064/C076.Complete applicable privacy, confidentiality and accessibility regimes.Replication requirements authorize access to protected records.Read only the necessary public confidentiality/accessibility provision in a separately bounded inquiry.
B29 — Answered: evaluationQuality evaluation includes multiple error sources and publication of evaluation information. C065.No evaluation or error evidence.A reported standard error completes total-quality assessment.Read §3.5’s full error-source and evaluation list.
B30 — Answered: estimation/modelsDesign-sensitive variance, model assumptions, sensitivity, validation and release criteria are distinct duties/practices. C066–C067.No model, design or validation evidence.Reproducible output is necessarily valid.Read §4.1 and appendix model/validation definitions.
B31 — Answered: comparisonsPrespecified criteria, appropriate uncertainty/covariance and meaningful tests are required/recommended as stated. C068–C070.No estimands or comparison design.Nonsignificance proves equality, or significance proves importance.Read G.5.2.1–.5.
B32 — Answered: trendsTrend tests and method-change overlap address comparability. C031/C071.No series/change information.A changed series establishes a real outcome change.Read G.1.1.3 and G.5.2.6–.7.
B33 — Partial: review independenceSubject and methodological review are specified; external independence is not established by that label. C072/C091.Separate applicable independence/conflict policy.“Reviewed” proves sponsor independence.Examine the exact review standard before separately scoping public conflict/independence guidance.
B34 — Answered: release/correctionRelease plans and correction policies must retain context; percentage examples are illustrative. C073–C075.No actual policy or release.Example thresholds authorize leaving all smaller errors uncorrected.Read G.7.1.3–.7 and distinguish examples from selected policy.
B35 — Answered: documentation/microdataPublic documentation, internal archives and conditionally released microdata have different obligations. C077–C079.No actual documentation or release authority.All internal records must be public.Read §§7.2–7.4 cumulatively.
B36 — Answered: cognitive analysis/reportingSystematic empirical analysis, traceability, final reporting and conditional publication are distinct. C083–C086.No interviews, analysis or referenced findings.Expert opinion is interview data, or every raw interview must be published.Read A.4–A.7 and Table A.1 together.
B37 — Partial: statutory source gap§3506(e) was authenticated historically/annually, not through a successful current section body. C090.Readable current official body and relevant later history.A search result or annual heading certifies 2026 text.Obtain a readable current official §3506(e) publication without querying records.
B38 — Unresolved: source wording/formulasApparent glossary/formula/counting anomalies are preserved. C087.Official clarification/erratum or visually verified authoritative rendering.Silently “repairing” the source supplies adopted text.Seek an official OMB correction or clarification confined to the identified passages.
B39 — Partial: funder influenceObjectivity/review requirements do not establish an exhaustive funding-independence test. C091.Separately scoped public conflict/sponsor-control standards.Industry funding proves invalidity, or federal sponsorship proves independence.Ask what generic official instruction expressly addresses sponsor influence beyond SPD-2.
B40 — Partial: success/denominatorObjectives and response denominators must be clear; debt-relief success/all-enrolled/completer outcomes are undefined here. C092.Separate outcome definitions and empirical-method authority.Survey completers equal service successes.Separately scope public guidance on outcome-definition and analysis-population choices.
B41 — Excluded: financial/legal net outcomeThis instrument does not supply balance, fee, tax or net-benefit rules. C094.Separate financial/legal regimes and empirical evidence, all held.Methodological compliance establishes savings or tax treatment.Define a separately authorized public-law/method component before examining those concepts.
B42 — Partial: causal inference§5.2 governs comparisons; a full causal framework is absent. C093.Causal identification assumptions and appropriate public methodological authority.Random sampling or a comparison test proves treatment effect.Separately scope official guidance on causal identification; do not evaluate a study here.
B43 — Partial: long-term outcomesLongitudinal concepts and timing needs exist, but no fixed horizon or result is prescribed. C027/C094.Outcome-specific duration/retention authority and evidence.A longitudinal label proves durable benefit.Ask what additional generic methodology is needed to define a meaningful follow-up horizon.
B44 — Excluded: actual findings/parentStandards do not establish actual adherence or any provider/debt-relief result. C095.Every actual study and remaining A085 component.This pass accepts A085 or rates a provider.Continue only through separately scoped public-methodology components.

Captured table 14

Analytical field label · Authority entry · Evidence entry · 41 data rows

Analytical field labelAuthority entryEvidence entryAnalysisResult
Source title
Issuer category
Publication/version
Legal or methodological status
Access date
Complete versus selected read bounds
Printed page / PDF index
Source-access limitation
Covered collection category
Agency/sponsorship category
Applicability predicate
Exclusion or exception
Standard versus guideline
Objective/concept definition
Target-population category
Frame/coverage category
Selection/design category
Precision/error concept
Pretesting category
Unit-response definition
Item-response definition
Stage/wave category
Numerator/denominator
Unit/base
Threshold/equality boundary
Trigger/reference period
Missingness/bias distinction
Editing/coding category
Imputation/weighting category
Estimation/validation category
Analysis/comparison provision
Review requirement
Documentation requirement
Confidentiality/disclosure boundary
Release/revision category
Cognitive-interview provision
History/application gap
Concept versus actual finding
Other-regime/parent limit
Missing authority
Next permissible public-instruction inquiry

Captured table 15

Question/material subquestion · Coverage · Finding / claim / source / branch links · 42 data rows

Question/material subquestionCoverageFinding / claim / source / branch linksExact missing element and next permissible inquiry
1 — Exact instrument and organizationAnsweredC001–C004; S001–S004; inventory; B01–B02No missing body section in the main/addendum parsed read.
1 — Complete standards, guidelines, introduction, appendixAnswered with rendering limitsC016–C087; S001/S003Formula/pixel issues remain; seek official clarification for C087 only.
1 — Mandatory versus explanatory/recommendedAnsweredC002/C013; B02/B09Separate agency policies could add requirements; none investigated.
1 — Current operative version certificationPartialC005; S013–S019; B01No consolidated later-history certification; examine official revision/withdrawal instruments if available.
2 — Issuing authorityAnswered within read clausesC006; S005/S006/S010Full delegation/amendment histories excluded; no actual actor determination.
2 — Agency/person/collection definitionsAnswered with incorporated boundariesC007–C012; S007–S009; B03/B06/B07Antitrust/intelligence and unrelated statutory incorporations held.
2 — Federal, sponsored, grant and private activityAnswered conditionallyC010/C014/C091; B04/B05No sponsorship facts sought; next inquiry remains §1320.3(d)’s generic conditions.
2 — Approval, existing surveys, exceptionsPartialC013/C015; B08/B09Complete PRA emergency/inferred-approval/override procedures not read; no application result.
3 — Objectives and conceptsAnsweredC017/C029–C031; S001 §1.1No study objectives supplied; actual application excluded.
3 — Target, frame and coverageAnsweredC017–C019/C041–C043; B10/B16No target/frame facts; current special classifications held.
3 — Selection, probability/nonprobabilityAnsweredC020/C032–C035; B11No actual sampling design; broader methodological sufficiency not adjudicated.
3 — Size, precision, testing and design documentationAnsweredC022/C033/C040; B12/B13No universal numerical size; no component testing evidence.
4 — Collection/contact/follow-up categoriesAnsweredC044–C048; B24No operational plan, notice or contact action created.
4 — Unit/item rates and denominatorsAnswered at source-definition levelC025/C028/C050–C058; M18–M24; B17–B21No case dispositions/weights; no calculation or unresolved formula repair.
4 — Bias thresholds and qualificationsAnsweredC036–C039/C059–C060; M12–M17/M25–M26; B22Thresholds do not establish actual bias; no empirical inputs.
4 — Missingness/dropout mechanismsPartial for applicationC026–C027/C055/C061; B20/B23No mechanism evidence; fuller methods inquiry separate.
5 — Editing and codingAnswered; current classifications partialC049/C062–C063; B25/B27Authenticate any particular current coding standard before operational use.
5 — Imputation and weightsAnsweredC024/C061; B26No values, assumptions or method selected.
5 — Estimation and varianceAnsweredC065–C066; B29/B30No error estimates or design facts.
5 — Models, validation and release criteriaAnsweredC067; B30No model or validation result; glossary equation gaps held.
6 — Analysis and comparisonAnsweredC068–C071; B31/B32No statistical test or causal result computed.
6 — ReviewAnswered within SPD-2C072; B33Full independence/conflict/accessibility regimes excluded.
6 — Documentation and changesAnsweredC075/C077–C079; B35No actual documentation assessed; preservation schedules separate.
6 — Disclosure and disseminationAnswered with legal incorporations heldC064/C073–C079; B28/B34/B35Applicable confidentiality/access laws not completed.
7 — Funding independence/conflicts/sponsor influencePartialC090–C091; A085 mapping; B33/B37/B39No complete governing independence regime; current §3506(e) body gap.
7 — Selection/missingness/dropoutAnswered as methodology; application excludedC017–C028/C032–C061No empirical finding about a study.
7 — Success/all-enrolled/completer denominatorsPartialC028/C092; B40Outcome definitions absent from instrument; separate generic methods inquiry needed.
7 — Balances/fees/taxes/net outcomeExcluded—outside instrumentC094; B41Separate public legal and financial-methodology components required.
7 — Comparison groups/causalityPartialC069–C071/C093; B42Complete causal-design framework not supplied.
7 — Long-term outcomesPartialC027/C031/C055/C094; B43No required duration or outcome evidence.
8 — Main adoption and addendum adoption/effectAnsweredC003–C004; S002/S004Earlier proposed bodies not treated as final.
8 — Necessary original statutory/regulatory transitionAnswered within selected clausesC088–C089; S010/S011; M32–M34Full intervening statutory/regulatory history not audited.
8 — Currentness, failures and alternativesPartial and explicitC005/C087/C090; failure register/logReadable latest §3506(e), fuller revision history and official errata remain open.
9 — Population, nonresponse, bias, precision comparisonsAnsweredComparison table rows 1–5; C017–C027/C050–C061Actual population transitions remain absent.
9 — Adjustment, causality and qualitative inferenceAnswered with causal scope heldComparison rows 6–8; C024/C049/C061/C081/C093No model, treatment effect or data evaluation.
9 — Standard/guideline; agency/privateAnswered conditionallyComparison rows 9–10; C002/C007–C015No actual legal classification.
9 — Success/net outcome; adherencePartial/excluded as specifiedComparison rows 11–14; C092–C095Outcome and compliance facts not supplied or sought.
10 — Complete relied-on measurement registerAnsweredM01–M36; C001–C005/C008–C009/C022/C038–C043/C052–C060/C074/C081/C087–C089No rounding, inputs or deadlines invented.
10 — Optional calculation/modelExcluded—unnecessary and unsupported by inputsC087/C096; explanation after registerNo model required to explain the categories.
11 — Conditional branchesAnsweredB01–B44, each with its own status, claims, missing predicate and next inquiryPartial/excluded branch reasons preserved individually.
11 — Blank worksheetAnsweredSection 7Every entry, analysis and result cell empty.
11 — Parent and actual-study limitsExcluded by scopeC091–C096; B39–B44Separate authorization and generic research components required; no actual record inquiry proposed.

Captured table 16

Read operation · What was actually completed · Failure/limit and consequence · 12 data rows

Read operationWhat was actually completedFailure/limit and consequence
Main instrumentComplete parsed front matter, introduction, 20 standards, all accompanying guidelines and entire definitions appendix.No pixel inspection. Reordered extraction and identified equations/wording are not certified for computation.
Cognitive addendumComplete parsed front matter, introduction, A.1–A.7, all guidelines and Table A.1.Internal numbering/count discrepancies retained.
Final adoption noticesComplete selected 2006 OMB notice and complete 2016 notice.Adjacent notices and individual comments excluded; older proposal links were discovery only.
Current-host retrievalTested the specific White House originals/alternate paths in S015.Failed bodies retained in the register; ordinary official archives and agency copies used with explicit status limits.
Supporting statutory authorityComplete selected §3504(e), §1104(d), relevant §3502 definitions and §3518 body.Different displayed cutoffs; no exhaustive session-law audit or application of unexamined incorporated regimes.
§3506(e)Complete original enacted clause and complete 2024 annual clause.Current OLRC and attempted 2025 bodies failed. Search text was not promoted to body evidence.
PRA regulationsComplete selected definitions/coverage and necessary notification/clearance distinctions from current eCFR.Standalone .5 access gate was not interacted with. Ordinary whole-Part publication supplied the body. Remaining procedures held.
Original PRA enactmentComplete selected statistical-authority clauses and §4 transition.Not whole-Act historical certification.
Original PRA final ruleComplete selected adoption/effect, sponsorship and notification clauses.Not whole-rule preamble or complete amendment-chain review.
Official indicesSelected current and archival resource pages used to locate documents and check publication availability.An index’s presence or omission does not establish operative status, repeal or lack of later authority.
Screenshot attemptsRequested main PDF indices 18, 21 and 39.Returned textual placeholders only; no image pixels inspected or claimed.
Scope controlPublic generic laws/instructions only.No actual studies, participants, providers, raw data, identifying records, comments by named participants, contacts or operational actions.

Captured table 17

Check · Result · 18 data rows

CheckResult
Exact instrument identified before relying on its contentsCompleted, with adopted addendum included
Complete main parsed body readCompleted
Complete addendum parsed body readCompleted
Standards distinguished from guidelines and examplesCompleted
Currentness stated separately from publication/access datesCompleted, with explicit remaining gaps
Unit/item/frame/stage/wave denominators kept distinctCompleted
Strict versus inclusive percentage boundaries preservedCompleted
High response rate not treated as proof against biasCompleted
Sampling not treated as causal identificationCompleted
Editing/imputation not treated as observed truthCompleted
Documentation not treated as unrestricted disclosureCompleted
Source anomalies and access failures retainedCompleted
No actual study, participant, provider or dataset investigatedMaintained
No recruitment, notice, questionnaire, release or operational document draftedMaintained
Blank worksheet entry/analysis/result cells emptyMaintained
No invented statistical, financial or calendar exampleMaintained
Independent review claimedNo
Component, A085, operational or publication acceptance claimedNo

Find the assertion and its boundaries

Read the evidence with its boundaries. These are saved research components, including revisions. A scoped coordinator review checks selected evidence; it does not certify every claim, a complete jurisdiction, current law or individual applicability. Dates and access limits remain attached to the records.

How to read the research →

R085-P1-C001 Saved research record

The main instrument contains 20 standards organized into seven substantive sections, plus introductory requirements and a definitions appendix. Its 41-page PDF is the September 2006 instrument, not a newly dated 2026 edition.

Recorded check status: whole report reviewed selected primary checks only see exact source read bounds

Exact authority
S001, cover/contents, introduction p. 1, entire body; S002. trumpwhitehouse.archives.gov +1
R085-P1-C002 Saved research record

The instrument distinguishes required standards from accompanying recommended best-practice guidelines. The addendum expressly says guidelines are not necessities or requirements. Mandatory wording in a standard must not be flattened into the same status as an illustrative guideline.

Recorded check status: whole report reviewed selected primary checks only see exact source read bounds

Exact authority
S001, introduction pp. 1, 4; S003, introduction p. 1. trumpwhitehouse.archives.gov +2
R085-P1-C003 Saved research record

The September 22, 2006 notice issues the instrument as final and says it replaces the earlier Statistical Policy Directives Nos. 1 and 2. The notice does not supply a separate delayed effective date. This authenticates that adoption, not every earlier or later historical event.

Recorded check status: whole report reviewed selected primary checks only see exact source read bounds

Exact authority
S002, complete notice, pp. 55522–55523. govinfo.gov
R085-P1-C004 Saved research record

The 2016 cognitive-interview addendum adds seven standards, removes or replaces none of the main standards, and became effective immediately under its October 12, 2016 final notice. Its scope is cognitive interviews conducted by or on behalf of the Federal Government for statistical purposes, including evaluation of survey questions, instruments or collection methods.

Recorded check status: whole report reviewed selected primary checks only see exact source read bounds

Exact authority
S003, introduction p. 1; S004, DATES, Scope and adoption paragraphs. obamawhitehouse.archives.gov +1
R085-P1-C005 Saved research record

Currentness remains bounded: the instruments are still linked on an accessible official agency index; current White House endpoints failed; the instruments lack consolidated amendment cutoffs. Supporting statutes display different October 2026 cutoffs, and the CFR views display October 23/26 cutoffs. These are publication/access facts, not proof of an exhaustive current legal chain.

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S001–S019, especially S013 and failures; access log. bls.gov +4
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Section 3504(e)(3) authorizes government-wide statistical policies, principles, standards and guidelines covering collection, classification, presentation/dissemination, timely release and statistical sources needed for federal programs. Section 1104(d) directs statistical-information improvement through the OIRA Administrator. Neither provision itself validates an actual study.

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S005, §3504(e)(3)(A)–(E), adjacent (e)(1), (4)–(5); S006, §1104(d). uscode.house.gov +1
R085-P1-C007 Saved research record

PRA “agency” covers the specified executive-branch and independent regulatory categories, with express exclusions for the Government Accountability Office, Federal Election Commission, specified territorial/DC governments, and government-owned contractor-operated facilities. The older regulation retains some older institutional names. No actual agency classification or silent updating of those names is made.

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S007, §3502(1), (5); S009, §1320.3(a), (g). uscode.house.gov +1
R085-P1-C008 Saved research record

PRA collection coverage depends on information obtained, caused to be obtained, solicited or required by or for an agency, the specified identical-question/reporting/recordkeeping branch, or the separate federal-agency/employee general-statistical-purpose branch. The “ten or more” language is a PRA collection predicate, not a universal minimum sample size for methodological quality. “Person” includes the listed individual, organizational and governmental legal categories.

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S007, §3502(3), (10); S009, §1320.3(c), (k); S001, introduction p. 4 and G.1.1.1. uscode.house.gov +2
R085-P1-C009 Saved research record

The regulatory count concerns addressees within any 12-month period and independently situated expected onward recipients. Specified employees and compliance contractors are excluded from that count; former federal employees are included. General-applicability requirements are deemed to involve ten or more persons, and collections addressed to all or a substantial majority of an industry are presumed to do so. The separate general-statistical-purpose federal branch must also be considered.

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S009, complete §1320.3(c)(3)–(4); S007, §3502(3)(A)(ii). ecfr.gov
R085-P1-C010 Saved research record

Agency sponsorship includes direct collection, causing another agency to collect, collection contracts/cooperative agreements, required third-party disclosure and analogous collection by or for an agency. A federal grant recipient’s collection is sponsored under this definition only if specifically requested by the agency or the grant terms require specific agency approval of the collection or its procedures. A funding label alone does not settle coverage.

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S009, complete §1320.3(d); S011, adopted same paragraph. ecfr.gov +1
R085-P1-C011 Saved research record

Section 1320.3(h) generally excludes specified minimal identification/acknowledgment instruments, physical samples, direct observation/nonstandardized accompanying oral communications, qualifying general public comments, specified clinical/treatment information, a single-person request, aptitude/knowledge examinations, hearing/meeting information, qualifying nonstandardized clarification follow-ups, and OMB-designated like items. Each has its own qualifications; OMB may determine a specific item is information. These are not a blanket exemption for research or interviews.

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Exact authority
S009, complete §1320.3(h)(1)–(10), read with (c). ecfr.gov
R085-P1-C012 Saved research record

PRA coverage has specified criminal, particular civil/administrative, antitrust-compulsory-process and intelligence/cryptologic exceptions. General investigations of a category or industry remain covered, subject to the stated antitrust exception. The regulation’s particular-party administrative exception requires an opened case file or equivalent. The separate incorporated antitrust/intelligence bodies were not completed, so no actual exclusion is established.

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Exact authority
S008, §3518(c)(1)–(2); S009, complete §1320.4. uscode.house.gov +1
R085-P1-C013 Saved research record

The main instrument requires federal agencies to adhere to applicable standards for existing and new surveys, including previously OMB-approved surveys. Agencies should assess compliance, establish improvement goals, use major revisions to address deficiencies, explain infeasible standards/options in ICR submissions and publicly document reasons and corrective actions. Funding constraints do not create an automatic exemption. The addendum directs agencies to seek OMB guidance when contingencies make adherence infeasible.

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Exact authority
S001, introduction pp. 3–4, including note 3; S003, Requirements for Agencies pp. 2–3. trumpwhitehouse.archives.gov +1
R085-P1-C014 Saved research record

Covered statistical purposes include description, estimation or analysis of group, segment, activity or geographic characteristics across the specified subject areas. The instrument also covers supporting methods/resources, qualifying surveys in research or program evaluations, and—to the extent applicable—statistics compiled from administrative records. It does not turn every activity called research into the same kind of survey.

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Exact authority
S001, introduction p. 1; S002, scope. trumpwhitehouse.archives.gov +1
R085-P1-C015 Saved research record

PRA clearance and methodological compliance are distinct. The regulation states review/submission/notice and control-number conditions, and identifies approval, specified inferred approval and specified independent-agency override routes. Section 1320.5(d)(2)(v) also addresses valid, reliable generalizable survey design, subject to its statutory-requirement/substantial-need qualification. The incorporated clearance, emergency and override procedures were not completed; no actual approval or waiver is inferred.

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S009, §1320.5(a)–(b), (d)(2) introductory clause and (v); S001, introduction p. 4. ecfr.gov +2
R085-P1-C016 Saved research record

The instrument describes quality through objectivity, utility and integrity: accurate/reliable/unbiased content and presentation; usefulness to intended users; and protection against unauthorized access or revision. These are methodological and information-quality objectives, not demonstrated properties of an actual publication. The full separate Information Quality Guidelines regime remains unexamined.

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Exact authority
S001, introduction pp. 2–3. trumpwhitehouse.archives.gov +1
R085-P1-C017 Saved research record

A target population is the group of potential sampling units or other entities of interest. A statistical survey may enumerate that population or collect a sample. The target is not automatically the frame, respondents or analyzed cases.

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S001, appendix, “Statistical survey,” “Target population,” p. 35; §§1.2, 2.1, 3.2. trumpwhitehouse.archives.gov
R085-P1-C018 Saved research record

A frame maps population elements to a finite list; the frame population is what can be enumerated before selection. Coverage concerns membership and inclusion once on the frame. Undercoverage omits target units; overcoverage includes duplication or erroneous enumeration. Coverage error concerns differences between frame-population and target-population statistics.

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Exact authority
S001, appendix pp. 29, 31; G.2.1.1. trumpwhitehouse.archives.gov +2
R085-P1-C019 Saved research record

Sampling units are the basic frame components; strata partition the frame into generally more homogeneous groups. An eligible sample unit is selected and confirmed as belonging to the target population. Selection, eligibility, response and analysis are separate classifications.

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Exact authority
S001, appendix pp. 30, 34–35; G.3.2.2. trumpwhitehouse.archives.gov +2
R085-P1-C020 Saved research record

Probability sampling gives each target-population member a known, nonzero selection probability. The appendix distinguishes it from convenience, judgment, quota and snowball sampling. Cut-off and model-based methods are separately described; their use is not prohibited categorically, but Std.1.2’s justification/error-measurement conditions apply.

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Exact authority
S001, Std.1.2; appendix pp. 30, 32–33. trumpwhitehouse.archives.gov +2
R085-P1-C021 Saved research record

Bias is systematic deviation from the population value. Nonsampling error includes measurement, nonresponse, coverage and processing errors. Nonresponse error includes both variance and bias components. Sampling-error reporting therefore does not establish freedom from every error source.

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Exact authority
S001, appendix pp. 29, 33–35; G.1.2.6–.7 and §3.5. trumpwhitehouse.archives.gov +2
R085-P1-C022 Saved research record

Precision is described relative to a complete count conducted using the same techniques; validity concerns truth and freedom from systematic error. The design effect and effective sample size address design-dependent variance/sample equivalence, not a universal quality score. The appendix expressly says no single design effect applies universally to a survey or analysis.

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Exact authority
S001, appendix pp. 30, 33, 36. trumpwhitehouse.archives.gov +2
R085-P1-C023 Saved research record

Estimation uses survey or other information to estimate unknown population parameters or ranges. Models formalize assumed generating processes; projections concern future values and forecasts select a believed likely projection. These terms describe methods/products, not proven predictive success.

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Exact authority
S001, appendix pp. 30–32, 34; §4.1. trumpwhitehouse.archives.gov +2
R085-P1-C024 Saved research record

Imputation supplies a value where an item response is missing or unusable. Weights reflect selection probabilities or specified establishment contributions and may be adjusted for nonresponse. Neither an imputed value nor a weight is an additional observed response.

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Exact authority
S001, appendix pp. 31, 36; G.3.2.12–.15. trumpwhitehouse.archives.gov +2
R085-P1-C025 Saved research record

Unit nonresponse concerns failure to supply the required response items; item nonresponse concerns a missing relevant item. The minimum required-item set determines whether a case counts as a respondent, allowing sufficient partials under the rate rules. A valid skip is treated differently from a missing requested item.

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Exact authority
S001, appendix pp. 31, 34–35; G.3.2.2, .6. trumpwhitehouse.archives.gov +3
R085-P1-C026 Saved research record

The appendix distinguishes missing-at-random and missing-completely-at-random concepts. These are assumptions about the missingness process, not labels established by a response percentage. The unit and item bias guidelines call for different corresponding assessments.

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Exact authority
S001, appendix p. 32; G.3.2.9–.10. trumpwhitehouse.archives.gov +1
R085-P1-C027 Saved research record

Cross-sectional and longitudinal designs differ in time structure; a wave is a round of longitudinal collection. Longitudinal analysis uses repeated measurements. These definitions do not establish an adequate follow-up duration, successful retention or a long-term outcome.

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Exact authority
S001, appendix pp. 29, 32, 36; G.3.2.5. trumpwhitehouse.archives.gov +2
R085-P1-C028 Saved research record

A “completed case or sufficient partial” in a response-rate numerator is a survey-response classification. It is not defined as completion of a service, satisfaction of a debt, or attainment of an outcome.

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Exact authority
S001, G.3.2.2 and appendix “Required response items”; scope-limited comparison. trumpwhitehouse.archives.gov +1
R085-P1-C029 Saved research record

Std.1.1: a new survey or major revision requires a written justification covering objectives, users, decisions, key estimates, required precision, planned outputs, related/prior surveys, duplication avoidance, timing/frequency and required detail in tables and data products.

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Exact authority
S001, p. 5. trumpwhitehouse.archives.gov
R085-P1-C030 Saved research record

G.1.1.1–.2: planning addresses PRA compliance, user needs, hypotheses/key-variable definitions, existing information, applicable privacy/confidentiality law, item justification/measurement evidence, pretesting, quality assurance and contingencies, evaluation, analysis and substantively important effects, resources, dissemination, and preservation/disposition. These are planning categories, not an operational plan produced here.

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Exact authority
S001, pp. 5–6. trumpwhitehouse.archives.gov +1
R085-P1-C031 Saved research record

G.1.1.3: recurring collections should preserve consistency; proposed changes require consideration of usefulness and information needs, with bridge/crosswalk or other adjustments and information about their effects on trends. A changed series is not automatically comparable.

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Exact authority
S001, p. 6; appendix “Bridge study,” “Crosswalk study.” trumpwhitehouse.archives.gov +2
R085-P1-C032 Saved research record

Std.1.2: the design must define the target population, sampling plan, instruments/methods, realistic timetable/cost, accepted selection methods, and sample size/design appropriate to needed detail and precision; decisions must be documented. Nonprobability methods require statistical justification and an ability to measure estimation error.

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Exact authority
S001, pp. 7–8. trumpwhitehouse.archives.gov
R085-P1-C033 Saved research record

G.1.2.1–.2: design documentation should address response goals, timing/mode, frame adequacy, each sampling stage/unit, strata/clustering, selection probabilities, reporting domains, suitable power/effective-size analysis, weighting, variance methods and expected precision. No universal sample size or power target is supplied.

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Exact authority
S001, p. 7. trumpwhitehouse.archives.gov
R085-P1-C034 Saved research record

G.1.2.3: nonprobability documentation should explain alternatives and the chosen design, potential bias, error-measurement methodology and selection process, including objective grounds for impartial exclusion of nonsampled units. This is not automatic permission to attach a probability-sample margin of error.

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Exact authority
S001, p. 7. trumpwhitehouse.archives.gov
R085-P1-C035 Saved research record

G.1.2.4–.7: collection planning addresses applicable confidentiality/instructions, respondent flow, timing, training and costs including pretests/follow-up/evaluation. Where possible it addresses total mean-square error and comparison with other sources; probability designs estimate sampling error, nonprobability designs estimation error, and potential nonsampling effects should be assessed where possible.

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Exact authority
S001, pp. 7–8. trumpwhitehouse.archives.gov
R085-P1-C036 Saved research record

Std.1.3: design seeks the highest practical response rates, balanced with importance of uses, burden and collection costs. Bias analysis is required when response rates or other factors indicate potential bias. The standard does not make a particular percentage proof of representativeness.

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Exact authority
S001, p. 8. trumpwhitehouse.archives.gov
R085-P1-C037 Saved research record

G.1.3.1, .3: sample-survey unit response rates are calculated without substitutions, and expected rates should be identified for each collection stage, considering content, use, mode and survey type.

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Exact authority
S001, p. 8. trumpwhitehouse.archives.gov
R085-P1-C038 Saved research record

G.1.3.2: a collection intended to supply a frame for other surveys has a target unit-response rate at least 95%, or a justification for a lower anticipated rate. This is a frame-producing collection’s response target, not the frame-coverage percentage in G.2.1.3.

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Exact authority
S001, p. 8. trumpwhitehouse.archives.gov
R085-P1-C039 Saved research record

G.1.3.4–.5: before collection, plan unit nonresponse-bias analysis if expected unit response is below 80%; plan item analysis if expected response is below 70% for an item used in a report. These are planning triggers in guidelines, not automatic findings of bias.

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Exact authority
S001, p. 8. trumpwhitehouse.archives.gov
R085-P1-C040 Saved research record

Std.1.4/G.1.4.1–.2: all components must function as intended and measurement error be controlled through pretesting or successful previous fielding. New components should be tested; field tests are appropriate when prior work does not demonstrate components, using realistic and difficult conditions. A full rehearsal may be desirable for highly influential surveys; it is not universally specified.

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Exact authority
S001, p. 9. trumpwhitehouse.archives.gov +1
R085-P1-C041 Saved research record

Std.2.1/G.2.1.1, .4: frames must suit the design and be evaluated against the target. Documentation should cover construction/maintenance, exclusions, under/over/multiple coverage, data quality, adjustments, timeliness, accuracy and other limitations. Frame enhancements are options, not proof that coverage error has been removed.

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Exact authority
S001, pp. 9–10. trumpwhitehouse.archives.gov
R085-P1-C042 Saved research record

G.2.1.2: recurring-survey frames should undergo periodic coverage evaluations; at least every five years is an example, not an independently stated universal fixed interval.

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Exact authority
S001, p. 10. trumpwhitehouse.archives.gov
R085-P1-C043 Saved research record

G.2.1.3: coverage in excess of 95%, overall and for each major stratum, is desirable; coverage below 85% calls for evaluation of potential bias. These strict boundaries differ from the inclusive frame-response target in C038. Neither establishes an absence of bias at other values.

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Exact authority
S001, p. 10. trumpwhitehouse.archives.gov
R085-P1-C044 Saved research record

Std.2.2: the instrument must state collection reasons and agency uses, voluntary/mandatory status with authority, confidentiality and authority if any, estimated average burden and opportunity for burden comments, the control number, and the required control-number notice. The incorporated regulation additionally expressly distinguishes benefit-required responses.

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Exact authority
S001, pp. 10–11; S009, §1320.8(b)(3)(i)–(vi). trumpwhitehouse.archives.gov +1
R085-P1-C045 Saved research record

The incorporated notification rules distinguish paper, electronic and Federal Register formats; certain alternative means require an advance written OMB special-circumstances determination. G.2.2.1’s suggested informational materials are examples. No notice, service event or valid control number is established here.

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Exact authority
S009, §1320.3(f), §1320.5(b)(2), §1320.8(c); S001, G.2.2.1. ecfr.gov +2
R085-P1-C046 Saved research record

Std.2.3/G.2.3.1, .3: collection design balances data quality/measurement error against burden/cost. Guidelines address understandable questions, navigable skips, reasonable length, prior success or testing, mode suitability, timing, staff protocols/training, falsification controls, validation and measurement-error assessment. These are source requirements/recommendations, not an implemented collection protocol.

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Exact authority
S001, pp. 11–12. trumpwhitehouse.archives.gov
R085-P1-C047 Saved research record

G.2.3.2: adequate collection duration, advance information where possible, adequate contact effort and staff skills are suggested response-support measures. The guideline says incentives are not typically used but may be considered when believed necessary for sufficient quality for intended uses. It sets no universal contact count, incentive amount or recruitment schedule.

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Exact authority
S001, p. 11. trumpwhitehouse.archives.gov
R085-P1-C048 Saved research record

G.2.3.4: monitoring should address progress, response, quality, costs and reasons for nonresponse, including low-response subgroups. If fuller follow-up is impossible, a probability subsample of nonrespondents is an option. Required response items can support minimum unit-response classification and later analysis/imputation. None of these steps proves actual bias correction.

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S001, p. 12. trumpwhitehouse.archives.gov +1
R085-P1-C049 Saved research record

Std.3.1/G.3.1.1–.3: editing must appropriately address detectable errors using available information. Checks include range, consistency, contradictions/skips, fillable omissions, duplicate/omitted records and outside-source inconsistencies. Possible resolutions include correction, verification, review, imputation or override; edit actions should be coded and/or original data retained. Editing uses assumptions and does not establish known truth.

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S001, p. 13. trumpwhitehouse.archives.gov
R085-P1-C050 Saved research record

Std.3.2: agencies must measure, adjust for, report and analyze unit and item nonresponse, using standard rate formulas as indicators of possible nonresponse bias. Reporting a response rate alone does not fulfill the entire standard.

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Exact authority
S001, p. 14. trumpwhitehouse.archives.gov
R085-P1-C051 Saved research record

G.3.2.1: rates should be calculated both unweighted and weighted. Additional rates may be reported if the specified rates are also reported and additional definitions are clear. Selection-weighted and key-characteristic-weighted rates have different interpretations.

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Exact authority
S001, p. 14. trumpwhitehouse.archives.gov
R085-P1-C052 Saved research record

G.3.2.2: the unweighted unit-response numerator is completed cases or sufficient partials. The denominator includes those cases, eligible refusals, eligible noncontacts, other eligible nonrespondents and the estimated eligible portion of unknown-eligibility cases. Unknown eligibility is not automatically excluded or automatically treated as entirely eligible.

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Exact authority
S001, p. 14. trumpwhitehouse.archives.gov
R085-P1-C053 Saved research record

G.3.2.3: selection-weighted rates apply inverse-selection-probability weights to the corresponding response/eligibility categories. Economic-survey alternatives weight a key characteristic; the text distinguishes this from a genuine frame-coverage rate and allows the stated alternative denominator from a prior population total or administrative records. No actual denominator or weight is supplied.

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Exact authority
S001, pp. 14–15. trumpwhitehouse.archives.gov
R085-P1-C054 Saved research record

G.3.2.4: overall cross-sectional unit response combines the relevant stage-level rates by their product when there are multiple stages. Size-weighted stage rates can improve interpretation for probability-proportional-to-size designs, especially where nonresponse relates to size. A final-stage rate alone is not the overall rate.

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Exact authority
S001, p. 15. trumpwhitehouse.archives.gov
R085-P1-C055 Saved research record

G.3.2.5: longitudinal rates should be calculated for each wave; special procedures apply when earlier nonrespondents can enter later waves. The overall rate used for longitudinal analysis reflects respondents common to all included waves and all relevant collection stages, with the specified initial-wave eligibility accounting. It is not a mandate that every analysis discard all incomplete longitudinal records.

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Exact authority
S001, pp. 15–16; read with G.3.2.14. trumpwhitehouse.archives.gov +1
R085-P1-C056 Saved research record

G.3.2.6: item response is based on in-scope answers divided by respondents asked the item, excluding valid skips from that denominator. Questions removed from an abbreviated refusal-conversion questionnaire count as item nonresponse, not valid skips.

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Exact authority
S001, p. 16. trumpwhitehouse.archives.gov
R085-P1-C057 Saved research record

G.3.2.7: total response for an item combines the overall unit-response rate and that item’s response rate by multiplication. An item rate among respondents alone does not measure all sample-level missingness.

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Exact authority
S001, p. 16. trumpwhitehouse.archives.gov
R085-P1-C058 Saved research record

G.3.2.8: added supplemental cases are included with original cases in reported rates, while substitutions selected during initial sample selection are excluded from the unit-rate calculation in the specified replacement situation. Supplementation and substitution must not be conflated.

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Exact authority
S001, p. 16. trumpwhitehouse.archives.gov
R085-P1-C059 Saved research record

G.3.2.9: an overall unit-response rate below 80% triggers the guideline’s bias analysis, including assessment of complete randomness of missingness. Bias depends on both nonresponse and respondent/nonrespondent differences. Multistage/wave analysis should attend to each stage, especially problem stages, using suitable available comparisons/modeling. The threshold is not a universal bias boundary.

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Exact authority
S001, pp. 16–17; Std.1.3. trumpwhitehouse.archives.gov +1
R085-P1-C060 Saved research record

G.3.2.10–.11: an item-response rate below 70% calls for item-level nonresponse analysis, at least for affected items, including whether missingness is random at that level. If it is not, potential bias should inform whether individual items are published. No automatic publication ban or approval is supplied.

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Exact authority
S001, p. 17. trumpwhitehouse.archives.gov
R085-P1-C061 Saved research record

G.3.2.12–.15: sampled collections should adjust weights for unit nonresponse unless unit imputation is used. Item adjustment/imputation depends on use, anticipated bias, prior experience and analysis; methods should be theoretically/empirically grounded and appropriate, preserve multivariate relationships where relevant, and identify imputed values. Longitudinal imputations may use cross-wave or cross-sectional information.

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Exact authority
S001, p. 17. trumpwhitehouse.archives.gov
R085-P1-C062 Saved research record

Std.3.3/G.3.3.1, .3: quality-related codes must support proper analysis; missing and structurally unrequested items should be distinguished. The guideline rejects blanks/zeros as missing-value codes because of confusion with actual data. Manual coding should have a verification quality process. This is not an instruction to create or alter a dataset here.

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Exact authority
S001, pp. 17–18. trumpwhitehouse.archives.gov +1
R085-P1-C063 Saved research record

G.3.3.2: use standardized classifications where available/applicable and crosswalk legacy codes. The instrument references geographic, industry, occupation, race/ethnicity and statistical-area classifications. Their current editions and later amendments were not authenticated; the 2006 citations cannot certify present operational coding requirements.

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Exact authority
S001, p. 18. trumpwhitehouse.archives.gov
R085-P1-C064 Saved research record

Std.3.4/G.3.4.1–.3: safeguards extend through production, use, storage, transmission and disposition, with protection of identifiable data, systems security, controlled access and periodic review. The separate privacy/security laws mentioned by the instrument are not completed in this pass.

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Exact authority
S001, pp. 18–19. trumpwhitehouse.archives.gov
R085-P1-C065 Saved research record

Std.3.5/G.3.5.1–.2: data quality must be evaluated and evaluations made public. Plans should address coverage, nonresponse, measurement and processing errors; sampling/nonsampling measurement; total error; mitigation; post-collection assessment; independent comparisons when available; and appropriate estimates/bounds for error sources.

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Exact authority
S001, pp. 19–20. trumpwhitehouse.archives.gov +1
R085-P1-C066 Saved research record

Std.4.1/G.4.1.1: estimates and projections require accepted methods, error estimates and quality evaluation. Direct estimates should use design-appropriate weights or an evaluated acceptable alternative; variance estimation should reflect selection, stratification, clustering and relevant adjustments/design effects. A standard error is not a guarantee against all bias.

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Exact authority
S001, pp. 20–21. trumpwhitehouse.archives.gov
R085-P1-C067 Saved research record

G.4.1.2–.6: model estimates/projections should disclose assumptions/specifications and undergo sensitivity, validation and reproducibility assessment. Release-error criteria should be set before estimates are produced. Methods/models should be documented and archived so results can be reproduced. No particular model is endorsed or validated here.

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Exact authority
S001, p. 21. trumpwhitehouse.archives.gov
R085-P1-C068 Saved research record

Std.5.1/G.5.1.1–.2: a plan must precede the specific analysis. Recommended contents include purpose/question, relevant literature, data sources and limitations, key variables, analysis type, significance level, planned tables/figures, technical-note framework, missing-data/weighting/error methods, resources, timing and risks.

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Exact authority
S001, pp. 21–22. trumpwhitehouse.archives.gov +1
R085-P1-C069 Saved research record

Std.5.2/G.5.2.1–.2: comparisons and conclusions must use acceptable statistical practice. The significance criterion should be set before tests. Population-difference statements based on sample estimates require appropriate comparison methods, generally including standard errors and covariance where estimates are not independent.

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Exact authority
S001, p. 22. trumpwhitehouse.archives.gov +1
R085-P1-C070 Saved research record

G.5.2.3–.5: multiple-comparison reporting should state whether/how the Type I criterion was adjusted; comparisons should be substantively meaningful. Failure to obtain statistical significance supports saying the data do not establish a difference—not that the populations are equivalent. Apparent differences with large standard errors should be acknowledged.

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Exact authority
S001, pp. 22–23. trumpwhitehouse.archives.gov
R085-P1-C071 Saved research record

G.5.2.6–.7: monotonic trend statements require appropriate tests accounting for relevant seasonality, irregularities, special causes and changing trends. Revised historical series should have an appropriate overlap of old/new series. No fixed universal overlap period is given.

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Exact authority
S001, p. 23. trumpwhitehouse.archives.gov
R085-P1-C072 Saved research record

Std.6.1/G.6.1.1–.3: agencies must institute subject-matter, statistical and methodological review. Guidelines address factual accuracy, logical presentation, unsupported/anomalous findings, assumptions, methods, calculations, disclosure risk, documentation and limitations, plus accessibility review. The standard does not by itself establish external independence or absence of sponsor influence.

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Exact authority
S001, pp. 23–24; incorporated accessibility regime held. trumpwhitehouse.archives.gov
R085-P1-C073 Saved research record

Std.7.1/G.7.1.1–.3: public releases require a dissemination plan providing equivalent timely access and explaining policies, including revisions. Guidelines address release schedules/modes, prerelease protection, anticipated revisions and preliminary labeling. These do not establish an actual release schedule or permission to disclose protected material.

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Exact authority
S001, pp. 24–25. trumpwhitehouse.archives.gov +1
R085-P1-C074 Saved research record

G.7.1.4: an unscheduled-correction policy may use thresholds. Its examples of a change exceeding 1% nationally or 5% regionally are illustrative policy options, not universal correction thresholds.

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Exact authority
S001, p. 24. trumpwhitehouse.archives.gov
R085-P1-C075 Saved research record

G.7.1.5–.7: releases should make available variable definitions, source/method information, quality limitations, variance documentation, covered period/units, alternative sources, access/contact/software information where applicable, update date and dissemination policies. Model-derived products should be identified and methods/evaluations accessible. Policies should identify circumstances for nonrelease, including insufficient quality.

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Exact authority
S001, pp. 24–25. trumpwhitehouse.archives.gov
R085-P1-C076 Saved research record

Std.7.2/G.7.2.1–.2: dissemination must comply with confidentiality pledges and applicable law; protective mechanisms are required where confidential information is involved. The guideline says disclosure-limitation parameters should not be publicly revealed. Transparency is therefore not an unconditional right to underlying identifiable data.

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Exact authority
S001, p. 25. trumpwhitehouse.archives.gov +1
R085-P1-C077 Saved research record

Std.7.3/G.7.3.1: documentation must permit proper analysis and replication/evaluation, subject to necessary confidentiality restrictions. The guideline’s contents cover the ICR, record/variable descriptions, design, instruments and inputs, modifications/constructed variables, layouts/frequencies, weights, variance methods, edits/imputation and evaluations, anomalies/corrections, sampling/nonsampling error, available independent comparisons, and weighted/unweighted unit and item rates with applicable bias analyses.

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Exact authority
S001, pp. 26–27. trumpwhitehouse.archives.gov
R085-P1-C078 Saved research record

G.7.3.2–.4: internal archives should preserve planning/design decisions, testing, frame/sample, item rationales/instructions, collection and processing plans, deviations, weighting/imputation/edit specifications, evaluations/models, analysis plans, revision schedules and public documentation. Recurring surveys should have periodic error evaluations. Retention follows applicable federal records policy; no universal retention period is supplied here.

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Exact authority
S001, p. 27. trumpwhitehouse.archives.gov
R085-P1-C079 Saved research record

Std.7.4/G.7.4.1–.6: when public-use microdata are released, construction/metadata documentation must be accessible. Guidelines address full file/variable descriptions, generally available software, imputation identification, release as soon as practicable and appropriate archiving. This conditional documentation duty is not a requirement to release every raw record or an exception to confidentiality.

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Exact authority
S001, pp. 27–28; appendix p. 34. trumpwhitehouse.archives.gov +2
R085-P1-C080 Saved research record

A.1: a methodological plan must precede a cognitive-interview study and address at least objectives, sampling, recruitment, location, interview guide and analysis. The addendum concerns question performance, not a population outcome estimate. No plan or recruitment material is created here.

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Exact authority
S003, introduction pp. 1–2; A.1 p. 4. obamawhitehouse.archives.gov +1
R085-P1-C081 Saved research record

A.2/G.A.2.1–.3: selection must purposefully provide the characteristics needed for the study objectives. Subgroups depend on relevant heterogeneity; sample goals may change as analysis identifies saturation or additional issues. No fixed minimum size is stated. The introduction expressly says cognitive interviews do not yield statistically generalizable findings.

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Exact authority
S003, pp. 2, 4. obamawhitehouse.archives.gov +1
R085-P1-C082 Saved research record

A.3/G.A.3.1–.3: a guide must elicit interpretation, response processes and difficulties. Guidelines address iterative evaluation, interviewer methodological knowledge and assessment of context/framing/mode effects before transferring a tested question to another use. An expert’s belief that wording is clear is not equivalent to actual cognitive-interview findings.

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Exact authority
S003, pp. 4–5; read with G.A.4.1. obamawhitehouse.archives.gov +1
R085-P1-C083 Saved research record

A.4/G.A.4.1–.2: systematic analysis must examine within-interview, across-interview/question and appropriate subgroup patterns without overemphasizing a case. Analyses/conclusions are based on interview data; expert reviews are not such data. The guideline describes synthesis, comparisons, conclusions and recommendations, with a counting inconsistency preserved in C087.

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Exact authority
S003, pp. 5–6. obamawhitehouse.archives.gov
R085-P1-C084 Saved research record

A.5/G.A.5.1: findings must be traceable to original interview data through transparent documented analysis. The guideline discusses a records schedule, identity/confidentiality safeguards and an audit trail. Traceability does not itself authorize public disclosure of protected raw interviews.

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Exact authority
S003, p. 6; S001, §§3.4, 7.2. obamawhitehouse.archives.gov
R085-P1-C085 Saved research record

A.6: methods, results and conclusions must be documented in a final report. Guidelines/Table A.1 address objectives/rationale, target and achieved samples, collection and changes, analysis, findings/themes, counterexamples, coverage, credibility/transferability and limitations; report formats may vary. No actual cognitive report is evaluated.

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Exact authority
S003, pp. 6–7, Table A.1. obamawhitehouse.archives.gov
R085-P1-C086 Saved research record

A.7: a final cognitive report must be public if its results are referenced in publications or collection documentation. G.A.7.1 recommends linking reports to survey documentation. That conditional requirement differs from a universal duty to publish every interview or every unfinished study.

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Exact authority
S003, pp. 7–8. obamawhitehouse.archives.gov
R085-P1-C087 Saved research record

Source anomalies remain unresolved: the main glossary’s parsed significance definition uses “exceeds”; some displayed equations have extraction/layout problems, including the ratio-estimation expression. The addendum describes five incremental analytic steps but enumerates six, and its final-report standard is labeled A.6 in the list but A.6.1 in the body. No silent correction or calculation rule is derived from these passages.

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Exact authority
S001, appendix pp. 34–35 and formula passages pp. 14–17; S003, G.A.4.2 and A.6, pp. 5–6. bls.gov +2
R085-P1-C088 Saved research record

The original PRA’s general commencement was October 1, 1995, except its appropriations-authorization provision commenced on enactment. For a collection with a control number in effect September 30, 1995, §4(c) tied application to the earlier subsequent renewal/modification or expiration, retaining prior law until then. This historical transition does not grandfather a survey out of the 2006 standards.

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Exact authority
S010, complete §4(a)–(c); S001 introduction p. 4. govinfo.gov +1
R085-P1-C089 Saved research record

The 1995 Part 1320 final rule was published August 29 and generally effective October 1, with the complete §1320.2 existing-control-number transition. Its publication, effectiveness and collection-specific historical application trigger are distinct.

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Exact authority
S011, DATES and §1320.2; S009, current §1320.2. govinfo.gov +2
R085-P1-C090 Saved research record

The original enactment and 2024 edition of §3506(e) expressly address statistical quality, accurate sponsor/purpose/use information, privacy/confidentiality, federal standards, timely publication with limitations and data availability. Current 2026 section-body verification failed, so this pass does not use the 2024 publication or search text to certify the clause’s complete current chain.

Recorded check status: whole report reviewed selected primary checks only see exact source read bounds

Exact authority
S010, enacted §3506(e); S012, §3506(e)(1)–(6); S017/S019 failures.
R085-P1-C091 Saved research record

The selected instrument supplies objectivity, documentation and review expectations, but no complete rule for distinguishing independent from industry-funded research, disclosing every conflict, or proving freedom from sponsor influence. Federal sponsorship under PRA is a separate coverage question.

Recorded check status: whole report reviewed selected primary checks only see exact source read bounds

Exact authority
S001, introduction, §§1.1, 6.1, 7.3; S009, §1320.3(d); bounded absence/inference. trumpwhitehouse.archives.gov +3
R085-P1-C092 Saved research record

The instrument requires clear objectives, variables, methods and response denominators, but does not define debt-relief “success,” an all-enrolled outcome rate, or a service-completer outcome rate. Survey-response denominators cannot be substituted for those outcome definitions.

Recorded check status: whole report reviewed selected primary checks only see exact source read bounds

Exact authority
S001, §§1.1, 3.2, 5.1, 7.3; scope boundary. trumpwhitehouse.archives.gov +3
R085-P1-C093 Saved research record

The sampling and comparison standards do not establish a complete causal-identification framework, treatment assignment, a valid counterfactual, or an actual treatment effect. Statistical comparisons must satisfy §5.2, but satisfying a sampling instruction alone does not establish causation.

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Exact authority
S001, §§1.2, 5.2; introduction p. 2 expressly disclaims replacing the broader methods literature. trumpwhitehouse.archives.gov +2
R085-P1-C094 Saved research record

No selected standard supplies empirical debt-relief results, unresolved-balance treatment, fee/tax rules, a net-financial-benefit calculation, or a prescribed long-term follow-up horizon. Those require separately scoped substantive and empirical work.

Recorded check status: whole report reviewed selected primary checks only see exact source read bounds

Exact authority
S001/S003 complete scopes; §§1.1, 5.1, 7.3 and longitudinal definitions. trumpwhitehouse.archives.gov +2
R085-P1-C095 Saved research record

A published methodological requirement is not evidence that an actual collection complied, was approved, produced valid results or supports a provider recommendation. No actual adherence, study quality, misconduct, outcome or A085 acceptance is determined.

Recorded check status: whole report reviewed selected primary checks only see exact source read bounds

Exact authority
S001, introduction and §§3.5, 6.1, 7.3; research scope limitation. trumpwhitehouse.archives.gov +3
R085-P1-C096 Saved research record

The selected bodies do not supply a universal rounding rule, fixed sample size, fixed contact count, guaranteed bias-free response rate, universal significance cutoff, universal cognitive saturation count, or fixed long-term outcome period. Source examples and contextual judgments must remain examples/judgments. No statistical or financial model is calculated here.

Recorded check status: whole report reviewed selected primary checks only see exact source read bounds

Exact authority
S001, §§1.2–1.3, 2.3, 3.2, 5.2, 7.1; S003, G.A.2.2. trumpwhitehouse.archives.gov +4

Sources, pinpoints and access limits

Keep the source version, actual read extent and jurisdiction with the proposition. A link or researcher access claim is not a substitute for an operative primary passage.

R085-P1-S001 Saved research record

OMB, Standards and Guidelines for Statistical Surveys. Official archival copy: https://trumpwhitehouse.archives.gov/sites/whitehouse.gov/files/omb/assets/OMB/inforeg/statpolicy/standards_stat_surveys.pdf. Official agency copies: https://www.bls.gov/bls/statistical-policy-directive-2.pdf; https://www.ftc.gov/system/files/attachments/data-quality-act/standards_and_guidelines_for_statistical_surveys_-omb-_sept_2006.pdf.

Recorded check status: selected primary bodies checked with explicit bounds

Version, status and application
Cover: September 2006. Final OMB agency standards and accompanying guidelines, authenticated through S002. No consolidated later-amendment cutoff displayed in the instrument. Federal scope.
Exact read bounds and limits
Complete archival parsed body: cover/contents, pp. i–iv, introduction pp. 1–4, substantive pp. 5–28, appendix pp. 29–36; PDF indices 0–40. BLS copy: selected contents and substantive/glossary passages; FTC copy: selected front matter/introduction. Reordered text and formula extraction limitations are identified below. trumpwhitehouse.archives.gov +3
Direct source URLs
https://trumpwhitehouse.archives.gov/sites/whitehouse.gov/files/omb/assets/OMB/inforeg/statpolicy/standards_stat_surveys.pdf
https://www.bls.gov/bls/statistical-policy-directive-2.pdf
https://www.ftc.gov/system/files/attachments/data-quality-act/standards_and_guidelines_for_statistical_surveys_-omb-_sept_2006.pdf
https://trumpwhitehouse.archives.gov/sites/whitehouse.gov/files/omb/assets/OMB/inforeg/statpolicy/standards_stat_surveys.pdf?utm_source=chatgpt.com
https://www.bls.gov/bls/statistical-policy-directive-2.pdf?utm_source=chatgpt.com
https://www.ftc.gov/system/files/attachments/data-quality-act/standards_and_guidelines_for_statistical_surveys_-_omb_-_sept_2006.pdf?utm_source=chatgpt.com
R085-P1-S002 Saved research record

OMB, Standards and Guidelines for Statistical Surveys—Notice of decision, 71 FR 55522–55523. https://www.govinfo.gov/content/pkg/FR-2006-09-22/pdf/06-8044.pdf.

Recorded check status: selected primary bodies checked with explicit bounds

Version, status and application
Published September 22, 2006; issues the standards as final and identifies their authority and replacement of the earlier directives. No separate delayed effective date is stated in this notice.
Exact read bounds and limits
Complete OMB notice, pp. 55522–55523, PDF indices 0–1. Adjacent unrelated notices on those pages were excluded. Earlier directives and underlying comments were not investigated. govinfo.gov
Direct source URLs
https://www.govinfo.gov/content/pkg/FR-2006-09-22/pdf/06-8044.pdf
https://www.govinfo.gov/content/pkg/FR-2006-09-22/pdf/06-8044.pdf?utm_source=chatgpt.com
R085-P1-S003 Saved research record

OMB, Statistical Policy Directive No. 2 Addendum: Standards and Guidelines for Cognitive Interviews. https://obamawhitehouse.archives.gov/sites/default/files/omb/inforeg/directive2/final_addendum_to_stat_policy_dir_2.pdf. Official agency copy: https://www.bls.gov/bls/statistical-policy-directive-2-addendum.pdf.

Recorded check status: selected primary bodies checked with explicit bounds

Version, status and application
Final addendum authenticated by S004; complements the main instrument. Federal cognitive-interview scope. The PDF’s publication identity is established by the final notice, not a host timestamp.
Exact read bounds and limits
Complete archival parsed body: pp. i–ii and 1–8, PDF indices 0–9, including introduction, all A.1–A.7 provisions, guidelines and Table A.1. BLS copy opened as a selected official alternate. Numbering/count discrepancies retained. obamawhitehouse.archives.gov +3
Direct source URLs
https://obamawhitehouse.archives.gov/sites/default/files/omb/inforeg/directive2/final_addendum_to_stat_policy_dir_2.pdf
https://www.bls.gov/bls/statistical-policy-directive-2-addendum.pdf
https://obamawhitehouse.archives.gov/sites/default/files/omb/inforeg/directive2/final_addendum_to_stat_policy_dir_2.pdf?utm_source=chatgpt.com
https://www.bls.gov/bls/statistical-policy-directive-2-addendum.pdf?utm_source=chatgpt.com
R085-P1-S004 Saved research record

OMB, Statistical Policy Directive No. 2 … Addendum …—Notice of final decision, 81 FR 70586–70587. https://www.govinfo.gov/content/pkg/FR-2016-10-12/pdf/2016-24607.pdf.

Recorded check status: selected primary bodies checked with explicit bounds

Version, status and application
Published October 12, 2016; expressly effective immediately. Final adoption, not the earlier proposal.
Exact read bounds and limits
Complete selected notice, pp. 70586–70587, PDF indices 0–1, including authority, scope, effective statement and adoption paragraph. Proposed text and comments were not used as operative authority. govinfo.gov
Direct source URLs
https://www.govinfo.gov/content/pkg/FR-2016-10-12/pdf/2016-24607.pdf
https://www.govinfo.gov/content/pkg/FR-2016-10-12/pdf/2016-24607.pdf?utm_source=chatgpt.com
R085-P1-S005 Saved research record

Congress; OLRC, 44 U.S.C. §3504, Authority and functions of Director. https://uscode.house.gov/us/usc/119-124/t44/s3504/.

Recorded check status: not freshly reopened

Version, status and application
Displayed laws in effect through Public Law 119-124, October 15, 2026. Current accessible statutory compilation; not an exhaustive session-law audit.
Exact read bounds and limits
Complete §3504(e)(1)–(10) and selected source/amendment notes read. Reliance here principally on (e)(1), (3)–(5). Other functions, the geographic-delineation incorporation in (e)(10), and unrelated regimes are not analyzed. HTML; no PDF pagination. uscode.house.gov +2
Direct source URLs
https://uscode.house.gov/us/usc/119-124/t44/s3504/
https://uscode.house.gov/us/usc/119-124/t44/s3504/?utm_source=chatgpt.com
R085-P1-S006 Saved research record

Congress; OLRC, 31 U.S.C. §1104, Budget and appropriations authority of the President. https://uscode.house.gov/us/usc/119-124/t31/s1104/.

Recorded check status: not freshly reopened

Version, status and application
Displayed through October 15, 2026, Public Law 119-124.
Exact read bounds and limits
Complete subsection (d); surrounding (a)–(e) and selected revision notes read. Reliance confined to the statistical-information authority exercised through the OIRA Administrator. No whole historical delegation dossier. HTML. uscode.house.gov
Direct source URLs
https://uscode.house.gov/us/usc/119-124/t31/s1104/
https://uscode.house.gov/us/usc/119-124/t31/s1104/?utm_source=chatgpt.com
R085-P1-S007 Saved research record

Congress; OLRC, 44 U.S.C. §3502, Definitions. Latest readable version: https://uscode.house.gov/us/usc/119-134/t44/s3502/. Earlier retrieved version: https://uscode.house.gov/us/usc/119-124/t44/s3502/.

Recorded check status: not freshly reopened

Version, status and application
Latest displayed cutoff Public Law 119-134, October 20, 2026; earlier version October 15.
Exact read bounds and limits
Section body read, with selected source notes. Material complete definitions: (1) agency, (2) burden, (3) collection, (4) Director, (5) independent regulatory agency, (10) person, (11) practical utility, (12) public information, (13) recordkeeping, (19) metadata. Unrelated incorporated technology/open-data regimes not completed. HTML. uscode.house.gov +2
Direct source URLs
https://uscode.house.gov/us/usc/119-134/t44/s3502/
https://uscode.house.gov/us/usc/119-124/t44/s3502/
https://uscode.house.gov/us/usc/119-134/t44/s3502/?utm_source=chatgpt.com
https://uscode.house.gov/us/usc/119-124/t44/s3502/?utm_source=chatgpt.com
R085-P1-S008 Saved research record

Congress; OLRC, 44 U.S.C. §3518, Effect on existing laws and regulations. https://uscode.house.gov/us/usc/119-121/t44/s3518/.

Recorded check status: not freshly reopened

Version, status and application
Latest successfully read section body displayed Public Law 119-121, October 9, 2026. Later-cutoff endpoints failed.
Exact read bounds and limits
Complete (a)–(e) and selected references notes read; substantive reliance on (c)(1)–(2). Separate antitrust, intelligence, telecommunications and information-security incorporations are held. HTML. uscode.house.gov
Direct source URLs
https://uscode.house.gov/us/usc/119-121/t44/s3518/
https://uscode.house.gov/us/usc/119-121/t44/s3518/?utm_source=chatgpt.com
R085-P1-S009 Saved research record

OMB; OFR/GPO eCFR, 5 CFR Part 1320, Controlling Paperwork Burdens on the Public. https://www.ecfr.gov/current/title-5/chapter-III/subchapter-B/part-1320. Section views: https://www.ecfr.gov/current/title-5/chapter-III/subchapter-B/part-1320/section-1320.3; https://www.ecfr.gov/current/title-5/chapter-III/subchapter-B/part-1320/section-1320.4; https://www.ecfr.gov/current/title-5/chapter-III/subchapter-B/part-1320/section-1320.5; https://www.ecfr.gov/current/title-5/chapter-III/subchapter-B/part-1320/section-1320.8.

Recorded check status: selected primary bodies checked with explicit bounds

Version, status and application
Whole-Part view current through October 26, 2026; successful individual views through October 23; Title 5 last-amended banner October 22 is title-wide. eCFR describes itself as authoritative but not the official legal edition.
Exact read bounds and limits
Complete §§1320.1–.4, §1320.5 and §1320.8(a)–(c) read; reliance limited to definitions, coverage, necessary clearance distinctions and respondent notifications. Remaining Part 1320 procedures not fully read. Standalone .5 redirected to an access gate; its body was read from the ordinary whole-Part publication, without interacting with the gate. ecfr.gov +5
Direct source URLs
https://www.ecfr.gov/current/title-5/chapter-III/subchapter-B/part-1320
https://www.ecfr.gov/current/title-5/chapter-III/subchapter-B/part-1320/section-1320.3
https://www.ecfr.gov/current/title-5/chapter-III/subchapter-B/part-1320/section-1320.4
https://www.ecfr.gov/current/title-5/chapter-III/subchapter-B/part-1320/section-1320.5
https://www.ecfr.gov/current/title-5/chapter-III/subchapter-B/part-1320/section-1320.8
https://www.ecfr.gov/current/title-5/chapter-III/subchapter-B/part-1320?utm_source=chatgpt.com
https://www.ecfr.gov/current/title-5/chapter-III/subchapter-B/part-1320/section-1320.3?utm_source=chatgpt.com
https://www.ecfr.gov/current/title-5/chapter-III/subchapter-B/part-1320/section-1320.4?utm_source=chatgpt.com
https://www.ecfr.gov/current/title-5/chapter-III/subchapter-B/part-1320/section-1320.5?utm_source=chatgpt.com
https://www.ecfr.gov/current/title-5/chapter-III/subchapter-B/part-1320/section-1320.8?utm_source=chatgpt.com
R085-P1-S010 Saved research record

Congress, Paperwork Reduction Act of 1995, Public Law 104-13. https://www.govinfo.gov/content/pkg/PLAW-104publ13/pdf/PLAW-104publ13.pdf.

Recorded check status: not freshly reopened

Version, status and application
Enacted May 22, 1995. General effective date and transition are in §4; historical original enactment, not a current consolidated statute.
Exact read bounds and limits
Complete selected enacted §3504(e), 109 Stat. 168–169, indices 5–6; §3506(e), 109 Stat. 175, index 12; and §4(a)–(c), 109 Stat. 185, index 22. Not the whole 23-page Act. govinfo.gov +1
Direct source URLs
https://www.govinfo.gov/content/pkg/PLAW-104publ13/pdf/PLAW-104publ13.pdf
https://www.govinfo.gov/content/pkg/PLAW-104publ13/pdf/PLAW-104publ13.pdf?utm_source=chatgpt.com
R085-P1-S011 Saved research record

OMB, Controlling Paperwork Burdens on the Public; Regulatory Changes Reflecting Recodification of the Paperwork Reduction Act, 60 FR 44978. https://www.govinfo.gov/content/pkg/FR-1995-08-29/pdf/95-21235.pdf.

Recorded check status: not freshly reopened

Version, status and application
Final rule published August 29, 1995; effective October 1, 1995, subject to adopted §1320.2 transition.
Exact read bounds and limits
DATES p. 44978, index 0; complete revision instruction/authority p. 44984, index 6; complete §1320.2, p. 44985, index 7; §1320.3(d), pp. 44985–44986, indices 7–8; §1320.8(b)(3)–(c), p. 44990, index 12. Other retrieved passages were selected context, not a whole 19-page review. govinfo.gov +3
Direct source URLs
https://www.govinfo.gov/content/pkg/FR-1995-08-29/pdf/95-21235.pdf
https://www.govinfo.gov/content/pkg/FR-1995-08-29/pdf/95-21235.pdf?utm_source=chatgpt.com
R085-P1-S012 Saved research record

Congress; GPO, United States Code, 2024 edition, Title 44, Chapter 35, selected §3506(e). https://www.govinfo.gov/content/pkg/USCODE-2024-title44/html/USCODE-2024-title44-chap35.htm.

Recorded check status: not freshly reopened

Version, status and application
Official 2024 annual edition. Historical/currentness-limited supporting text; not represented as a successful 2026 current-body retrieval.
Exact read bounds and limits
Complete §3506(e)(1)–(6) read. The remainder of the chapter was not investigated as a substantive body. HTML, no PDF page/index. PUBLIC PRINTING AND DOCUMENTS
Direct source URLs
https://www.govinfo.gov/content/pkg/USCODE-2024-title44/html/USCODE-2024-title44-chap35.htm
https://www.govinfo.gov/content/pkg/USCODE-2024-title44/html/USCODE-2024-title44-chap35.htm?utm_source=chatgpt.com
R085-P1-S013 Saved research record

Official publication/discovery pages. https://www.bls.gov/bls/statistical-policy-directives.htm; https://www.whitehouse.gov/omb/; https://www.whitehouse.gov/omb/information-resources/; https://www.whitehouse.gov/omb/information-resources/guidance/; https://statspolicy.gov/policies/.

Recorded check status: not freshly reopened

Version, status and application
Official indexes/navigation, not adoption instruments or exhaustive currentness certifications.
Exact read bounds and limits
Selected resource-navigation portions and SPD-2/addendum links read. No agency program, personnel, performance or implementation investigation. BLS links support continuing official publication availability only. bls.gov +3
Direct source URLs
https://www.bls.gov/bls/statistical-policy-directives.htm
https://www.whitehouse.gov/omb/
https://www.whitehouse.gov/omb/information-resources/
https://www.whitehouse.gov/omb/information-resources/guidance/
https://statspolicy.gov/policies/
https://www.bls.gov/bls/statistical-policy-directives.htm?utm_source=chatgpt.com
https://www.whitehouse.gov/omb/?utm_source=chatgpt.com
https://www.whitehouse.gov/omb/information-resources/?utm_source=chatgpt.com
https://www.whitehouse.gov/omb/information-resources/guidance/?utm_source=chatgpt.com
https://statspolicy.gov/policies/?utm_source=chatgpt.com
R085-P1-S014 Saved research record

Archived OMB background-document index. https://obamawhitehouse.archives.gov/omb/inforeg_backgrd_stat_surveys/.

Recorded check status: not freshly reopened

Version, status and application
Page expressly identifies itself as historical material frozen in time. Discovery/status evidence only.
Exact read bounds and limits
Archival warning and standards-background list read. Proposed documents, individual comments and earlier directives linked there were not treated as current bodies or opened for participant research. The White House
Direct source URLs
https://obamawhitehouse.archives.gov/omb/inforeg_backgrd_stat_surveys/
https://obamawhitehouse.archives.gov/omb/inforeg_backgrd_stat_surveys/?utm_source=chatgpt.com
R085-P1-S015 Saved research record

Current White House endpoints: https://www.whitehouse.gov/omb/information-regulatory-affairs/statistical-programs-standards/; https://www.whitehouse.gov/wp-content/uploads/legacy_drupal_files/omb/inforeg/statpolicy/standards_stat_surveys.pdf; https://www.whitehouse.gov/wp-content/uploads/legacy_drupal_files/omb/inforeg/directive2/final_addendum_to_stat_policy_dir_2.pdf; https://www.whitehouse.gov/wp-content/uploads/2021/04/standards_stat_surveys.pdf; https://www.whitehouse.gov/wp-content/uploads/2021/04/final_addendum_to_stat_policy_dir_2.pdf; https://www.whitehouse.gov/omb/information-for-agencies/.

Recorded check status: not freshly reopened

Actual result and evidentiary limit
First five returned “not accessible via this tool”; the last returned 404. Official alternatives are S001/S003 and successful navigation S013. No inference of withdrawal or repeal.
Direct source URLs
https://www.whitehouse.gov/omb/information-regulatory-affairs/statistical-programs-standards/
https://www.whitehouse.gov/wp-content/uploads/legacy_drupal_files/omb/inforeg/statpolicy/standards_stat_surveys.pdf
https://www.whitehouse.gov/wp-content/uploads/legacy_drupal_files/omb/inforeg/directive2/final_addendum_to_stat_policy_dir_2.pdf
https://www.whitehouse.gov/wp-content/uploads/2021/04/standards_stat_surveys.pdf
https://www.whitehouse.gov/wp-content/uploads/2021/04/final_addendum_to_stat_policy_dir_2.pdf
https://www.whitehouse.gov/omb/information-for-agencies/
https://www.whitehouse.gov/wp-content/uploads/2021/04/final_addendum_to_stat_policy_dir_2.pdf?utm_source=chatgpt.com
R085-P1-S016 Saved research record

OLRC core-authority alternate endpoints: https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title44-section3504&num=0&edition=prelim; https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title31-section1104&num=0&edition=prelim; https://uscode.house.gov/us/usc/t44/s3504/; https://uscode.house.gov/us/usc/t31/s1104/; https://uscode.house.gov/us/usc/t44/s3502/; https://uscode.house.gov/us/usc/119-134/t44/s3504/.

Recorded check status: not freshly reopened

Actual result and evidentiary limit
Preliminary 3504 returned 404; preliminary 1104 returned 500; unversioned paths returned one-line non-body responses; later-cutoff 3504 was inaccessible. Successful bounded versions are S005–S007.
Direct source URLs
https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title44-section3504&num=0&edition=prelim
https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title31-section1104&num=0&edition=prelim
https://uscode.house.gov/us/usc/t44/s3504/
https://uscode.house.gov/us/usc/t31/s1104/
https://uscode.house.gov/us/usc/t44/s3502/
https://uscode.house.gov/us/usc/119-134/t44/s3504/
https://uscode.house.gov/us/usc/t44/s3504/?utm_source=chatgpt.com
https://uscode.house.gov/us/usc/t31/s1104/?utm_source=chatgpt.com
https://uscode.house.gov/us/usc/t44/s3502/?utm_source=chatgpt.com
R085-P1-S017 Saved research record

OLRC §3506 endpoints: https://uscode.house.gov/us/usc/119-124/t44/s3506/; https://uscode.house.gov/us/usc/119-134/t44/s3506/; https://uscode.house.gov/us/usc/t44/s3506/; https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title44-section3506&num=0&edition=prelim; https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title44-section3506; https://uscode.house.gov/view.xhtml?req=title:44%20section:3506%20edition:prelim.

Recorded check status: current body attempt failed

Actual result and evidentiary limit
Versioned and short-query paths inaccessible; full preliminary query returned 404; unversioned path returned a one-line non-body response. A search result containing text was not substituted for an opened current body. S010/S012 establish only the stated historical/annual text.
Direct source URLs
https://uscode.house.gov/us/usc/119-124/t44/s3506/
https://uscode.house.gov/us/usc/119-134/t44/s3506/
https://uscode.house.gov/us/usc/t44/s3506/
https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title44-section3506&num=0&edition=prelim
https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title44-section3506
https://uscode.house.gov/view.xhtml?req=title:44%20section:3506%20edition:prelim
https://uscode.house.gov/us/usc/t44/s3506/?utm_source=chatgpt.com
R085-P1-S018 Saved research record

OLRC §3518 later/preliminary endpoints: https://uscode.house.gov/us/usc/119-124/t44/s3518/; https://uscode.house.gov/us/usc/119-134/t44/s3518/; https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title44-section3518&num=0&edition=prelim; https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title44-section3518.

Recorded check status: not freshly reopened

Actual result and evidentiary limit
Versioned/short-query attempts inaccessible; full preliminary query returned 404. S008 is the successful, explicitly earlier-cutoff official alternative.
Direct source URLs
https://uscode.house.gov/us/usc/119-124/t44/s3518/
https://uscode.house.gov/us/usc/119-134/t44/s3518/
https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title44-section3518&num=0&edition=prelim
https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title44-section3518
R085-P1-S019 Saved research record

GPO attempted 2025 annual alternatives: https://www.govinfo.gov/content/pkg/USCODE-2025-title44/html/USCODE-2025-title44-chap35-subchapI-sec3506.htm; https://www.govinfo.gov/content/pkg/USCODE-2025-title44/html/USCODE-2025-title44-chap35.htm.

Recorded check status: not freshly reopened

Actual result and evidentiary limit
Both inaccessible through the browsing tool. No conclusion that a 2025 edition or the provision does not exist. The readable 2024 edition remains bounded as S012.
Direct source URLs
https://www.govinfo.gov/content/pkg/USCODE-2025-title44/html/USCODE-2025-title44-chap35-subchapI-sec3506.htm
https://www.govinfo.gov/content/pkg/USCODE-2025-title44/html/USCODE-2025-title44-chap35.htm

What was examined—and what is still missing

The saved component-level coverage record keeps answered, partial, blank and unresolved branches distinct. A coverage label is not acceptance of a whole subject or jurisdiction.

coverage-1 Saved research record

1 — Exact instrument and organization

Recorded check status: recorded; no individual primary acceptance inferred

Coverage
Answered
Finding / claim / source / branch links
C001–C004; S001–S004; inventory; B01–B02
Exact missing element and next permissible inquiry
No missing body section in the main/addendum parsed read.

Recorded coordinator check boundaries

coordinator acceptance
scoped_review_complete_selected_sources_formula_history_currentness_application_held_no_component_acceptance
coverage-2 Saved research record

1 — Complete standards, guidelines, introduction, appendix

Recorded check status: recorded; no individual primary acceptance inferred

Coverage
Answered with rendering limits
Finding / claim / source / branch links
C016–C087; S001/S003
Exact missing element and next permissible inquiry
Formula/pixel issues remain; seek official clarification for C087 only.

Recorded coordinator check boundaries

coordinator acceptance
scoped_review_complete_selected_sources_formula_history_currentness_application_held_no_component_acceptance
coverage-3 Saved research record

1 — Mandatory versus explanatory/recommended

Recorded check status: recorded; no individual primary acceptance inferred

Coverage
Answered
Finding / claim / source / branch links
C002/C013; B02/B09
Exact missing element and next permissible inquiry
Separate agency policies could add requirements; none investigated.

Recorded coordinator check boundaries

coordinator acceptance
scoped_review_complete_selected_sources_formula_history_currentness_application_held_no_component_acceptance
coverage-4 Saved research record

1 — Current operative version certification

Recorded check status: recorded; no individual primary acceptance inferred

Coverage
Partial
Finding / claim / source / branch links
C005; S013–S019; B01
Exact missing element and next permissible inquiry
No consolidated later-history certification; examine official revision/withdrawal instruments if available.

Recorded coordinator check boundaries

coordinator acceptance
scoped_review_complete_selected_sources_formula_history_currentness_application_held_no_component_acceptance
coverage-5 Saved research record

2 — Issuing authority

Recorded check status: recorded; no individual primary acceptance inferred

Coverage
Answered within read clauses
Finding / claim / source / branch links
C006; S005/S006/S010
Exact missing element and next permissible inquiry
Full delegation/amendment histories excluded; no actual actor determination.

Recorded coordinator check boundaries

coordinator acceptance
scoped_review_complete_selected_sources_formula_history_currentness_application_held_no_component_acceptance
coverage-6 Saved research record

2 — Agency/person/collection definitions

Recorded check status: recorded; no individual primary acceptance inferred

Coverage
Answered with incorporated boundaries
Finding / claim / source / branch links
C007–C012; S007–S009; B03/B06/B07
Exact missing element and next permissible inquiry
Antitrust/intelligence and unrelated statutory incorporations held.

Recorded coordinator check boundaries

coordinator acceptance
scoped_review_complete_selected_sources_formula_history_currentness_application_held_no_component_acceptance
coverage-7 Saved research record

2 — Federal, sponsored, grant and private activity

Recorded check status: recorded; no individual primary acceptance inferred

Coverage
Answered conditionally
Finding / claim / source / branch links
C010/C014/C091; B04/B05
Exact missing element and next permissible inquiry
No sponsorship facts sought; next inquiry remains §1320.3(d)’s generic conditions.

Recorded coordinator check boundaries

coordinator acceptance
scoped_review_complete_selected_sources_formula_history_currentness_application_held_no_component_acceptance
coverage-8 Saved research record

2 — Approval, existing surveys, exceptions

Recorded check status: recorded; no individual primary acceptance inferred

Coverage
Partial
Finding / claim / source / branch links
C013/C015; B08/B09
Exact missing element and next permissible inquiry
Complete PRA emergency/inferred-approval/override procedures not read; no application result.

Recorded coordinator check boundaries

coordinator acceptance
scoped_review_complete_selected_sources_formula_history_currentness_application_held_no_component_acceptance
coverage-9 Saved research record

3 — Objectives and concepts

Recorded check status: recorded; no individual primary acceptance inferred

Coverage
Answered
Finding / claim / source / branch links
C017/C029–C031; S001 §1.1
Exact missing element and next permissible inquiry
No study objectives supplied; actual application excluded.

Recorded coordinator check boundaries

coordinator acceptance
scoped_review_complete_selected_sources_formula_history_currentness_application_held_no_component_acceptance
coverage-10 Saved research record

3 — Target, frame and coverage

Recorded check status: recorded; no individual primary acceptance inferred

Coverage
Answered
Finding / claim / source / branch links
C017–C019/C041–C043; B10/B16
Exact missing element and next permissible inquiry
No target/frame facts; current special classifications held.

Recorded coordinator check boundaries

coordinator acceptance
scoped_review_complete_selected_sources_formula_history_currentness_application_held_no_component_acceptance
coverage-11 Saved research record

3 — Selection, probability/nonprobability

Recorded check status: recorded; no individual primary acceptance inferred

Coverage
Answered
Finding / claim / source / branch links
C020/C032–C035; B11
Exact missing element and next permissible inquiry
No actual sampling design; broader methodological sufficiency not adjudicated.

Recorded coordinator check boundaries

coordinator acceptance
scoped_review_complete_selected_sources_formula_history_currentness_application_held_no_component_acceptance
coverage-12 Saved research record

3 — Size, precision, testing and design documentation

Recorded check status: recorded; no individual primary acceptance inferred

Coverage
Answered
Finding / claim / source / branch links
C022/C033/C040; B12/B13
Exact missing element and next permissible inquiry
No universal numerical size; no component testing evidence.

Recorded coordinator check boundaries

coordinator acceptance
scoped_review_complete_selected_sources_formula_history_currentness_application_held_no_component_acceptance
coverage-13 Saved research record

4 — Collection/contact/follow-up categories

Recorded check status: recorded; no individual primary acceptance inferred

Coverage
Answered
Finding / claim / source / branch links
C044–C048; B24
Exact missing element and next permissible inquiry
No operational plan, notice or contact action created.

Recorded coordinator check boundaries

coordinator acceptance
scoped_review_complete_selected_sources_formula_history_currentness_application_held_no_component_acceptance
coverage-14 Saved research record

4 — Unit/item rates and denominators

Recorded check status: recorded; no individual primary acceptance inferred

Coverage
Answered at source-definition level
Finding / claim / source / branch links
C025/C028/C050–C058; M18–M24; B17–B21
Exact missing element and next permissible inquiry
No case dispositions/weights; no calculation or unresolved formula repair.

Recorded coordinator check boundaries

coordinator acceptance
scoped_review_complete_selected_sources_formula_history_currentness_application_held_no_component_acceptance
coverage-15 Saved research record

4 — Bias thresholds and qualifications

Recorded check status: recorded; no individual primary acceptance inferred

Coverage
Answered
Finding / claim / source / branch links
C036–C039/C059–C060; M12–M17/M25–M26; B22
Exact missing element and next permissible inquiry
Thresholds do not establish actual bias; no empirical inputs.

Recorded coordinator check boundaries

coordinator acceptance
scoped_review_complete_selected_sources_formula_history_currentness_application_held_no_component_acceptance
coverage-16 Saved research record

4 — Missingness/dropout mechanisms

Recorded check status: recorded; no individual primary acceptance inferred

Coverage
Partial for application
Finding / claim / source / branch links
C026–C027/C055/C061; B20/B23
Exact missing element and next permissible inquiry
No mechanism evidence; fuller methods inquiry separate.

Recorded coordinator check boundaries

coordinator acceptance
scoped_review_complete_selected_sources_formula_history_currentness_application_held_no_component_acceptance
coverage-17 Saved research record

5 — Editing and coding

Recorded check status: recorded; no individual primary acceptance inferred

Coverage
Answered; current classifications partial
Finding / claim / source / branch links
C049/C062–C063; B25/B27
Exact missing element and next permissible inquiry
Authenticate any particular current coding standard before operational use.

Recorded coordinator check boundaries

coordinator acceptance
scoped_review_complete_selected_sources_formula_history_currentness_application_held_no_component_acceptance
coverage-18 Saved research record

5 — Imputation and weights

Recorded check status: recorded; no individual primary acceptance inferred

Coverage
Answered
Finding / claim / source / branch links
C024/C061; B26
Exact missing element and next permissible inquiry
No values, assumptions or method selected.

Recorded coordinator check boundaries

coordinator acceptance
scoped_review_complete_selected_sources_formula_history_currentness_application_held_no_component_acceptance
coverage-19 Saved research record

5 — Estimation and variance

Recorded check status: recorded; no individual primary acceptance inferred

Coverage
Answered
Finding / claim / source / branch links
C065–C066; B29/B30
Exact missing element and next permissible inquiry
No error estimates or design facts.

Recorded coordinator check boundaries

coordinator acceptance
scoped_review_complete_selected_sources_formula_history_currentness_application_held_no_component_acceptance
coverage-20 Saved research record

5 — Models, validation and release criteria

Recorded check status: recorded; no individual primary acceptance inferred

Coverage
Answered
Finding / claim / source / branch links
C067; B30
Exact missing element and next permissible inquiry
No model or validation result; glossary equation gaps held.

Recorded coordinator check boundaries

coordinator acceptance
scoped_review_complete_selected_sources_formula_history_currentness_application_held_no_component_acceptance
coverage-21 Saved research record

6 — Analysis and comparison

Recorded check status: recorded; no individual primary acceptance inferred

Coverage
Answered
Finding / claim / source / branch links
C068–C071; B31/B32
Exact missing element and next permissible inquiry
No statistical test or causal result computed.

Recorded coordinator check boundaries

coordinator acceptance
scoped_review_complete_selected_sources_formula_history_currentness_application_held_no_component_acceptance
coverage-22 Saved research record

6 — Review

Recorded check status: recorded; no individual primary acceptance inferred

Coverage
Answered within SPD-2
Finding / claim / source / branch links
C072; B33
Exact missing element and next permissible inquiry
Full independence/conflict/accessibility regimes excluded.

Recorded coordinator check boundaries

coordinator acceptance
scoped_review_complete_selected_sources_formula_history_currentness_application_held_no_component_acceptance
coverage-23 Saved research record

6 — Documentation and changes

Recorded check status: recorded; no individual primary acceptance inferred

Coverage
Answered
Finding / claim / source / branch links
C075/C077–C079; B35
Exact missing element and next permissible inquiry
No actual documentation assessed; preservation schedules separate.

Recorded coordinator check boundaries

coordinator acceptance
scoped_review_complete_selected_sources_formula_history_currentness_application_held_no_component_acceptance
coverage-24 Saved research record

6 — Disclosure and dissemination

Recorded check status: recorded; no individual primary acceptance inferred

Coverage
Answered with legal incorporations held
Finding / claim / source / branch links
C064/C073–C079; B28/B34/B35
Exact missing element and next permissible inquiry
Applicable confidentiality/access laws not completed.

Recorded coordinator check boundaries

coordinator acceptance
scoped_review_complete_selected_sources_formula_history_currentness_application_held_no_component_acceptance
coverage-25 Saved research record

7 — Funding independence/conflicts/sponsor influence

Recorded check status: recorded; no individual primary acceptance inferred

Coverage
Partial
Finding / claim / source / branch links
C090–C091; A085 mapping; B33/B37/B39
Exact missing element and next permissible inquiry
No complete governing independence regime; current §3506(e) body gap.

Recorded coordinator check boundaries

coordinator acceptance
scoped_review_complete_selected_sources_formula_history_currentness_application_held_no_component_acceptance
coverage-26 Saved research record

7 — Selection/missingness/dropout

Recorded check status: recorded; no individual primary acceptance inferred

Coverage
Answered as methodology; application excluded
Finding / claim / source / branch links
C017–C028/C032–C061
Exact missing element and next permissible inquiry
No empirical finding about a study.

Recorded coordinator check boundaries

coordinator acceptance
scoped_review_complete_selected_sources_formula_history_currentness_application_held_no_component_acceptance
coverage-27 Saved research record

7 — Success/all-enrolled/completer denominators

Recorded check status: recorded; no individual primary acceptance inferred

Coverage
Partial
Finding / claim / source / branch links
C028/C092; B40
Exact missing element and next permissible inquiry
Outcome definitions absent from instrument; separate generic methods inquiry needed.

Recorded coordinator check boundaries

coordinator acceptance
scoped_review_complete_selected_sources_formula_history_currentness_application_held_no_component_acceptance
coverage-28 Saved research record

7 — Balances/fees/taxes/net outcome

Recorded check status: recorded; no individual primary acceptance inferred

Coverage
Excluded—outside instrument
Finding / claim / source / branch links
C094; B41
Exact missing element and next permissible inquiry
Separate public legal and financial-methodology components required.

Recorded coordinator check boundaries

coordinator acceptance
scoped_review_complete_selected_sources_formula_history_currentness_application_held_no_component_acceptance
coverage-29 Saved research record

7 — Comparison groups/causality

Recorded check status: recorded; no individual primary acceptance inferred

Coverage
Partial
Finding / claim / source / branch links
C069–C071/C093; B42
Exact missing element and next permissible inquiry
Complete causal-design framework not supplied.

Recorded coordinator check boundaries

coordinator acceptance
scoped_review_complete_selected_sources_formula_history_currentness_application_held_no_component_acceptance
coverage-30 Saved research record

7 — Long-term outcomes

Recorded check status: recorded; no individual primary acceptance inferred

Coverage
Partial
Finding / claim / source / branch links
C027/C031/C055/C094; B43
Exact missing element and next permissible inquiry
No required duration or outcome evidence.

Recorded coordinator check boundaries

coordinator acceptance
scoped_review_complete_selected_sources_formula_history_currentness_application_held_no_component_acceptance
coverage-31 Saved research record

8 — Main adoption and addendum adoption/effect

Recorded check status: recorded; no individual primary acceptance inferred

Coverage
Answered
Finding / claim / source / branch links
C003–C004; S002/S004
Exact missing element and next permissible inquiry
Earlier proposed bodies not treated as final.

Recorded coordinator check boundaries

coordinator acceptance
scoped_review_complete_selected_sources_formula_history_currentness_application_held_no_component_acceptance
coverage-32 Saved research record

8 — Necessary original statutory/regulatory transition

Recorded check status: recorded; no individual primary acceptance inferred

Coverage
Answered within selected clauses
Finding / claim / source / branch links
C088–C089; S010/S011; M32–M34
Exact missing element and next permissible inquiry
Full intervening statutory/regulatory history not audited.

Recorded coordinator check boundaries

coordinator acceptance
scoped_review_complete_selected_sources_formula_history_currentness_application_held_no_component_acceptance
coverage-33 Saved research record

8 — Currentness, failures and alternatives

Recorded check status: recorded; no individual primary acceptance inferred

Coverage
Partial and explicit
Finding / claim / source / branch links
C005/C087/C090; failure register/log
Exact missing element and next permissible inquiry
Readable latest §3506(e), fuller revision history and official errata remain open.

Recorded coordinator check boundaries

coordinator acceptance
scoped_review_complete_selected_sources_formula_history_currentness_application_held_no_component_acceptance
coverage-34 Saved research record

9 — Population, nonresponse, bias, precision comparisons

Recorded check status: recorded; no individual primary acceptance inferred

Coverage
Answered
Finding / claim / source / branch links
Comparison table rows 1–5; C017–C027/C050–C061
Exact missing element and next permissible inquiry
Actual population transitions remain absent.

Recorded coordinator check boundaries

coordinator acceptance
scoped_review_complete_selected_sources_formula_history_currentness_application_held_no_component_acceptance
coverage-35 Saved research record

9 — Adjustment, causality and qualitative inference

Recorded check status: recorded; no individual primary acceptance inferred

Coverage
Answered with causal scope held
Finding / claim / source / branch links
Comparison rows 6–8; C024/C049/C061/C081/C093
Exact missing element and next permissible inquiry
No model, treatment effect or data evaluation.

Recorded coordinator check boundaries

coordinator acceptance
scoped_review_complete_selected_sources_formula_history_currentness_application_held_no_component_acceptance
coverage-36 Saved research record

9 — Standard/guideline; agency/private

Recorded check status: recorded; no individual primary acceptance inferred

Coverage
Answered conditionally
Finding / claim / source / branch links
Comparison rows 9–10; C002/C007–C015
Exact missing element and next permissible inquiry
No actual legal classification.

Recorded coordinator check boundaries

coordinator acceptance
scoped_review_complete_selected_sources_formula_history_currentness_application_held_no_component_acceptance
coverage-37 Saved research record

9 — Success/net outcome; adherence

Recorded check status: recorded; no individual primary acceptance inferred

Coverage
Partial/excluded as specified
Finding / claim / source / branch links
Comparison rows 11–14; C092–C095
Exact missing element and next permissible inquiry
Outcome and compliance facts not supplied or sought.

Recorded coordinator check boundaries

coordinator acceptance
scoped_review_complete_selected_sources_formula_history_currentness_application_held_no_component_acceptance
coverage-38 Saved research record

10 — Complete relied-on measurement register

Recorded check status: recorded; no individual primary acceptance inferred

Coverage
Answered
Finding / claim / source / branch links
M01–M36; C001–C005/C008–C009/C022/C038–C043/C052–C060/C074/C081/C087–C089
Exact missing element and next permissible inquiry
No rounding, inputs or deadlines invented.

Recorded coordinator check boundaries

coordinator acceptance
scoped_review_complete_selected_sources_formula_history_currentness_application_held_no_component_acceptance
coverage-39 Saved research record

10 — Optional calculation/model

Recorded check status: recorded; no individual primary acceptance inferred

Coverage
Excluded—unnecessary and unsupported by inputs
Finding / claim / source / branch links
C087/C096; explanation after register
Exact missing element and next permissible inquiry
No model required to explain the categories.

Recorded coordinator check boundaries

coordinator acceptance
scoped_review_complete_selected_sources_formula_history_currentness_application_held_no_component_acceptance
coverage-40 Saved research record

11 — Conditional branches

Recorded check status: recorded; no individual primary acceptance inferred

Coverage
Answered
Finding / claim / source / branch links
B01–B44, each with its own status, claims, missing predicate and next inquiry
Exact missing element and next permissible inquiry
Partial/excluded branch reasons preserved individually.

Recorded coordinator check boundaries

coordinator acceptance
scoped_review_complete_selected_sources_formula_history_currentness_application_held_no_component_acceptance
coverage-41 Saved research record

11 — Blank worksheet

Recorded check status: recorded; no individual primary acceptance inferred

Coverage
Answered
Finding / claim / source / branch links
Section 7
Exact missing element and next permissible inquiry
Every entry, analysis and result cell empty.

Recorded coordinator check boundaries

coordinator acceptance
scoped_review_complete_selected_sources_formula_history_currentness_application_held_no_component_acceptance
coverage-42 Saved research record

11 — Parent and actual-study limits

Recorded check status: recorded; no individual primary acceptance inferred

Coverage
Excluded by scope
Finding / claim / source / branch links
C091–C096; B39–B44
Exact missing element and next permissible inquiry
Separate authorization and generic research components required; no actual record inquiry proposed.

Recorded coordinator check boundaries

coordinator acceptance
scoped_review_complete_selected_sources_formula_history_currentness_application_held_no_component_acceptance

Corrections, review and scope

Read the evidence with its boundaries. These are saved research components, including revisions. A scoped coordinator review checks selected evidence; it does not certify every claim, a complete jurisdiction, current law or individual applicability. Dates and access limits remain attached to the records.

How to read the research →

No currently queued material correction is mapped to this component. This does not remove its currentness, access, jurisdiction or application limits.

Recorded review disposition

reviewed with selected source and application holds

Other components in this research series

Record integrity

Original saved Markdown SHA-256: 960aa06896871e1140c25f8993a9ec5a5401454cc3351fccda44e0f65476941c. Public formatting, private-reference removal and correction annotations are separate from that immutable original.

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