Legislative Process
The legislative process has several steps, each of which is associated with particular kinds of publications. In this guide, we describe each step and the publications that go with it. We also include a few additional links that go into more detail should you need them. This guide provides you with the resources you need to complete a legislative history assignment or to understand how a bill became law.
Bill Introduced
- A member of Congress has an idea for a bill and decides to sponsor it.
- She gives it to the clerk of the house in which she serves or places it in a box called the hopper.
- The clerk assigns a number to the bill in consecutive order of introduction (H.R. # for House bills or S. # for Senate bills).
- The Government Publishing Office (GPO) prints and distributes the bill to each house member.
- There are many kinds of and versions of bills - see the Congress.gov Glossary for details.
Citation: H.R. 3512 = House of Representatives Bill 3512 and S. 880 = Senate Bill 880
Full-text of Bills
- 103rd Cong. (1993) - present
Congressional Bills / U.S. Government Publishing Office - 101st Cong. (1989) - present
Congress.gov / U.S. Library of Congress
Proquest Congressional
In the Library: TC Wilson Library Gov Pub (US Microfiche) Y 1.4/:1 - Y 1.4/9: - 73rd Cong. (1934) - present
TC Law Library Microform Collection (US Docs) Mfiche Y 1.4/: - 43rd Cong. (1874) - 72nd Cong. (1933)
Selected bills are in the Congressional Record - 6th Cong. (1799) - 42nd Cong. (1873)
Bills and Resolutions / U.S. Library of Congress
Bill to Committee
- The presiding officer of the house in which the bill is introduced assigns the bill to a committee for in-depth study.
- The standing committee (or subcommittee) maintains its own calendar and sets up hearings to allow testimony from experts and laypeople interested in the bill.
- The committee then may vote to
- release the bill with a recommendation to pass it
- or revise the bill and then vote to release it (a meeting commonly called a "committee markup")
- or vote to lay it aside so that it cannot be voted on by the full house.
- Releasing the bill is called reporting it out, while laying it aside is called tabling.
Full-Text of Calendars, Hearings, Prints, Reports/Markup and Votes
- 102nd Cong. (1991) - present
Committee Calendars / U.S. Government Publishing Office
- 94th Cong. (1975) - present
Committee Prints / U.S. Government Publishing Office - 85th Cong. (1957) - present
Congressional Hearings / U.S. Government Publishing Office
Congressional Committee Reports / U.S. Government Publishing Office
Congressional Committee Reports including Markups / Thomas / U.S. Library of Congress - 103rd Cong. (1824) - present
Congressional Hearings / Proquest Congressional - 98th Cong. (1983) - present
Calendars in the Library: TC Wilson Library Gov Pub (US Docs) With their committees - 95th Cong. (1977) - present
Committee Markups in the National Journal - 15th Cong. (1817) - 70th Cong (1980)
Committee Reports in the U.S. Congressional Serial Set - Digital Edition - varies
Committee Markups in LexisNexis Academic - Committee Votes
No comprehensive source is available. The House and Senate Committee web sites offer selected votes. They may also be listed in committee reports.
Bill to Full House
- If the bill is released, it then goes on the chamber calendar (a list of bills awaiting action). In the House, the Rules Committee may call for the bill to be voted on quickly, limit the debate, or limit or prohibit amendments. Undisputed bills may be passed by unanimous consent, or by a two-thirds vote if members agree to suspend the rules.
- The bill now goes to the floor of the House for consideration and begins with a complete reading of the bill (sometimes this is the only complete reading). A third reading (title only) occurs after any amendments have been added. If the bill passes by simple majority (281 of 435), the bill moves to the Senate.
- In the Senate, the bill goes to the floor for consideration upon release. Bills are voted on in the Senate based on the order they come from the committee; however, an urgent bill may be pushed ahead by leaders of the majority party. When the Senate considers the bill, they can vote on it indefinitely.
- When there is no more debate, the bill is voted on. A simple majority (51 of 100) passes the bill.
- The Office of Managment and Budget publishes Statements of Administration Policy for bills scheduled for floor activity.
Calendars, Journals and Roll Call Votes
- 104th Cong. (1995) - present
Calendars of the U.S. House of Representatives & Senate / U.S. Government Printing Office - 98th Cong. (1982) - present
House Committee Calendars in TC Wilson Library Gov Pub (US Docs) Y 1.2/2: - 93rd Cong. (1973) - present
Senate Committee Calendars in TC Wilson Library Gov Pub (US Docs) Y 1.3/3: - 15th Cong. (1817) - 70th Cong (1980)
Congressional Journals in the U.S. Congressional Serial Set - Digital Edition - 102nd Cong. (1991) - present
Roll Call Votes in Congressional Quarterly Weekly Report
CQ labels this part of their web site "Floor Votes", but the individual entries show that they are roll call votes. - 101st Cong., 2nd Sess. (1990) - present
Roll Call Votes / Clerk of the House / U.S. House of Representatives - 101st Cong. (1989) - present
Roll Call Votes / Secretary of the Senate / U.S. Senate - 85th Cong. (1956) - present
Roll Call Votes in Congressional Quarterly Weekly Report in print
Congressional Record & Indexes
The Congressional Record is the official transcript of debates of the House and the Senate, printed and distributed by the U. S. Government Printing Office. The Record is available in several formats, as are its indexes and predecessors. The predecessors are the Annals of Congress (1789-1824), Register of Debates (1824-1837) and Congressional Globe (1833-1873).
Debates and Proceedings in the Congress of the United States (Annals of Congress)
- Vol. 1, 1st Cong. (1789) - Vol. 42, 18th Cong., 1st Sess. (1824)
Proquest Congressional
American Memory Project / U.S. Library of Congress
In the Library: TC Wilson Library Annex X 1 - X 42
In the Library: TC Wilson Library Gov Pub (US Microfiche) X 1 - X 42
Register of Debates
- Vol. 43, 18th Cong., 2nd Sess. (1824) - Vol. 71, 25th Cong., 1st Sess. (1837)
Proquest Congressional
American Memory Project / U.S. Library of Congress
In the Library: TC Wilson Library Annex X 43 - X 71
In the Library: TC Wilson Library Gov Pub (US Microfiche) X 43 - X 71
Congressional Globe
- Vol. 72, 23rd Cong. (1833) - Vol. 180, 42nd Cong. (1873)
Proquest Congressional
American Memory Project / U.S. Library of Congress
In the Library: TC Wilson Library Annex X 72 - X 180
Congressional Record
- Vol. 1, 43rd Cong. (1873) - present
Proquest Congressional - Vol. 145, 106th Cong., 2nd Sess. (1999) - Vol. 147, 107th Cong., 1st Sess. (2001)
Daily Congressional Record / U.S. Government Printing Office - Vol. 140, 103rd Cong., 2nd Sess. (1994) - present
Daily Congressional Record / U.S. Government Printing Office - Vol. 61, 67th Cong. (1921) - present
Congress.gov / U.S. Library of Congress - Vol. 132, 99th Cong., 2nd Sess. (1986) - present
In the Library: TC Wilson Library Gov Pub (US Microfiche) X 1.1/A: (Daily Edition) - Vol. 122, 94th Cong., 2nd Sess. (1976) - present
In the Library: TC Wilson Library Gov Pub (US Ref) X 1.1:
In the Library: TC Wilson Library Gov Pub (US Microfiche) X 1.1: (Bound Edition) - Vols. 1-121, 43rd Cong. (1873) - 94th Cong., 1st Sess. (1975)
In the Library: TC Wilson Library Gov Pub (Reference) Microfilm 61 - Vols. 1-3, 43rd Cong. (1873-1875)
American Memory Project / U.S. Library of Congress
Congressional Record Index
- Vol. 140, 103rd Cong., 2nd Sess. (1994) - present
Congress.gov / U.S. Library of Congress - Vol. 129, 98th Cong. (1983) - present
Govinfo.gov / U.S. Government Publishing Office - Vol. 1, 43rd Cong. (1873) - present
In the Library: TC Wilson Library Gov Pub (US Ref) X 1.1: Interfiled with Congressional Record
Bill to Second Chamber
In order to be introduced in the other house, a Congressperson must be recognized and announce the introduction of the bill. Sometimes, when a bill has passed in one house, it becomes known as an act; however, this term usually means a bill that has become law. Just as in the first house, the bill then is assigned to a committee. The Senate committees then study and either release or table the bill just like the House standing committees and vice versa.
Possible Outcomes:
- If bill goes from one chamber to the other:
Bill keeps original number in both houses. Procedures and sources are repeated as above; - If bills introduced in both houses:
one bill substituted for another under Floor Action; - If disagreement in versions of bill:
conference committee called; see next step for a description of conference committee activity.
Generally, any summary of legislative activity on a bill that has been passed into law is called a "legislative history". However, there are also summaries for bills not yet (or never) passed. These summaries have no set label, but are usually called something like a "bill tracking report." There is often a good bit of overlap between the two types of publication, but they are not simply different names for the same thing. The tracking reports focus more on the details, while legislative histories take more of a "big-picture" approach.
Bill Status
- 101st Cong. (1989) - present
Proquest Congressional - 93rd Cong. (1973) - present
Thomas / U.S. Library of Congress (Summaries only)
History of Bills
The History of Bills and Resolutions is a section of the Congressional Record Index that provides information about all bills and resolutions introduced during that session of Congress. Entries for each bill include actions that are reported in the Congressional Record and reference issue and date and pages where the action is reported.
- Vol. 129, 98th Cong. (1983) - present
History of Bills / U.S. Government Printing Office - Vol. 1, 43rd Cong. (1873) - present
History of Bills in Congressional Record Index
Legislative Histories
- 91st Cong. (1969) - present
Proquest Congressional
When full-text of legislative histories are not available in the Proquest database, use the CIS Collection Finder to locate the copies in the library. - Varies
Legislative Histories of Selected U.S. Laws on the Internet / Law Librarians' Society of Washington, D.C.
Bill to Conference Committee
The bill may move onto a conference committee, which is made up of members from each house. The committee works out a version the House and Senate can live with and sends it back to both houses for their final approval.
If the bill goes to conference and survives, then there is usually a published report to go with it that becomes part of that bill's legislative history.
Conference Committee Reports
- 104th Cong. (1995) - present
Congressional Committee Reports / U.S. Government Printing Office
Congressional Committee Reports / Thomas / U.S. Library of Congress - 96th Cong. (1980) - present
Proquest Congressional - 15th Cong. (1817) - 70th Cong (1980)
Congressional Committee Reports in the U.S. Congressional Serial Set - Digital Edition
Enrollment of Bills
Once approved, the bill is printed by the U.S. Government Printing Office in a process called enrolling. For a definition of an enrolled bill, see the GPO Access Congressional Bills: Glossary. The clerk from the introducing house certifies the final version. The enrolled bill is now signed by the Speaker of the House and then the Vice President.
Enrolled Bills
- 103rd Cong. (1993) - present
Congressional Bills / U.S. Government Printing Office - 101st Cong. (1989) - present
Thomas / U.S. Library of Congress
Proquest Congressional
Act Transmitted to President
After enrollment, a bill is sent for presidential consideration. The President has ten days to sign, veto or ignore the enrolled bill.
- Bill does becomes law when:
- The president does sign the bill.
- The President does not sign the bill and Congress is in session.
- The President vetoes the bill, but two-thirds each of the Senate and the House vote to override the veto.
- Bill does not become law when:
- The President does not sign the bill and Congress is not in session. This is also called a "pocket veto".
- The President vetoes the bill and it is not overridden.
Weekly Compilation of Presidential Documents
Includes presidential signing statements and vetoes.
- Vol. 1 (1965) - present
HeinOnline Weekly Compilation of Presidential Documents - Vol. 29 (1993) - present
U.S. Government Printing Office - Vol. 1 (1965) - Vol. 15 (1979)
In the Library: TC Wilson Library Gov Pub v. 1-14 Mfilm 71 Row DD - Vol. 16 (1980) - Vol. 44 (2008)
In the Library: TC Wilson Library Gov Pub (US Docs) AE 2.109:
U.S. Congressional Serial Set
- 15th Cong. (1817) - 70th Cong (1980)
Vetoes and override debates in the U.S. Congressional Serial Set - Digital Edition
Line Item Vetoes
The Line Item Veto was only in use for a year before it was declared unconstitutional. Bills vetoed through the Line-Item method only were restored to active status and provided with funding. For more information, go to Thomas's Background on the Line-Item Veto.
- 105th Cong. (1997)
GPO Access / U.S. Government Printing Office
Congressional Record
- Vol. 1, 43rd Cong. (1873) - present
Override Debates in Congressional Record
Law Printed & Codified
The Government Printing Office (GPO), as the source of official versions of federal law, first prints each piece of legislation as a "Slip Law" so that citizens can see and refer to new legislation quickly. At the end of each session, the legislation that has been passed is bound together in volumes called the United States Statutes at Large. Even though they're bound together, each law is listed individually in the order it was passed in the United States Statutes at Large.
Every six years the United States Code, the codification of general and permanent laws of the United States, is published. In the interim, supplements are published that account for legislation passed since the last revision or supplement. Unlike slip laws or the United States Statutes at Large, the United States Code rearranges all the laws in force into subject areas (a.k.a. "titles") - this is what it means to codify the law. However, that means that you no longer find each act as passed by Congress all in one spot like you would in the United States Statutes at Large unless that act happened to cover just one legal subject and those cases are rare! Instead, one act will be broken up into several pieces by legal subject and arranged in the United States Code accordingly.
Slip Laws (a.k.a. Acts)
Citation: P.L. 106-40 = Public Law of the 106th Congressional Session-Number 40
- Current
U.S. Government Printing Office
Thomas / U.S. Library of Congress
Proquest Congressional
In the Library: TC Wilson Library Gov Pub (US Ref) AE 2.110:
Session Laws (a.k.a. Acts, Statutes) - U.S. Statutes at Large
Citation: 113 Stat. 207 = Volume 113 Statutes at Large Page Number 207
- 1st Cong. (1789) - present
In the Library
HeinOnline Statutes at Large - 1st Cong. (1789) - 43rd Cong. (1875)
Library of Congress
Codified Laws - United States Code
Citation: 42 USCS 7412 = Title 42 United States Code Section 7412
- Current
Proquest Congressional
In the Library - 104th Cong. (1994) - present
United States Code / U.S. Government Printing Office
Regulations
Laws tell you what to do and regulations (also called "rules") tell you how to do it. For example, a law might say that packaged foods must describe their contents on the packaging. Its companion regulation would specify exactly which ingredients must be listed, in what order, the size of the label and so on.
By law, regulations are published in two steps.
- The first step is to publish proposed rules and then allow for public comment in the Federal Register. A regulation may go through one or many drafts before it's final. Once it is final, it's published in the Federal Register once more before being codified.
- Next, a regulation is codified, or arranged by subject, and published in the Code of Federal Regulations. Once codified, it remains in force until either its statutory authority changes and it's repealed or the agency decides to modify it.
- For more information on both publications see the Federal register: What it is and How to use it.
You can find out whether a law has led to particular regulation or which law led to the regulation you're researching by using the same resource: the Parallel Table Of Authorities And Rules. The Parallel Table is found in the index to the Code of Federal Regulations. This table correlates laws with their regulations using U.S. Code citations, Statutes at Large citations and Public Law numbers (usually used in context of Slip Laws / Newly Enacted Legislation and included in the Statutes at Large).
Proposed Regulations - Federal Register
Citation: 51 FR 33948 = Volume 51 of the Federal Register, page 33948
- Vol. 1 (1936) - present
HeinOnline Federal Register
In the Library: TC Law Library - Vol. 45 (1980) - present
Proquest Congressional - Vol. 59 (1994) - present
Federal Register of the United States / U.S. Government Printing Office - Last 3 years
In the Library: TC Wilson Library Gov Pubs (US Ref) AE 2.106: - Vol. 50, No.88, p. 19161 (May 7, 1985) - present
In the Library: TC Wilson Library Gov Pub (US Microfiche) Cabinets 14-30 AE 2.106: - Vol. 48 (1983) - Vol. 50., No. 87, p. 19160 (May 6, 1985)
In the Library: TC Wilson Library Gov Pub (US Microfiche) Cabinets 14-30 GS 4.107: - Vol. 36 (1972) - Vol. 47 (1982)
In the Library: TC Wilson Library Gov Pub (Reference) Microfilm 60 - Vol. 1 (1936) - Vol. 36 (1971)
In the Library: TC Wilson Library Gov Pub (US Microfiche) Cabinets 14-30 GS 4.107:
Codifed Regulations - Code of Federal Regulations
Citation: 40 CFR 761 = Title 40 of the Code of Federal Regulations, part 761
- 1938 - present
HeinOnline Code of Federal Regulations - Current year & all years for Title 3
In the Library: TC Wilson Library Gov Pub (US Ref) AE 2.106/3: - 1980 - present
Proquest Congressional - 1996 - present
Code of Federal Regulations (CFR) / U.S. Government Printing Office - 1979 - present
In the Library: TC Wilson Library Gov Pub (US Microfiche) Mfiche GS 4.108:
In the Library: TC Wilson Library Gov Pub (US Ref) AE 2.106/3: