Entity List Removal, 80131-80132 [2023-25557]
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Federal Register / Vol. 88, No. 221 / Friday, November 17, 2023 / Rules and Regulations
present information regarding any change
that may be relevant to the threat the
company could pose to financial stability. In
addition, during an annual reevaluation, the
company may submit any written
information to the Council the company
deems relevant to the Council’s analysis.
During annual reevaluations, a company is
encouraged to submit information regarding
any changes related to the company’s risk
profile that mitigate the potential risks
previously identified by the Council. Such
changes could include updates regarding
company restructurings, regulatory
developments, market changes, or other
factors. If the company or its regulators have
taken steps to address the potential risks
previously identified by the Council, the
Council will assess whether the risks have
been adequately mitigated to merit a
rescission of the determination regarding the
company. If the company explains in detail
and in a timely manner potential changes it
could make to its business to address the
potential risks previously identified by the
Council, representatives of the Council will
endeavor to provide their feedback on the
extent to which those changes may address
the potential risks.
If a company contests the Council’s
determination during the Council’s annual
reevaluation, the Council will vote on
whether to rescind the determination and
provide the company, its primary financial
regulatory agency or home country
supervisor, and the primary financial
regulatory agency of its significant
subsidiaries with a notice explaining the
primary basis for any decision not to rescind
the determination. If the Council does not
rescind the determination, the written notice
provided to the company will address the
most material factors raised by the company
in its submissions to the Council contesting
the determination during the annual
reevaluation. The written notice from the
Council will also explain why the Council
did not find that the company no longer met
the standard for a determination under
section 113 of the Dodd-Frank Act. In
general, due to the sensitive, companyspecific nature of its analyses in annual
reevaluations, the Council generally would
not publicly release the written findings that
it provides to the company, although the
Council does not expect to restrict a
company’s ability to disclose such
information.
Finally, the Council will provide each
nonbank financial company subject to a
Council determination an opportunity for an
oral hearing before the Council once every
five years at which the company can contest
the determination.
Nellie Liang
Under Secretary for Domestic Finance.
[FR Doc. 2023–25053 Filed 11–16–23; 8:45 am]
BILLING CODE 4810–AK–P–P
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80131
15 CFR Part 744
the Entity List. The ERC makes all
decisions to add an entry to the Entity
List by majority vote and makes all
decisions to remove or modify an entry
by unanimous vote.
[Docket No. 231114–0268]
Entity List Decisions
RIN 0694–AJ47
Removal From the Entity List
Entity List Removal
The ERC determined to remove the
Ministry of Public Security’s Institute of
Forensic Science of China from the
Entity List pursuant to a removal
proposal and review that the ERC
conducted in accordance with
procedures described in supplement no.
5 to part 744 of the EAR. Prior to
removal from the Entity List by this
rule, the Ministry of Public Security’s
Institute of Forensic Science of China
was listed under the destination of
China.
DEPARTMENT OF COMMERCE
Bureau of Industry and Security
Bureau of Industry and
Security, Department of Commerce.
ACTION: Final rule.
AGENCY:
In this rule, the Bureau of
Industry and Security (BIS) amends the
Export Administration Regulations
(EAR) by removing one entity under the
destination of the People’s Republic of
China (China).
DATES: This rule is effective November
16, 2023.
FOR FURTHER INFORMATION CONTACT:
Chair, End-User Review Committee,
Office of the Assistant Secretary for
Export Administration, Bureau of
Industry and Security, Department of
Commerce, Phone: (202) 482–5991,
Email: ERC@bis.doc.gov.
SUPPLEMENTARY INFORMATION:
SUMMARY:
Background
The Entity List (supplement no. 4 to
part 744 of the EAR (15 CFR parts 730–
774)) identifies entities for which there
is reasonable cause to believe, based on
specific and articulable facts, that the
entities have been involved, are
involved, or pose a significant risk of
being or becoming involved in activities
contrary to the national security or
foreign policy interests of the United
States, pursuant to § 744.11(b). The EAR
impose additional license requirements
on, and limit the availability of, most
license exceptions for exports,
reexports, and transfers (in-country)
when a listed entity is a party to the
transaction. The license review policy
for each listed entity is identified in the
‘‘License Review Policy’’ column on the
Entity List, and the impact on the
availability of license exceptions is
described in the relevant Federal
Register document that added the entity
to the Entity List. The Bureau of
Industry and Security (BIS) places
entities on the Entity List pursuant to
parts 744 (Control Policy: End-User and
End-Use Based) and 746 (Embargoes
and Other Special Controls) of the EAR.
The End-User Review Committee
(ERC), composed of representatives of
the Departments of Commerce (Chair),
State, Defense, Energy and, where
appropriate, the Treasury, makes all
decisions regarding additions to,
removals from, or other modifications to
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Fmt 4700
Sfmt 4700
Export Control Reform Act of 2018
On August 13, 2018, the President
signed into law the John S. McCain
National Defense Authorization Act for
Fiscal Year 2019, which included the
Export Control Reform Act of 2018
(ECRA) (50 U.S.C. 4801–4852). ECRA
provides the legal basis for BIS’s
principal authorities and serves as the
authority under which BIS issues this
rule.
Rulemaking Requirements
1. This rule has been determined to be
not significant for purposes of Executive
Order 12866.
2. Notwithstanding any other
provision of law, no person is required
to respond to or be subject to a penalty
for failure to comply with a collection
of information, subject to the
requirements of the Paperwork
Reduction Act of 1995 (44 U.S.C. 3501
et seq.) (PRA), unless that collection of
information displays a currently valid
Office of Management and Budget
(OMB) Control Number. This regulation
involves an information collection
approved by OMB under control
number 0694–0088, Simplified Network
Application Processing System. BIS
does not anticipate a change to the
burden hours associated with this
collection as a result of this rule.
Information regarding the collection,
including all supporting materials, can
be accessed at https://www.reginfo.gov/
public/do/PRAMain.
3. This rule does not contain policies
with federalism implications as that
term is defined in Executive Order
13132.
4. Pursuant to section 1762 of the
Export Control Reform Act of 2018, this
action is exempt from the
Administrative Procedure Act (5 U.S.C.
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80132
Federal Register / Vol. 88, No. 221 / Friday, November 17, 2023 / Rules and Regulations
553) requirements for notice of
proposed rulemaking, opportunity for
public participation, and delay in
effective date.
5. Because a notice of proposed
rulemaking and an opportunity for
public comment are not required to be
given for this rule by 5 U.S.C. 553, or
by any other law, the analytical
requirements of the Regulatory
Flexibility Act, 5 U.S.C. 601, et seq., are
not applicable. Accordingly, no
regulatory flexibility analysis is
required, and none has been prepared.
DEPARTMENT OF HOMELAND
SECURITY
List of Subjects in 15 CFR Part 744
ACTION:
Exports, Reporting and recordkeeping
requirements, Terrorism.
SUMMARY:
Accordingly, part 744 of the Export
Administration Regulations (15 CFR
parts 730–774) is amended as follows:
PART 744—CONTROL POLICY: ENDUSER AND END-USE BASED
1. The authority citation for part 744
continues to read as follows:
■
Authority: 50 U.S.C. 4801–4852; 50 U.S.C.
4601 et seq.; 50 U.S.C. 1701 et seq.; 22 U.S.C.
3201 et seq.; 42 U.S.C. 2139a; 22 U.S.C. 7201
et seq.; 22 U.S.C. 7210; E.O. 12058, 43 FR
20947, 3 CFR, 1978 Comp., p. 179; E.O.
12851, 58 FR 33181, 3 CFR, 1993 Comp., p.
608; E.O. 12938, 59 FR 59099, 3 CFR, 1994
Comp., p. 950; E.O. 13026, 61 FR 58767, 3
CFR, 1996 Comp., p. 228; E.O. 13099, 63 FR
45167, 3 CFR, 1998 Comp., p. 208; E.O.
13222, 66 FR 44025, 3 CFR, 2001 Comp., p.
783; E.O. 13224, 66 FR 49079, 3 CFR, 2001
Comp., p. 786; Notice of November 8, 2022,
87 FR 68015, 3 CFR, 2022 Comp., p. 563;
Notice of September 7, 2023, 88 FR 62439
(September 11, 2023).
2. Supplement no. 4 is amended by
removing the entry for ‘‘Ministry of
Public Security’s Institute of Forensic
Science of China’’ under CHINA,
PEOPLE’S REPUBLIC OF.
■
Matthew S. Borman,
Deputy Assistant Secretary for Export
Administration.
[FR Doc. 2023–25557 Filed 11–16–23; 8:45 am]
33 CFR Part 165
[Docket Number USCG–2023–0052]
RIN 1625–AA00
Safety Zone; Hurricanes, Tropical
Storms, and Other Storms With High
Winds; Captain of the Port Zone Sector
North Carolina
Coast Guard, DHS.
Final rule.
AGENCY:
The Coast Guard is
establishing a safety zone to be enforced
in the event of hurricanes and tropical
storms in the Sector North Carolina
Captain of the Port (COTP) Zone. This
action is necessary to ensure the safety
of the waters of the Sector North
Carolina COTP Zone. This rule
establishes actions to be completed by
industry and vessels in the COTP Zone
prior to landfall of hurricanes and
tropical storms threatening the State of
North Carolina.
DATES: This rule is effective December
18, 2023.
ADDRESSES: To view documents
mentioned in this preamble as being
available in the docket, go to https://
www.regulations.gov, type USCG–2023–
0052 in the search box and click
‘‘Search.’’ Next, in the Document Type
column, select ‘‘Supporting & Related
Material.’’
If
you have questions about this rule, call
or email Petty Officer Ken Farah,
Waterways Management Division, U.S.
Coast Guard; telephone 910–772–2221,
email ncmarineevents@uscg.mil.
SUPPLEMENTARY INFORMATION:
FOR FURTHER INFORMATION CONTACT:
I. Table of Abbreviations
CFR Code of Federal Regulations
DHS Department of Homeland Security
FR Federal Register
NPRM Notice of proposed rulemaking
§ Section
U.S.C. United States Code
II. Background Information and
Regulatory History
BILLING CODE 3510–33–P
khammond on DSKJM1Z7X2PROD with RULES
Coast Guard
North Carolina has the potential to be
affected by hurricanes and tropical
storms on a yearly basis, especially
between the months of June and
November. The Sector North Carolina
Captain of the Port (COTP) proposed
establishing a safety zone to provide for
the safety of life and for the protection
of port infrastructure and of the
environment during such storms. In
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17:44 Nov 16, 2023
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response, on July 14, 2023, the Coast
Guard published a notice of proposed
rulemaking (NPRM) titled ‘‘Safety Zone;
Hurricanes and Tropical Storms in
Captain of the Port Zone North
Carolina’’ (88 FR 45123). There we
stated why we issued the NPRM and
invited comments on our proposed
regulatory action related to this safety
zone. During the comment period that
ended August 14, 2023, we received no
comments.
III. Legal Authority and Need for Rule
The Coast Guard is issuing this rule
under authority in 46 U.S.C. 70034. The
COTP of Sector North Carolina has
determined that the establishment of a
safety zone to be enforced in case of
hurricanes and heavy weather in North
Carolina is necessary to ensure the
safety of the waters of the COTP Zone
Sector North Carolina. This safety zone
establishes actions to be completed by
local industry and vessels in the COTP
zone prior to landfall of hurricanes and
heavy weather threatening the State of
North Carolina. The safety zone consists
of all navigable waters of the United
States in the Sector North Carolina
COTP Zone, as defined in 33 CFR 3.25–
20. Portions of the safety zone may be
activated at different times, as
conditions dictate.
IV. Discussion of Comments, Changes,
and the Rule
As noted above, we received no
comments on our NPRM published July
14, 2023. While there were no
comments to the proposed rule, the
following change was made to this rule.
The name of the rule was changed to
‘‘Safety Zone; Hurricanes and Heavy
Weather in Captain of the Port Zone
Sector North Carolina’’ in order to
harmonize this to similar rules within
U.S. Coast Guard District 5. There are no
changes in the regulatory text of this
rule from the proposed rule in the
NPRM.
This action is necessary to ensure the
safety of the waters of the COTP Zone
Sector North Carolina as it establishes
actions to be completed by local
industry and vessels in the COTP zone
prior to landfall of hurricanes and
tropical storms threatening the State of
North Carolina. This safety zone
consists of all navigable waters of the
United States in the Sector North
Carolina COTP Zone, as defined in 33
CFR 3.25–20. Portions of the safety zone
may be activated at different times, as
conditions dictate.
V. Regulatory Analyses
We developed this rule after
considering numerous statutes and
E:\FR\FM\17NOR1.SGM
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Agencies
[Federal Register Volume 88, Number 221 (Friday, November 17, 2023)]
[Rules and Regulations]
[Pages 80131-80132]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2023-25557]
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DEPARTMENT OF COMMERCE
Bureau of Industry and Security
15 CFR Part 744
[Docket No. 231114-0268]
RIN 0694-AJ47
Entity List Removal
AGENCY: Bureau of Industry and Security, Department of Commerce.
ACTION: Final rule.
-----------------------------------------------------------------------
SUMMARY: In this rule, the Bureau of Industry and Security (BIS) amends
the Export Administration Regulations (EAR) by removing one entity
under the destination of the People's Republic of China (China).
DATES: This rule is effective November 16, 2023.
FOR FURTHER INFORMATION CONTACT: Chair, End-User Review Committee,
Office of the Assistant Secretary for Export Administration, Bureau of
Industry and Security, Department of Commerce, Phone: (202) 482-5991,
Email: [email protected].
SUPPLEMENTARY INFORMATION:
Background
The Entity List (supplement no. 4 to part 744 of the EAR (15 CFR
parts 730-774)) identifies entities for which there is reasonable cause
to believe, based on specific and articulable facts, that the entities
have been involved, are involved, or pose a significant risk of being
or becoming involved in activities contrary to the national security or
foreign policy interests of the United States, pursuant to Sec.
744.11(b). The EAR impose additional license requirements on, and limit
the availability of, most license exceptions for exports, reexports,
and transfers (in-country) when a listed entity is a party to the
transaction. The license review policy for each listed entity is
identified in the ``License Review Policy'' column on the Entity List,
and the impact on the availability of license exceptions is described
in the relevant Federal Register document that added the entity to the
Entity List. The Bureau of Industry and Security (BIS) places entities
on the Entity List pursuant to parts 744 (Control Policy: End-User and
End-Use Based) and 746 (Embargoes and Other Special Controls) of the
EAR.
The End-User Review Committee (ERC), composed of representatives of
the Departments of Commerce (Chair), State, Defense, Energy and, where
appropriate, the Treasury, makes all decisions regarding additions to,
removals from, or other modifications to the Entity List. The ERC makes
all decisions to add an entry to the Entity List by majority vote and
makes all decisions to remove or modify an entry by unanimous vote.
Entity List Decisions
Removal From the Entity List
The ERC determined to remove the Ministry of Public Security's
Institute of Forensic Science of China from the Entity List pursuant to
a removal proposal and review that the ERC conducted in accordance with
procedures described in supplement no. 5 to part 744 of the EAR. Prior
to removal from the Entity List by this rule, the Ministry of Public
Security's Institute of Forensic Science of China was listed under the
destination of China.
Export Control Reform Act of 2018
On August 13, 2018, the President signed into law the John S.
McCain National Defense Authorization Act for Fiscal Year 2019, which
included the Export Control Reform Act of 2018 (ECRA) (50 U.S.C. 4801-
4852). ECRA provides the legal basis for BIS's principal authorities
and serves as the authority under which BIS issues this rule.
Rulemaking Requirements
1. This rule has been determined to be not significant for purposes
of Executive Order 12866.
2. Notwithstanding any other provision of law, no person is
required to respond to or be subject to a penalty for failure to comply
with a collection of information, subject to the requirements of the
Paperwork Reduction Act of 1995 (44 U.S.C. 3501 et seq.) (PRA), unless
that collection of information displays a currently valid Office of
Management and Budget (OMB) Control Number. This regulation involves an
information collection approved by OMB under control number 0694-0088,
Simplified Network Application Processing System. BIS does not
anticipate a change to the burden hours associated with this collection
as a result of this rule. Information regarding the collection,
including all supporting materials, can be accessed at https://www.reginfo.gov/public/do/PRAMain.
3. This rule does not contain policies with federalism implications
as that term is defined in Executive Order 13132.
4. Pursuant to section 1762 of the Export Control Reform Act of
2018, this action is exempt from the Administrative Procedure Act (5
U.S.C.
[[Page 80132]]
553) requirements for notice of proposed rulemaking, opportunity for
public participation, and delay in effective date.
5. Because a notice of proposed rulemaking and an opportunity for
public comment are not required to be given for this rule by 5 U.S.C.
553, or by any other law, the analytical requirements of the Regulatory
Flexibility Act, 5 U.S.C. 601, et seq., are not applicable.
Accordingly, no regulatory flexibility analysis is required, and none
has been prepared.
List of Subjects in 15 CFR Part 744
Exports, Reporting and recordkeeping requirements, Terrorism.
Accordingly, part 744 of the Export Administration Regulations (15
CFR parts 730-774) is amended as follows:
PART 744--CONTROL POLICY: END-USER AND END-USE BASED
0
1. The authority citation for part 744 continues to read as follows:
Authority: 50 U.S.C. 4801-4852; 50 U.S.C. 4601 et seq.; 50
U.S.C. 1701 et seq.; 22 U.S.C. 3201 et seq.; 42 U.S.C. 2139a; 22
U.S.C. 7201 et seq.; 22 U.S.C. 7210; E.O. 12058, 43 FR 20947, 3 CFR,
1978 Comp., p. 179; E.O. 12851, 58 FR 33181, 3 CFR, 1993 Comp., p.
608; E.O. 12938, 59 FR 59099, 3 CFR, 1994 Comp., p. 950; E.O. 13026,
61 FR 58767, 3 CFR, 1996 Comp., p. 228; E.O. 13099, 63 FR 45167, 3
CFR, 1998 Comp., p. 208; E.O. 13222, 66 FR 44025, 3 CFR, 2001 Comp.,
p. 783; E.O. 13224, 66 FR 49079, 3 CFR, 2001 Comp., p. 786; Notice
of November 8, 2022, 87 FR 68015, 3 CFR, 2022 Comp., p. 563; Notice
of September 7, 2023, 88 FR 62439 (September 11, 2023).
0
2. Supplement no. 4 is amended by removing the entry for ``Ministry of
Public Security's Institute of Forensic Science of China'' under CHINA,
PEOPLE'S REPUBLIC OF.
Matthew S. Borman,
Deputy Assistant Secretary for Export Administration.
[FR Doc. 2023-25557 Filed 11-16-23; 8:45 am]
BILLING CODE 3510-33-P