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DOC/BIS RIN: 0694-AJ35 Publication ID: Fall 2024 
Title: Taking Additional Steps to Address the National Emergency With Respect to Significant Malicious Cyber-Enabled Activities 
Abstract:

Executive Order 13984 of January 19, 2021, Taking Additional Steps To Address the National Emergency With Respect to Significant Malicious Cyber-Enabled Activities, (EO 13984) directs the Secretary of Commerce (Secretary) to propose regulations requiring certain providers and resellers of certain Infrastructure as a Service (IaaS) products to verify the identity of their foreign customers permitting the Secretary, in consultation with Secretary of Defense, the Attorney General, the Secretary of Homeland Security, and the Director of National Intelligence, to grant exemptions to the verification requirement; and authorizing the Secretary to impose special measures on providers with regard to certain foreign jurisdictions or foreign persons. Additionally, Executive Order 14110 of October 30, 2023, Safe, Secure, and Trustworthy Development and Use of Artificial Intelligence” (EO 14110) directs the Secretary to impose record keeping requirements on IaaS providers when foreign persons use U.S. IaaS products to train certain large artificial intelligence (AI) models and to require U.S. IaaS providers identify the foreign customers of their foreign resellers. The Department of Commerce is assessing public comments from its January 29, 2024, notice of proposed rulemaking (NPRM) to EOs 13984 and 14110 and will issue a final rule once that review is complete.

 
Agency: Department of Commerce(DOC)  Priority: Other Significant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Final Rule Stage 
Major: No  Unfunded Mandates: No 
CFR Citation: 15 CFR 791   
Legal Authority: 50 U.S.C. 1701 et seq.    50 U.S.C. 1601 et seq.    E.O. 13873    E.O. 13984    E.O. 14110   
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  01/29/2024  89 FR 5698   
NPRM Comment Period End  04/29/2024 
Final Action  12/00/2024 
Regulatory Flexibility Analysis Required: YES  Government Levels Affected: None 
Small Entities Affected: Businesses  Federalism: No 
Included in the Regulatory Plan: No 
International Impacts: This regulatory action will be likely to have international trade and investment effects, or otherwise be of international interest.
RIN Data Printed in the FR: Yes 
Related RINs: Related to 0605-AA61 
Agency Contact:
Kellen Moriarty
Department of Commerce
1401 Constitution Avenue,
Washington, DC 20230
Phone:202 482-1329