How rules are made, and how a comment becomes a litigation asset.
Esshaki Legal Media TeamCurrent as of February 2026
Agencies make binding rules through a prescribed process, and participation in
it shapes both the rule and any later challenge.
Notice. A proposed rule published with its terms or substance, the legal
authority, and the data and methodology relied on. A final rule must be a
logical outgrowth of the proposal; a substantially different final rule requires
a fresh round.
Comment period. Interested persons may submit data, views and arguments. The
agency must respond to significant comments in the final rule’s preamble; a
failure to respond is a common ground for vacatur.
Building the record. A comment that raises an issue preserves it for
judicial review; one that does not may be forfeited. Comments should include
data, identify specific defects in the agency’s analysis, and propose
alternatives the agency will then be obliged to address.
Exemptions. Interpretive rules, general statements of policy, and rules of
agency procedure are exempt, as is action for which notice is impracticable,
unnecessary or contrary to the public interest — a narrow good cause exception
that agencies invoke and courts scrutinize.
Guidance documents are not binding and cannot be enforced as though they
were, though in practice regulated parties often treat them as binding.
Challenges. Petitions for review go to specified courts within short
statutory deadlines that are strictly enforced.