Self-Regulatory Organizations; The Depository Trust Company; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Clarify the Scope and Update the Description of the Security Position Reports Service, 54598-54600 [E5-5028]
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54598
Federal Register / Vol. 70, No. 178 / Thursday, September 15, 2005 / Notices
investors and the public interest. The
two changes to the ‘‘A+’’ Tier that are
described in this proposed rule change
do not raise any new, unique, or
substantive issues from those raised in
the filing that initially established the
‘‘A+’’ Tier and the appointment cost for
this tier.14 By lowering the
‘‘appointment cost’’ of the ‘‘A+’’ Tier,
CBOE is reducing the cost to its
members to trade in the products that
are in this tier. For the reasons stated
above, the Commission therefore
designates the proposal to become
operative immediately.15
At any time within 60 days of the
filing of the proposed rule change, the
Commission may summarily abrogate
such rule change if it appears to the
Commission that such action is
necessary or appropriate in the public
interest, for the protection of investors,
or otherwise in furtherance of the
purposes of the Act.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an e-mail to rulecomments@sec.gov. Please include File
Number SR–CBOE–2005–74 on the
subject line.
Paper Comments
• Send paper comments in triplicate
to Jonathan G. Katz, Secretary,
Securities and Exchange Commission,
Station Place, 100 F Street, NE.,
Washington, DC 20549–9303.
All submissions should refer to File
Number SR–CBOE–2005–74. This file
number should be included on the
subject line if e-mail is used. To help the
Commission process and review your
comments more efficiently, please use
only one method. The Commission will
post all comments on the Commission’s
Internet Web site (https://www.sec.gov/
rules/sro.shtml). Copies of the
submission, all subsequent
amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
14 See
supra note 5.
purposes only of waiving the operative date
of this proposal, the Commission has considered
the impact of the proposed rule on efficiency,
competition, and capital formation. 15 U.S.C. 78c(f).
15 For
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15:03 Sep 14, 2005
Jkt 205001
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for inspection and copying in
the Commission’s Public Reference
Room. Copies of such filing also will be
available for inspection and copying at
the principal office of the CBOE. All
comments received will be posted
without change; the Commission does
not edit personal identifying
information from submissions. You
should submit only information that
you wish to make available publicly. All
submissions should refer to File
Number SR–CBOE–2005–74 and should
be submitted on or before October 6,
2005.
For the Commission, by the Division of
Market Regulation, pursuant to delegated
authority.16
Jonathan G. Katz,
Secretary.
[FR Doc. E5–5027 Filed 9–14–05; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–52393; File No. SR–DTC–
2005–12]
Self-Regulatory Organizations; The
Depository Trust Company; Notice of
Filing and Immediate Effectiveness of
Proposed Rule Change To Clarify the
Scope and Update the Description of
the Security Position Reports Service
September 8, 2005.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’),1 notice is hereby given that on
August 23, 2005, The Depository Trust
Company (‘‘DTC’’) filed with the
Securities and Exchange Commission
(‘‘Commission’’) the proposed rule
change described in Items I, II, and III
below, which items have been prepared
primarily by DTC. The Commission is
publishing this notice to solicit
comments on the proposed rule change
from interested parties.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The purpose of the proposed rule
change is to clarify the scope and
update the description of DTC’s
Security Position Reports (‘‘SPRs’’)
16 17
1 15
PO 00000
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
Frm 00079
Fmt 4703
Sfmt 4703
Service it provides to issuers, trustees,
and authorized agents.2
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission,
DTC included statements concerning
the purpose of and basis for the
proposed rule change and discussed any
comments it received on the proposed
rule change. The text of these statements
may be examined at the places specified
in Item IV below. DTC has prepared
summaries, set forth in sections (A), (B),
and (C) below, of the most significant
aspects of these statements.3
(A) Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
SPRs are reports prepared by DTC that
show for each issuer whose securities
are eligible for DTC’s book entry
services the identity of each DTC
participant having that issuer’s
securities credited to its participant
account as of a selected date and the
quantity of securities so credited (i.e.,
‘‘security position’’). Prior to the
creation of DTC, issuers had direct
access to SPR information from their
transfer agents. Now, most securities are
registered with the transfer agent in the
name of DTC’s nominee, Cede & Co.,
and issuers rely on DTC to provide them
with SPR information. DTC also
provides SPR information to trustees
and authorized third party agents
(‘‘TPAs’’). These entities typically need
SPR information provided by DTC in
order to properly conduct proxy, record
date, and voting rights-related
functions.4
2 DTC Rule 2 (‘‘Participants and Pledgees’’),
Section 1 authorizes DTC to provide to the issuer
of any security at any time credited to the account
of the participant the name of the participant and
the amount of the issuer’s securities so credited.
DTC is also authorized to provide similar
information to any appropriate governmental
authority.
3 The Commission has modified the text of the
summaries prepared by DTC.
4 In 1979, the Commission mandated that each
clearing agency make SPRs available to issuers
whose securities the clearing agency holds in its
name or in the name of its nominee. Securities
Exchange Act Release No. 16443 (December 28,
1979), 44 FR 76777. In 1989, a DTC rule change
authorized DTC to provide SPRs to resolution and
indenture trustees for debt obligations on deposit at
DTC. Securities Exchange Act Release No. 27426
(November 7, 1989), 54 FR 47624 [File No. SR–
DTC–89–20]. TPAs are also provided with such
information as a result of their role in carrying out
functions on behalf of issuers or trustees. DTC is
modifying its SPR process to require all TPAs that
receive SPR information to agree on an annual basis
to only use such information for the benefit of the
E:\FR\FM\15SEN1.SGM
15SEN1
Federal Register / Vol. 70, No. 178 / Thursday, September 15, 2005 / Notices
Several types of SPRs are available:
(1) Weekly reports showing daily
closing positions during that week; (2)
monthly reports showing closing
positions on the last business day of the
month; (3) quarterly dividend record
date reports showing closing positions
on the dividend record date; and (4)
special requests showing closing
positions for the date specified. Weekly
reports, monthly reports, and quarterly
dividend record date reports are
available by annual subscription only.
SPRs are available via Web browser
from DTC’s secure internet site, by
spreadsheet, by fax, and by computer-tocomputer facility (‘‘CCF’’)
transmission.5 DTC charges a fee for
each SPR and offers discounts for high
volume SPR users.6
Issuers and trustees control their SPR
account and authorize third party agent
access to SPRs via DTC’s secure Internet
site. After an issuer or trustee registers
for the Web-based service, DTC
validates the registrant’s status as an
issuer or trustee. Once the registration is
approved by DTC, an issuer or trustee
may use the Web-based application to
order SPRs for itself, as well as
designate TPAs that may request SPRs.7
Additionally, DTC requires an annual
confirmation by issuers and trustees of
their SPR account registration
information, including reconfirmation
of third party authorizations.8 Similarly,
subscriptions must be renewed
annually. Delivery of SPR information is
terminated for those TPAs that are not
reconfirmed by the issuer.
Upon a TPA’s first use of the Webbased system on behalf of a particular
issuer or trustee, DTC verifies the
validity of the TPA’s usage and sends an
electronic request to the authorizing
issuer or trustee asking for verification
of the TPA’s approval to receive SPRs.
Once such approval is verified, the
authorized TPA may directly request
SPRs through the Web-based system.
In addition to the SPR program
outlined above, DTC provides certain
SPR type information, known as ‘‘call
lottery results,’’ to auction agents for
issuer or trustee. Implementation of this
modification is targeted for year end 2005.
5 CCF transmission is generally available only to
trustees and third parties and not to issuers because
issuers typically do not maintain the required CCF
application/connection to DTC.
6 DTC bills the issuer or trustee for all SPR
requests including those made by their TPAs.
7 DTC is developing a system enhancement to
allow issuers and trustees to limit the type of SPR
information available to a particular TPA (e.g.,
weekly subscriptions only).
8 To allow issuers to better monitor what reports
were ordered by whom and their cost, DTC is
developing an enhancement that will provide
issuers with sixty days of historical activity.
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15:03 Sep 14, 2005
Jkt 205001
auction rate securities (‘‘ARS’’). ARS are
securities whose interest or dividend
rate is reset periodically. The reset
interest rate is produced in an auction
that is governed by a set of auction
procedures established by the issuer,
trustee, and its auction agent. In a
typical auction, the auction agent,
among other things: (1) Receives bids
from holders indicating at what interest/
dividend rate they are willing to
continue to hold the ARS and/or
instructions from holders to sell their
ARS unless a rate minimum is
established; (2) determines which bids
are valid and can be used in calculating
the new rate; and (3) calculates the new
rate (‘‘clearing rate’’) by determining the
lowest interest/dividend rate at which
there are purchasers willing to buy all
ARS offered in the auction.
Some ARS also have a ‘‘call lottery’’
feature, allowing the issuer to redeem a
portion of the outstanding ARS shortly
before the auction. Because of the
typically short time period between the
call lottery and the auction, a holder
may have submitted a bid before
learning his position was called in the
lottery.9 In order to maintain the
integrity of the auction process for the
benefit of all parties involved, auction
agents need the call lottery results to
determine which bids came from valid
holders and which bids should be
ignored because the position has been
called. Absent receiving such call
lottery information, an auction agent
may erroneously set the clearing rate
using bids that are invalid because they
represent positions that have been
called.
As with other SPRs, trustees must
authorize DTC to provide call lottery
results to the auction agent for that
issue. Once authorized, the auction
agent is considered a TPA consistent
with the SPR program. Currently, the
SPR process for call lottery results is
manual. DTC is considering
enhancements to its SPR system to
incorporate ARS call lottery results in
its Web-based application.
The proposed rule change is
consistent with the requirements of
Section 17A of the Act 10 and the rules
and regulations thereunder applicable to
DTC because it is designed to foster
cooperation and coordination with
persons engaged in the clearance and
settlement of securities transactions and
to remove impediments to and perfect
the mechanism of a national system for
the prompt and accurate clearance and
9 Similarly,
because of timing pressures, the call
lottery results are typically provided even prior to
settlement of the redemption.
10 15 U.S.C. 78q–1.
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Frm 00080
Fmt 4703
Sfmt 4703
54599
settlement of securities transactions by
clarifying the SPR service which should
promote efficiencies in the proxy,
record date, and voting rights functions
performed by issuers, trustees, and
authorized agents.
(B) Self-Regulatory Organization’s
Statement on Burden on Competition
DTC does not believe that the
proposed rule change will have any
impact on or impose any burden on
competition.
(C) Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
No written comments relating to the
proposed rule change have been
solicited or received. DTC will notify
the Commission of any written
comments received by DTC.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become
effective upon filing pursuant to Section
19(b)(3)(A)(i) of the Act 11 and Rule 19b–
4(f)(1) 12 thereunder because the
proposed rule change constitutes a
stated policy, practice, or interpretation
with respect to the meaning,
administration, or enforcement of an
existing rule. At any time within sixty
days of the filing of the proposed rule
change, the Commission may summarily
abrogate such rule change if it appears
to the Commission that such action is
necessary or appropriate in the public
interest, for the protection of investors,
or otherwise in furtherance of the
purposes of the Act.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml) or
• Send an e-mail to rulecomments@sec.gov. Please include File
Number SR–DTC–2005–12 on the
subject line.
Paper Comments
• Send paper comments in triplicate
to Jonathan G. Katz, Secretary,
11 15
12 17
E:\FR\FM\15SEN1.SGM
U.S.C. 78s(b)(3)(A)(i).
CFR 240.19b–4(f)(1).
15SEN1
54600
Federal Register / Vol. 70, No. 178 / Thursday, September 15, 2005 / Notices
Securities and Exchange Commission,
100 F Street, NE., Washington, DC
20549–9303.
All submissions should refer to File
Number SR–DTC–2005–12. This file
number should be included on the
subject line if e-mail is used. To help the
Commission process and review your
comments more efficiently, please use
only one method. The Commission will
post all comments on the Commission’s
Internet Web site (https://www.sec.gov/
rules/sro.shtml). Copies of the
submission, all subsequent
amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for inspection and copying in
the Commission’s Public Reference
Section, 100 F Street, NE., Washington,
DC 20549. Copies of such filing also will
be available for inspection and copying
at the principal office of DTC and on
DTC’s Web site at https://
login.dtcc.com/dtcorg/. All comments
received will be posted without change;
the Commission does not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
available publicly.
All submissions should refer to File
Number SR–DTC–2005–12 and should
be submitted on or before October 6,
2005.
notice in the Federal Register notifying
the public that the agency has made
such a submission.
DATES: Submit comments on or before
October 17, 2005. If you intend to
comment but cannot prepare comments
promptly, please advise the OMB
Reviewer and the Agency Clearance
Officer before the deadline.
Copies: Request for clearance (OMB
83–1), supporting statement, and other
documents submitted to OMB for
review may be obtained from the
Agency Clearance Officer.
ADDRESSES: Address all comments
concerning this notice to: Agency
Clearance Officer, Jacqueline White,
Small Business Administration, 409 3rd
Street, SW., 5th Floor, Washington, DC
20416; and David_Rostker@omb.eop.gov
or fax at 202–2395–7285, Office of
Management and Budget, Office of
Information and Regulatory Affairs.
FOR FURTHER INFORMATION CONTACT:
Jacqueline White, Agency Clearance
Officer, at: Jacqueline.white@sba.gov
(202) 205–7044.
SUPPLEMENTARY INFORMATION:
Title: Entrepreneurial Development
Impact Study.
Form Number: SBA Form 2214.
Frequency: Annually.
Description of Respondents: SBA
Clients.
Responses: 7,378.
Annual Burden: 7,378.
BILLING CODE 8025–01–P
Office of the Secretary
Jonathan G. Katz,
Secretary.
[FR Doc. E5–5028 Filed 9–14–05; 8:45 am]
Notice of Meeting of the Advisory
Committee on International Law
[Public Notice 5165]
Reporting and Recordkeeping
Requirements Under OMB Review
Small Business Administration.
Notice of reporting requirements
submitted for OMB review.
AGENCY:
ACTION:
SUMMARY: Under the provisions of the
Paperwork Reduction Act (44 U.S.C.
Chapter 35, agencies are required to
submit proposed reporting and
recordkeeping requirements to OMB for
review and approval, and to publish a
13 17
CFR 200.30–3(a)(12).
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15:03 Sep 14, 2005
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BILLING CODE 4710–08–P
DEPARTMENT OF TRANSPORTATION
DEPARTMENT OF STATE
SMALL BUSINESS ADMINISTRATION
Dated: September 9, 2005.
Judith L. Osborn,
Attorney-Adviser, Office of United Nations
Affairs, Office of the Legal Adviser, Executive
Director, Advisory Committee on
International Law, Department of State.
[FR Doc. 05–18354 Filed 9–14–05; 8:45 am]
Jacqueline K. White,
Chief, Administrative Information Branch.
[FR Doc. 05–18326 Filed 9–14–05; 8:45 am]
For the Commission by the Division of
Market Regulation, pursuant to delegated
authority.13
BILLING CODE 8010–01–P
prisoners and detainees, and recent
developments on treaties.
Entry to the building is controlled and
will be facilitated by advance
arrangements. Members of the public
desiring access to the session should, by
Tuesday, September 27, 2005, notify the
Office of the Assistant Legal Adviser for
United Nations Affairs (telephone: 202–
647–2767) of their name, date of birth;
citizenship (country); ID number., i.e.,
U.S. government ID (agency), U.S.
military ID (branch), passport (country),
or drivers license (state); professional
affiliation, address and telephone
number in order to arrange admittance.
This includes admittance for
government employees as well as
others. All attendees must use the ‘‘C’’
Street entrance. One of the following
valid IDs will be required for
admittance: any U.S. driver’s license
with photo, a passport, or a U.S.
Government agency ID. Because an
escort is required at all times, attendees
should expect to remain in the meeting
for the entire morning or afternoon
session.
A meeting of the Advisory Committee
on International Law will take place on
Thursday, September 29, 2005, from 10
a.m. to approximately 4 p.m., as
necessary, in Room 1207 of the United
States Department of State, 2201 C
Street, NW., Washington, DC. The
meeting will be chaired by the Legal
Adviser of the Department of State, John
B. Bellinger, III, and will be open to the
public up to the capacity of the meeting
room. The meeting will discuss various
issues relating to current international
legal topics, including Presidential
determinations to comply with
International Court of Justice decisions:
Avena and domestic litigation; the
recent session of the International Law
Commission; recent developments on
PO 00000
Frm 00081
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Notice of Applications for Certificates
of Public Convenience and Necessity
and Foreign Air Carrier Permits Filed
Under Subpart B (Formerly Subpart Q)
During the Week Ending August 26,
2005
The following Applications for
Certificates of Public Convenience and
Necessity and Foreign Air Carrier
Permits were filed under subpart B
(formerly subpart Q) of the Department
of Transportation’s Procedural
Regulations (See 14 CFR 301.201 et.
seq.). The due date for Answers,
Conforming Applications, or Motions to
Modify Scope are set forth below for
each application. Following the Answer
period DOT may process the application
by expedited procedures. Such
procedures may consist of the adoption
of a show-cause order, a tentative order,
or in appropriate cases a final order
without further proceedings.
Docket Number: OST–2005–22261
and OST–2005–22228.
Date Filed: August 26, 2005.
E:\FR\FM\15SEN1.SGM
15SEN1
Agencies
[Federal Register Volume 70, Number 178 (Thursday, September 15, 2005)]
[Notices]
[Pages 54598-54600]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E5-5028]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-52393; File No. SR-DTC-2005-12]
Self-Regulatory Organizations; The Depository Trust Company;
Notice of Filing and Immediate Effectiveness of Proposed Rule Change To
Clarify the Scope and Update the Description of the Security Position
Reports Service
September 8, 2005.
Pursuant to Section 19(b)(1) of the Securities Exchange Act of 1934
(``Act''),\1\ notice is hereby given that on August 23, 2005, The
Depository Trust Company (``DTC'') filed with the Securities and
Exchange Commission (``Commission'') the proposed rule change described
in Items I, II, and III below, which items have been prepared primarily
by DTC. The Commission is publishing this notice to solicit comments on
the proposed rule change from interested parties.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The purpose of the proposed rule change is to clarify the scope and
update the description of DTC's Security Position Reports (``SPRs'')
Service it provides to issuers, trustees, and authorized agents.\2\
---------------------------------------------------------------------------
\2\ DTC Rule 2 (``Participants and Pledgees''), Section 1
authorizes DTC to provide to the issuer of any security at any time
credited to the account of the participant the name of the
participant and the amount of the issuer's securities so credited.
DTC is also authorized to provide similar information to any
appropriate governmental authority.
---------------------------------------------------------------------------
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, DTC included statements
concerning the purpose of and basis for the proposed rule change and
discussed any comments it received on the proposed rule change. The
text of these statements may be examined at the places specified in
Item IV below. DTC has prepared summaries, set forth in sections (A),
(B), and (C) below, of the most significant aspects of these
statements.\3\
---------------------------------------------------------------------------
\3\ The Commission has modified the text of the summaries
prepared by DTC.
---------------------------------------------------------------------------
(A) Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
SPRs are reports prepared by DTC that show for each issuer whose
securities are eligible for DTC's book entry services the identity of
each DTC participant having that issuer's securities credited to its
participant account as of a selected date and the quantity of
securities so credited (i.e., ``security position''). Prior to the
creation of DTC, issuers had direct access to SPR information from
their transfer agents. Now, most securities are registered with the
transfer agent in the name of DTC's nominee, Cede & Co., and issuers
rely on DTC to provide them with SPR information. DTC also provides SPR
information to trustees and authorized third party agents (``TPAs'').
These entities typically need SPR information provided by DTC in order
to properly conduct proxy, record date, and voting rights-related
functions.\4\
---------------------------------------------------------------------------
\4\ In 1979, the Commission mandated that each clearing agency
make SPRs available to issuers whose securities the clearing agency
holds in its name or in the name of its nominee. Securities Exchange
Act Release No. 16443 (December 28, 1979), 44 FR 76777. In 1989, a
DTC rule change authorized DTC to provide SPRs to resolution and
indenture trustees for debt obligations on deposit at DTC.
Securities Exchange Act Release No. 27426 (November 7, 1989), 54 FR
47624 [File No. SR-DTC-89-20]. TPAs are also provided with such
information as a result of their role in carrying out functions on
behalf of issuers or trustees. DTC is modifying its SPR process to
require all TPAs that receive SPR information to agree on an annual
basis to only use such information for the benefit of the issuer or
trustee. Implementation of this modification is targeted for year
end 2005.
---------------------------------------------------------------------------
[[Page 54599]]
Several types of SPRs are available: (1) Weekly reports showing
daily closing positions during that week; (2) monthly reports showing
closing positions on the last business day of the month; (3) quarterly
dividend record date reports showing closing positions on the dividend
record date; and (4) special requests showing closing positions for the
date specified. Weekly reports, monthly reports, and quarterly dividend
record date reports are available by annual subscription only. SPRs are
available via Web browser from DTC's secure internet site, by
spreadsheet, by fax, and by computer-to-computer facility (``CCF'')
transmission.\5\ DTC charges a fee for each SPR and offers discounts
for high volume SPR users.\6\
---------------------------------------------------------------------------
\5\ CCF transmission is generally available only to trustees and
third parties and not to issuers because issuers typically do not
maintain the required CCF application/connection to DTC.
\6\ DTC bills the issuer or trustee for all SPR requests
including those made by their TPAs.
---------------------------------------------------------------------------
Issuers and trustees control their SPR account and authorize third
party agent access to SPRs via DTC's secure Internet site. After an
issuer or trustee registers for the Web-based service, DTC validates
the registrant's status as an issuer or trustee. Once the registration
is approved by DTC, an issuer or trustee may use the Web-based
application to order SPRs for itself, as well as designate TPAs that
may request SPRs.\7\ Additionally, DTC requires an annual confirmation
by issuers and trustees of their SPR account registration information,
including reconfirmation of third party authorizations.\8\ Similarly,
subscriptions must be renewed annually. Delivery of SPR information is
terminated for those TPAs that are not reconfirmed by the issuer.
---------------------------------------------------------------------------
\7\ DTC is developing a system enhancement to allow issuers and
trustees to limit the type of SPR information available to a
particular TPA (e.g., weekly subscriptions only).
\8\ To allow issuers to better monitor what reports were ordered
by whom and their cost, DTC is developing an enhancement that will
provide issuers with sixty days of historical activity.
---------------------------------------------------------------------------
Upon a TPA's first use of the Web-based system on behalf of a
particular issuer or trustee, DTC verifies the validity of the TPA's
usage and sends an electronic request to the authorizing issuer or
trustee asking for verification of the TPA's approval to receive SPRs.
Once such approval is verified, the authorized TPA may directly request
SPRs through the Web-based system.
In addition to the SPR program outlined above, DTC provides certain
SPR type information, known as ``call lottery results,'' to auction
agents for auction rate securities (``ARS''). ARS are securities whose
interest or dividend rate is reset periodically. The reset interest
rate is produced in an auction that is governed by a set of auction
procedures established by the issuer, trustee, and its auction agent.
In a typical auction, the auction agent, among other things: (1)
Receives bids from holders indicating at what interest/dividend rate
they are willing to continue to hold the ARS and/or instructions from
holders to sell their ARS unless a rate minimum is established; (2)
determines which bids are valid and can be used in calculating the new
rate; and (3) calculates the new rate (``clearing rate'') by
determining the lowest interest/dividend rate at which there are
purchasers willing to buy all ARS offered in the auction.
Some ARS also have a ``call lottery'' feature, allowing the issuer
to redeem a portion of the outstanding ARS shortly before the auction.
Because of the typically short time period between the call lottery and
the auction, a holder may have submitted a bid before learning his
position was called in the lottery.\9\ In order to maintain the
integrity of the auction process for the benefit of all parties
involved, auction agents need the call lottery results to determine
which bids came from valid holders and which bids should be ignored
because the position has been called. Absent receiving such call
lottery information, an auction agent may erroneously set the clearing
rate using bids that are invalid because they represent positions that
have been called.
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\9\ Similarly, because of timing pressures, the call lottery
results are typically provided even prior to settlement of the
redemption.
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As with other SPRs, trustees must authorize DTC to provide call
lottery results to the auction agent for that issue. Once authorized,
the auction agent is considered a TPA consistent with the SPR program.
Currently, the SPR process for call lottery results is manual. DTC is
considering enhancements to its SPR system to incorporate ARS call
lottery results in its Web-based application.
The proposed rule change is consistent with the requirements of
Section 17A of the Act \10\ and the rules and regulations thereunder
applicable to DTC because it is designed to foster cooperation and
coordination with persons engaged in the clearance and settlement of
securities transactions and to remove impediments to and perfect the
mechanism of a national system for the prompt and accurate clearance
and settlement of securities transactions by clarifying the SPR service
which should promote efficiencies in the proxy, record date, and voting
rights functions performed by issuers, trustees, and authorized agents.
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\10\ 15 U.S.C. 78q-1.
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(B) Self-Regulatory Organization's Statement on Burden on Competition
DTC does not believe that the proposed rule change will have any
impact on or impose any burden on competition.
(C) Self-Regulatory Organization's Statement on Comments on the
Proposed Rule Change Received From Members, Participants, or Others
No written comments relating to the proposed rule change have been
solicited or received. DTC will notify the Commission of any written
comments received by DTC.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become effective upon filing pursuant
to Section 19(b)(3)(A)(i) of the Act \11\ and Rule 19b-4(f)(1) \12\
thereunder because the proposed rule change constitutes a stated
policy, practice, or interpretation with respect to the meaning,
administration, or enforcement of an existing rule. At any time within
sixty days of the filing of the proposed rule change, the Commission
may summarily abrogate such rule change if it appears to the Commission
that such action is necessary or appropriate in the public interest,
for the protection of investors, or otherwise in furtherance of the
purposes of the Act.
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\11\ 15 U.S.C. 78s(b)(3)(A)(i).
\12\ 17 CFR 240.19b-4(f)(1).
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IV. Solicitation of Comments
Interested persons are invited to submit written data, views, and
arguments concerning the foregoing, including whether the proposed rule
change is consistent with the Act. Comments may be submitted by any of
the following methods:
Electronic Comments
Use the Commission's Internet comment form (https://
www.sec.gov/rules/sro.shtml) or
Send an e-mail to rule-comments@sec.gov. Please include
File Number SR-DTC-2005-12 on the subject line.
Paper Comments
Send paper comments in triplicate to Jonathan G. Katz,
Secretary,
[[Page 54600]]
Securities and Exchange Commission, 100 F Street, NE., Washington, DC
20549-9303.
All submissions should refer to File Number SR-DTC-2005-12. This
file number should be included on the subject line if e-mail is used.
To help the Commission process and review your comments more
efficiently, please use only one method. The Commission will post all
comments on the Commission's Internet Web site (https://www.sec.gov/
rules/sro.shtml). Copies of the submission, all subsequent amendments,
all written statements with respect to the proposed rule change that
are filed with the Commission, and all written communications relating
to the proposed rule change between the Commission and any person,
other than those that may be withheld from the public in accordance
with the provisions of 5 U.S.C. 552, will be available for inspection
and copying in the Commission's Public Reference Section, 100 F Street,
NE., Washington, DC 20549. Copies of such filing also will be available
for inspection and copying at the principal office of DTC and on DTC's
Web site at https://login.dtcc.com/dtcorg/. All comments received will
be posted without change; the Commission does not edit personal
identifying information from submissions. You should submit only
information that you wish to make available publicly.
All submissions should refer to File Number SR-DTC-2005-12 and
should be submitted on or before October 6, 2005.
For the Commission by the Division of Market Regulation,
pursuant to delegated authority.\13\
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\13\ 17 CFR 200.30-3(a)(12).
Jonathan G. Katz,
Secretary.
[FR Doc. E5-5028 Filed 9-14-05; 8:45 am]
BILLING CODE 8010-01-P