{"abstract":"The Environmental Protection Agency (EPA) is finalizing new and amended requirements concerning the assertion and treatment of confidential business information (CBI) claims for information reported to or otherwise obtained by EPA under the Toxic Substances Control Act (TSCA). Amendments to TSCA in 2016 included many new provisions concerning the assertion, Agency review, and treatment of confidentiality claims. This document finalizes procedures for submitting such claims in TSCA submissions. It addresses issues such as substantiation requirements, exemptions, electronic reporting enhancements (including expanding electronic reporting requirements), maintenance or withdrawal of confidentiality claims, and provisions in current rules that are inconsistent with amended TSCA. The rule also addresses EPA procedures for reviewing and communicating with TSCA submitters about confidentiality claims.","action":"Final rule.","agencies":[{"raw_name":"ENVIRONMENTAL PROTECTION AGENCY","name":"Environmental Protection Agency","id":145,"url":"https://www.federalregister.gov/agencies/environmental-protection-agency","json_url":"https://www.federalregister.gov/api/v1/agencies/145","parent_id":null,"slug":"environmental-protection-agency"}],"body_html_url":"https://www.federalregister.gov/documents/full_text/html/2023/06/07/2023-12044.html","cfr_references":[{"chapter":null,"citation_url":null,"part":"2","title":40},{"chapter":null,"citation_url":null,"part":"702","title":40},{"chapter":null,"citation_url":null,"part":"703","title":40},{"chapter":null,"citation_url":null,"part":"704","title":40},{"chapter":null,"citation_url":null,"part":"707","title":40},{"chapter":null,"citation_url":null,"part":"716","title":40},{"chapter":null,"citation_url":null,"part":"717","title":40},{"chapter":null,"citation_url":null,"part":"720","title":40},{"chapter":null,"citation_url":null,"part":"723","title":40},{"chapter":null,"citation_url":null,"part":"725","title":40},{"chapter":null,"citation_url":null,"part":"790","title":40}],"citation":"88 FR 37155","comment_url":null,"comments_close_on":null,"correction_of":null,"corrections":[],"dates":"This final rule is effective on August 7, 2023.","disposition_notes":null,"docket_ids":["EPA-HQ-OPPT-2021-0419","FRL-8223-02-OCSPP"],"dockets":[{"supporting_documents":[{"title":"TSCA CBI Security Manual","document_id":"EPA-HQ-OPPT-2021-0419-0090"},{"title":"Mercury EPA Form No. 9600-035","document_id":"EPA-HQ-OPPT-2021-0419-0086"},{"title":"TSCA Section 4 Final Study Report EPA Form 9600-34","document_id":"EPA-HQ-OPPT-2021-0419-0084"},{"title":"Polymer Exemption EPA Form No. 9600-033","document_id":"EPA-HQ-OPPT-2021-0419-0077"},{"title":"TSCA Section 4 Final Study Plan EPA From NO. 9600-034","document_id":"EPA-HQ-OPPT-2021-0419-0072"},{"title":"Enforcement Communication Form","document_id":"EPA-HQ-OPPT-2021-0419-0071"},{"title":"Notice of Commencement EPA Form 7710-25","document_id":"EPA-HQ-OPPT-2021-0419-0066"},{"title":"Failure to Comply Title VI EPA Form No. 9600-049","document_id":"EPA-HQ-OPPT-2021-0419-0061"},{"title":"Response to Comment Document","document_id":"EPA-HQ-OPPT-2021-0419-0059"},{"title":"NPRM Ref 5 83 FR 30171: Guidance on Expanded Access to TSCA Confidential Business\nInformation; Notice of Availability","document_id":"EPA-HQ-OPPT-2021-0419-0034"}],"agency_name":"EPA","documents":[{"comment_count":null,"comment_start_date":null,"updated_at":"2023-06-07T08:56:34.474-04:00","comment_url":"https://www.regulations.gov/commenton/EPA-HQ-OPPT-2021-0419-0057","allow_late_comments":null,"id":"EPA-HQ-OPPT-2021-0419-0057","comment_end_date":null,"regulations_dot_gov_open_for_comment":false}],"supporting_documents_count":71,"id":"EPA-HQ-OPPT-2021-0419","title":"Procedures for Submitting Information Subject to Business Confidentiality Claims Under the Toxic Substances Control Act (TSCA)"}],"document_number":"2023-12044","effective_on":"2023-08-07","end_page":37174,"executive_order_notes":null,"executive_order_number":null,"full_text_xml_url":"https://www.federalregister.gov/documents/full_text/xml/2023/06/07/2023-12044.xml","html_url":"https://www.federalregister.gov/documents/2023/06/07/2023-12044/confidential-business-information-claims-under-the-toxic-substances-control-act-tsca","images":{},"images_metadata":{},"json_url":"https://www.federalregister.gov/api/v1/documents/2023-12044?publication_date=2023-06-07","mods_url":"https://www.govinfo.gov/metadata/granule/FR-2023-06-07/2023-12044/mods.xml","not_received_for_publication":null,"page_length":20,"page_views":{"count":4694,"last_updated":"2026-07-27 08:15:03 -0400"},"pdf_url":"https://www.govinfo.gov/content/pkg/FR-2023-06-07/pdf/2023-12044.pdf","presidential_document_number":null,"proclamation_number":null,"public_inspection_pdf_url":"https://public-inspection.federalregister.gov/2023-12044.pdf?1686055516","publication_date":"2023-06-07","raw_text_url":"https://www.federalregister.gov/documents/full_text/text/2023/06/07/2023-12044.txt","regulation_id_number_info":{"2070-AK68":{"issue":"202304","html_url":"https://www.federalregister.gov/regulations/2070-AK68/confidential-business-information-claims-under-the-toxic-substances-control-act-tsca-","title":"Confidential Business Information Claims Under the Toxic Substances Control Act (TSCA)","xml_url":"http://www.reginfo.gov/public/do/eAgendaViewRule?pubId=202304&RIN=2070-AK68&operation=OPERATION_EXPORT_XML","priority_category":"Substantive, Nonsignificant"}},"regulation_id_numbers":["2070-AK68"],"regulations_dot_gov_info":{"supporting_documents":[{"title":"TSCA CBI Security Manual","document_id":"EPA-HQ-OPPT-2021-0419-0090"},{"title":"Mercury EPA Form No. 9600-035","document_id":"EPA-HQ-OPPT-2021-0419-0086"},{"title":"TSCA Section 4 Final Study Report EPA Form 9600-34","document_id":"EPA-HQ-OPPT-2021-0419-0084"},{"title":"Polymer Exemption EPA Form No. 9600-033","document_id":"EPA-HQ-OPPT-2021-0419-0077"},{"title":"TSCA Section 4 Final Study Plan EPA From NO. 9600-034","document_id":"EPA-HQ-OPPT-2021-0419-0072"},{"title":"Enforcement Communication Form","document_id":"EPA-HQ-OPPT-2021-0419-0071"},{"title":"Notice of Commencement EPA Form 7710-25","document_id":"EPA-HQ-OPPT-2021-0419-0066"},{"title":"Failure to Comply Title VI EPA Form No. 9600-049","document_id":"EPA-HQ-OPPT-2021-0419-0061"},{"title":"Response to Comment Document","document_id":"EPA-HQ-OPPT-2021-0419-0059"},{"title":"NPRM Ref 5 83 FR 30171: Guidance on Expanded Access to TSCA Confidential Business\nInformation; Notice of Availability","document_id":"EPA-HQ-OPPT-2021-0419-0034"}],"regulatory_plan":{"html_url":"https://www.federalregister.gov/regulations/2070-AK68/confidential-business-information-claims-under-the-toxic-substances-control-act-tsca-","title":"Confidential Business Information Claims Under the Toxic Substances Control Act (TSCA)"},"comments_count":0,"agency_id":"EPA","comments_url":"https://www.regulations.gov/docketBrowser?rpp=50&so=DESC&sb=postedDate&po=0&dct=PS&D=EPA-HQ-OPPT-2021-0419","supporting_documents_count":71,"docket_id":"EPA-HQ-OPPT-2021-0419","document_id":"EPA-HQ-OPPT-2021-0419-0057","regulation_id_number":"2070-AK68","title":"Procedures for Submitting Information Subject to Business Confidentiality Claims Under the Toxic Substances Control Act (TSCA)","checked_regulationsdotgov_at":"2023-06-08T12:00:13Z"},"regulations_dot_gov_url":null,"significant":false,"signing_date":null,"start_page":37155,"subtype":null,"title":"Confidential Business Information Claims Under the Toxic Substances Control Act (TSCA)","toc_doc":"Confidential Business Information Claims under the Toxic Substances Control Act","toc_subject":null,"topics":["Administrative practice and procedure","Biologics","Chemicals","Confidential business information","Courts","Environmental protection","Exports","Freedom of information","Government employees","Hazardous substances","Health","Imports","Labeling","Occupational safety and health","Phosphate","Reporting and recordkeeping requirements","Safety"],"type":"Rule","volume":88}