Self-Regulatory Organizations; Financial Industry Regulatory Authority, Inc.; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change To Establish a Minimum Quarterly Threshold for Securities Transaction Credit Under NASD Rule 7001C, 14288-14290 [E8-5221]
Download as PDF
14288
Federal Register / Vol. 73, No. 52 / Monday, March 17, 2008 / Notices
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, 100 F Street, NE., Washington,
DC 20549, on official business days
between the hours of 10 a.m. and 3 p.m.
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–CHX–2007–24 and should
be submitted on or before April 7, 2008.
IV. Discussion and Findings
pwalker on PROD1PC71 with NOTICES
The Commission finds that the
proposed rule change is consistent with
the requirements of the Act and the
rules and regulations thereunder
applicable to a national securities
exchange 8 and, in particular, the
requirements of Section 6(b) of the Act 9
and the rules and regulations
thereunder. Specifically, the
Commission finds that the proposal is
consistent with Section 6(b)(5) of the
Act,10 in that the proposal is designed
to promote just and equitable principles
of trade, remove impediments to and
perfect the mechanism of a free and
open market and a national market
system, and, in general, protect
investors and the public interest.
The Commission considers that in
most circumstances trades that are
executed between parties should be
honored. On rare occasions, the price of
the executed trade indicates a ‘‘clearly
erroneous’’ transaction may exist,
suggesting that it is unrealistic to expect
that the parties to the trade had come to
a meeting of the minds regarding the
terms of the transaction. In the
Commission’s view, the determination
of whether a transaction is clearly
erroneous and the process for reviewing
such a determination should be based
on specific and objective criteria and
8 In approving this proposal, the Commission has
considered the proposed rule’s impact on
efficiency, competition, and capital formation. 15
U.S.C. 78c(f).
9 15 U.S.C. 78f(b).
10 15 U.S.C. 78f(b)(5).
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16:19 Mar 14, 2008
Jkt 214001
subject to specific and objective
procedures.
The Commission believes that the
thirty-minute time frame and the
thresholds for determining whether a
transaction is eligible for review are
clear and objective. The Commission
further believes that the simplification
of the notification process, the
streamlining of the appeals process, and
the granting of discretion to the
Exchange to better deal with situations
involving systems disruption or
extraordinary market conditions are
appropriate and consistent with the Act.
Pursuant to Section 19(b)(2) of the
Act,11 the Commission finds good cause
to approve the proposal, as amended,
prior to the thirtieth day after the
amended proposal is published for
comment in the Federal Register.
Amendment No. 2 merely clarifies that
an eligibility determination by the
Exchange under Article 20, Rule 10 may
be appealed to a subcommittee of the
Committee on Exchange Procedure.
Accelerating approval of the amended
proposal would give parties affected by
such a determination the right to have
the decision reviewed. Accordingly, the
Commission finds good cause to
accelerate approval of the amended
proposal prior to the thirtieth day after
publication in the Federal Register.
V. Conclusion
It is therefore ordered, pursuant to
Section 19(b)(2) of the Act,12 that the
proposed rule change (SR–CHX–2007–
24), as modified by Amendments No. 1
and 2, is hereby approved on an
accelerated basis.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.13
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E8–5238 Filed 3–14–08; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–57462; File No. SR–FINRA–
2008–006]
Self-Regulatory Organizations;
Financial Industry Regulatory
Authority, Inc.; Notice of Filing and
Immediate Effectiveness of a Proposed
Rule Change To Establish a Minimum
Quarterly Threshold for Securities
Transaction Credit Under NASD Rule
7001C
March 10, 2008.
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 February
28, 2008, Financial Industry Regulatory
Authority, Inc. (‘‘FINRA’’), filed with
the Securities and Exchange
Commission (‘‘Commission’’) the
proposed rule change as described in
Items I, II, and III below, which Items
have been prepared substantially by
FINRA. FINRA filed the proposed rule
change under Section 19(b)(3)(A) of the
Act 3 and Rule 19b–4(f)(6) thereunder,4
which renders the proposal effective
upon filing with the Commission. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
FINRA is proposing to establish a
minimum quarterly threshold for FINRA
members that report transactions to the
NASD/NSX Trade Reporting Facility
(the ‘‘NASD/NSX TRF’’) 5 to be eligible
to receive the securities transaction
credit under NASD Rule 7001C
(Securities Transaction Credit). In
addition, FINRA is proposing a
technical change to clarify an ambiguity
relating to the definition of ‘‘Tape B’’ in
Rule 7001C. The text of the proposed
rule change is available at https://
www.finra.org, the principal offices of
FINRA, and the Commission’s Public
Reference Room.
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 15 U.S.C. 78s(b)(3)(A).
4 17 CFR 240.19b–4(f)(6).
5 Effective July 30, 2007, FINRA was formed
through the consolidation of NASD and the member
regulatory functions of NYSE Regulation.
Accordingly, the NASD/NSX TRF is now doing
business as the FINRA/NSX TRF. FINRA will file
a proposed rule change to reflect the formal name
change of each FINRA Trade Reporting Facility in
the Manual.
2 17
11 15
U.S.C. 78s(b)(2).
U.S.C. 78s(b)(2).
13 17 CFR 200.30–3(a)(12).
12 15
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Federal Register / Vol. 73, No. 52 / Monday, March 17, 2008 / Notices
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission,
FINRA 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. FINRA 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
pwalker on PROD1PC71 with NOTICES
1. Purpose
Background
On November 6, 2006, the
Commission approved the
establishment of the NASD/NSX TRF,6
and on November 27, 2006, the NASD/
NSX TRF commenced operation. The
NASD/NSX TRF provides FINRA
members with another mechanism for
reporting locked-in transactions in NMS
stocks, as defined in Rule 600(b)(47) of
Regulation NMS under the Act,7
effected otherwise than on an exchange.
In connection with the establishment
of the NASD/NSX TRF, FINRA and
National Stock Exchange, Inc. (‘‘NSX’’),
entered into a Limited Liability
Company Agreement for NASD/NSX
Trade Reporting Facility LLC (the
‘‘NASD/NSX TRF LLC Agreement’’), a
copy of which appears in the NASD
Manual. Under the NASD/NSX TRF
LLC Agreement, FINRA, the ‘‘SRO
Member,’’ has sole regulatory
responsibility for the NASD/NSX TRF.
NSX, the ‘‘Business Member,’’ is
primarily responsible for the
management of the NASD/NSX TRF’s
business affairs, including establishing
pricing for use of the NASD/NSX TRF,
to the extent those affairs are not
inconsistent with the regulatory and
oversight functions of FINRA.
Additionally, the Business Member is
obligated to pay the cost of regulation
and is entitled to the profits and losses,
if any, derived from the operation of the
NASD/NSX TRF.
Pursuant to NASD Rule 7001C,
FINRA members reporting trades in
Tape A, Tape B and Tape C securities
to the NASD/NSX TRF currently receive
a 50% pro rata credit on gross market
6 See Securities Exchange Act Release No. 54715
(November 6, 2006), 71 FR 66354 (November 14,
2006) (SR–NASD–2006–108).
7 17 CFR 242.600(b)(47).
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16:19 Mar 14, 2008
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data revenue earned by the NASD/NSX
TRF. ‘‘Gross revenue’’ is the revenue
received by the NASD/NSX TRF from
the three tape associations after the tape
associations deduct allocated support
costs and unincorporated business
costs.
Proposed Amendments to Rule 7001C
FINRA is proposing to establish a
minimum quarterly threshold for FINRA
members that report transactions to the
NASD/NSX TRF to be eligible to receive
the securities transaction credit under
Rule 7001C. Specifically, FINRA is
proposing to adopt new paragraph (b) of
Rule 7001C, which provides that no
FINRA member shall be eligible to
receive a securities transaction credit
under Rule 7001C for any calendar
quarter in which the total transaction
credit payable to such member is less
than $250. Thus, pursuant to the
proposed rule, a member’s securities
transaction credit totaling less than $250
for any given calendar quarter would be
forfeited. NSX, as the Business Member,
believes that establishing this $250
threshold is beneficial because it
eliminates the administrative and
clerical burden of having to process
such de minimis payments.
FINRA also is proposing a technical
amendment to clarify an ambiguity in
current Rule 7001C. Rule 7001C refers
to ‘‘Amex’’ and ‘‘Tape B’’ as
synonymous, but in fact the Tape B
revenue sharing program is interpreted
to include stocks listed on regional
exchanges, such as NYSE Arca, because
transactions in such stocks are reported
to Tape B.8
FINRA has filed the proposed rule
change for immediate effectiveness.
FINRA will implement the proposed
rule change on April 1, 2008.
2. Statutory Basis
FINRA believes that the proposed rule
change is consistent with the provisions
of Section 15A of the Act,9 in general,
and with Section 15A(b)(5) of the Act,10
in particular, which requires, among
other things, that FINRA 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 FINRA
operates or controls. FINRA believes
that the proposed rule change is a
reasonable and equitable credit
structure in that it will be applied
8 FINRA recently proposed an identical change to
NASD Rule 7001B relating to the NASD/Nasdaq
TRF. See Securities Exchange Act Release No.
57164 (January 17, 2008), 73 FR 4295 (January 24,
2008) (SR–FINRA–2007–041).
9 15 U.S.C. 78o–3.
10 15 U.S.C. 78o–3(b)(5).
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14289
uniformly to all FINRA members that
report trades to the NASD/NSX TRF.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
FINRA 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.
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
FINRA has designated the proposed
rule change as one that: (1) Does not
significantly affect the protection of
investors or the public interest; (2) does
not impose any significant burden on
competition; and (3) does not become
operative for 30 days after the date of
filing, or such shorter time as the
Commission may designate if consistent
with the protection of investors and the
public interest. In addition, as required
under Rule 19b–4(f)(6)(iii),11 FINRA
provided the Commission with written
notice of its intention to file the
proposed rule change, along with a brief
description of the text of the proposed
rule change, at least five business days
prior to filing the proposal with the
Commission. FINRA believes that the
filing is appropriately designated as
‘‘non-controversial’’ because the
proposed rule change is identical to the
market data revenue rebate threshold
that was recently adopted by NSX.12
Therefore, the proposed rule change has
become effective pursuant to Section
19(b)(3)(A) of the Act 13 and Rule 19b–
4(f)(6) thereunder.14
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,
11 17
CFR 240.19b–4(f)(6)(iii).
Securities Exchange Act Release No. 57316
(February 12, 2008), 73 FR 9379 (February 20, 2008)
(SR–NSX–2008–01).
13 15 U.S.C. 78s(b)(3)(A).
14 17 CFR 240.19b–4(f)(6).
12 See
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Federal Register / Vol. 73, No. 52 / Monday, March 17, 2008 / Notices
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–FINRA–2008–006 on
the subject line.
pwalker on PROD1PC71 with NOTICES
Paper Comments
• Send paper comments in triplicate
to Nancy M. Morris, Secretary,
Securities and Exchange Commission,
Station Place, 100 F Street, NE.,
Washington, DC 20549–1090.
All submissions should refer to File
Number SR–FINRA–2008–006. 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, 100 F Street, NE., Washington,
DC 20549, on official business days
between the hours of 10 a.m. and 3 p.m.
Copies of such filing also will be
available for inspection and copying at
the principal office of FINRA. 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 publicly available. All
submissions should refer to File
Number SR–FINRA–2008–006 and
should be submitted on or before April
7, 2008.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.15
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E8–5221 Filed 3–14–08; 8:45 am]
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
ISE 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. The ISE has prepared
summaries, set forth in Sections A, B,
and C below, of the most significant
aspects of such statements.
Members as a result of a malfunction of
the Exchange’s physical equipment,
devices, and/or programming.
Currently, ISE Rule 705 generally states
that the Exchange is not liable for any
losses due to the Exchange’s negligence
or unintentional actions.
Notwithstanding the Exchange’s current
limitation on liability, from a customer
service perspective, the Exchange may
compensate a Member for certain
identified losses.3 As such, the
Exchange proposes to amend ISE Rule
705 in order to establish limits with
respect to compensating Members, both
in the ISE’s stock and options markets,
as a result of a malfunction of the
Exchange’s physical equipment,
devices, and/or programming.
Under the proposed rule change,
payments for any and all system failures
on any given day would be capped at
$250,000. That is, for the aggregate of all
claims made by all market participants
related to the use of the Exchange on a
single trading day, the Exchange’s
payment shall not exceed $250,000. In
the event that all of the claims arising
out of the use of the Exchange’s systems
cannot be fully satisfied because in the
aggregate they exceed the limitations
provided for in the Rule, then the
maximum permitted amount will be
proportionally allocated among all such
claims arising on a single trading day.
A system failure will be deemed to have
occurred when there is a malfunction of
the Exchange’s physical systems,
devices, or software.
In order for a Member to be eligible
to receive payment, claims must be
made in writing and must be submitted
no later than the opening of trading on
the next business day following the day
on which the incident giving rise to a
claim occurred. Once in receipt of a
claim, the Exchange will verify that: (i)
a valid order was accepted into the
Exchange’s systems; and (ii) an
Exchange system failure occurred
during the execution or handling of that
order. If all of the criteria for submitting
a claim have been met, the claim will
be qualified for processing with all other
eligible claims at the end of the calendar
month in which the incident occurred.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
2. Statutory Basis
The Exchange believes that the
proposed rule change is consistent with
the provisions of Section 6 of the Act,4
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–57450; File No. SR–ISE–
2008–15]
Self-Regulatory Organizations;
International Securities Exchange,
LLC; Notice of Filing of Proposed Rule
Change Relating to the Exchange’s
Limitation of Liability
March 7, 2008.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934 (the
‘‘Act’’),1 and Rule 19b–4 thereunder,2
notice is hereby given that on March 5,
2008, the International Securities
Exchange, LLC (‘‘ISE’’ or ‘‘Exchange’’)
filed with the Securities and Exchange
Commission (‘‘Commission’’) the
proposed rule change as described in
Items I, II, and III below, which Items
have been prepared substantially by the
ISE. The Commission is publishing this
notice to solicit comments on the
proposed rule change from interested
persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The ISE proposes to amend ISE Rule
705, Limitation of Liability, to codify
that it may provide compensation for
losses sustained by Members as a result
of a malfunction of the Exchange’s
physical equipment, devices and/or
programming. The text of the proposed
rule change is available at the ISE, the
Commission’s Public Reference Room,
and https://www.ise.com.
1. Purpose
The ISE proposes to amend ISE Rule
705 to codify that it may provide
compensation for losses sustained by
BILLING CODE 8011–01–P
1 15
1 17
CFR 200.30–3(a)(12).
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16:19 Mar 14, 2008
2 17
Jkt 214001
PO 00000
U.S.C. 78s(b)(1).
CFR 240.19b–4.
Frm 00090
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Sfmt 4703
3 The ISE represents that the determination as to
whether a Member is compensated or not will be
made on an equitable and non-discriminatory basis
without regard to the status of that Member, i.e.,
whether that Member is a Primary Market Maker,
a Competitive Market Maker, or an Electronic
Access Member of the Exchange.
4 15 U.S.C. 78f.
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Agencies
[Federal Register Volume 73, Number 52 (Monday, March 17, 2008)]
[Notices]
[Pages 14288-14290]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E8-5221]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-57462; File No. SR-FINRA-2008-006]
Self-Regulatory Organizations; Financial Industry Regulatory
Authority, Inc.; Notice of Filing and Immediate Effectiveness of a
Proposed Rule Change To Establish a Minimum Quarterly Threshold for
Securities Transaction Credit Under NASD Rule 7001C
March 10, 2008.
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 February 28, 2008, Financial Industry Regulatory Authority, Inc.
(``FINRA''), filed with the Securities and Exchange Commission
(``Commission'') the proposed rule change as described in Items I, II,
and III below, which Items have been prepared substantially by FINRA.
FINRA filed the proposed rule change under Section 19(b)(3)(A) of the
Act \3\ and Rule 19b-4(f)(6) thereunder,\4\ which renders the proposal
effective upon filing with the Commission. The Commission is publishing
this notice to solicit comments on the proposed rule change from
interested persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ 15 U.S.C. 78s(b)(3)(A).
\4\ 17 CFR 240.19b-4(f)(6).
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
FINRA is proposing to establish a minimum quarterly threshold for
FINRA members that report transactions to the NASD/NSX Trade Reporting
Facility (the ``NASD/NSX TRF'') \5\ to be eligible to receive the
securities transaction credit under NASD Rule 7001C (Securities
Transaction Credit). In addition, FINRA is proposing a technical change
to clarify an ambiguity relating to the definition of ``Tape B'' in
Rule 7001C. The text of the proposed rule change is available at http:/
/www.finra.org, the principal offices of FINRA, and the Commission's
Public Reference Room.
---------------------------------------------------------------------------
\5\ Effective July 30, 2007, FINRA was formed through the
consolidation of NASD and the member regulatory functions of NYSE
Regulation. Accordingly, the NASD/NSX TRF is now doing business as
the FINRA/NSX TRF. FINRA will file a proposed rule change to reflect
the formal name change of each FINRA Trade Reporting Facility in the
Manual.
---------------------------------------------------------------------------
[[Page 14289]]
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, FINRA 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. FINRA 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
Background
On November 6, 2006, the Commission approved the establishment of
the NASD/NSX TRF,\6\ and on November 27, 2006, the NASD/NSX TRF
commenced operation. The NASD/NSX TRF provides FINRA members with
another mechanism for reporting locked-in transactions in NMS stocks,
as defined in Rule 600(b)(47) of Regulation NMS under the Act,\7\
effected otherwise than on an exchange.
---------------------------------------------------------------------------
\6\ See Securities Exchange Act Release No. 54715 (November 6,
2006), 71 FR 66354 (November 14, 2006) (SR-NASD-2006-108).
\7\ 17 CFR 242.600(b)(47).
---------------------------------------------------------------------------
In connection with the establishment of the NASD/NSX TRF, FINRA and
National Stock Exchange, Inc. (``NSX''), entered into a Limited
Liability Company Agreement for NASD/NSX Trade Reporting Facility LLC
(the ``NASD/NSX TRF LLC Agreement''), a copy of which appears in the
NASD Manual. Under the NASD/NSX TRF LLC Agreement, FINRA, the ``SRO
Member,'' has sole regulatory responsibility for the NASD/NSX TRF. NSX,
the ``Business Member,'' is primarily responsible for the management of
the NASD/NSX TRF's business affairs, including establishing pricing for
use of the NASD/NSX TRF, to the extent those affairs are not
inconsistent with the regulatory and oversight functions of FINRA.
Additionally, the Business Member is obligated to pay the cost of
regulation and is entitled to the profits and losses, if any, derived
from the operation of the NASD/NSX TRF.
Pursuant to NASD Rule 7001C, FINRA members reporting trades in Tape
A, Tape B and Tape C securities to the NASD/NSX TRF currently receive a
50% pro rata credit on gross market data revenue earned by the NASD/NSX
TRF. ``Gross revenue'' is the revenue received by the NASD/NSX TRF from
the three tape associations after the tape associations deduct
allocated support costs and unincorporated business costs.
Proposed Amendments to Rule 7001C
FINRA is proposing to establish a minimum quarterly threshold for
FINRA members that report transactions to the NASD/NSX TRF to be
eligible to receive the securities transaction credit under Rule 7001C.
Specifically, FINRA is proposing to adopt new paragraph (b) of Rule
7001C, which provides that no FINRA member shall be eligible to receive
a securities transaction credit under Rule 7001C for any calendar
quarter in which the total transaction credit payable to such member is
less than $250. Thus, pursuant to the proposed rule, a member's
securities transaction credit totaling less than $250 for any given
calendar quarter would be forfeited. NSX, as the Business Member,
believes that establishing this $250 threshold is beneficial because it
eliminates the administrative and clerical burden of having to process
such de minimis payments.
FINRA also is proposing a technical amendment to clarify an
ambiguity in current Rule 7001C. Rule 7001C refers to ``Amex'' and
``Tape B'' as synonymous, but in fact the Tape B revenue sharing
program is interpreted to include stocks listed on regional exchanges,
such as NYSE Arca, because transactions in such stocks are reported to
Tape B.\8\
---------------------------------------------------------------------------
\8\ FINRA recently proposed an identical change to NASD Rule
7001B relating to the NASD/Nasdaq TRF. See Securities Exchange Act
Release No. 57164 (January 17, 2008), 73 FR 4295 (January 24, 2008)
(SR-FINRA-2007-041).
---------------------------------------------------------------------------
FINRA has filed the proposed rule change for immediate
effectiveness. FINRA will implement the proposed rule change on April
1, 2008.
2. Statutory Basis
FINRA believes that the proposed rule change is consistent with the
provisions of Section 15A of the Act,\9\ in general, and with Section
15A(b)(5) of the Act,\10\ in particular, which requires, among other
things, that FINRA 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 FINRA operates or
controls. FINRA believes that the proposed rule change is a reasonable
and equitable credit structure in that it will be applied uniformly to
all FINRA members that report trades to the NASD/NSX TRF.
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\9\ 15 U.S.C. 78o-3.
\10\ 15 U.S.C. 78o-3(b)(5).
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B. Self-Regulatory Organization's Statement on Burden on Competition
FINRA 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.
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
FINRA has designated the proposed rule change as one that: (1) Does
not significantly affect the protection of investors or the public
interest; (2) does not impose any significant burden on competition;
and (3) does not become operative for 30 days after the date of filing,
or such shorter time as the Commission may designate if consistent with
the protection of investors and the public interest. In addition, as
required under Rule 19b-4(f)(6)(iii),\11\ FINRA provided the Commission
with written notice of its intention to file the proposed rule change,
along with a brief description of the text of the proposed rule change,
at least five business days prior to filing the proposal with the
Commission. FINRA believes that the filing is appropriately designated
as ``non-controversial'' because the proposed rule change is identical
to the market data revenue rebate threshold that was recently adopted
by NSX.\12\ Therefore, the proposed rule change has become effective
pursuant to Section 19(b)(3)(A) of the Act \13\ and Rule 19b-4(f)(6)
thereunder.\14\
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\11\ 17 CFR 240.19b-4(f)(6)(iii).
\12\ See Securities Exchange Act Release No. 57316 (February 12,
2008), 73 FR 9379 (February 20, 2008) (SR-NSX-2008-01).
\13\ 15 U.S.C. 78s(b)(3)(A).
\14\ 17 CFR 240.19b-4(f)(6).
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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,
[[Page 14290]]
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-FINRA-2008-006 on the subject line.
Paper Comments
Send paper comments in triplicate to Nancy M. Morris,
Secretary, Securities and Exchange Commission, Station Place, 100 F
Street, NE., Washington, DC 20549-1090.
All submissions should refer to File Number SR-FINRA-2008-006. 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, 100 F Street,
NE., Washington, DC 20549, on official business days between the hours
of 10 a.m. and 3 p.m. Copies of such filing also will be available for
inspection and copying at the principal office of FINRA. 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 publicly available. All
submissions should refer to File Number SR-FINRA-2008-006 and should be
submitted on or before April 7, 2008.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\15\
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\1\ 17 CFR 200.30-3(a)(12).
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Florence E. Harmon,
Deputy Secretary.
[FR Doc. E8-5221 Filed 3-14-08; 8:45 am]
BILLING CODE 8011-01-P