Bed Bath & Beyond Inc. Complainant v. Orient Overseas Container Line Limited and OOCL (EUROPE) LIMITED, Respondents; Notice of Filing of Complaint and Assignment, 27893 [2023-09374]
Download as PDF
27893
Federal Register / Vol. 88, No. 85 / Wednesday, May 3, 2023 / Notices
SUMMARY OF ESTIMATED ANNUAL BURDEN—Continued
[OMB No. 3064–0087]
Number of
respondents
Number of
responses per
respondent
Time per
response
(HH:MM)
Information collection
(obligation to respond)
Type of burden
(frequency of response)
Annual burden
(hours)
3. Procedures for monitoring BSA compliance, large institutions (>$10 billion in
total assets), 12 CFR 326.8(b)(1) and (c)
(Mandatory).
Recordkeeping (Annual) .......
61
1
450:00
27,450
Total Annual Burden (Hours) ................
...............................................
........................
........................
........................
338,905
Source: FDIC.
General Description of Collection:
Respondents must establish and
maintain procedures designed to
monitor and ensure their compliance
with the requirements of the Bank
Secrecy Act and the implementing
regulations promulgated by the
Department of Treasury at 31 CFR
chapter X. Respondents must also keep
records evidencing that they have
provided training for appropriate
personnel. There is no change in the
method or substance of the collection.
The overall increase in burden hours is
a result of economic fluctuation. In
particular, the total number of
respondents has increased while the
hours per response remain the same.
Request for Comment: Comments are
invited on: (a) Whether the collections
of information are necessary for the
proper performance of the FDIC’s
functions, including whether the
information has practical utility; (b) the
accuracy of the estimates of the burden
of the information collections, including
the validity of the methodology and
assumptions used; (c) ways to enhance
the quality, utility, and clarity of the
information to be collected; and (d)
ways to minimize the burden of the
collections of information on
respondents, including through the use
of automated collection techniques or
other forms of information technology.
All comments will become a matter of
public record.
Federal Deposit Insurance Corporation.
Dated at Washington, DC, on April 27,
2023.
James P. Sheesley,
Assistant Executive Secretary.
lotter on DSK11XQN23PROD with NOTICES1
[FR Doc. 2023–09319 Filed 5–2–23; 8:45 am]
BILLING CODE 6714–01–P
VerDate Sep<11>2014
18:32 May 02, 2023
Jkt 259001
FEDERAL MARITIME COMMISSION
[Docket No. 23–02]
Bed Bath & Beyond Inc. Complainant
v. Orient Overseas Container Line
Limited and OOCL (EUROPE) LIMITED,
Respondents; Notice of Filing of
Complaint and Assignment
Notice is given that a complaint has
been filed with the Federal Maritime
Commission (Commission) by Bed Bath
& Beyond Inc., hereinafter
‘‘Complainant,’’ against Orient Overseas
Container Line Limited and OOCL
(Europe) Limited (hereinafter
‘‘Respondents.’’) Complainant states
that it is a corporation existing under
the laws of New York with a principal
place of business in New Jersey.
Complainant identifies Orient Overseas
Container Line Limited as an ocean
common carrier existing under the laws
of Hong Kong with a principal place of
business in Hong Kong, as well as a
‘‘controlled carrier’’ of the People’s
Republic of China. Complainant
identifies OOCL (Europe) Limited as an
ocean common carrier existing under
the laws of United Kingdom with a
principal place of business in the
United Kingdom, as well as a
‘‘controlled carrier’’ of the People’s
Republic of China. Complainant further
alleges that both companies act in the
United States by and through their
agent, OOCL (USA) Inc. (‘‘OOCL
(USA)’’), a company existing under the
laws of the State of New York with its
principal place of business located in
Utah.
Complainant alleges that Respondent
violated 46 U.S.C. 41102(c), 41104(a)(2),
and 41104(a)(10), as well as 46 CFR
545.5, regarding its practices and the
billing and payment of costs and
charges on the shipments of cargo,
including demurrage and detention, as
well as systematically failing to meet its
service commitments to Complainant
under Service Contracts, and by
coercing Complainant to pay Peak
Season Surcharges (PSS) and enter into
PO 00000
Frm 00037
Fmt 4703
Sfmt 4703
premium rate contracts. An answer to
the complaint is due to be filed with the
Commission within twenty-five (25)
days after the date of service. The full
text of the complaint can be found in
the Commission’s Electronic Reading
Room at https://www2.fmc.gov/
readingroom/proceeding/23-02/. This
proceeding has been assigned to Office
of Administrative Law Judges. The
initial decision of the presiding officer
in this proceeding shall be issued by
April 29, 2024, and the final decision of
the Commission shall be issued by
November 12, 2024.
Served: April 27, 2023.
William Cody,
Secretary.
[FR Doc. 2023–09374 Filed 5–2–23; 8:45 am]
BILLING CODE P
FEDERAL MARITIME COMMISSION
Notice of Agreements Filed
The Commission hereby gives notice
of filing of the following agreements
under the Shipping Act of 1984.
Interested parties may submit
comments, relevant information, or
documents regarding the agreements to
the Secretary by email at Secretary@
fmc.gov, or by mail, Federal Maritime
Commission, 800 North Capitol Street,
Washington, DC 20573. Comments will
be most helpful to the Commission if
received within 12 days of the date this
notice appears in the Federal Register,
and the Commission requests that
comments be submitted within 7 days
on agreements that request expedited
review. Copies of agreements are
available through the Commission’s
website (www.fmc.gov) or by contacting
the Office of Agreements at (202)–523–
5793 or tradeanalysis@fmc.gov.
Agreement No.: 010071–048.
Agreement Name: Cruise Lines
International Association.
Parties: Aida Cruises, American
Crusine Lines, Inc., Atlas Ocean
Voyages; Australian Pacific Touring Pty
E:\FR\FM\03MYN1.SGM
03MYN1
Agencies
[Federal Register Volume 88, Number 85 (Wednesday, May 3, 2023)]
[Notices]
[Page 27893]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-09374]
=======================================================================
-----------------------------------------------------------------------
FEDERAL MARITIME COMMISSION
[Docket No. 23-02]
Bed Bath & Beyond Inc. Complainant v. Orient Overseas Container
Line Limited and OOCL (EUROPE) LIMITED, Respondents; Notice of Filing
of Complaint and Assignment
Notice is given that a complaint has been filed with the Federal
Maritime Commission (Commission) by Bed Bath & Beyond Inc., hereinafter
``Complainant,'' against Orient Overseas Container Line Limited and
OOCL (Europe) Limited (hereinafter ``Respondents.'') Complainant states
that it is a corporation existing under the laws of New York with a
principal place of business in New Jersey. Complainant identifies
Orient Overseas Container Line Limited as an ocean common carrier
existing under the laws of Hong Kong with a principal place of business
in Hong Kong, as well as a ``controlled carrier'' of the People's
Republic of China. Complainant identifies OOCL (Europe) Limited as an
ocean common carrier existing under the laws of United Kingdom with a
principal place of business in the United Kingdom, as well as a
``controlled carrier'' of the People's Republic of China. Complainant
further alleges that both companies act in the United States by and
through their agent, OOCL (USA) Inc. (``OOCL (USA)''), a company
existing under the laws of the State of New York with its principal
place of business located in Utah.
Complainant alleges that Respondent violated 46 U.S.C. 41102(c),
41104(a)(2), and 41104(a)(10), as well as 46 CFR 545.5, regarding its
practices and the billing and payment of costs and charges on the
shipments of cargo, including demurrage and detention, as well as
systematically failing to meet its service commitments to Complainant
under Service Contracts, and by coercing Complainant to pay Peak Season
Surcharges (PSS) and enter into premium rate contracts. An answer to
the complaint is due to be filed with the Commission within twenty-five
(25) days after the date of service. The full text of the complaint can
be found in the Commission's Electronic Reading Room at https://www2.fmc.gov/readingroom/proceeding/23-02/. This proceeding has been
assigned to Office of Administrative Law Judges. The initial decision
of the presiding officer in this proceeding shall be issued by April
29, 2024, and the final decision of the Commission shall be issued by
November 12, 2024.
Served: April 27, 2023.
William Cody,
Secretary.
[FR Doc. 2023-09374 Filed 5-2-23; 8:45 am]
BILLING CODE P