Foreign Ownership Policies, 24452-24454 [2012-9623]
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Federal Register / Vol. 77, No. 79 / Tuesday, April 24, 2012 / Proposed Rules
FOR FURTHER INFORMATION CONTACT:
Margaret Sieffert, Environmental
Engineer, Environmental Protection
Agency, Region 5, 77 West Jackson
Boulevard (AT–18J), Chicago, Illinois
60604, (312) 353–1151,
sieffert.margaret@epa.gov.
In the
Rules section of this Federal Register,
EPA is approving the State’s submittal
as a direct final rule without prior
proposal because the Agency views this
as a noncontroversial submittal and
anticipates no adverse comments. A
detailed rationale for the approval is set
forth in the direct final rule. If no
adverse comments are received in
response to this rule, no further activity
is contemplated. If EPA receives adverse
comments, the direct final rule will be
withdrawn and all public comments
received will be addressed in a
subsequent final rule based on this
proposed rule. EPA will not institute a
second comment period. Any parties
interested in commenting on this action
should do so at this time. Please note
that if EPA receives adverse comment
on an amendment, paragraph, or section
of this rule and if that provision may be
severed from the remainder of the rule,
EPA may adopt as final those provisions
of the rule that are not the subject of an
adverse comment. For additional
information, see the direct final rule
which is located in the Rules section of
this Federal Register.
SUPPLEMENTARY INFORMATION:
Dated: April 9, 2012.
Susan Hedman,
Regional Administrator, Region 5.
[FR Doc. 2012–9722 Filed 4–23–12; 8:45 am]
BILLING CODE 6560–50–P
FEDERAL COMMUNICATIONS
COMMISSION
47 CFR Parts 1 and 25
[IB Docket No. 11–133; DA 12–573]
Foreign Ownership Policies
Federal Communications
Commission.
ACTION: Proposed rule.
AGENCY:
In this document, the
International Bureau, on behalf of the
Commission, seeks further comment on
an approach to policies and procedures
that apply to foreign ownership of
common carrier radio station licensees
pursuant to the Communications Act of
1934, as amended (‘‘the Act’’). It seeks
comment because this approach was not
discussed in the Notice of Proposed
Rulemaking initiating this docket or in
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SUMMARY:
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the comments filed to date in response
to the Notice of Proposed Rulemaking.
DATES: Comments shall be filed May 15,
2012. Reply comments shall be filed
May 25, 2012.
ADDRESSES: All pleadings are to
reference IB Docket No. 11–133.
Comments may be filed using the
Commission’s Electronic Comment
Filing System (ECFS) or by filing paper
copies.
D Electronic Filers: Comments may be
filed electronically using the Internet by
accessing the ECFS: https://
fjallfoss.fcc.gov/ecfs2/.
D Paper Filers: Parties who choose to
file by paper must file an original and
one copy of each filing. If more than one
docket or rulemaking number appears in
the caption of this proceeding, filers
must submit two additional copies for
each additional docket or rulemaking
number.
Filings can be sent by hand or
messenger delivery, by commercial
overnight courier, or by first-class or
overnight U.S. Postal Service mail. All
filings must be addressed to the
Commission’s Secretary, Office of the
Secretary, Federal Communications
Commission.
All hand-delivered or messengerdelivered paper filings for the
Commission’s Secretary must be
delivered to FCC Headquarters at 445
12th St. SW., Room TW–A325,
Washington, DC 20554. All hand
deliveries must be held together with
rubber bands or fasteners. Any
envelopes must be disposed of before
entering the building. The filing hours
are 8 a.m. to 7 p.m. Commercial
overnight mail (other than U.S. Postal
Service Express Mail and Priority Mail)
must be sent to 9300 East Hampton
Drive, Capitol Heights, MD 20743. U.S.
Postal Service first-class, Express, and
Priority mail must be addressed to 445
12th Street SW., Washington, DC 20554.
People with Disabilities: To request
materials in accessible formats for
people with disabilities (Braille, large
print, electronic files, audio format),
send an email to fcc504@fcc.gov or call
the Consumer & Governmental Affairs
Bureau at (202) 418–0530 (voice), (202)
418–0432 (tty).
In addition, one copy of each pleading
must be sent to each of the following:
(1) The Commission’s duplicating
contractor, Best Copy and Printing, Inc.,
Portals II, 445 12th Street SW., Room
CY–B402, Washington, DC 20554,
www.bcpiweb.com; telephone: (800)
378–3160, fax: (202) 488–5563;
(2) James Ball, Chief, Policy Division,
International Bureau, 445 12th Street
SW., Room 7–A760, Washington, DC
20554; email: james.ball@fcc.gov;
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(3) Howard Griboff, Deputy Chief,
Policy Division, International Bureau,
445 12th Street SW., Room 7–A662,
Washington, DC 20554; email:
howard.griboff@fcc.gov;
(4) Kathleen Collins, AttorneyAdvisor, Policy Division, International
Bureau, 445 12th Street SW., Room 7–
A515, Washington, DC 20554; email:
kathleen.collins@fcc.gov.
Filings and comments are also
available for public inspection and
copying during regular business hours
at the FCC Reference Information
Center, Portals II, 445 12th Street SW.,
Room CY–A257, Washington, DC 20554.
They may also be purchased from the
Commission’s duplicating contractor,
Best Copy and Printing, Inc., Portals II,
445 12th Street SW., Room CY–B402,
Washington, DC 20554, telephone: (800)
378–3160, fax: (202) 488–5563, or via its
Web site, https://www.bcpiweb.com.
This matter shall be treated as a
‘‘permit-but-disclose’’ proceeding in
accordance with the Commission’s ex
parte rules, 47 CFR 1.1200 et seq.
Persons making ex parte presentations
must file a copy of any written
presentation or a memorandum
summarizing any oral presentation
within two business days after the
presentation (unless a different deadline
applicable to the Sunshine period
applies). Persons making oral ex parte
presentations are reminded that
memoranda summarizing the
presentation must (1) list all persons
attending or otherwise participating in
the meeting at which the ex parte
presentation was made, and (2)
summarize all data presented and
arguments made during the
presentation. If the presentation
consisted in whole or in part of the
presentation of data or arguments
already reflected in the presenter’s
written comments, memoranda or other
filings in the proceeding, the presenter
may provide citations to such data or
arguments in his or her prior comments,
memoranda, or other filings (specifying
the relevant page and/or paragraph
numbers where such data or arguments
can be found) in lieu of summarizing
them in the memorandum. Documents
shown or given to Commission staff
during ex parte meetings are deemed to
be written ex parte presentations and
must be filed consistent with rule
§ 1.1206(b). In proceedings governed by
rule § 1.49(f) or for which the
Commission has made available a
method of electronic filing, written ex
parte presentations and memoranda
summarizing oral ex parte
presentations, and all attachments
thereto, must be filed through the
electronic comment filing system
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Federal Register / Vol. 77, No. 79 / Tuesday, April 24, 2012 / Proposed Rules
available for that proceeding, and must
be filed in their native format (e.g., .doc,
.xml, .ppt, searchable .pdf). Participants
in this proceeding should familiarize
themselves with the Commission’s ex
parte rules.
FOR FURTHER INFORMATION CONTACT:
Kathleen Collins, Attorney-Advisor,
Policy Division, International Bureau at
(202) 418–1474 or kathleen.collins
@fcc.gov.
SUPPLEMENTARY INFORMATION: This is a
summary of the Commission’s Public
Notice, DA 12–573, released on April
11, 2012. The full text of this document
is available for inspection and copying
during normal business hours in the
FCC Reference Information Center,
Portals II, 445 12th Street SW., Room
CY–A257, Washington, DC 20554. The
complete text may also be purchased
from the Commission’s duplicating
contractor, Best Copy and Printing, Inc.,
Portals II, 445 12th Street SW., Room
CY–B402, Washington, DC 20554,
telephone: (800) 378–3160, fax: (202)
488–5563, or via its Web site, https://
www.bcpiweb.com. The complete text is
also available on the Commission’s Web
site at https://transition.fcc.gov/
Daily_Releases/Daily_Business/2012/
db0411/DA-12-573A1.pdf. To request
the document in accessible formats for
people with disabilities (Braille, large
print, electronic files, audio format),
send an email to fcc504@fcc.gov or call
the Consumer & Governmental Affairs
Bureau at 202–418–0530 (voice), 202–
418–0432 (tty).
In Review of Foreign Ownership
Policies for Common Carrier and
Aeronautical Radio Licensees under
Section 310(b)(4) of the
Communications Act of 1934, as
Amended, IB Docket No. 11–133, Notice
of Proposed Rulemaking, FCC 11–121,
26 FCC Rcd 11703 (2011) (Section
310(b)(4) NPRM), the Commission
sought comment on proposals to revise
and simplify the policies and
procedures that apply to foreign
ownership of common carrier and
aeronautical radio station licensees
pursuant to section 310(b)(4) of the Act.
Although the Commission did not
specifically seek comment on its
policies and procedures relating to
section 310(b)(3), several commenters
asked the Commission to find that all
‘‘indirect’’ foreign interests in a common
carrier licensee should be governed
under section 310(b)(4), rather than
section 310(b)(3). They are concerned
that applying section 310(b)(3) to
‘‘indirect’’ foreign interests in common
carrier licensees may limit the flexibility
of foreign investors in structuring their
investments. Commenters also state that
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applying section 310(b)(3) to foreign
interests in a licensee held through an
intervening U.S.-organized entity that
does not control the licensee (which
commenters term ‘‘indirect noncontrolling’’ foreign interests) is
inconsistent with the U.S. commitments
made in the World Trade Organization
(WTO) Basic Telecom Agreement.
Commenters state that a determination
that section 310(b)(3) does not apply in
this situation would be one of the ‘‘most
helpful actions’’ the Commission could
take to further this proceeding’s goals of
reducing unnecessary regulatory
barriers to foreign investment that can
benefit innovation, economic growth,
and employment in the United States.
By this Public Notice, the
International Bureau seeks public
comment on an approach not
specifically raised by the comments to
date. In particular, we invite comment
on the legal and policy implications of
forbearing under section 10 of the Act,
47 U.S.C. 160, from applying section
310(b)(3) to certain foreign interests in
common carrier licensees if—contrary to
the comments discussed above—section
310(b)(3) is interpreted as applying to
foreign interests in a broadcast, common
carrier or aeronautical licensee held
through an intervening U.S.-organized
entity that itself holds non-controlling
equity and voting interests in the
licensee.1 Section 10 provides that the
Commission shall forbear from applying
any regulation or any provision of the
Act to a telecommunications carrier if
the Commission determines that: (1)
Enforcement of such regulation or
provision is not necessary to ensure that
the charges, practices, classifications, or
regulations by, for, or in connection
with that telecommunications carrier or
telecommunications service are just and
reasonable and are not unjustly or
unreasonably discriminatory; (2)
enforcement of such regulation or
provision is not necessary for the
protection of consumers; and (3)
forbearance from applying such
1 There is Commission precedent that has applied
section 310(b)(4) where a foreign government, entity
or individual holds interests in a U.S.-organized
entity that itself controls a broadcast, common
carrier, or aeronautical radio station licensee, and
section 310(b)(3) where a foreign government, entity
or individual holds interests in a licensee through
a U.S.-organized entity that has non-controlling
interests in the licensee. See, e.g., Wilner &
Scheiner I, 103 F.C.C. 2d 511, 521–24, paragraphs
17–22 & nn. 44–56 (1985), recon., Wilner &
Scheiner II, 1 FCC Rcd 12 (1986); Applications of
Cellco Partnership d/b/a Verizon Wireless and
Atlantis Holdings LLC, WT Docket No. 08–95,
Memorandum Opinion and Order and Declaratory
Ruling, 23 FCC Rcd 17444, 17545–46, paragraph
231 & nn. 799–803, 17547, paragraph 237 (2008).
Commenters assert there is contrary precedent.
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24453
provision or regulation is consistent
with the public interest. 47 U.S.C. 160.
Under a forbearance approach, the
Commission might forbear from
applying section 310(b)(3) to foreign
interests held in a common carrier
licensee, through a U.S.-organized entity
that does not control the licensee, that
would exceed 20 percent of the
licensee’s equity interests and/or 20
percent of its voting interests, where the
Commission finds the particular foreign
interests to be consistent with the
foreign ownership policies the
Commission applies under section
310(b)(4) of the Act. The Commission
would not grant forbearance when
applying section 310(b)(3) to broadcast,
aeronautical fixed, and aeronautical en
route licenses, as these services are not
telecommunications services to which
section 10 forbearance applies. Foreign
ownership of broadcasting licenses,
moreover, raises distinct policy issues,
see Section 310(b)(4) NPRM, 26 FCC
Rcd at 11704, n.3, and is not subject to
the WTO Basic Telecom Agreement.
We seek comment on this general
approach. We specifically seek
comment on whether a forbearance
approach would satisfy the three
requirements of section 10 of the Act.
We further request comment on whether
this forbearance approach would permit
the Commission to authorize greater
than 20 percent foreign interests held in
a common carrier licensee, through a
U.S.-organized entity that does not
control the licensee, when those
interests would be consistent with the
public interest under the policy
framework established by section
310(b)(4) and the Foreign Participation
Order, 12 FCC Rcd 23891 (1997).2 We
ask whether such a forbearance
approach would treat all ‘‘indirect’’
foreign interests similarly (whether
through a controlling or non-controlling
2 The section 310(b)(4) policy framework employs
an open entry standard for foreign investment from
WTO Member countries in U.S. basic
telecommunications markets. In the Foreign
Participation Order, which adopted this standard,
the Commission concluded, pursuant to the
discretionary authority granted to the Commission
in section 310(b)(4), that the public interest would
be served by permitting greater investment by
foreign individuals and entities from WTO Member
countries in the U.S.-organized entities that control
common carrier and aeronautical radio licensees.
See Foreign Participation Order, 12 FCC Rcd at
23891–97, paragraphs 1–12, 23935–42, paragraphs
97–118. The Commission adopted a rebuttable
presumption by which it presumes that foreign
investment from WTO Member countries does not
pose competitive concerns in the U.S. market See
also Section 310(b)(4) NPRM, 26 FCC Rcd at 11705,
paragraph 2, nn.4–5. The language of section
310(b)(3) does not include the public interest test
set forth in section 310(b)(4). 47 U.S.C. 310(b)(3).
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Federal Register / Vol. 77, No. 79 / Tuesday, April 24, 2012 / Proposed Rules
U.S. organized entity), as requested by
commenters.
We further seek public comment on
whether forbearance from application of
section 310(b)(3) in this context, if
adopted by the Commission, should
apply procedures like those used when
licensees seek Commission approval to
exceed the 25 percent foreign ownership
benchmark in section 310(b)(4). If that
approach were applied, it would require
licensees to file a petition for
declaratory ruling when seeking
Commission approval of foreign
interests held in a common carrier
licensee, through an intervening U.S.
entity that does not control the licensee,
that would exceed 20 percent of the
equity interests and/or 20 percent of the
voting interests in the licensee. The
Commission would place the petition
on notice for public comment and
forward the petition to the Executive
Branch for review.3 Following
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3 In assessing the public interest, the Commission
takes into account the record developed in each
particular case and accords deference to the
expertise of Executive Branch agencies in
identifying and interpreting issues of concern
related to national security, law enforcement,
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conclusion of the public notice and
comment process, the Commission
would issue a declaratory ruling,
consistent with its section 310(b)(4)
policy framework, as to whether the
foreign investment would be consistent
with the public interest.4 If the ruling is
affirmative (i.e., the Commission
determines that such investment
comports with the public interest), the
Commission would forbear from
applying the section 310(b)(3)
foreign policy and trade policy. Foreign
Participation Order, 12 FCC Rcd at 23919–21,
paragraphs 61–66.
4 The Commission, or the International Bureau on
delegated authority, in granting a section 310(b)(4)
declaratory ruling: (1) Authorizes the named foreign
investors from WTO Member countries to hold
specified equity and voting interests in the U.S.
parent that controls the licensee; (2) includes
provisions and limitations to accommodate future
changes in foreign ownership of the U.S. parent and
to prohibit non-WTO investment from exceeding 25
percent of the U.S. parent’s equity and/or voting
interests; and (3), on a case-by-case basis, imposes
specific conditions that respond to concerns raised
by the Executive Branch in particular proceedings
with respect to potential effects of the proposed
foreign investment on U.S. national security, law
enforcement, and public safety. Section 310(b)(4)
NPRM, 26 FCC Rcd at 11712, paragraph 15.
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restrictions that would otherwise
prohibit the foreign investment.
We ask in particular that interested
parties who contend that the
forbearance proposals discussed above
would or would not adequately address
national security, law enforcement, or
public safety concerns, or that they
would advance or conflict with U.S.
trade policy, explain their positions in
detail and provide support for their
conclusions. In addition, if the
Commission alters in this docket the
policies and procedures that apply to
section 310(b)(4), should it apply those
same revisions to its public interest
review under any section 310(b)(3)
forbearance approach that also is
adopted?
We further seek comment on
modifications to these proposals, or
alternative forbearance approaches, that
parties may want the Commission to
consider.
Federal Communications Commission.
Mindel De La Torre,
Chief, International Bureau.
[FR Doc. 2012–9623 Filed 4–23–12; 8:45 am]
BILLING CODE 6712–01–P
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Agencies
[Federal Register Volume 77, Number 79 (Tuesday, April 24, 2012)]
[Proposed Rules]
[Pages 24452-24454]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-9623]
=======================================================================
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FEDERAL COMMUNICATIONS COMMISSION
47 CFR Parts 1 and 25
[IB Docket No. 11-133; DA 12-573]
Foreign Ownership Policies
AGENCY: Federal Communications Commission.
ACTION: Proposed rule.
-----------------------------------------------------------------------
SUMMARY: In this document, the International Bureau, on behalf of the
Commission, seeks further comment on an approach to policies and
procedures that apply to foreign ownership of common carrier radio
station licensees pursuant to the Communications Act of 1934, as
amended (``the Act''). It seeks comment because this approach was not
discussed in the Notice of Proposed Rulemaking initiating this docket
or in the comments filed to date in response to the Notice of Proposed
Rulemaking.
DATES: Comments shall be filed May 15, 2012. Reply comments shall be
filed May 25, 2012.
ADDRESSES: All pleadings are to reference IB Docket No. 11-133.
Comments may be filed using the Commission's Electronic Comment Filing
System (ECFS) or by filing paper copies.
[ssquf] Electronic Filers: Comments may be filed electronically
using the Internet by accessing the ECFS: https://fjallfoss.fcc.gov/ecfs2/.
[ssquf] Paper Filers: Parties who choose to file by paper must file
an original and one copy of each filing. If more than one docket or
rulemaking number appears in the caption of this proceeding, filers
must submit two additional copies for each additional docket or
rulemaking number.
Filings can be sent by hand or messenger delivery, by commercial
overnight courier, or by first-class or overnight U.S. Postal Service
mail. All filings must be addressed to the Commission's Secretary,
Office of the Secretary, Federal Communications Commission.
All hand-delivered or messenger-delivered paper filings for the
Commission's Secretary must be delivered to FCC Headquarters at 445
12th St. SW., Room TW-A325, Washington, DC 20554. All hand deliveries
must be held together with rubber bands or fasteners. Any envelopes
must be disposed of before entering the building. The filing hours are
8 a.m. to 7 p.m. Commercial overnight mail (other than U.S. Postal
Service Express Mail and Priority Mail) must be sent to 9300 East
Hampton Drive, Capitol Heights, MD 20743. U.S. Postal Service first-
class, Express, and Priority mail must be addressed to 445 12th Street
SW., Washington, DC 20554.
People with Disabilities: To request materials in accessible
formats for people with disabilities (Braille, large print, electronic
files, audio format), send an email to fcc504@fcc.gov or call the
Consumer & Governmental Affairs Bureau at (202) 418-0530 (voice), (202)
418-0432 (tty).
In addition, one copy of each pleading must be sent to each of the
following:
(1) The Commission's duplicating contractor, Best Copy and
Printing, Inc., Portals II, 445 12th Street SW., Room CY-B402,
Washington, DC 20554, www.bcpiweb.com; telephone: (800) 378-3160, fax:
(202) 488-5563;
(2) James Ball, Chief, Policy Division, International Bureau, 445
12th Street SW., Room 7-A760, Washington, DC 20554; email:
james.ball@fcc.gov;
(3) Howard Griboff, Deputy Chief, Policy Division, International
Bureau, 445 12th Street SW., Room 7-A662, Washington, DC 20554; email:
howard.griboff@fcc.gov;
(4) Kathleen Collins, Attorney-Advisor, Policy Division,
International Bureau, 445 12th Street SW., Room 7-A515, Washington, DC
20554; email: kathleen.collins@fcc.gov.
Filings and comments are also available for public inspection and
copying during regular business hours at the FCC Reference Information
Center, Portals II, 445 12th Street SW., Room CY-A257, Washington, DC
20554. They may also be purchased from the Commission's duplicating
contractor, Best Copy and Printing, Inc., Portals II, 445 12th Street
SW., Room CY-B402, Washington, DC 20554, telephone: (800) 378-3160,
fax: (202) 488-5563, or via its Web site, https://www.bcpiweb.com.
This matter shall be treated as a ``permit-but-disclose''
proceeding in accordance with the Commission's ex parte rules, 47 CFR
1.1200 et seq. Persons making ex parte presentations must file a copy
of any written presentation or a memorandum summarizing any oral
presentation within two business days after the presentation (unless a
different deadline applicable to the Sunshine period applies). Persons
making oral ex parte presentations are reminded that memoranda
summarizing the presentation must (1) list all persons attending or
otherwise participating in the meeting at which the ex parte
presentation was made, and (2) summarize all data presented and
arguments made during the presentation. If the presentation consisted
in whole or in part of the presentation of data or arguments already
reflected in the presenter's written comments, memoranda or other
filings in the proceeding, the presenter may provide citations to such
data or arguments in his or her prior comments, memoranda, or other
filings (specifying the relevant page and/or paragraph numbers where
such data or arguments can be found) in lieu of summarizing them in the
memorandum. Documents shown or given to Commission staff during ex
parte meetings are deemed to be written ex parte presentations and must
be filed consistent with rule Sec. 1.1206(b). In proceedings governed
by rule Sec. 1.49(f) or for which the Commission has made available a
method of electronic filing, written ex parte presentations and
memoranda summarizing oral ex parte presentations, and all attachments
thereto, must be filed through the electronic comment filing system
[[Page 24453]]
available for that proceeding, and must be filed in their native format
(e.g., .doc, .xml, .ppt, searchable .pdf). Participants in this
proceeding should familiarize themselves with the Commission's ex parte
rules.
FOR FURTHER INFORMATION CONTACT: Kathleen Collins, Attorney-Advisor,
Policy Division, International Bureau at (202) 418-1474 or
kathleen.collins@fcc.gov.
SUPPLEMENTARY INFORMATION: This is a summary of the Commission's Public
Notice, DA 12-573, released on April 11, 2012. The full text of this
document is available for inspection and copying during normal business
hours in the FCC Reference Information Center, Portals II, 445 12th
Street SW., Room CY-A257, Washington, DC 20554. The complete text may
also be purchased from the Commission's duplicating contractor, Best
Copy and Printing, Inc., Portals II, 445 12th Street SW., Room CY-B402,
Washington, DC 20554, telephone: (800) 378-3160, fax: (202) 488-5563,
or via its Web site, https://www.bcpiweb.com. The complete text is also
available on the Commission's Web site at https://transition.fcc.gov/Daily_Releases/Daily_Business/2012/db0411/DA-12-573A1.pdf. To request
the document in accessible formats for people with disabilities
(Braille, large print, electronic files, audio format), send an email
to fcc504@fcc.gov or call the Consumer & Governmental Affairs Bureau at
202-418-0530 (voice), 202-418-0432 (tty).
In Review of Foreign Ownership Policies for Common Carrier and
Aeronautical Radio Licensees under Section 310(b)(4) of the
Communications Act of 1934, as Amended, IB Docket No. 11-133, Notice of
Proposed Rulemaking, FCC 11-121, 26 FCC Rcd 11703 (2011) (Section
310(b)(4) NPRM), the Commission sought comment on proposals to revise
and simplify the policies and procedures that apply to foreign
ownership of common carrier and aeronautical radio station licensees
pursuant to section 310(b)(4) of the Act. Although the Commission did
not specifically seek comment on its policies and procedures relating
to section 310(b)(3), several commenters asked the Commission to find
that all ``indirect'' foreign interests in a common carrier licensee
should be governed under section 310(b)(4), rather than section
310(b)(3). They are concerned that applying section 310(b)(3) to
``indirect'' foreign interests in common carrier licensees may limit
the flexibility of foreign investors in structuring their investments.
Commenters also state that applying section 310(b)(3) to foreign
interests in a licensee held through an intervening U.S.-organized
entity that does not control the licensee (which commenters term
``indirect non-controlling'' foreign interests) is inconsistent with
the U.S. commitments made in the World Trade Organization (WTO) Basic
Telecom Agreement. Commenters state that a determination that section
310(b)(3) does not apply in this situation would be one of the ``most
helpful actions'' the Commission could take to further this
proceeding's goals of reducing unnecessary regulatory barriers to
foreign investment that can benefit innovation, economic growth, and
employment in the United States.
By this Public Notice, the International Bureau seeks public
comment on an approach not specifically raised by the comments to date.
In particular, we invite comment on the legal and policy implications
of forbearing under section 10 of the Act, 47 U.S.C. 160, from applying
section 310(b)(3) to certain foreign interests in common carrier
licensees if--contrary to the comments discussed above--section
310(b)(3) is interpreted as applying to foreign interests in a
broadcast, common carrier or aeronautical licensee held through an
intervening U.S.-organized entity that itself holds non-controlling
equity and voting interests in the licensee.\1\ Section 10 provides
that the Commission shall forbear from applying any regulation or any
provision of the Act to a telecommunications carrier if the Commission
determines that: (1) Enforcement of such regulation or provision is not
necessary to ensure that the charges, practices, classifications, or
regulations by, for, or in connection with that telecommunications
carrier or telecommunications service are just and reasonable and are
not unjustly or unreasonably discriminatory; (2) enforcement of such
regulation or provision is not necessary for the protection of
consumers; and (3) forbearance from applying such provision or
regulation is consistent with the public interest. 47 U.S.C. 160.
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\1\ There is Commission precedent that has applied section
310(b)(4) where a foreign government, entity or individual holds
interests in a U.S.-organized entity that itself controls a
broadcast, common carrier, or aeronautical radio station licensee,
and section 310(b)(3) where a foreign government, entity or
individual holds interests in a licensee through a U.S.-organized
entity that has non-controlling interests in the licensee. See,
e.g., Wilner & Scheiner I, 103 F.C.C. 2d 511, 521-24, paragraphs 17-
22 & nn. 44-56 (1985), recon., Wilner & Scheiner II, 1 FCC Rcd 12
(1986); Applications of Cellco Partnership d/b/a Verizon Wireless
and Atlantis Holdings LLC, WT Docket No. 08-95, Memorandum Opinion
and Order and Declaratory Ruling, 23 FCC Rcd 17444, 17545-46,
paragraph 231 & nn. 799-803, 17547, paragraph 237 (2008). Commenters
assert there is contrary precedent.
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Under a forbearance approach, the Commission might forbear from
applying section 310(b)(3) to foreign interests held in a common
carrier licensee, through a U.S.-organized entity that does not control
the licensee, that would exceed 20 percent of the licensee's equity
interests and/or 20 percent of its voting interests, where the
Commission finds the particular foreign interests to be consistent with
the foreign ownership policies the Commission applies under section
310(b)(4) of the Act. The Commission would not grant forbearance when
applying section 310(b)(3) to broadcast, aeronautical fixed, and
aeronautical en route licenses, as these services are not
telecommunications services to which section 10 forbearance applies.
Foreign ownership of broadcasting licenses, moreover, raises distinct
policy issues, see Section 310(b)(4) NPRM, 26 FCC Rcd at 11704, n.3,
and is not subject to the WTO Basic Telecom Agreement.
We seek comment on this general approach. We specifically seek
comment on whether a forbearance approach would satisfy the three
requirements of section 10 of the Act. We further request comment on
whether this forbearance approach would permit the Commission to
authorize greater than 20 percent foreign interests held in a common
carrier licensee, through a U.S.-organized entity that does not control
the licensee, when those interests would be consistent with the public
interest under the policy framework established by section 310(b)(4)
and the Foreign Participation Order, 12 FCC Rcd 23891 (1997).\2\ We ask
whether such a forbearance approach would treat all ``indirect''
foreign interests similarly (whether through a controlling or non-
controlling
[[Page 24454]]
U.S. organized entity), as requested by commenters.
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\2\ The section 310(b)(4) policy framework employs an open entry
standard for foreign investment from WTO Member countries in U.S.
basic telecommunications markets. In the Foreign Participation
Order, which adopted this standard, the Commission concluded,
pursuant to the discretionary authority granted to the Commission in
section 310(b)(4), that the public interest would be served by
permitting greater investment by foreign individuals and entities
from WTO Member countries in the U.S.-organized entities that
control common carrier and aeronautical radio licensees. See Foreign
Participation Order, 12 FCC Rcd at 23891-97, paragraphs 1-12, 23935-
42, paragraphs 97-118. The Commission adopted a rebuttable
presumption by which it presumes that foreign investment from WTO
Member countries does not pose competitive concerns in the U.S.
market See also Section 310(b)(4) NPRM, 26 FCC Rcd at 11705,
paragraph 2, nn.4-5. The language of section 310(b)(3) does not
include the public interest test set forth in section 310(b)(4). 47
U.S.C. 310(b)(3).
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We further seek public comment on whether forbearance from
application of section 310(b)(3) in this context, if adopted by the
Commission, should apply procedures like those used when licensees seek
Commission approval to exceed the 25 percent foreign ownership
benchmark in section 310(b)(4). If that approach were applied, it would
require licensees to file a petition for declaratory ruling when
seeking Commission approval of foreign interests held in a common
carrier licensee, through an intervening U.S. entity that does not
control the licensee, that would exceed 20 percent of the equity
interests and/or 20 percent of the voting interests in the licensee.
The Commission would place the petition on notice for public comment
and forward the petition to the Executive Branch for review.\3\
Following conclusion of the public notice and comment process, the
Commission would issue a declaratory ruling, consistent with its
section 310(b)(4) policy framework, as to whether the foreign
investment would be consistent with the public interest.\4\ If the
ruling is affirmative (i.e., the Commission determines that such
investment comports with the public interest), the Commission would
forbear from applying the section 310(b)(3) restrictions that would
otherwise prohibit the foreign investment.
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\3\ In assessing the public interest, the Commission takes into
account the record developed in each particular case and accords
deference to the expertise of Executive Branch agencies in
identifying and interpreting issues of concern related to national
security, law enforcement, foreign policy and trade policy. Foreign
Participation Order, 12 FCC Rcd at 23919-21, paragraphs 61-66.
\4\ The Commission, or the International Bureau on delegated
authority, in granting a section 310(b)(4) declaratory ruling: (1)
Authorizes the named foreign investors from WTO Member countries to
hold specified equity and voting interests in the U.S. parent that
controls the licensee; (2) includes provisions and limitations to
accommodate future changes in foreign ownership of the U.S. parent
and to prohibit non-WTO investment from exceeding 25 percent of the
U.S. parent's equity and/or voting interests; and (3), on a case-by-
case basis, imposes specific conditions that respond to concerns
raised by the Executive Branch in particular proceedings with
respect to potential effects of the proposed foreign investment on
U.S. national security, law enforcement, and public safety. Section
310(b)(4) NPRM, 26 FCC Rcd at 11712, paragraph 15.
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We ask in particular that interested parties who contend that the
forbearance proposals discussed above would or would not adequately
address national security, law enforcement, or public safety concerns,
or that they would advance or conflict with U.S. trade policy, explain
their positions in detail and provide support for their conclusions. In
addition, if the Commission alters in this docket the policies and
procedures that apply to section 310(b)(4), should it apply those same
revisions to its public interest review under any section 310(b)(3)
forbearance approach that also is adopted?
We further seek comment on modifications to these proposals, or
alternative forbearance approaches, that parties may want the
Commission to consider.
Federal Communications Commission.
Mindel De La Torre,
Chief, International Bureau.
[FR Doc. 2012-9623 Filed 4-23-12; 8:45 am]
BILLING CODE 6712-01-P