Proposed Collection; Comment Request, 36075-36077 [E7-12664]
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jlentini on PROD1PC65 with NOTICES
Federal Register / Vol. 72, No. 126 / Monday, July 2, 2007 / Notices
1, both registered and exempt exchanges
are subject to ongoing informational
requirements.
Initial filings on Form 1 by new
exchanges are made on a one-time basis.
The Commission estimates that it will
receive approximately three initial Form
1 filings per year and that each
respondent would incur an average
burden of 47 hours to file an initial
Form 1 at an average cost per response
of approximately $4517. Therefore, the
Commission estimates that the annual
burden for all respondents to file the
initial Form 1 would be 141 hours (one
response/respondent × three
respondents × 47 hours/response) and
$13,551 (one response/respondent ×
three respondents × $4517/response).
There currently are ten entities
registered as national securities
exchanges and two exempt exchanges.
The Commission estimates that each
registered or exempt exchange files one
amendment or periodic update to Form
1 per year, incurring an average burden
of 25 hours to comply with Rule 6a–2.
The Commission estimates that the
annual burden for all respondents to file
amendments and periodic updates to
the Form 1 pursuant to Rule 6a–2 is 300
hours (12 respondents × 25 hours/
response × one response/respondent per
year) and $27,960 (12 respondents ×
$2330/response × one response/
respondent per year).
Compliance with Rules 6a–1 and 6a–
2 and Form 1 is mandatory for entities
seeking to register as a national
securities exchange or seeking an
exemption from registration based on
limited trading volume. Information
received in response to Rules 6a–1 and
6a–2 and Form 1 shall not be kept
confidential; the information collected
is public information. As set forth in
Rule 17a–1 under the Act,1 a national
securities exchange generally is required
to retain records of the collection of
information for at least five years.
An agency may not conduct or
sponsor, and a person is not required to
respond to, a collection of information
unless it displays a currently valid
control number.
Comments should be directed to (i)
Desk Officer for the Securities and
Exchange Commission, Office of
Information and Regulatory Affairs,
Office of Management and Budget,
Room 10102, New Executive Office
Building, Washington, DC 20503 or by
sending an e-mail to:
David_Rostker@omb.eop.gov; and (ii) R.
Corey Booth, Director/Chief Information
Officer, Securities and Exchange
Commission, c/o Shirley Martinson,
1 17
CFR 240.17a–1.
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6432 General Green Way, Alexandria,
VA 22312 or send an e-mail to:
PRA_Mailbox@sec.gov. Comments must
be submitted to the Office of
Management and Budget within 30 days
of this notice.
Dated: June 22, 2007.
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E7–12662 Filed 6–29–07; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
Submission for OMB Review;
Comment Request
June 4, 2007.
Upon Written Request Copies Available
From: Securities and Exchange
Commission, Office of Filings and
Information Services, Washington, DC
20549.
Extension:
Rule 15a–4, SEC File No. 270–7, OMB
Control No. 3235–0010.
Notice is hereby given that, pursuant
to the Paperwork Reduction Act of 1995
(44 U.S.C. 3501 et seq.), the Securities
and Exchange Commission
(‘‘Commission’’) has submitted to the
Office of Management and Budget a
request for extension of the previously
approved collection of information
discussed below.
Rule 15a–4 (17 CFR 240.15a–4) under
the Securities Exchange Act of 1934 (15
U.S.C. 78a et seq.) (the ‘‘Exchange Act’’)
permits a natural person member of a
securities exchange who terminates his
or her association with a registered
broker-dealer to continue to transact
business on the exchange while the
Commission reviews his or her
application for registration as a brokerdealer if the exchange files a statement
indicating that there does not appear to
be any ground for disapproving the
application. The total annual burden
imposed by Rule 15a–4 is
approximately 106 hours, based on
approximately 25 responses (25
Respondents x 1 Response/Respondent),
each requiring approximately 4.23 hours
to complete.
The Commission uses the information
disclosed by applicants in Form BD: (1)
to determine whether the applicant
meets the standards for registration set
forth in the provisions of the Exchange
Act; (2) to develop a central information
resource where members of the public
may obtain relevant, up-to-date
information about broker-dealers,
municipal securities dealers and
government securities broker-dealers,
and where the Commission, other
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36075
regulators and SROs may obtain
information for investigatory purposes
in connection with securities litigation;
and (3) to develop statistical
information about broker-dealers,
municipal securities dealers and
government securities broker-dealers.
Without the information disclosed in
Form BD, the Commission could not
effectively implement policy objectives
of the Exchange Act with respect to its
investor protection function.
The statement submitted by the
exchange assures the Commission that
the applicant, in the opinion of the
exchange, is qualified to transact
business on the exchange during the
time that the applications are reviewed.
Completing and filing Form BD is
mandatory in order for a natural person
member of a securities exchange who
terminates his or her association with a
registered broker-dealer to obtain the 45day extension under Rule 15a–4.
Compliance with Rule 15a–4 does not
involve the collection of confidential
information. Please note that an agency
may not conduct or sponsor, and a
person is not required to respond to, a
collection of information unless it
displays a currently valid control
number.
Comments should be directed to (i)
Desk Officer for the Securities and
Exchange Commission, Office of
Information and Regulatory Affairs,
Office of Management and Budget,
Room 10102, New Executive Office
Building, Washington, DC 20503 or by
sending an e-mail to:
David_Rostker@omb.eop.gov; and (ii) R.
Corey Booth, Director/Chief Information
Officer, Securities and Exchange
Commission, c/o Shirley Martinson,
6432 General Green Way, Alexandria,
VA 22312 or send an email to:
PRA_Mailbox@sec.gov. Comments must
be submitted within 30 days of this
notice.
Dated: June 22, 2007.
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E7–12663 Filed 6–29–07; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
Proposed Collection; Comment
Request
Upon Written Request, Copies Available
From: Securities and Exchange
Commission, Office of Filings and
Information Services, Washington, DC
20549.
Extension:
E:\FR\FM\02JYN1.SGM
02JYN1
36076
Federal Register / Vol. 72, No. 126 / Monday, July 2, 2007 / Notices
Rule 17f–4, SEC File No. 270–232, OMB
Control No. 3235–0225.
Notice is hereby given that, pursuant
to the Paperwork Reduction Act of 1995
(44 U.S.C. 3501–3520), the Securities
and Exchange Commission (the
‘‘Commission’’) is soliciting comments
on the collection of information
summarized below. The Commission
plans to submit this existing collection
of information to the Office of
Management and Budget (‘‘OMB’’) for
extension and approval.
Section 17(f) (15 U.S.C. 80a–17(f))
under the Investment Company Act of
1940 (the ‘‘Act’’) 1 permits registered
management investment companies and
their custodians to deposit the securities
they own in a system for the central
handling of securities (‘‘securities
depositories’’), subject to rules adopted
by the Securities and Exchange
Commission (‘‘Commission’’).
Rule 17f–4 (17 CFR 270.17f–4) under
the Act specifies the conditions for the
use of securities depositories by funds 2
and custodians. The Commission staff
estimates that 129 respondents
(including 40 active funds, 73
custodians, and 16 possible securities
depositories) 3 are subject to the
requirements in rule 17f–4. The rule is
elective, but most, if not all, funds use
depository custody arrangements.4
Rule 17f–4 contains two general
conditions. First, a fund’s custodian
must be obligated, at a minimum, to
exercise due care in accordance with
reasonable commercial standards in
discharging its duty as a securities
intermediary to obtain and thereafter
maintain financial assets.5 This
1 15
U.S.C. 80a.
amended in 2003, rule 17f–4 permits any
registered investment company, including a unit
investment trust or a face-amount certificate
company, to use a security depository. See Custody
of Investment Company Assets With a Securities
Depository, Investment Company Act Release No.
25934 (Feb. 13, 2003) (68 FR 8438 (Feb. 20, 2003)).
The term ‘‘fund’’ is used in this Notice to mean a
registered investment company.
3 The Commission staff estimates that, as
permitted by the rule, 1% of all active funds deal
directly with a securities depository instead of
using an intermediary. The number of custodians is
from Lipper Inc.’s Lana Database. Securities
depositories include the 12 Federal Reserve Banks
and 4 registered depositories.
4 Based on responses to Item 18 of Form N–SAR
(17 CFR 274.101), approximately 99 percent of all
funds now use depository custody arrangements. As
of March 30, 2007, approximately 3990 funds out
of the 4030 active funds relied on rule 17f–4.
5 Rule 17f–4(a)(1). This provision incorporates
into the rule the standard of care provided by
section 504(c) of Article 8 of the Uniform
Commercial Code when the parties have not agreed
to a standard. Rule 17f–4 does not impose any
substantive obligations beyond those contained in
Article 8. Uniform Commercial Code, Revised
Article 8—Investment Securities (1994 Official Text
with Comments) (‘‘Revised Article 8’’).
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2 As
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Jkt 211001
obligation does not contain a collection
of information because it does not
impose identical reporting,
recordkeeping or disclosure
requirements. Funds and custodians
may determine the specific measures
the custodian will take to comply with
this obligation.6 If the fund deals
directly with a depository, the
depository’s contract or written rules for
its participants must provide that the
depository will meet similar
obligations.7 All funds that seek to rely
on rule 17f–4 should have either
modified their contracts with the
relevant securities depository, or
negotiated a modification in the
securities depository’s written rules
when the rule was amended. Therefore,
this was a one-time event and does not
contain a collection of information.8
Second, the custodian must provide,
promptly upon request by the fund,
such reports as are available about the
internal accounting controls and
financial strength of the custodian.9 If a
fund deals directly with a depository,
the depository’s contract with or written
rules for its participants must provide
that the depository will provide similar
financial reports.10 Custodians and
depositories usually transmit financial
reports to funds twice a year.11 The
Commission staff estimates that 73
custodians spend 920 hours (by support
staff) annually in transmitting such
reports to funds.12 In addition,
approximately 40 funds (i.e., one
percent of all funds) deal directly with
a securities depository and may request
periodic reports from their depository.
Commission staff estimates that, for
6 Moreover, the rule does not impose any
requirement regarding evidence of the obligation.
7 Rule 17f–4(b)(1)(i).
8 The Commission staff assumes that new funds
relying on 17f–4 would choose to use a custodian
instead of directly dealing with a securities
depository because of the high costs associated with
maintaining an account with a securities
depository. Thus new funds would not be subject
to this condition.
9 Rule 17f–4(a)(2).
10 Rule 17f–4(b)(1)(ii).
11 The 73 custodians would handle requests for
reports from 3950 fund clients (approximately 54
fund clients per custodian) and the depositories
from the remaining 40 funds that choose to deal
directly with a depository. It is our understanding
based on staff conversations with representatives of
custodians that custodians and depositories
transmit these reports to clients as a good business
practice regardless of whether they are requested.
Therefore, for purposes of this paperwork reduction
act calculation, the Commission staff assumes that
custodians transmit the reports to all fund clients.
12 (73 custodians × 2 reports) = 146 reports × 54
fund clients per custodian = 7,884 transmissions.
The staff estimates that each transmission would
take approximately 7 minutes for a total of 920
hours (7 minutes × 7,884 transmissions). The
estimate of time to transmit reports is based on staff
conversations with representatives of custodians.
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each of the 40 funds, depositories spend
9 hours (by support staff) annually
transmitting reports to the funds.13 The
total annual burden estimate for
compliance with rule 17f–4’s reporting
requirement is therefore 929 hours.14
If a fund deals directly with a
securities depository, rule 17f–4
requires that the fund implement
internal control systems reasonably
designed to prevent an unauthorized
officer’s instructions (by providing at
least for the form, content, and means of
giving, recording, and reviewing all
officers’ instructions).15 All funds that
seek to rely on rule 17f–4 should have
already implemented these internal
control systems when the rule was
amended. Therefore, this is a one-time
event and does not contain an ongoing
collection of information requirement.16
Based on the foregoing, the
Commission staff estimates that the total
annual hour burden of the rule’s
collection of information requirement is
929 hours.
The estimates of average burden hours
are made solely for the purposes of the
Paperwork Reduction Act. These
estimates are not derived from a
comprehensive or even a representative
survey or study of the costs of
Commission rules.
Written comments are invited on: (a)
Whether the collection of information is
necessary for the proper performance of
the functions of the Commission,
including whether the information will
have practical utility; (b) the accuracy of
the Commission’s estimate of the
burden of the collections of information;
(c) ways to enhance the quality, utility,
and clarity of the information collected;
and (d) ways to minimize the burdens
of the collection of information on
respondents, including through the use
of automated collection techniques or
other forms of information technology.
Consideration will be given to
comments and suggestions submitted in
writing within 60 days of this
publication.
Please direct your written comments
to R. Corey Booth, Director/Chief
Information Officer, Securities and
13 (16 depositories × 2 reports) = 32 reports × 2.5
fund clients per depository = 80 transmissions. The
staff estimates that each transmission would take
approximately 7 minutes for a total of 9 hours
(7 minutes × 80 transmissions).
14 920 hours for custodians and 9 hours for
securities depositories.
15 Rule 17f–4(b)(2).
16 The Commission staff assumes that new funds
relying on 17f–4 would choose to use a custodian
instead of directly dealing with a securities
depository because of the high costs associated with
maintaining an account with a securities
depository. Thus new funds would not be subject
to this condition.
E:\FR\FM\02JYN1.SGM
02JYN1
Federal Register / Vol. 72, No. 126 / Monday, July 2, 2007 / Notices
Exchange Commission, c/o Shirley
Martinson, 6432 General Green Way,
Alexandria, VA 22312; or send an email to: PRA_Mailbox@sec.gov.
Dated: June 22, 2007.
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E7–12664 Filed 6–29–07; 8:45 am]
BILLING CODE 8010–01–P
Commission’s Public Reference Room,
100 F Street, NE., Washington, DC
20549, on official business days
between the hours of 10 a.m. and 3 p.m.
All comments received will be posted
without change; we do not edit personal
identifying information from
submissions. You should submit only
information that you wish to make
available publicly.
FOR FURTHER INFORMATION CONTACT:
SECURITIES AND EXCHANGE
COMMISSION
[Release Nos. 33–8817; 34–55969; File No.
265–24]
Advisory Committee on Improvements
to Financial Reporting
Securities and Exchange
Commission.
ACTION: Notice of Federal Advisory
Committee Establishment and Notice of
Meeting.
AGENCY:
SUMMARY: The Chairman of the
Securities and Exchange Commission
(‘‘Commission’’) intends to establish the
Securities and Exchange Commission
Advisory Committee on Improvements
to Financial Reporting (‘‘Committee’’).
The first meeting of the Committee
will be held on August 2, 2007 in the
Auditorium, Room L–002, at the
Commission’s main offices, 100 F Street,
NE., Washington, DC beginning at 10
a.m. The meeting will be open to the
public. The public is invited to submit
written statements with the Committee.
ADDRESSES: Comments may be
submitted by any of the following
methods:
Electronic Statements
• Use the Commission’s Internet
submission form (https://www.sec.gov/
rules/other.shtml); or
• Send an e-mail message to rulecomments@sec.gov. Please include File
Number 265–24 on the subject line; or
jlentini on PROD1PC65 with NOTICES
Paper Comments
• Send paper comments in triplicate
to Nancy M. Morris, Federal Advisory
Committee Management Officer,
Securities and Exchange Commission,
100 F Street, NE., Washington, DC
20549–1090.
All submissions should refer to File
No. 265–24. This file number should be
included on the subject line if e-mail is
used. To help us process and review
your comments more efficiently, please
use only one method. The Commission
will post all comments on its Web site
(https://www.sec.gov/rules/other.shtml).
Comments also will be available for
public inspection and copying in the
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22:57 Jun 29, 2007
Jkt 211001
James L. Kroeker at (202) 551–5360
Deputy Chief Accountant, Office of the
Chief Accountant, Securities and
Exchange Commission, 100 F Street,
NE., Washington, DC 20549–6561.
In
accordance with the requirements of the
Federal Advisory Committee Act, 5
U.S.C. App. 2 §§ 1–16, as amended, the
Securities and Exchange Commission
(‘‘Commission’’) is publishing this
notice that the Chairman of the
Commission intends to establish the
Securities and Exchange Commission
Advisory Committee on Improvements
to Financial Reporting (the
‘‘Committee’’). The Committee’s
objective is to examine the U.S.
financial reporting system, with a view
to providing specific recommendations
as to how unnecessary complexity in
that system could be reduced and how
that system could be made more useful
to investors.
To achieve the Committee’s goals,
between 14 and 18 members will be
appointed who can effectively represent
the varied interests affected by the range
of issues to be considered. The
Committee’s membership may include
officers of public companies; board and
audit committee members of public
companies; accountants and securities
lawyers who provide professional
services to public companies; and
investors, among others. The
Committee’s membership will be fairly
balanced in terms of the points of view
represented and the functions to be
performed.
The Committee may be established 15
days after the publication of this notice
by filing a charter for the Committee
complying with the Federal Advisory
Committee Act, with the Committee on
Banking, Housing, and Urban Affairs of
the United States Senate and with the
Committee on Financial Services of the
United States House of Representatives.
A copy of the charter will be filed with
the Chairman of the Commission,
furnished to the Library of Congress,
placed in the Public Reference Room at
the Commission’s headquarters, and
posted on the Commission’s Web site at
https://www.sec.gov. The Committee’s
SUPPLEMENTARY INFORMATION:
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36077
charter would direct it to consider the
following areas:
• The current approach to setting
financial accounting and reporting
standards, including (a) principlesbased vs. rules-based standards, (b) the
inclusion within standards of
exceptions, bright lines, and safe
harbors, and (c) the processes for
providing timely guidance on
implementation issues and emerging
issues;
• The current process of regulating
compliance by registrants and financial
professionals with accounting and
reporting standards;
• The current systems for delivering
financial information to investors and
accessing that information;
• Other environmental factors that
may drive unnecessary complexity,
including the possibility of being
second-guessed, the structuring of
transactions to achieve an accounting
result, and whether there is a hesitance
of professionals to exercise judgment in
the absence of detailed rules;
• Whether there are current
accounting and reporting standards that
do not result in useful information to
investors, or impose costs that outweigh
the resulting benefits (the Committee
could use one or two existing
accounting standards as a ‘‘test case,’’
both to assist in formulating
recommendations and to test the
application of proposed
recommendations by commenting on
the manner in which such standards
could be improved); and
• Whether the growing use of
international accounting standards has
an impact on the relevant issues relating
to the complexity of U.S. accounting
standards and the usefulness of the U.S.
financial reporting system.
The Committee would be directed to
conduct its work with a view to
enhancing financial reporting for the
benefit of investors, with an
understanding that unnecessary
complexity in financial reporting can be
harmful to investors by reducing
transparency and increasing the cost of
preparing and analyzing financial
reports. Our expectation is that the
advisory committee would provide
specific recommendations and action
steps that can be implemented both in
the near term and the long term.
The Committee will operate for
approximately 12 months from the date
it is established, unless, before the
expiration of that time period, its
charter is extended or renewed in
accordance with the Federal Advisory
Committee Act or unless the
Commission determines that the
E:\FR\FM\02JYN1.SGM
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Agencies
[Federal Register Volume 72, Number 126 (Monday, July 2, 2007)]
[Notices]
[Pages 36075-36077]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E7-12664]
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SECURITIES AND EXCHANGE COMMISSION
Proposed Collection; Comment Request
Upon Written Request, Copies Available From: Securities and Exchange
Commission, Office of Filings and Information Services, Washington, DC
20549.
Extension:
[[Page 36076]]
Rule 17f-4, SEC File No. 270-232, OMB Control No. 3235-0225.
Notice is hereby given that, pursuant to the Paperwork Reduction
Act of 1995 (44 U.S.C. 3501-3520), the Securities and Exchange
Commission (the ``Commission'') is soliciting comments on the
collection of information summarized below. The Commission plans to
submit this existing collection of information to the Office of
Management and Budget (``OMB'') for extension and approval.
Section 17(f) (15 U.S.C. 80a-17(f)) under the Investment Company
Act of 1940 (the ``Act'') \1\ permits registered management investment
companies and their custodians to deposit the securities they own in a
system for the central handling of securities (``securities
depositories''), subject to rules adopted by the Securities and
Exchange Commission (``Commission'').
---------------------------------------------------------------------------
\1\ 15 U.S.C. 80a.
---------------------------------------------------------------------------
Rule 17f-4 (17 CFR 270.17f-4) under the Act specifies the
conditions for the use of securities depositories by funds \2\ and
custodians. The Commission staff estimates that 129 respondents
(including 40 active funds, 73 custodians, and 16 possible securities
depositories) \3\ are subject to the requirements in rule 17f-4. The
rule is elective, but most, if not all, funds use depository custody
arrangements.\4\
---------------------------------------------------------------------------
\2\ As amended in 2003, rule 17f-4 permits any registered
investment company, including a unit investment trust or a face-
amount certificate company, to use a security depository. See
Custody of Investment Company Assets With a Securities Depository,
Investment Company Act Release No. 25934 (Feb. 13, 2003) (68 FR 8438
(Feb. 20, 2003)). The term ``fund'' is used in this Notice to mean a
registered investment company.
\3\ The Commission staff estimates that, as permitted by the
rule, 1% of all active funds deal directly with a securities
depository instead of using an intermediary. The number of
custodians is from Lipper Inc.'s Lana Database. Securities
depositories include the 12 Federal Reserve Banks and 4 registered
depositories.
\4\ Based on responses to Item 18 of Form N-SAR (17 CFR
274.101), approximately 99 percent of all funds now use depository
custody arrangements. As of March 30, 2007, approximately 3990 funds
out of the 4030 active funds relied on rule 17f-4.
---------------------------------------------------------------------------
Rule 17f-4 contains two general conditions. First, a fund's
custodian must be obligated, at a minimum, to exercise due care in
accordance with reasonable commercial standards in discharging its duty
as a securities intermediary to obtain and thereafter maintain
financial assets.\5\ This obligation does not contain a collection of
information because it does not impose identical reporting,
recordkeeping or disclosure requirements. Funds and custodians may
determine the specific measures the custodian will take to comply with
this obligation.\6\ If the fund deals directly with a depository, the
depository's contract or written rules for its participants must
provide that the depository will meet similar obligations.\7\ All funds
that seek to rely on rule 17f-4 should have either modified their
contracts with the relevant securities depository, or negotiated a
modification in the securities depository's written rules when the rule
was amended. Therefore, this was a one-time event and does not contain
a collection of information.\8\
---------------------------------------------------------------------------
\5\ Rule 17f-4(a)(1). This provision incorporates into the rule
the standard of care provided by section 504(c) of Article 8 of the
Uniform Commercial Code when the parties have not agreed to a
standard. Rule 17f-4 does not impose any substantive obligations
beyond those contained in Article 8. Uniform Commercial Code,
Revised Article 8--Investment Securities (1994 Official Text with
Comments) (``Revised Article 8'').
\6\ Moreover, the rule does not impose any requirement regarding
evidence of the obligation.
\7\ Rule 17f-4(b)(1)(i).
\8\ The Commission staff assumes that new funds relying on 17f-4
would choose to use a custodian instead of directly dealing with a
securities depository because of the high costs associated with
maintaining an account with a securities depository. Thus new funds
would not be subject to this condition.
---------------------------------------------------------------------------
Second, the custodian must provide, promptly upon request by the
fund, such reports as are available about the internal accounting
controls and financial strength of the custodian.\9\ If a fund deals
directly with a depository, the depository's contract with or written
rules for its participants must provide that the depository will
provide similar financial reports.\10\ Custodians and depositories
usually transmit financial reports to funds twice a year.\11\ The
Commission staff estimates that 73 custodians spend 920 hours (by
support staff) annually in transmitting such reports to funds.\12\ In
addition, approximately 40 funds (i.e., one percent of all funds) deal
directly with a securities depository and may request periodic reports
from their depository. Commission staff estimates that, for each of the
40 funds, depositories spend 9 hours (by support staff) annually
transmitting reports to the funds.\13\ The total annual burden estimate
for compliance with rule 17f-4's reporting requirement is therefore 929
hours.\14\
---------------------------------------------------------------------------
\9\ Rule 17f-4(a)(2).
\10\ Rule 17f-4(b)(1)(ii).
\11\ The 73 custodians would handle requests for reports from
3950 fund clients (approximately 54 fund clients per custodian) and
the depositories from the remaining 40 funds that choose to deal
directly with a depository. It is our understanding based on staff
conversations with representatives of custodians that custodians and
depositories transmit these reports to clients as a good business
practice regardless of whether they are requested. Therefore, for
purposes of this paperwork reduction act calculation, the Commission
staff assumes that custodians transmit the reports to all fund
clients.
\12\ (73 custodians x 2 reports) = 146 reports x 54 fund clients
per custodian = 7,884 transmissions. The staff estimates that each
transmission would take approximately 7 minutes for a total of 920
hours (7 minutes x 7,884 transmissions). The estimate of time to
transmit reports is based on staff conversations with
representatives of custodians.
\13\ (16 depositories x 2 reports) = 32 reports x 2.5 fund
clients per depository = 80 transmissions. The staff estimates that
each transmission would take approximately 7 minutes for a total of
9 hours (7 minutes x 80 transmissions).
\14\ 920 hours for custodians and 9 hours for securities
depositories.
---------------------------------------------------------------------------
If a fund deals directly with a securities depository, rule 17f-4
requires that the fund implement internal control systems reasonably
designed to prevent an unauthorized officer's instructions (by
providing at least for the form, content, and means of giving,
recording, and reviewing all officers' instructions).\15\ All funds
that seek to rely on rule 17f-4 should have already implemented these
internal control systems when the rule was amended. Therefore, this is
a one-time event and does not contain an ongoing collection of
information requirement.\16\
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\15\ Rule 17f-4(b)(2).
\16\ The Commission staff assumes that new funds relying on 17f-
4 would choose to use a custodian instead of directly dealing with a
securities depository because of the high costs associated with
maintaining an account with a securities depository. Thus new funds
would not be subject to this condition.
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Based on the foregoing, the Commission staff estimates that the
total annual hour burden of the rule's collection of information
requirement is 929 hours.
The estimates of average burden hours are made solely for the
purposes of the Paperwork Reduction Act. These estimates are not
derived from a comprehensive or even a representative survey or study
of the costs of Commission rules.
Written comments are invited on: (a) Whether the collection of
information is necessary for the proper performance of the functions of
the Commission, including whether the information will have practical
utility; (b) the accuracy of the Commission's estimate of the burden of
the collections of information; (c) ways to enhance the quality,
utility, and clarity of the information collected; and (d) ways to
minimize the burdens of the collection of information on respondents,
including through the use of automated collection techniques or other
forms of information technology. Consideration will be given to
comments and suggestions submitted in writing within 60 days of this
publication.
Please direct your written comments to R. Corey Booth, Director/
Chief Information Officer, Securities and
[[Page 36077]]
Exchange Commission, c/o Shirley Martinson, 6432 General Green Way,
Alexandria, VA 22312; or send an e-mail to: PRA--Mailbox@sec.gov.
Dated: June 22, 2007.
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E7-12664 Filed 6-29-07; 8:45 am]
BILLING CODE 8010-01-P