Optional Method of Filing Ocean Common Carrier and Marine Terminal Operator Agreements Subject to the Shipping Act of 1984, 24703-24706 [2016-09760]
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Federal Register / Vol. 81, No. 81 / Wednesday, April 27, 2016 / Rules and Regulations
April 1, 2016, revising the rules related
to trial practice for inter partes review,
post-grant review, the transitional
program for covered business method
patents, and derivation proceedings that
implemented provisions of the LeahySmith America Invents Act (‘‘AIA’’)
providing for trials before the Office.
This document corrects an error in that
final rule.
FEDERAL MARITIME COMMISSION
Effective Date: This rule is
effective May 2, 2016 and applies to all
AIA petitions filed on or after the
effective date and to any ongoing AIA
preliminary proceeding or trial before
the Office.
AGENCY:
DATES:
FOR FURTHER INFORMATION CONTACT:
Susan L. C. Mitchell, Lead
Administrative Patent Judge, by
telephone at (571) 272–9797.
The Office
published a final rule in the Federal
Register on April 1, 2016 (81 FR 18750),
entitled ‘‘Amendments to the Rules of
Practice for Trials Before the Patent
Trial and Appeal Board.’’ This
document corrects an error in
§ 42.24(a)(1).
The second sentence of § 42.24(a)(1)
should state that the word count or page
limit does not include a table of
contents, a table of authorities,
mandatory notices under § 42.8, a
certificate of service or word count, or
appendix of exhibits or claim listing.
The reference to ‘‘grounds for standing
under § 42.104, § 42.204, or § 42.304’’
was inadvertently included as
administrative items, such as mandatory
notices, and in the related discussion in
the preamble on pages 18762 and 18763
of the final rule published on April 1,
2016 (81 FR 18750). This correction
removes that reference from
§ 42.24(a)(1).
In rule FR Doc. 2016–07381,
published on April 1, 2016 (81 FR
18750), make the following correction:
SUPPLEMENTARY INFORMATION:
§ 42.24
[Correction]
jstallworth on DSK7TPTVN1PROD with RULES
1. On page 18765, in the second
column, in paragraph (a)(1) of § 42.24,
correct the second sentence by removing
‘‘grounds for standing under § 42.104,
§ 42.204, or § 42.304,’’.
Dated: April 21, 2016.
Michelle K. Lee,
Under Secretary of Commerce for Intellectual
Property and Director of the United States
Patent and Trademark Office.
[FR Doc. 2016–09814 Filed 4–26–16; 8:45 am]
BILLING CODE 3510–16–P
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46 CFR Part 535
[Docket No. 16–09]
RIN 3072–AC65
Optional Method of Filing Ocean
Common Carrier and Marine Terminal
Operator Agreements Subject to the
Shipping Act of 1984
Federal Maritime Commission.
Direct final rule; and request for
comments.
ACTION:
The Federal Maritime
Commission (FMC or Commission)
amends its regulations relating to the
method of filing Ocean Common Carrier
and Marine Terminal Operator
Agreements to provide for optional
filing of these agreements through a new
electronic filing system. This optional
filing system is intended to facilitate
more efficient filing, review, and
publication of these agreements.
DATES: This rule is effective without
further action on June 13, 2016, unless
significant adverse comment is received
by May 27, 2016. If significant adverse
comment is received, the Federal
Maritime Commission will publish a
timely withdrawal of the rule in the
Federal Register.
ADDRESSES: You may submit comments
by the following methods:
• Email: secretary@fmc.gov. Include
in the subject line: ‘‘Docket No. 16–09,
Commentor/Company name.’’
Comments should be attached to the
email as a Microsoft Word or textsearchable PDF document. Only nonconfidential and public versions of
confidential comments should be
submitted by email.
• Mail: Karen V. Gregory, Secretary,
Federal Maritime Commission, 800
North Capitol Street NW., Washington,
DC 20573–0001. Phone: (202) 523–5725.
Email: secretary@fmc.gov.
Docket: For access to the docket to
read background documents or
comments received, go to the
Commission’s Electronic Reading Room
at: https://www.fmc.gov/16-09.
Confidential Information: The
Commission will provide confidential
treatment for identified confidential
information to the extent allowed by
law. If your comments contain
confidential information, you must
submit the following:
• A transmittal letter requesting
confidential treatment that identifies the
specific information in the comments
for which protection is sought and
demonstrates that the information is a
trade secret or other confidential
SUMMARY:
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24703
research, development, or commercial
information.
• A confidential copy of your
comments, consisting of the complete
filing with a cover page marked
‘‘Confidential-Restricted,’’ and the
confidential material clearly marked on
each page. You should submit the
confidential copy to the Commission by
mail.
• A public version of your comments
with the confidential information
excluded. The public version must state
‘‘Public Version—confidential materials
excluded’’ on the cover page and on
each affected page, and must clearly
indicate any information withheld. You
may submit the public version to the
Commission by email or mail.
FOR FURTHER INFORMATION CONTACT: For
questions regarding submitting
comments or the treatment of
confidential information, contact Karen
V. Gregory, Secretary, Phone: (202) 523–
5725. Email: secretary@fmc.gov. For
technical questions, contact Florence A.
Carr, Director, Bureau of Trade
Analysis. Phone: (202) 523–5796. Email:
tradeanalysis@fmc.gov. For legal
questions, contact Tyler J. Wood,
General Counsel. Phone: (202) 523–
5740. Email: generalcounsel@fmc.gov.
SUPPLEMENTARY INFORMATION: On
January 18, 2011, President Obama
issued Executive Order 13563 (E.O.
13563) to emphasize the importance of
public participation in adopting
regulations, integration and innovation
in regulatory actions, flexible
approaches in achieving regulatory
objectives, and ensuring the objectivity
of any scientific and technological
information and process in regulatory
actions. E.O. 13563 requires executive
agencies to develop a plan to
periodically review their existing
significant regulations to determine
whether any such regulations should be
modified, streamlined, expanded, or
repealed so as to make such agencies’
regulatory programs more effective and
less burdensome in achieving the
regulatory objectives. On July 11, 2011,
Executive Order 13579 was issued to
encourage independent regulatory
agencies to also pursue the goals stated
in E.O. 13563.
On November 4, 2011, the
Commission issued its Plan for
Retrospective Review of Existing Rules
(Plan) and invited public comment on
how it might improve the current
regulations.1 The Plan included a
review schedule for the Commission’s
existing regulations, which was updated
1 A copy of the Plan and comments filed in
response to the Plan that are within the scope of
this rulemaking have been placed in the docket.
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on February 13, 2013. Among the
comments received in response to the
Plan were the Comments of Ocean
Common Carriers on May 18, 2012.2
The carriers’ comments included a
request for the Commission to ‘‘adopt
rules and procedures pursuant to which
carrier and marine terminal operator
agreements can be filed electronically.’’
The carriers pointed out that ‘‘virtually
all filings made with the Commission,
other than agreement filings, are made
electronically (e.g., agreement minutes,
monitoring reports and guidelines, OTI
license applications)’’ and noted that
‘‘[i]ronically, the Commission maintains
an electronic library of agreements on
its Web site, so these agreements are
retained electronically in any event.’’
While the carriers conclude that the
electronic filing of agreements ‘‘would
reduce the burden and expense of filing
for the industry,’’ the Commission notes
that doing so would also streamline its
internal business processes, thereby
resulting in a more efficient regulatory
process and expediting public access to
agreement filings through the
Commission’s Web site. These benefits
are consistent with Executive Order
13579.
Under the Commission’s existing
rules at 46 CFR 535.401, ‘‘a true copy
and seven additional copies of the
executed agreement’’ must be submitted
in paper format to the Commission’s
Secretary during the regular business
hours of 8:30 a.m. to 5:00 p.m., Monday
through Friday. The agreement’s filing
must be accompanied by a letter of
transmittal, and, where required, an
original and five copies of the
completed Information Form, also in
paper format. To respond to the
industry’s request to reduce the
regulatory burden associated with the
filing of multiple copies of agreements
and supporting documents in paper
jstallworth on DSK7TPTVN1PROD with RULES
2 The
commenting carriers consisted of a total of
thirty ocean carriers participating in the following
agreements active at that time: The fourteen
members of the Transpacific Stabilization
Agreement (TSA); ten members of the Westbound
Transpacific Stabilization Agreement (WTSA); six
members of the Central America Discussion
Agreement (CADA); eleven members of the West
Coast South America Discussion Agreement
(WCSADA); five members of the Venezuela
Discussion Agreement (VDA); three members of the
ABC Discussion Agreement (ABCDA); six members
of the United States Australasia Discussion
Agreement (USADA); and, the three members of the
Australia New Zealand United States Discussion
Agreement (ANZUSDA). The carriers’
recommendations with respect to agreements, with
one exception, are being considered by the
Commission under FMC Docket No. 16–04. See
Advance Notice of Proposed Rulemaking, Ocean
Common Carrier and Marine Terminal Operator
Agreements Subject to the Shipping Act of 1984, 81
FR 10188 (Feb. 29, 2016). The exception referenced
is the subject of this rulemaking.
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format, the Commission determined that
automating the agreement filing process
should be given priority.
The FMC’s Office of Information
Technology (OIT), in conjunction with
the Bureau of Trade Analysis (BTA),
commenced efforts in October 2015 to
automate the process of filing
agreements with the Commission. BTA
met with various agreement filers
during development to ensure that the
new system would not only provide a
user-oriented electronic filing
environment but also deliver more
robust public search capabilities for the
online agreement library based on a
variety of filters. Further enhancement
of the online agreement library’s search
capabilities is planned in the future.
Initial software development and
associated testing to support the
electronic agreement filing system has
been completed. The Commission now
plans to make this technology available
as an optional method to file agreements
and supporting documents. Use of the
automated system will not be required,
however, as parties may continue to
submit agreements in paper format.
Paper filings will be received and
processed in the same manner as before.
Under the new electronic agreement
filing system, supporting documentation
previously submitted in paper form may
also be appended electronically as part
of the filing process. Validity checks
incorporated into the automated filing
process will allow the filer to verify
Commission information regarding
agreement parties, thereby ensuring a
more accurate public online agreement
library, as well as facilitating review and
oversight of agreements by the
Commission. The system may be
accessed through the Commission’s Web
site at https://www.fmc.gov under Public
FMC Databases/Agreement Notices and
Library. Prospective filers may register
for the electronic agreement filing
system and obtain a login and password
by following the instructions on the
system’s Web page. As with current
practice, the public will have the ability
to view all agreements in the online
agreement library; however, the public
will not be able to view the filer’s letter
of transmittal and Information Form, if
any. In addition, the filing system is
password-protected to ensure the
security of information being collected,
primarily in supporting documents, and
to appropriately restrict external filing
permission to the agreement filer and its
authorized filing agents.
The Commission’s rules presently
require that each agreement and
modification filed must be signed by an
official or authorized representative of
each of the parties and that the original
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signature page(s) accompany the
agreement’s filing. The rules allow some
measure of flexibility to filers by
permitting faxed or photocopied
signatures to accompany the
agreement’s filing if the copies are
replaced with original signatures prior
to the agreement’s effective date.
§ 535.403(d). Many times, the
individuals who sign an agreement are
located overseas or are traveling and
may be required to transmit a signature
page electronically to filing counsel in
order to expedite an agreement’s filing,
and consequently, its effectiveness. In
such cases, agreement counsel submits
a photocopy of the parties’ signature
pages with the agreement’s filing, and
must follow up by sending the original
signatures by mail or courier to the
Commission prior to the effective date.
While the Commission’s rules
presently require that the original
signatures of the parties executing an
agreement must be filed with the
Commission, the Shipping Act of 1984
(the Act) 46 U.S.C. 40101 et seq.,
provides only that ‘‘a true copy of every
agreement . . . shall be filed with the
Federal Maritime Commission’’ and
permits the Commission to prescribe the
form and manner in which agreements
are filed. 46 U.S.C. 40302(a), (c). As the
Act does not require the filing of the
original agreement with the
Commission, removing the parties’
requirement to provide original
signatures with an agreement’s filing
would eliminate an unnecessary
regulatory burden. The Commission is,
therefore, removing this requirement
and will begin accepting photocopies
and scanned electronic copies of the
agreement parties’ original signatures.
The Commission is similarly removing
the requirement that transmittal letters
accompanying agreement filings include
an original signature.
Congressional Review Act
The rule is not a ‘‘major rule’’ as
defined by the Congressional Review
Act, codified at 5 U.S.C. 801 et seq. The
rule will not result in: (1) An annual
effect on the economy of $100,000,000
or more; (2) a major increase in costs or
prices; or (3) significant adverse effects
on competition, employment,
investment, productivity, innovation, or
the ability of United States-based
companies to compete with foreignbased companies. 5 U.S.C. 804(2).
Regulatory Flexibility Act
In accordance with the Regulatory
Flexibility Act, 5 U.S.C. 601 et seq., the
Chairman of the Federal Maritime
Commission certifies that this direct
final rule will not have a significant
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Federal Register / Vol. 81, No. 81 / Wednesday, April 27, 2016 / Rules and Regulations
economic impact on a substantial
number of small entities. The rule
applies to the filing requirements for
agreements by or among vesseloperating common carriers (VOCCs)
and/or marine terminal operators
(MTOs). The Commission has
previously determined that VOCCs and
MTOs do not qualify as small entities
because the number of employees and/
or gross receipts of these regulated
businesses typically exceed the
thresholds set under the guidelines of
the Small Business Administration.3
This rule implements an alternative
electronic method for filing agreements
with the Commission that is optional for
the industry. The current regulations
require that agreements be filed with the
Commission in paper form. The new
electronic system should significantly
reduce the burden and expense of filing
on the industry. Further, in comments
to the Commission’s Plan for the
Retrospective Review of Existing Rules,
a majority of VOCCs specifically
requested that the Commission
implement an electronic system for
filing agreements.
jstallworth on DSK7TPTVN1PROD with RULES
Paperwork Reduction Act
The Paperwork Reduction Act of 1995
(44 U.S.C. 3501–3521) requires an
agency to seek and receive approval
from the Office of Management and
Budget (OMB) before collecting
information from the public and before
making substantive or material
modifications to a previously approved
information collection. 44 U.S.C. 3507;
5 CFR 1320.5(a), (g). The informationcollection contained in Part 535,
including the agreement-filing
requirements, have been approved by
OMB and assigned OMB Control
Number 3072–0046. The Commission is
modifying this information collection by
allowing electronic filing of agreements
and expects that this change will reduce
the paperwork burdens on regulated
entities. The Commission will, however,
continue to allow paper filing of
agreements. Accordingly, this
modification is neither substantive nor
material. The expiration date for the
Part 535 information collection is
November 30, 2016, and the
Commission will note the modification
and any resulting changes to the burden
hour estimate when it seeks an
extension of the information collection
later this year.
3 See FMC Policy and Procedures Regarding
Proper Considerations of Small Entities in
Rulemakings, page 4 (February 7, 2003), from the
Web site of the FMC at https://www.fmc.gov/assets/
1/Page/SBREFA_Guidelines_2003.pdf.
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Direct Final Rule Justification
The Commission expects the
amendments to be noncontroversial.
Under the Administrative Procedure Act
(APA), 5 U.S.C. 553(b)(B), a final rule
may be issued without notice and
comment when the agency for good
cause finds (and incorporates the
finding and a brief statement of reasons
therefor in the rules issued) that notice
and public procedure thereon are
impracticable, unnecessary, or contrary
to the public interest. This rule provides
an optional electronic method of filing
agreements and supporting documents
as a more flexible and less burdensome
alternative for the regulated parties to
those agreements, and maintains the
present paper format filing procedures
for filers that wish to continue utilizing
the current method. The electronic
agreement filing system was developed
at the behest, in 2012, of thirty global
ocean common carriers participating in
the major rate discussion agreements
filed with the Commission to relieve the
regulatory burden of paper filings.
Further, the requirement to include
original signatures to agreements and
transmittal letters, rather than photo- or
electronic copies, burdens filers and
appears to provide limited, if any,
public benefit. Thus, the Commission
has determined that providing an
opportunity for comment is
unnecessary.
Therefore, pursuant to 5 U.S.C. 553,
notice and comment are not required
and this rule may become effective after
publication in the Federal Register,
unless the Commission receives
significant adverse comments within the
specified period. The Commission
recognizes that parties may have
information that could impact the
Commission’s views and intentions
with respect to the revised regulations,
and the Commission intends to consider
any comments filed. The Commission
will withdraw the rule if it receives
significant adverse comments. Filed
comments that are not adverse may be
considered for modifications to Part 535
at a future date.
If no significant adverse comment is
received, the rule will become effective
15 days after the close of the comment
period without additional action. The
Administrative Procedure Act generally
requires a minimum of 30 days before
a final rule can go into effect, but
excepts from this requirement rules that
relieve a restriction. 5 U.S.C. 553(d)(1).
Because this final rule provides for an
additional, optional method of filing
agreements and removes the
requirement that agreement filings and
accompanying transmittal letters
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include original signatures, the rule falls
within this exception.
List of Subjects in 46 CFR Part 535
Freight, Maritime carriers, Reporting
and recordkeeping requirements.
Regulatory Text
For the foregoing reasons, the
Commission amends 46 CFR part 535 as
follows:
PART 535—OCEAN COMMON
CARRIER AND MARINE TERMINAL
OPERATOR AGREEMENTS SUBJECT
TO THE SHIPPING ACT OF 1984
1. The authority citation for part 535
continues to read as follows:
■
Authority: 5 U.S.C. 553; 46 U.S.C. 305,
40101–40104, 40301–40307, 40501–40503,
40901–40904, 41101–41109, 41301–41302,
and 41305–41307.
2. Amend § 535.401 by revising
paragraphs (a) and (b)(4) to read as
follows:
■
§ 535.401
General requirements.
(a) All agreements (including oral
agreements reduced to writing in
accordance with the Act) subject to this
part and filed with the Commission for
review and disposition pursuant to
section 6 of the Act (46 U.S.C. 40304,
40306, 41307(b)–(d)), must be submitted
to the Commission either in paper
during regular business hours to the
Secretary, Federal Maritime
Commission, Washington, DC 20573, or
electronically using the automated
agreement filing system.
(1) Paper filings. Paper filings must
include:
(i) A true copy and seven additional
copies of the executed agreement;
(ii) Where required by this part, an
original and five copies of the
completed Information Form referenced
at subpart E of this part; and
(iii) A letter of transmittal as
described in paragraph (b) of this
section.
(2) Electronic filings. (i) Electronic
filings using the automated agreement
filing system must be made in
accordance with the instructions found
on the Commission’s home page,
https://www.fmc.gov.
(ii) Electronic filings must include
searchable Portable Document Format
(PDF) copies of the following:
(A) A true copy of the executed
agreement;
(B) Where required by this part, a
completed Information Form referenced
at subpart E of this part; and
(C) A letter of transmittal as described
in paragraph (b) of this section.
(b) * * *
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(4) Be signed by the filing party or on
the filing party’s behalf by an authorized
employee or agent of the filing party. A
faxed, photocopied, or scanned
signature will be accepted.
*
*
*
*
*
■ 3. Amend § 535.403 by revising
paragraph (d) to read as follows:
[Public Notice: 9482]
You may submit comments
using the following method:
• Email: KosarCM@state.gov. You
must include the RIN in the subject line
of your message.
FOR FURTHER INFORMATION CONTACT: Ms.
Colleen Kosar, Policy Division, Office of
the Procurement Executive, A/OPE,
2201 C Street NW., Suite 1060, State
Annex Number 15, Washington, DC
20520. Telephone: 703–516–1685.
Email: KosarCM@state.gov.
SUPPLEMENTARY INFORMATION: This
document updates Parts 601, 606, 608,
615, 616, 623, 627, 633, 651 and 652 to
correct formatting, grammatical,
numbering and wording errors/
oversights as follows—
1. Corrects a cross reference in
DOSAR 601.602–1(b);
2. Corrects a grammatical error in
DOSAR 606.304(a)(2);
3. Corrects the title of DOSAR 606.5;
4. Corrects terminology in DOSAR
606.501(b) to align with a recent FAR
change;
5. Adds a delegation of authority in
DOSAR 608.405–3(a)(3)(ii);
6. Removes ‘‘DOSAR’’ from DOSAR
615.205–70 to comply with the
referencing convention cited at DOSAR
601.303(c);
7. Corrects the title of DOSAR
616.103;
8. Adds a delegation of authority in
DOSAR 616.504(c)(1)(ii)(D)(1)
9. Adds a paragraph identifier to the
text of DOSAR 623.506;
10. Adds a clarification to DOSAR
627.304–1;
11. Adds a missing section heading
for DOSAR 633.214;
12. Retitles DOSAR 633. 214–70;
13. Redesignates 651.701 as 651.7001;
14. Corrects the capitalization of
‘‘subpart’’ in DOSAR 652.100–70(a) and
(b) to comply with the referencing
convention cited at DOSAR 601.303(c);
15. Corrects the title of DOSAR
subpart 652.2; and
16. Corrects a reference in the
introductory text of DOSAR 652.232–72.
RIN 1400–AD92
Regulatory Findings
§ 535.403
Form of agreements.
*
*
*
*
*
(d) Each agreement and/or
modification filed must be signed by an
official or authorized representative of
each of the parties and must indicate the
typewritten full name of the signing
party and his or her position, including
organizational affiliation. Faxed,
photocopied, or scanned signatures will
be accepted.
*
*
*
*
*
■ 4. Amend § 535.501 by revising the
last sentence of paragraph (b) to read as
follows:
§ 535.501
General requirements.
*
*
*
*
*
(b) * * * In lieu of submitting paper
copies, parties may complete and
submit their Information Form in the
Commission’s prescribed electronic
format, either on diskette or CD–ROM,
or submit the Information Form using
the automated agreement filing system
in accordance with the instructions
found on the Commission’s home page,
https://www.fmc.gov.
*
*
*
*
*
By the Commission.
Karen V. Gregory,
Secretary.
[FR Doc. 2016–09760 Filed 4–26–16; 8:45 am]
BILLING CODE 6731–AA–P
DEPARTMENT OF STATE
48 CFR Parts 601, 606, 608, 615, 616,
623, 627, 633, 651, and 652
Administrative Procedure Act
Department of State Acquisition
Regulation; Technical Amendments
Department of State.
Final rule; technical
amendments.
AGENCY:
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ACTION:
The Department of State is
amending the Department of State
Acquisition Regulation (DOSAR) to
make non-substantive corrections and
editorial changes.
DATES: This rule is effective April 27,
2016.
SUMMARY:
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ADDRESSES:
The Department is publishing this
rule as a direct final rule, as an
interpretative rule, general statement of
policy, or rule of agency organization,
procedure, or practice, in accordance
with 5 U.S.C. 553(b). The effective date
of this rulemaking is the date of
publication, in accordance with 5 U.S.C.
553(d). The Department finds good
cause for this rule to be effective
immediately. Since the amendments in
this rule are merely technical in nature
or address the internal operating
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procedures of the agency, public
comment is unnecessary.
Regulatory Flexibility, Unfunded
Mandates, SBREFA
The Department of State, in
accordance with the Regulatory
Flexibility Act (5 U.S.C. 605(b)), has
reviewed this regulation and, by
approving it, certifies that this rule will
not have a significant economic impact
on a substantial number of small
entities. This determination was based
on the fact that the amendments in this
rule will not have any cost or
administrative impact on offerors or
contractors. Thus, it was concluded that
the rule will not have a significant
economic impact on a substantial
number of small entities. This rule will
not result in the expenditure by State,
local, and tribal governments, in the
aggregate, or by the private sector, of
$100 million or more in any year and it
will not significantly or uniquely affect
small governments. Therefore, no
actions were deemed necessary under
the provisions of the Unfunded
Mandates Act of 1995. Finally, this rule
is not a major rule as defined by the
Small Business Regulatory Enforcement
Act of 1996 (5 U.S.C. 801 et seq.).
Executive Orders 12866 and 13563
The Department of State does not
consider this rule to be an
‘‘economically significant’’ regulatory
action under E. O. 12866. The
Department has reviewed the regulation
to ensure its consistency with the
regulatory philosophy and principles set
forth in Executive Orders 12866 and
13563 and finds that the benefits of
updating this rule outweigh any costs,
which the Department assesses to be
minimal.
Executive Order 13132 and 13175
This rule will not have substantial
direct effects on the States, on the
relationship between the national
government and the States, or on the
distribution of power and
responsibilities among the various
levels of government. The Department
has determined that this rulemaking
will not have tribal implications, will
not impose substantial direct
compliance costs on Indian tribal
governments, and will not pre-empt
tribal law.
Paperwork Reduction Act
The rule imposes no new or revised
information collections under the
Paperwork Reduction Act of 1980 (44
U.S.C. Chapter 35).
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Agencies
[Federal Register Volume 81, Number 81 (Wednesday, April 27, 2016)]
[Rules and Regulations]
[Pages 24703-24706]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2016-09760]
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FEDERAL MARITIME COMMISSION
46 CFR Part 535
[Docket No. 16-09]
RIN 3072-AC65
Optional Method of Filing Ocean Common Carrier and Marine
Terminal Operator Agreements Subject to the Shipping Act of 1984
AGENCY: Federal Maritime Commission.
ACTION: Direct final rule; and request for comments.
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SUMMARY: The Federal Maritime Commission (FMC or Commission) amends its
regulations relating to the method of filing Ocean Common Carrier and
Marine Terminal Operator Agreements to provide for optional filing of
these agreements through a new electronic filing system. This optional
filing system is intended to facilitate more efficient filing, review,
and publication of these agreements.
DATES: This rule is effective without further action on June 13, 2016,
unless significant adverse comment is received by May 27, 2016. If
significant adverse comment is received, the Federal Maritime
Commission will publish a timely withdrawal of the rule in the Federal
Register.
ADDRESSES: You may submit comments by the following methods:
Email: secretary@fmc.gov. Include in the subject line:
``Docket No. 16-09, Commentor/Company name.'' Comments should be
attached to the email as a Microsoft Word or text-searchable PDF
document. Only non-confidential and public versions of confidential
comments should be submitted by email.
Mail: Karen V. Gregory, Secretary, Federal Maritime
Commission, 800 North Capitol Street NW., Washington, DC 20573-0001.
Phone: (202) 523-5725. Email: secretary@fmc.gov.
Docket: For access to the docket to read background documents or
comments received, go to the Commission's Electronic Reading Room at:
https://www.fmc.gov/16-09.
Confidential Information: The Commission will provide confidential
treatment for identified confidential information to the extent allowed
by law. If your comments contain confidential information, you must
submit the following:
A transmittal letter requesting confidential treatment
that identifies the specific information in the comments for which
protection is sought and demonstrates that the information is a trade
secret or other confidential research, development, or commercial
information.
A confidential copy of your comments, consisting of the
complete filing with a cover page marked ``Confidential-Restricted,''
and the confidential material clearly marked on each page. You should
submit the confidential copy to the Commission by mail.
A public version of your comments with the confidential
information excluded. The public version must state ``Public Version--
confidential materials excluded'' on the cover page and on each
affected page, and must clearly indicate any information withheld. You
may submit the public version to the Commission by email or mail.
FOR FURTHER INFORMATION CONTACT: For questions regarding submitting
comments or the treatment of confidential information, contact Karen V.
Gregory, Secretary, Phone: (202) 523-5725. Email: secretary@fmc.gov.
For technical questions, contact Florence A. Carr, Director, Bureau of
Trade Analysis. Phone: (202) 523-5796. Email: tradeanalysis@fmc.gov.
For legal questions, contact Tyler J. Wood, General Counsel. Phone:
(202) 523-5740. Email: generalcounsel@fmc.gov.
SUPPLEMENTARY INFORMATION: On January 18, 2011, President Obama issued
Executive Order 13563 (E.O. 13563) to emphasize the importance of
public participation in adopting regulations, integration and
innovation in regulatory actions, flexible approaches in achieving
regulatory objectives, and ensuring the objectivity of any scientific
and technological information and process in regulatory actions. E.O.
13563 requires executive agencies to develop a plan to periodically
review their existing significant regulations to determine whether any
such regulations should be modified, streamlined, expanded, or repealed
so as to make such agencies' regulatory programs more effective and
less burdensome in achieving the regulatory objectives. On July 11,
2011, Executive Order 13579 was issued to encourage independent
regulatory agencies to also pursue the goals stated in E.O. 13563.
On November 4, 2011, the Commission issued its Plan for
Retrospective Review of Existing Rules (Plan) and invited public
comment on how it might improve the current regulations.\1\ The Plan
included a review schedule for the Commission's existing regulations,
which was updated
[[Page 24704]]
on February 13, 2013. Among the comments received in response to the
Plan were the Comments of Ocean Common Carriers on May 18, 2012.\2\
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\1\ A copy of the Plan and comments filed in response to the
Plan that are within the scope of this rulemaking have been placed
in the docket.
\2\ The commenting carriers consisted of a total of thirty ocean
carriers participating in the following agreements active at that
time: The fourteen members of the Transpacific Stabilization
Agreement (TSA); ten members of the Westbound Transpacific
Stabilization Agreement (WTSA); six members of the Central America
Discussion Agreement (CADA); eleven members of the West Coast South
America Discussion Agreement (WCSADA); five members of the Venezuela
Discussion Agreement (VDA); three members of the ABC Discussion
Agreement (ABCDA); six members of the United States Australasia
Discussion Agreement (USADA); and, the three members of the
Australia New Zealand United States Discussion Agreement (ANZUSDA).
The carriers' recommendations with respect to agreements, with one
exception, are being considered by the Commission under FMC Docket
No. 16-04. See Advance Notice of Proposed Rulemaking, Ocean Common
Carrier and Marine Terminal Operator Agreements Subject to the
Shipping Act of 1984, 81 FR 10188 (Feb. 29, 2016). The exception
referenced is the subject of this rulemaking.
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The carriers' comments included a request for the Commission to
``adopt rules and procedures pursuant to which carrier and marine
terminal operator agreements can be filed electronically.'' The
carriers pointed out that ``virtually all filings made with the
Commission, other than agreement filings, are made electronically
(e.g., agreement minutes, monitoring reports and guidelines, OTI
license applications)'' and noted that ``[i]ronically, the Commission
maintains an electronic library of agreements on its Web site, so these
agreements are retained electronically in any event.'' While the
carriers conclude that the electronic filing of agreements ``would
reduce the burden and expense of filing for the industry,'' the
Commission notes that doing so would also streamline its internal
business processes, thereby resulting in a more efficient regulatory
process and expediting public access to agreement filings through the
Commission's Web site. These benefits are consistent with Executive
Order 13579.
Under the Commission's existing rules at 46 CFR 535.401, ``a true
copy and seven additional copies of the executed agreement'' must be
submitted in paper format to the Commission's Secretary during the
regular business hours of 8:30 a.m. to 5:00 p.m., Monday through
Friday. The agreement's filing must be accompanied by a letter of
transmittal, and, where required, an original and five copies of the
completed Information Form, also in paper format. To respond to the
industry's request to reduce the regulatory burden associated with the
filing of multiple copies of agreements and supporting documents in
paper format, the Commission determined that automating the agreement
filing process should be given priority.
The FMC's Office of Information Technology (OIT), in conjunction
with the Bureau of Trade Analysis (BTA), commenced efforts in October
2015 to automate the process of filing agreements with the Commission.
BTA met with various agreement filers during development to ensure that
the new system would not only provide a user-oriented electronic filing
environment but also deliver more robust public search capabilities for
the online agreement library based on a variety of filters. Further
enhancement of the online agreement library's search capabilities is
planned in the future.
Initial software development and associated testing to support the
electronic agreement filing system has been completed. The Commission
now plans to make this technology available as an optional method to
file agreements and supporting documents. Use of the automated system
will not be required, however, as parties may continue to submit
agreements in paper format. Paper filings will be received and
processed in the same manner as before.
Under the new electronic agreement filing system, supporting
documentation previously submitted in paper form may also be appended
electronically as part of the filing process. Validity checks
incorporated into the automated filing process will allow the filer to
verify Commission information regarding agreement parties, thereby
ensuring a more accurate public online agreement library, as well as
facilitating review and oversight of agreements by the Commission. The
system may be accessed through the Commission's Web site at https://www.fmc.gov under Public FMC Databases/Agreement Notices and Library.
Prospective filers may register for the electronic agreement filing
system and obtain a login and password by following the instructions on
the system's Web page. As with current practice, the public will have
the ability to view all agreements in the online agreement library;
however, the public will not be able to view the filer's letter of
transmittal and Information Form, if any. In addition, the filing
system is password-protected to ensure the security of information
being collected, primarily in supporting documents, and to
appropriately restrict external filing permission to the agreement
filer and its authorized filing agents.
The Commission's rules presently require that each agreement and
modification filed must be signed by an official or authorized
representative of each of the parties and that the original signature
page(s) accompany the agreement's filing. The rules allow some measure
of flexibility to filers by permitting faxed or photocopied signatures
to accompany the agreement's filing if the copies are replaced with
original signatures prior to the agreement's effective date. Sec.
535.403(d). Many times, the individuals who sign an agreement are
located overseas or are traveling and may be required to transmit a
signature page electronically to filing counsel in order to expedite an
agreement's filing, and consequently, its effectiveness. In such cases,
agreement counsel submits a photocopy of the parties' signature pages
with the agreement's filing, and must follow up by sending the original
signatures by mail or courier to the Commission prior to the effective
date.
While the Commission's rules presently require that the original
signatures of the parties executing an agreement must be filed with the
Commission, the Shipping Act of 1984 (the Act) 46 U.S.C. 40101 et seq.,
provides only that ``a true copy of every agreement . . . shall be
filed with the Federal Maritime Commission'' and permits the Commission
to prescribe the form and manner in which agreements are filed. 46
U.S.C. 40302(a), (c). As the Act does not require the filing of the
original agreement with the Commission, removing the parties'
requirement to provide original signatures with an agreement's filing
would eliminate an unnecessary regulatory burden. The Commission is,
therefore, removing this requirement and will begin accepting
photocopies and scanned electronic copies of the agreement parties'
original signatures. The Commission is similarly removing the
requirement that transmittal letters accompanying agreement filings
include an original signature.
Congressional Review Act
The rule is not a ``major rule'' as defined by the Congressional
Review Act, codified at 5 U.S.C. 801 et seq. The rule will not result
in: (1) An annual effect on the economy of $100,000,000 or more; (2) a
major increase in costs or prices; or (3) significant adverse effects
on competition, employment, investment, productivity, innovation, or
the ability of United States-based companies to compete with foreign-
based companies. 5 U.S.C. 804(2).
Regulatory Flexibility Act
In accordance with the Regulatory Flexibility Act, 5 U.S.C. 601 et
seq., the Chairman of the Federal Maritime Commission certifies that
this direct final rule will not have a significant
[[Page 24705]]
economic impact on a substantial number of small entities. The rule
applies to the filing requirements for agreements by or among vessel-
operating common carriers (VOCCs) and/or marine terminal operators
(MTOs). The Commission has previously determined that VOCCs and MTOs do
not qualify as small entities because the number of employees and/or
gross receipts of these regulated businesses typically exceed the
thresholds set under the guidelines of the Small Business
Administration.\3\ This rule implements an alternative electronic
method for filing agreements with the Commission that is optional for
the industry. The current regulations require that agreements be filed
with the Commission in paper form. The new electronic system should
significantly reduce the burden and expense of filing on the industry.
Further, in comments to the Commission's Plan for the Retrospective
Review of Existing Rules, a majority of VOCCs specifically requested
that the Commission implement an electronic system for filing
agreements.
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\3\ See FMC Policy and Procedures Regarding Proper
Considerations of Small Entities in Rulemakings, page 4 (February 7,
2003), from the Web site of the FMC at https://www.fmc.gov/assets/1/Page/SBREFA_Guidelines_2003.pdf.
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Paperwork Reduction Act
The Paperwork Reduction Act of 1995 (44 U.S.C. 3501-3521) requires
an agency to seek and receive approval from the Office of Management
and Budget (OMB) before collecting information from the public and
before making substantive or material modifications to a previously
approved information collection. 44 U.S.C. 3507; 5 CFR 1320.5(a), (g).
The information-collection contained in Part 535, including the
agreement-filing requirements, have been approved by OMB and assigned
OMB Control Number 3072-0046. The Commission is modifying this
information collection by allowing electronic filing of agreements and
expects that this change will reduce the paperwork burdens on regulated
entities. The Commission will, however, continue to allow paper filing
of agreements. Accordingly, this modification is neither substantive
nor material. The expiration date for the Part 535 information
collection is November 30, 2016, and the Commission will note the
modification and any resulting changes to the burden hour estimate when
it seeks an extension of the information collection later this year.
Direct Final Rule Justification
The Commission expects the amendments to be noncontroversial. Under
the Administrative Procedure Act (APA), 5 U.S.C. 553(b)(B), a final
rule may be issued without notice and comment when the agency for good
cause finds (and incorporates the finding and a brief statement of
reasons therefor in the rules issued) that notice and public procedure
thereon are impracticable, unnecessary, or contrary to the public
interest. This rule provides an optional electronic method of filing
agreements and supporting documents as a more flexible and less
burdensome alternative for the regulated parties to those agreements,
and maintains the present paper format filing procedures for filers
that wish to continue utilizing the current method. The electronic
agreement filing system was developed at the behest, in 2012, of thirty
global ocean common carriers participating in the major rate discussion
agreements filed with the Commission to relieve the regulatory burden
of paper filings. Further, the requirement to include original
signatures to agreements and transmittal letters, rather than photo- or
electronic copies, burdens filers and appears to provide limited, if
any, public benefit. Thus, the Commission has determined that providing
an opportunity for comment is unnecessary.
Therefore, pursuant to 5 U.S.C. 553, notice and comment are not
required and this rule may become effective after publication in the
Federal Register, unless the Commission receives significant adverse
comments within the specified period. The Commission recognizes that
parties may have information that could impact the Commission's views
and intentions with respect to the revised regulations, and the
Commission intends to consider any comments filed. The Commission will
withdraw the rule if it receives significant adverse comments. Filed
comments that are not adverse may be considered for modifications to
Part 535 at a future date.
If no significant adverse comment is received, the rule will become
effective 15 days after the close of the comment period without
additional action. The Administrative Procedure Act generally requires
a minimum of 30 days before a final rule can go into effect, but
excepts from this requirement rules that relieve a restriction. 5
U.S.C. 553(d)(1). Because this final rule provides for an additional,
optional method of filing agreements and removes the requirement that
agreement filings and accompanying transmittal letters include original
signatures, the rule falls within this exception.
List of Subjects in 46 CFR Part 535
Freight, Maritime carriers, Reporting and recordkeeping
requirements.
Regulatory Text
For the foregoing reasons, the Commission amends 46 CFR part 535 as
follows:
PART 535--OCEAN COMMON CARRIER AND MARINE TERMINAL OPERATOR
AGREEMENTS SUBJECT TO THE SHIPPING ACT OF 1984
0
1. The authority citation for part 535 continues to read as follows:
Authority: 5 U.S.C. 553; 46 U.S.C. 305, 40101-40104, 40301-
40307, 40501-40503, 40901-40904, 41101-41109, 41301-41302, and
41305-41307.
0
2. Amend Sec. 535.401 by revising paragraphs (a) and (b)(4) to read as
follows:
Sec. 535.401 General requirements.
(a) All agreements (including oral agreements reduced to writing in
accordance with the Act) subject to this part and filed with the
Commission for review and disposition pursuant to section 6 of the Act
(46 U.S.C. 40304, 40306, 41307(b)-(d)), must be submitted to the
Commission either in paper during regular business hours to the
Secretary, Federal Maritime Commission, Washington, DC 20573, or
electronically using the automated agreement filing system.
(1) Paper filings. Paper filings must include:
(i) A true copy and seven additional copies of the executed
agreement;
(ii) Where required by this part, an original and five copies of
the completed Information Form referenced at subpart E of this part;
and
(iii) A letter of transmittal as described in paragraph (b) of this
section.
(2) Electronic filings. (i) Electronic filings using the automated
agreement filing system must be made in accordance with the
instructions found on the Commission's home page, https://www.fmc.gov.
(ii) Electronic filings must include searchable Portable Document
Format (PDF) copies of the following:
(A) A true copy of the executed agreement;
(B) Where required by this part, a completed Information Form
referenced at subpart E of this part; and
(C) A letter of transmittal as described in paragraph (b) of this
section.
(b) * * *
[[Page 24706]]
(4) Be signed by the filing party or on the filing party's behalf
by an authorized employee or agent of the filing party. A faxed,
photocopied, or scanned signature will be accepted.
* * * * *
0
3. Amend Sec. 535.403 by revising paragraph (d) to read as follows:
Sec. 535.403 Form of agreements.
* * * * *
(d) Each agreement and/or modification filed must be signed by an
official or authorized representative of each of the parties and must
indicate the typewritten full name of the signing party and his or her
position, including organizational affiliation. Faxed, photocopied, or
scanned signatures will be accepted.
* * * * *
0
4. Amend Sec. 535.501 by revising the last sentence of paragraph (b)
to read as follows:
Sec. 535.501 General requirements.
* * * * *
(b) * * * In lieu of submitting paper copies, parties may complete
and submit their Information Form in the Commission's prescribed
electronic format, either on diskette or CD-ROM, or submit the
Information Form using the automated agreement filing system in
accordance with the instructions found on the Commission's home page,
https://www.fmc.gov.
* * * * *
By the Commission.
Karen V. Gregory,
Secretary.
[FR Doc. 2016-09760 Filed 4-26-16; 8:45 am]
BILLING CODE 6731-AA-P