Self-Regulatory Organizations; National Association of Securities Dealers, Inc.; Notice of Filing and Immediate Effectiveness of Proposed Rule Change and Amendment No. 1 Thereto Relating to the Establishment of an Annual Branch Office System Processing Fee and the Waiver of the Annual Branch Office System Processing Fee and the Annual Branch Office Registration Fee for One Branch Officer per Member per Year, 34658-34660 [06-5419]
Download as PDF
34658
Federal Register / Vol. 71, No. 115 / Thursday, June 15, 2006 / Notices
on Nasdaq’s Web site.9 This notice will
remain posted on the Web site until the
delisting is effective. Nasdaq also
proposes to clarify that it will follow
these same procedures upon the
withdrawal of a call for review by the
Nasdaq Listing and Hearing Review
Council or the Nasdaq Board, as is
permitted by existing Nasdaq Rules
4807(b) and 4809(d).
In addition, Nasdaq proposes to
relocate the existing requirements
concerning a voluntary delisting and
adopt a new requirement that an issuer
must comply with the provisions of
Commission Rule 12d2–2(c) 10 when it
wishes to voluntarily delist and also
notify Nasdaq at the same time that it
files a Form 25 with the Commission to
voluntarily delist. This requirement will
facilitate Nasdaq’s compliance with its
obligation to provide notice on its Web
site that the issuer has determined to
withdraw its securities from listing and/
or registration on Nasdaq.11 Nasdaq also
proposes to require an issuer that has
received notice from Nasdaq that it fails
to comply with one or more
requirements for continued listing, or
that otherwise is aware that it is below
such continued listing requirements, to
disclose this fact in certain notices
required by Commission Rule 12d2–
2(c).
Finally, Nasdaq proposes to remove
Nasdaq Rule 4809(d) because it would
be redundant.
2. Statutory Basis
Nasdaq believes that the proposed
rule change is consistent with Section 6
of the Act,12 in general and with
Sections 6(b)(5) of the Act,13 in
particular, because it is designed to
protect investors and the public interest
by following Rule 12d2–2 under the
Exchange Act and provide a fair
procedure for the prohibition or
limitation of listing by Nasdaq.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
jlentini on PROD1PC65 with NOTICES
Nasdaq does not believe that the
proposed rule change will result in any
burden on competition that is not
necessary or appropriate in furtherance
of the purposes of the Act.
9 See 17 CFR 240.12d2–2(b)(1). Nasdaq notes that
Nasdaq Rule 4804 already requires notice to the
issuer of the decision to delist the issuer’s
securities, and Nasdaq Rules 4805 and 4807 provide
an opportunity for the issuer to appeal that
decision.
10 17 CFR 240.12d2–2(c)
11 17 CFR 240.12d2–2(c)(3).
12 15 U.S.C. 78f(b).
13 15 U.S.C. 78f(b)(5).
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C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
Written comments were neither
solicited nor received.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Within 35 days of the date of
publication of this notice in the Federal
Register or within such longer period (i)
as the Commission may designate up to
90 days of such date if it finds such
longer period to be appropriate and
publishes its reasons for so finding or
(ii) as to which the self-regulatory
organization consents, the Commission
will:
(A) By order approve such proposed
rule change, or
(B) Institute proceedings to determine
whether the proposed rule change
should be disapproved.
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–NASDAQ–2006–005
on the subject line.
Paper Comments
• Send paper comments in triplicate
to Nancy M. Morris, Secretary,
Securities and Exchange Commission,
100 F Street, NE., Washington, DC
20549–1090.
All submissions should refer to File
Number SR–NASDAQ–2006–005. 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
PO 00000
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Fmt 4703
Sfmt 4703
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 Exchange. 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–NASDAQ–2006–005 and
should be submitted on or before July 6,
2006.
For the Commission, by the Division of
Market Regulation, pursuant to delegated
authority.14
J. Lynn Taylor,
Assistant Secretary.
[FR Doc. E6–9349 Filed 6–14–06; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–53955; File No. SR–NASD–
2006–065]
Self-Regulatory Organizations;
National Association of Securities
Dealers, Inc.; Notice of Filing and
Immediate Effectiveness of Proposed
Rule Change and Amendment No. 1
Thereto Relating to the Establishment
of an Annual Branch Office System
Processing Fee and the Waiver of the
Annual Branch Office System
Processing Fee and the Annual Branch
Office Registration Fee for One Branch
Officer per Member per Year
June 7, 2006.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’) 1 and Rule 19b–4 thereunder,2
notice is hereby given that on May 23,
2006, the National Association of
Securities Dealers, Inc. (‘‘NASD’’) filed
with the Securities and Exchange
Commission (‘‘SEC’’ or ‘‘Commission’’)
the proposed rule change as described
in Items, I, II and III below, which Items
have been prepared by NASD. On May
31, 2006, NASD filed Amendment No.
1 to the proposed rule change.3 NASD
has designated this proposal as
establishing or changing a due, fee, or
other charge imposed by NASD
pursuant to Section 19(b)(3)(A)(ii) of the
1417
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 In Amendment No. 1, NASD made technical
changes to the rule filing, including correcting
certain underlining in the rule text.
1 15
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Federal Register / Vol. 71, No. 115 / Thursday, June 15, 2006 / Notices
Act,4 and Rule 19b–4(f)(2) thereunder,5
which renders the proposal effective
upon filing with the Commission. The
Commission is publishing this notice to
solicit comments on the proposed rule
change, as amended, from interested
persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
NASD proposes to amend Section 4 of
Schedule A to the NASD By-Laws to: (1)
Establish an annual branch office
system processing fee and (2) waive the
annual branch office system processing
fee for one branch office per member per
year and, as specified in the proposed
rule change, as amended, the annual
branch office registration fee for one
branch office per member per year.
NASD intends to implement the
proposed rule change, as amended, on
July 3, 2006. The text of the proposed
rule change, as amended, is available on
NASD’s Web site (https://
www.nasd.com), at NASD’s Office of the
Secretary, and at the Commission’s
Public Reference Room.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission,
NASD included statement concerning
the purpose of and basis for the
proposed rule change, as amended, and
discussed any comments it received on
the proposed rule change, as amended.
The text of these statements may be
examined at the places specified in Item
IV below. NASD has prepared
summaries, set forth in Sections A, B,
and C below, of the most significant
aspects of such statements.
jlentini on PROD1PC65 with NOTICES
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
On September 30, 2005, the SEC
approved NASD’s proposed Uniform
Branch Office Registration Form (‘‘Form
BR’’), which became effective on
October 31, 2005. The Form BR replaces
Schedule E of the Form BD, the New
York Stock Exchange LLC (‘‘NYSE’’)
Branch Office Application Form, and
certain state branch office forms. The
Form BR enables firms to register
branch offices electronically with
NASD, NYSE, and states that require
branch registration or reporting via a
single filing through the Central
4 15
5 17
U.S.C. 78s(b)(3)(A)(ii).
CFR 240.19b–4(f)(2).
VerDate Aug<31>2005
15:47 Jun 14, 2006
Jkt 208001
Registration Depository (‘‘CRD’’ or
‘‘CRD system’’). Branch office
registration through the CRD system
creates efficiencies for firms by, among
other things, making it easier for firms
to register or report branch offices and
to manage their ongoing registration
and/or reporting responsibilities with
regard to those branch offices. In
addition to being able to submit a single
filing to fulfill the branch office
registration requirements of NASD,
NYSE, and states, firms benefit from the
centralized fee collection, online work
queues, electronic notifications and
other features available through the CRD
system. Firms are also able to link their
registered persons to the physical
location from which they work via the
Form BR, which not only aids
regulators’ examination efforts, but
helps firms in meeting certain
recordkeeping requirements.
The purpose of the branch office
system processing fee is to recover the
cost to NASD of developing and
implementing the Form BR, as well as
ongoing branch office system
maintenance and enhancements. NASD
staff will monitor this fee to determine
whether adjustments are appropriate
and will file rule changes to modify this
fee, as appropriate. The fee is $20 upon
the registration of a branch office and
$20 annually thereafter per registered
branch.
NASD proposes to begin assessing the
branch office system processing fee
during the third quarter of 2006 for all
branch offices in existence as of July 3,
2006. NASD proposes to bill firms for
all branch offices in existence as of July
3, 2006 via invoices, rather than through
the CRD system. For any branch office
that is registered on or after July 3, 2006,
NASD proposes to assess and collect the
branch office system processing fee
through the CRD system at such time as
the firm registers that new branch
office.6 Starting in December 2006, all
firms will assessed $20 annually for
each existing branch office as part of the
CRD renewal program.7
6 The CRD system will be available on July 3,
2006, for purposes of registering branch offices, but
will not be available on July 4, 2006. Firms will
again be able to register branch offices through the
CRD system on July 5, 2006.
7 This proposed rule change, as amended,
addresses the assessment and collection of branch
office system processing fees and the waiver of both
the annual branch office registration fee and the
annual branch office system processing fee for one
branch office per member per year only with
respect to NASD member firms. The manner of
assessment and collection of branch office system
processing fees from firms that are solely members
of other self-regulatory organizations (‘‘SROs’’) that
require their members to register branch offices via
the Form BR (currently, only NYSE) will be
addressed by such SROs.
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Fmt 4703
Sfmt 4703
34659
In addition, NASD proposes to waive
the annual branch office registration fee
(for those NASD members who have
been assessed such fee pursuant to
Section 4(a)(1)(i) of Schedule A to the
NASD By-Laws) and the annual branch
office system processing fee (for all
NASD members) for one branch office
per NASD member per year. The fee
waiver is prospective only, and will take
effect for the year 2006 on July 3, 2006,
the implementation date for this
proposed rule change, as amended.8
NASD has filed the proposed rule
change, as amended, for immediate
effectiveness. The implementation date
shall be July 3, 2006.
2. Statutory Basis
NASD believes that the proposed rule
change, as amended, is consistent with
the provisions of Section 15A(b)(5) of
the Act,9 which requires, among other
things, that NASD rules provide for the
equitable allocation of reasonable dues,
fees, and other charges among members
and issuers and other persons using any
facility or system that NASD operates or
controls. NASD believes that the
proposed rule change, as amended, is
designed to accomplish these ends by
equitably assessing the costs of
establishing and maintaining the CRD
branch office registration system.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
NASD does not believe that the
proposed rule change, as amended, will
result in any burden on competition that
is not necessary or appropriate in
furtherance of the purposes of the Act.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
Written comments were neither
solicited nor received on the proposed
rule change, as amended.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The proposed rule change, as
amended, has become effective pursuant
to Section 19(b)(3)(A)(ii) 10 of the Act
and paragraph (f)(2) of Rule 19b–4
thereunder,11 in that it establishes or
changes a due, fee, or other charge
applicable to NASD members. NASD
8 Firms that have already paid their annual $75.00
branch office fees for the year 2006 will receive a
$75.00 credit for one branch office.
9 15 U.S.C. 78o–3(b)(5).
10 15 U.S.C. 78s(b)(3)(A)(ii).
11 17 CFR 240.19b–4(f)(2).
E:\FR\FM\15JNN1.SGM
15JNN1
34660
Federal Register / Vol. 71, No. 115 / Thursday, June 15, 2006 / Notices
intends to implement the proposed rule
change, as amended, on July 3, 2006.
At any time within 60 days of the
filing of the proposed rule change, as
amended, 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.12
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views and
arguments concerning the foregoing,
including whether the proposed rule
change, as amended, 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–NASD–2006–065 on the
subject line.
jlentini on PROD1PC65 with NOTICES
Paper Comments
• Send paper comments in triplicate
to Nancy M. Morris, Secretary,
Securities and Exchange Commission,
100 F Street, NE., Washington, DC
20549–1090.
All submissions should refer to File
Number SR–NASD–2006–065. 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
Room. Copies of such filing also will be
12 The effective date of the original proposed rule
change is May 23, 2006, and the effective date of
Amendment No. 1 is May 31, 2006. For purposes
of calculating the 60-day period within which the
Commission may summarily abrogate the proposed
rule change, as amended, under Section 19(b)(3)(C)
of the Act, the Commission considers the period to
commence on May 31, 2006, the date on which
NASD submitted Amendment No. 1. See 15 U.S.C.
78s(b)(3)(C).
VerDate Aug<31>2005
15:47 Jun 14, 2006
Jkt 208001
available for inspection and copying at
the principal office of NASD. 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–NASD–2006–065 and
should be submitted on or before July 6,
2006.
For the Commission, by the Division of
Market Regulation, pursuant to delegated
authority.13
J. Lynn Taylor,
Assistant Secretary.
[FR Doc. 06–5419 Filed 6–14–06; 8:45 am]
Rule 19b–4 thereunder,2 a proposed rule
change to effect a series of proposed
changes to the Exchange’s corporate
structure that would allow for the
demutualization of the Exchange. On
April 19, 2006, the NSX submitted
Amendment No. 1 to the proposed rule
change.3 On April 25, 2006, the NSX
submitted Amendment No. 2 to the
proposed rule change, as amended.4 The
proposed rule change, as amended, was
published for comment in the Federal
Register on May 3, 2006.5 The
Commission has received one comment
on the proposal.6 The NSX submitted a
response to the comment on June 5,
2006.7 This order approves the
proposed rule change, as amended.
BILLING CODE 8010–01–M
II. Description of Proposed Rule Change
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–53963, File No. SR–NSX–
2006–03]
Self-Regulatory Organizations;
National Stock ExchangeSM; Order
Approving Proposed Rule Change and
Amendment Nos. 1 and 2 Thereto
Relating to the Demutualization of the
National Stock Exchange
June 8, 2006.
I. Introduction
On April 5, 2006, the National Stock
ExchangeSM (‘‘NSX’’ or ‘‘Exchange’’)
filed with the Securities and Exchange
Commission (‘‘Commission’’), pursuant
to Section 19(b)(1) of the Securities
Exchange Act of 1934 (‘‘Act’’),1 and
13 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 Amendment No. 1 (‘‘Amendment No. 1’’) made
revisions to the proposed: Holdings Certificate of
Incorporation, Sections (b)(iii)(B) and (C); Holdings
By-Laws, Article III, Sections 3.1 and 3.4; NSX ByLaws, Article III, Section 3.2(b); and NSX Rule 2.10.
In addition, Amendment No. 1 added new proposed
Section 3.6 to Article III of the Holdings By-Laws,
requiring Holdings to take reasonable steps
necessary to cause its officers, directors, and
employees to consent to the applicability to them
of Article III of the Holdings By-Laws. Finally,
Amendment No. 1 made corresponding changes to
Item 3 of Form 19b–4 and Exhibit 1 to describe the
effect of the foregoing Exhibit 5 revisions and also
add a description of proposed NSX Rule 2.10.
4 Amendment No. 2 (‘‘Amendment No. 2’’) made
changes to Item 3 of Form 19b–4 and Exhibit 1,
which changes were incorporated into the notice;
see infra, note 5.
5 See Securities Exchange Act Release No. 53721
(April 25, 2006), 71 FR 26155 (May 3, 2006)
(’’Demutualization Notice’’).
6 See Letter from Ann Yerger, Executive Director,
Council of Institutional Investors to Nancy M.
Morris, Secretary, Commission, dated May 11, 2006
(‘‘CII Letter’’).
7 See Letter from James C. Yong, Chief Regulatory
Officer, Exchange to Nancy M. Morris, Secretary,
Commission, dated June 5, 2006 (‘‘NSX Response’’).
1 15
PO 00000
Frm 00072
Fmt 4703
Sfmt 4703
a. Description of Demutualization
Transaction
Currently, NSX is a non-stock
nonprofit Ohio corporation. NSX
proposes to demutualize by reorganizing
as a Delaware for-profit stock
corporation that would be a direct and
wholly-owned subsidiary of a new
Delaware for-profit stock holding
company (‘‘Holdings’’). To accomplish
the demutualization, NSX has
established (i) two new Delaware stock
for-profit corporations: Holdings, a
direct and wholly-owned subsidiary of
NSX, and NSX Delaware Merger Sub,
Inc. (‘‘NSX Delaware Merger Sub’’), a
direct and wholly-owned subsidiary of
Holdings, and (ii) one transitory Ohio
stock for-profit corporation, NSX Ohio
Merger Sub, Inc. (‘‘NSX Ohio Merger
Sub’’), also a direct and wholly-owned
subsidiary of Holdings.8
Pursuant to an agreement and plan of
merger, NSX would merge (‘‘Merger
#1’’) with and into NSX Ohio Merger
Sub, with NSX Ohio Merger Sub
surviving the merger as an Ohio forprofit stock corporation that is a direct
and wholly-owned subsidiary of
Holdings. As a result of Merger #1, NSX
Ohio Merger Sub will be the initial
successor-in-interest to NSX.
Immediately following Merger #1,
pursuant to a second agreement and
plan of merger, NSX Ohio Merger Sub
would merge (‘‘Merger #2’’) with and
into NSX Delaware Merger Sub, with
NSX Delaware Merger Sub renamed
National Stock Exchange, Inc. surviving
the merger as a Delaware for-profit stock
8 The Exchange stated that the establishment of
NSX Ohio Merger Sub and the process of
demutualization through two mergers (as described
more fully in this document) are necessitated
because under Ohio law, NSX, as an Ohio nonprofit
corporation, may not merge directly with and into
a foreign for-profit corporation, such as NSX
Delaware Merger Sub.
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Agencies
[Federal Register Volume 71, Number 115 (Thursday, June 15, 2006)]
[Notices]
[Pages 34658-34660]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 06-5419]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-53955; File No. SR-NASD-2006-065]
Self-Regulatory Organizations; National Association of Securities
Dealers, Inc.; Notice of Filing and Immediate Effectiveness of Proposed
Rule Change and Amendment No. 1 Thereto Relating to the Establishment
of an Annual Branch Office System Processing Fee and the Waiver of the
Annual Branch Office System Processing Fee and the Annual Branch Office
Registration Fee for One Branch Officer per Member per Year
June 7, 2006.
Pursuant to Section 19(b)(1) of the Securities Exchange Act of 1934
(``Act'') \1\ and Rule 19b-4 thereunder,\2\ notice is hereby given that
on May 23, 2006, the National Association of Securities Dealers, Inc.
(``NASD'') filed with the Securities and Exchange Commission (``SEC''
or ``Commission'') the proposed rule change as described in Items, I,
II and III below, which Items have been prepared by NASD. On May 31,
2006, NASD filed Amendment No. 1 to the proposed rule change.\3\ NASD
has designated this proposal as establishing or changing a due, fee, or
other charge imposed by NASD pursuant to Section 19(b)(3)(A)(ii) of the
[[Page 34659]]
Act,\4\ and Rule 19b-4(f)(2) thereunder,\5\ which renders the proposal
effective upon filing with the Commission. The Commission is publishing
this notice to solicit comments on the proposed rule change, as
amended, from interested persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ In Amendment No. 1, NASD made technical changes to the rule
filing, including correcting certain underlining in the rule text.
\4\ 15 U.S.C. 78s(b)(3)(A)(ii).
\5\ 17 CFR 240.19b-4(f)(2).
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
NASD proposes to amend Section 4 of Schedule A to the NASD By-Laws
to: (1) Establish an annual branch office system processing fee and (2)
waive the annual branch office system processing fee for one branch
office per member per year and, as specified in the proposed rule
change, as amended, the annual branch office registration fee for one
branch office per member per year. NASD intends to implement the
proposed rule change, as amended, on July 3, 2006. The text of the
proposed rule change, as amended, is available on NASD's Web site
(https://www.nasd.com), at NASD's Office of the Secretary, and at the
Commission's Public Reference Room.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, NASD included statement
concerning the purpose of and basis for the proposed rule change, as
amended, and discussed any comments it received on the proposed rule
change, as amended. The text of these statements may be examined at the
places specified in Item IV below. NASD has prepared summaries, set
forth in Sections A, B, and C below, of the most significant aspects of
such statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
On September 30, 2005, the SEC approved NASD's proposed Uniform
Branch Office Registration Form (``Form BR''), which became effective
on October 31, 2005. The Form BR replaces Schedule E of the Form BD,
the New York Stock Exchange LLC (``NYSE'') Branch Office Application
Form, and certain state branch office forms. The Form BR enables firms
to register branch offices electronically with NASD, NYSE, and states
that require branch registration or reporting via a single filing
through the Central Registration Depository (``CRD[supreg]'' or ``CRD
system''). Branch office registration through the CRD system creates
efficiencies for firms by, among other things, making it easier for
firms to register or report branch offices and to manage their ongoing
registration and/or reporting responsibilities with regard to those
branch offices. In addition to being able to submit a single filing to
fulfill the branch office registration requirements of NASD, NYSE, and
states, firms benefit from the centralized fee collection, online work
queues, electronic notifications and other features available through
the CRD system. Firms are also able to link their registered persons to
the physical location from which they work via the Form BR, which not
only aids regulators' examination efforts, but helps firms in meeting
certain recordkeeping requirements.
The purpose of the branch office system processing fee is to
recover the cost to NASD of developing and implementing the Form BR, as
well as ongoing branch office system maintenance and enhancements. NASD
staff will monitor this fee to determine whether adjustments are
appropriate and will file rule changes to modify this fee, as
appropriate. The fee is $20 upon the registration of a branch office
and $20 annually thereafter per registered branch.
NASD proposes to begin assessing the branch office system
processing fee during the third quarter of 2006 for all branch offices
in existence as of July 3, 2006. NASD proposes to bill firms for all
branch offices in existence as of July 3, 2006 via invoices, rather
than through the CRD system. For any branch office that is registered
on or after July 3, 2006, NASD proposes to assess and collect the
branch office system processing fee through the CRD system at such time
as the firm registers that new branch office.\6\ Starting in December
2006, all firms will assessed $20 annually for each existing branch
office as part of the CRD renewal program.\7\
---------------------------------------------------------------------------
\6\ The CRD system will be available on July 3, 2006, for
purposes of registering branch offices, but will not be available on
July 4, 2006. Firms will again be able to register branch offices
through the CRD system on July 5, 2006.
\7\ This proposed rule change, as amended, addresses the
assessment and collection of branch office system processing fees
and the waiver of both the annual branch office registration fee and
the annual branch office system processing fee for one branch office
per member per year only with respect to NASD member firms. The
manner of assessment and collection of branch office system
processing fees from firms that are solely members of other self-
regulatory organizations (``SROs'') that require their members to
register branch offices via the Form BR (currently, only NYSE) will
be addressed by such SROs.
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In addition, NASD proposes to waive the annual branch office
registration fee (for those NASD members who have been assessed such
fee pursuant to Section 4(a)(1)(i) of Schedule A to the NASD By-Laws)
and the annual branch office system processing fee (for all NASD
members) for one branch office per NASD member per year. The fee waiver
is prospective only, and will take effect for the year 2006 on July 3,
2006, the implementation date for this proposed rule change, as
amended.\8\
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\8\ Firms that have already paid their annual $75.00 branch
office fees for the year 2006 will receive a $75.00 credit for one
branch office.
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NASD has filed the proposed rule change, as amended, for immediate
effectiveness. The implementation date shall be July 3, 2006.
2. Statutory Basis
NASD believes that the proposed rule change, as amended, is
consistent with the provisions of Section 15A(b)(5) of the Act,\9\
which requires, among other things, that NASD rules provide for the
equitable allocation of reasonable dues, fees, and other charges among
members and issuers and other persons using any facility or system that
NASD operates or controls. NASD believes that the proposed rule change,
as amended, is designed to accomplish these ends by equitably assessing
the costs of establishing and maintaining the CRD branch office
registration system.
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\9\ 15 U.S.C. 78o-3(b)(5).
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B. Self-Regulatory Organization's Statement on Burden on Competition
NASD does not believe that the proposed rule change, as amended,
will result in any burden on competition that is not necessary or
appropriate in furtherance of the purposes of the Act.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
Written comments were neither solicited nor received on the
proposed rule change, as amended.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
The proposed rule change, as amended, has become effective pursuant
to Section 19(b)(3)(A)(ii) \10\ of the Act and paragraph (f)(2) of Rule
19b-4 thereunder,\11\ in that it establishes or changes a due, fee, or
other charge applicable to NASD members. NASD
[[Page 34660]]
intends to implement the proposed rule change, as amended, on July 3,
2006.
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\10\ 15 U.S.C. 78s(b)(3)(A)(ii).
\11\ 17 CFR 240.19b-4(f)(2).
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At any time within 60 days of the filing of the proposed rule
change, as amended, 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.\12\
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\12\ The effective date of the original proposed rule change is
May 23, 2006, and the effective date of Amendment No. 1 is May 31,
2006. For purposes of calculating the 60-day period within which the
Commission may summarily abrogate the proposed rule change, as
amended, under Section 19(b)(3)(C) of the Act, the Commission
considers the period to commence on May 31, 2006, the date on which
NASD submitted Amendment No. 1. See 15 U.S.C. 78s(b)(3)(C).
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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, as amended, 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-NASD-2006-065 on the subject line.
Paper Comments
Send paper comments in triplicate to Nancy M. Morris,
Secretary, Securities and Exchange Commission, 100 F Street, NE.,
Washington, DC 20549-1090.
All submissions should refer to File Number SR-NASD-2006-065. 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 Room. Copies of such
filing also will be available for inspection and copying at the
principal office of NASD. 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-NASD-2006-065 and should be submitted on or before July 6, 2006.
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).
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J. Lynn Taylor,
Assistant Secretary.
[FR Doc. 06-5419 Filed 6-14-06; 8:45 am]
BILLING CODE 8010-01-M