Members
Congressional Mining Caucus

Federal Rules

Finding Other Rules

All Rules

Many laws affect the mining industry, but only because they are written to affect all industries and activities. Prime examples are the federal clean air and water acts. Neither was expressly intended to regulate the mining industry, but both affect the industry through permitting processes.. From 1910 to 1996, the United States Bureau of Mines would have answered most of the public’s questions about mining and the mining industry, but even then the Bureau of Mines did not “control or regulate mining.” Its staff was charged with knowing “where and who to call.” Since the closure of that Bureau, there is no central point for mining and mining industry information and most certainly no single manger of all mining for the federal government.

If after looking at the previous listing of rules which are based on mineral laws that directly affect either all minerals or minerals on federal lands, you still don’t find what you are looking for, it helps to ask “What federal government agency regulates (blank) as it relates to mining?” Issues will tend to form several themes; Mining Operations, Mining Companies, Mining Industry, Mineral Rights, Mineral Resources, Mineral Commodities. Within each of these themes are multiple subjects.

Somewhere in the federal government there is likely to be found an agency with a mission that covers some aspect of these themes and eventually will address the subjects within the themes – so far the Mining Caucus has identified at least 23 agencies, spread over several departments with missions that impact the larger themes as related to mining. The following table will help you in your search. The following table gives an overview of which federal agency or agencies have a role in regulating the US mining industry. The Table is far from complete and only provides links to the main website of each agency. The individual offices within each agency are not listed and will require some digging to find the proper place to ask questions.

Federal Agencies

A bit of explanation of some terms as used in this table is appropriate:
  • “Commodities” generally refers to the minerals or the processed mineral material once it has been removed from the ground and in now being traded in the marketplace.
  • “Company” refers to the individual business enterprise that conducts mining or exploration operations and the questions that surround their operations which are subject to regulation.
  • “Industry” refers to the broader level issues that have an effect on the entire mining industry and not just a single business enterprise.
  • “Operations” refers to the actual on the ground activities of individuals and companies.
  • “Resources” as used in this table is taken to mean the economic and sub-economic mineral deposits in the ground, without regard to individual ownership.
  • “Rights” refers only to those mineral rights that are either owned by the federal government or which are held in trust for tribes or individual members of an Indian tribe. The federal government has no ownership of mineral rights in private or state lands.
LEVEL SUBJECT CONCERN DETAIL WHO WEBSITE
Commodities Commodity Information Reports Annual data MIT www.usgs.gov
Commodities National Security National Stockpile management DLA www.dnsc.dla.mil
Commodities International Trade Import & Export Trade Metals Trade Data ITA www.trade.gov
Commodities International Trade Import Fairness Anti-dumping DOC www.trade.gov
Commodities International Trade Export Controls Materials DOC www.bis.doc.gov
Commodities National Security Defense Production Act Title III DOD www.acq.osd.mil/ott/dpatitle3
Commodities Futures Markets Regulation   CFTC www.cftc.gov
Company Investments corporate governance ownership SEC www.sec.gov
Company Investments reserves & resources reporting SEC www.sec.gov
Company Investment Sales of Securities regulation SEC www.sec.gov
Company Assistance Financial Loans & grants SBA www.sba.gov
Industry Mine Safety Equipment Approvals & Certification MSHA www.msha.gov
Industry Mine Safety Research generally NIOSH www.cdc.gov/niosh/mining
Industry International Trade Exports Assistance ITA www.ita.doc.gov/td/metals
Industry International Trade Exports controls DOC www.bis.doc.gov
Industry Government assistance Exploration grants GS www.usgs.gov
Industry Government assistance Federal regulations Small Business Advocacy www.sba.gov/advo
Industry Sustainable development federal lands generally BLM www.blm.gov
Industry Sustainable development Indian lands generally BIA www.doi.gov
Industry Sustainable development International generally DOC www.trade.gov
Industry International Trade Agreements Mining Ministers ITA www.ita.gov
Operations Federal Taxation generally income taxes IRS www.irs.gov
Operations Safety & Health miner training Miner Safety MSHA www.msha.gov
Operations Safety generally Miner Safety MSHA www.msha.gov
Operations Safety Explosives Minesite Usage & Storage MSHA www.msha.gov
Operations Safety Explosives Transportation DOT www.dot.gov
Operations Safety generally Blasting MSHA www.msha.gov
Operations Safety Explosives Blasting ATF&E www.atf.gov
Operations Approvals Public Lands Mine Plans BLM www.blm.gov
Operations Approvals Indian & tribal lands Mine Plans BIA www.bia.gov
Operations Equipment Approval for use Equipment MSHA www.msha.gov
Operations Reclamation abandoned federal lands Public Lands BLM www.blm.gov
Operations Reclamation abandoned private lands OSM www.osmre.gov
Operations Permits Environmental generally EPA www.epa.gov
Operations Permits Clean Water Act NPDES EPA www.epa.gov
Operations Permits Solid & waste RCRA EPA www.epa.gov
Operations Permits Hazardous materials Authorized use EPA www.epa.gov
Operations Hazardous materials Generally publicl lands BLM www.blm.gov
Operations Reporting Toxic Release Inventory reported data EPA www.epa.gov
Operations Approvals National Forests Mine Plans USFS www.fs.fed.us
Resources Research Studies & Reports In progress GS MRP www.usgs.gov
Resources Publications & Reports Finding them e-data warehouse GS www.usgs.gov
Resources Research University Funding Levels NSF www.nsf.gov
Resources Research Highways Aggregate Research FHWA www.fhwa.dot.gov/crt
Rights Ownership public lands Information source BLM www.blm.gov
Rights Ownership Indian lands Information source BIA www.blm.gov
Rights Royalties Collections Federal minerals MMS www.mms.gov
Rights Royalties Collections Indian minerals MMS www.mms.gov
Members Explore Mining Federal Rules Fact of the Week Reclamation Mining Rep. Jim Matheson Rep. Bill Sali Rep. Tim Holden Rep. Shelley Moore Capito Reclamation