Submission for OMB Review; Comment Request, 42707-42708 [E9-20187]
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Federal Register / Vol. 74, No. 162 / Monday, August 24, 2009 / Notices
SECURITIES AND EXCHANGE
COMMISSION
Submission for OMB Review;
Comment Request
Upon Written Request, Copies Available
From: U.S. Securities and Exchange
Commission, Office of Investor
Education and Advocacy,
Washington, DC 20549–0213.
erowe on DSK5CLS3C1PROD with NOTICES
Extension:
Rule 17Ad–15, OMB Control No. 3235–
0409, SEC File No. 270–360.
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’’) is soliciting comments
on the existing collection of information
provided for in the following rule: Rule
17a–10 (17 CFR 240.17Ad–15) under the
Securities Exchange Act of 1934 (15
U.S.C. 78a et seq.). The Commission
plans to submit this existing collection
of information to the Office of
Management and Budget for extension
and approval.
Rule 17Ad–15 requires approximately
587 transfer agents to establish written
standards for accepting and rejecting
guarantees of securities transfers from
eligible guarantor institutions. Transfer
agents are also required to establish
procedures to ensure that those
standards are used by the transfer agent
to determine whether to accept or reject
guarantees from eligible guarantor
institutions. Transfer agents must
maintain, for a period of three years
following the date of a rejection of
transfer, a record of all transfers
rejected, along with the reason for the
rejection, identification of the guarantor,
and whether the guarantor failed to
meet the transfer agent’s guarantee
standard. These recordkeeping
requirements assist the Commission and
other regulatory agencies with
monitoring transfer agents and ensuring
compliance with the rule.
There are approximately 587
registered transfer agents. The staff
estimates that every transfer agent will
spend about 40 hours annually to
comply with Rule 17Ad–15. The total
annual burden for all transfer agents is
23,480 hours (587 times 40). The
average cost per hour is approximately
$50. Therefore, the total cost of
compliance for all transfer agents is
$1,174,000 (23,480 times $50).
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
VerDate Nov<24>2008
15:04 Aug 21, 2009
Jkt 217001
sending an e-mail to:
shagufta_ahmed@omb.eop.gov; and (ii)
Charles Boucher, Director/Chief
Information Officer, Securities and
Exchange Commission, c/o Shirley
Martinson, 6432 General Green Way,
Alexandria, VA 22312 or send an e-mail
to PRA_Mailbox@sec.gov. Comments
must be submitted within 30 days of
this notice.
Dated: August 17, 2009.
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E9–20188 Filed 8–21–09; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
Submission for OMB Review;
Comment Request
Upon written request, copies available
from: U.S. Securities and Exchange
Commission, Office of Investor
Education and Advocacy,
Washington, DC 20549–0213.
Extension: Rule 17f–1(c) and Form X–17F–
1A; SEC File No. 270–29; OMB Control
No. 3235–0037.
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 approval of extension of the
existing collection of information
provided for in the following rule: Rule
17f–1(c) and Form X–17F–IA (17 CFR
249.100) under the Securities Exchange
Act of 1934 (15 U.S.C. 78a et seq. ).
Rule 17f–1(c) (17 CFR 240.17f–1(c))
under the Securities Exchange Act of
1934 (15 U.S.C. 78a et seq. ) requires
approximately 26,000 entities in the
securities industry to report lost, stolen,
missing, or counterfeit securities
certificates to the Commission or its
designee, to a registered transfer agent
for the issue, and, when criminal
activity is suspected, to the Federal
Bureau of Investigation. Such entities
are required to use Form X–17F–1A to
make such reports. Filing these reports
fulfills a statutory requirement that
reporting institutions report and inquire
about missing, lost, counterfeit, or
stolen securities. Since these reports are
compiled in a central database, the rule
facilitates reporting institutions to
access the database that stores
information for the Lost and Stolen
Securities Program.
We estimate that 26,000 reporting
institutions will report that securities
certificates are either missing, lost,
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Fmt 4703
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42707
counterfeit, or stolen annually and that
each reporting institution will submit
this report 50 times each year. The staff
estimates that the average amount of
time necessary to comply with Rule
17f–1(c) and Form X17F–1A is five
minutes per submission. The total
burden is 108,333 hours annually for
the entire industry (26,000 times 50
times 5 divided by 60).
Rule 17f–1(c) is a reporting rule and
does not specify a retention period. The
rule requires an incident-based
reporting requirement by the reporting
institutions when securities certificates
are discovered to be missing, lost,
counterfeit, or stolen. Registering under
Rule 17f–1(c) is mandatory to obtain the
benefit of a central database that stores
information about missing, lost,
counterfeit, or stolen securities for the
Lost and Stolen Securities Program.
Reporting institutions required to
register under Rule 17f-1(c) will not be
kept confidential; however, the Lost and
Stolen Securities Program database will
be kept confidential. 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:
shagufta_ahmed@omb.eop.gov; and (ii)
Charles Boucher, Director/Chief
Information Officer, Securities and
Exchange Commission, c/o Shirley
Martinson, 6432 General Green Way,
Alexandria, VA 22312 or send an e-mail
to PRA_Mailbox@sec.gov. Comments
must be submitted within 30 days of
this notice.
Dated: August 17, 2009.
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E9–20189 Filed 8–21–09; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
Submission for OMB Review;
Comment Request
Upon written request, copies available
from: Securities and Exchange
Commission, Office of Investor
Education and Advocacy,
Washington, DC 20549–0213.
Extension: Form F–80, OMB Control No.
E:\FR\FM\24AUN1.SGM
24AUN1
42708
Federal Register / Vol. 74, No. 162 / Monday, August 24, 2009 / Notices
3235–0404, SEC File No. 270–357.
erowe on DSK5CLS3C1PROD with NOTICES
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.
Form F–80 (17 CFR 239.41) is used by
large, publicly-traded Canadian foreign
private issuers registering securities that
are offered in business combinations
and exchange offers. The information
collected is intended to ensure that the
information required to be filed by the
Commission permits verification of
compliance with securities law
requirements and assures the public
availability of the information. The
information provided is mandatory and
all information is made available to the
public upon request. Form F–80 takes
approximately 2 hours per response and
is filed by approximately 4 issuers for a
total annual burden of 8 hours. The
estimated burden of 2 hours per
response was based upon the amount of
time necessary to compile the
registration statement using the existing
Canadian prospectus plus any
additional information required by the
Commission.
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.
Written comments regarding the
above information should be directed to
the following persons: (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 send an email to Shagufta_Ahmed@omb.eop.gov;
and (ii) Charles Boucher, Director/CIO,
Securities and Exchange Commission,
C/O Shirley Martinson, 6432 General
Green Way, Alexandria, Virginia 22312;
or send an e-mail to:
PRA_Mailbox@sec.gov. Comments must
be submitted to OMB within 30 days of
this notice.
Dated: August 17, 2009.
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E9–20187 Filed 8–21–09; 8:45 am]
BILLING CODE 8010–01–P
VerDate Nov<24>2008
15:04 Aug 21, 2009
Jkt 217001
SECURITIES AND EXCHANGE
COMMISSION
Submission for OMB Review;
Comment Request
Upon written request, copies available
from: Securities and Exchange
Commission, Office of Filings and
Information Services, Washington, DC
20549.
Extension: Rules 17h–1T and 17h–2T; SEC
File No. 270–359; OMB Control No.
3235–0410.
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
requests for extension of the previously
approved collections of information
discussed below.
Rule 17h–1T (17 CFR 240.17h–1T)
under the Securities Exchange Act of
1934 (15 U.S.C. 78a et seq.) (the ‘‘Act’’)
requires a broker-dealer to maintain and
preserve records and other information
concerning certain entities that are
associated with the broker-dealer. This
requirement extends to the financial and
securities activities of the holding
company, affiliates and subsidiaries of
the broker-dealer that are reasonably
likely to have a material impact on the
financial or operational condition of the
broker-dealer. Rule 17h–2T (17 CFR
240.17h–2T) under the Act requires a
broker-dealer to file with the
Commission quarterly reports and a
cumulative year-end report concerning
the information required to be
maintained and preserved under Rule
17h–1T.
The collection of information required
by Rules 17h–1T and 17h–2T is
necessary to enable the Commission to
monitor the activities of a broker-dealer
affiliate whose business activities is
reasonably likely to have a material
impact on the financial and operational
condition of the broker-dealer. Without
this information, the Commission would
be unable to assess the potentially
damaging impact of the affiliate’s
activities on the broker-dealer.
There are currently 148 respondents
that must comply with Rules 17h–1T
and 17h–2T. Each of these 148
respondents require approximately 10
hours per year, or 2.5 hours per quarter,
to maintain the records required under
Rule 17h–1T, for an aggregate annual
burden of 1,480 hours (148 respondents
× 10 hours). In addition, each of these
148 respondents must make five annual
responses under Rule 17h–2T. These
five responses require approximately 14
hours per respondent per year, or 3.5
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Frm 00065
Fmt 4703
Sfmt 4703
hours per quarter, for an aggregate
annual burden of 2,072 hours (148
respondents × 14 hours). In addition,
there are approximately five new
respondents per year 1 that must draft an
organizational chart required under
Rule 17h–1T and establish a system for
complying with the Rules. The staff
estimates that drafting the required
organizational chart requires one hour
and establishing a system for complying
with the Rules requires three hours,
thus requiring an aggregate of 20 hours
(5 new respondents × 4 hours). Thus,
the total compliance burden per year is
approximately 3,572 burden hours
(1,480 + 2,072 + 20).
Rule 17h–1T specifies that the records
required to be maintained under the
Rule must be preserved for a period of
not less than three years. There is no
specific retention period or record
keeping requirement for Rule 17h–2T.
The collection of information is
mandatory and the information required
to be provided to the Commission
pursuant to these Rules are deemed
confidential, notwithstanding any other
provision of law under Section 17(h)(5)
of the Securities Exchange Act of 1934
(15 U.S.C. 78q(h)(5)) and Section
552(b)(3)(B) of the Freedom of
Information Act (5 U.S.C. 552(b)(3)(B)).
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:
Shagufta_Ahmed@omb.eop.gov; and (ii)
Charles Boucher, Director/Chief
Information Officer, Securities and
Exchange Commission, c/o Shirley
Martinson, 6432 General Green Way,
Alexandria, Virginia 22312 or send an email to: PRA_Mailbox@sec.gov.
Comments must be submitted to OMB
within 30 days of this notice.
Dated: August 17, 2009.
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E9–20186 Filed 8–21–09; 8:45 am]
BILLING CODE P
1 However, the staff further estimates that the
number of respondents decreases by at least that
many firms per year as a result of mergers and other
business factors.
E:\FR\FM\24AUN1.SGM
24AUN1
Agencies
[Federal Register Volume 74, Number 162 (Monday, August 24, 2009)]
[Notices]
[Pages 42707-42708]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-20187]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
Submission for OMB Review; Comment Request
Upon written request, copies available from: Securities and Exchange
Commission, Office of Investor Education and Advocacy, Washington, DC
20549-0213.
Extension: Form F-80, OMB Control No.
[[Page 42708]]
3235-0404, SEC File No. 270-357.
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.
Form F-80 (17 CFR 239.41) is used by large, publicly-traded
Canadian foreign private issuers registering securities that are
offered in business combinations and exchange offers. The information
collected is intended to ensure that the information required to be
filed by the Commission permits verification of compliance with
securities law requirements and assures the public availability of the
information. The information provided is mandatory and all information
is made available to the public upon request. Form F-80 takes
approximately 2 hours per response and is filed by approximately 4
issuers for a total annual burden of 8 hours. The estimated burden of 2
hours per response was based upon the amount of time necessary to
compile the registration statement using the existing Canadian
prospectus plus any additional information required by the Commission.
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.
Written comments regarding the above information should be directed
to the following persons: (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 send an e-mail to Shagufta_Ahmed@omb.eop.gov; and (ii) Charles Boucher, Director/CIO, Securities
and Exchange Commission, C/O Shirley Martinson, 6432 General Green Way,
Alexandria, Virginia 22312; or send an e-mail to: PRA_Mailbox@sec.gov.
Comments must be submitted to OMB within 30 days of this notice.
Dated: August 17, 2009.
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E9-20187 Filed 8-21-09; 8:45 am]
BILLING CODE 8010-01-P