Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing of Proposed Rule Change Amending Rule 10.12 (Minor Rule Plan), 42725-42727 [E9-20241]
Download as PDF
Federal Register / Vol. 74, No. 162 / Monday, August 24, 2009 / Notices
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 will also 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 No.
SR–BX–2009–047 and should be
submitted on or before September 14,
2009.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.5
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E9–20192 Filed 8–21–09; 8:45 am]
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–60518; File No. SR–
NYSEArca–2009–70]
Self-Regulatory Organizations; NYSE
Arca, Inc.; Notice of Filing of Proposed
Rule Change Amending Rule 10.12
(Minor Rule Plan)
erowe on DSK5CLS3C1PROD with NOTICES
August 18, 2009.
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 July 29,
2009, NYSE Arca, Inc. (‘‘NYSE Arca’’ 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 by the self-regulatory
organization. The Commission is
publishing this notice to solicit
5 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
1 15
VerDate Nov<24>2008
15:04 Aug 21, 2009
comments on the proposed rule change
from interested persons.
each proposed changes [sic] is shown
below.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
Proposed Rules 10.12(h)(22) and
10.12(k)(i)(22)
NYSE Arca Rule 5.4(a) provides, with
limited exceptions, that the Exchange
may prohibit any opening purchase
transactions in a series of options to the
extent it deems such action necessary or
appropriate. Accordingly, OTP Holders
effecting opening transactions in
restricted series, that are inconsistent
with the terms of any such restriction,
will be considered to be in violation of
Rule 5.4(a). The Exchange is proposing
to incorporate violations related to
trading in restricted series into the MRP
under Exchange Rule 10.12(h)(22).
The Exchange is proposing to
implement a fine of $1,000 for the first
violation in a rolling twenty-four month
period. A second violation within the
same period would be allocated a
$2,500 fine and a third violation would
be allocated a $5,000 fine. The schedule
of fines will be included under Rule
10.12(k)(i)(22). Any subsequent
violations within a rolling twenty-four
month period would be subject to
formal disciplinary proceedings by the
Exchange. NYSE Arca believes that
establishing a rolling twenty-four month
period for cumulative violations will
serve as an effective deterrent to future
violative conduct.
NYSE Arca believes that in most cases
these violations may be handled
efficiently through the MRP, however,
as with other violations, any egregious
activity or activity that is believed to be
manipulative will continue to be subject
to formal disciplinary proceedings.
The Exchange proposes to amend
Rule 10.12–Minor Rule Plan. The text of
the proposed rule change is attached as
Exhibit 5 to the 19b–4 form. A copy of
this filing is available on the Exchange’s
Web site at https://www.nyse.com, at the
Exchange’s principal office 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, the
self-regulatory organization 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 those statements may be examined at
the places specified in Item IV below.
The Exchange has prepared summaries,
set forth in sections A, B, and C below,
of the most significant parts of such
statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
BILLING CODE 8010–01–P
Jkt 217001
42725
The NYSE Arca Minor Rule Plan
(‘‘MRP’’) fosters compliance with
applicable rules and also helps to
reduce the number and extent of rule
violations committed by Options
Trading Permit (‘‘OTP’’) Holders, OTP
Firms and associated persons. The
prompt imposition of a financial penalty
helps to quickly educate and improve
the conduct of OTP Holders, OTP Firms
and associated persons that have
engaged in inadvertent or otherwise
minor violations of the Exchange’s
rules. By promptly imposing a
meaningful financial penalty for such
violations, the MRP focuses on
correcting conduct before it gives rise to
more serious enforcement action.
The Exchange is now proposing to
incorporate additional violations into
the MRP, these violations include (i)
trading in restricted classes; and (ii)
failure to report position and account
information. The Exchange is also
proposing to increase fine levels for
certain violations presently included in
the MRP. The increases [sic] fine levels
will be applicable for violations of due
diligence, priority rules and order
exposure rules. A brief description of
PO 00000
Frm 00082
Fmt 4703
Sfmt 4703
Proposed Rules 10.12(h)(23) and
10.12(k)(i)(23)
Among other things, Rule 6.6(a)
requires each OTP Holder and OTP
Firm to report to the Exchange the
account and position information of any
customer who, acting alone, or in
concert with others, on the previous
business day maintained aggregate long
or short positions on the same side of
the market of 200 or more contracts of
any single class of option contracts dealt
in on the Exchange. OTP Holders and
OTP Firms report this information on
the Large Option Position Report
(‘‘LOPR’’).
NYSE Arca is proposing to
incorporate violations for failing to
accurately report position and account
information in accordance with Rule
6.6(a) into the MRP. The Exchange
believes most of these violations are
inadvertent and technical in nature. Not
having LOPR reporting violation
necessarily subject to formal
E:\FR\FM\24AUN1.SGM
24AUN1
42726
Federal Register / Vol. 74, No. 162 / Monday, August 24, 2009 / Notices
erowe on DSK5CLS3C1PROD with NOTICES
disciplinary proceedings will allow the
Exchange to more expeditiously process
routine violations under the MRP Plan.
In addition, NYSE Arca, as a member
of the Intermarket Surveillance Group
(‘‘ISG’’), as well as certain other selfregulatory organizations, have entered
into an agreement pursuant to Section
17(d) of the Securities Exchange Act of
1934 (as amended) (‘‘17d–2
Agreement’’), which incorporates the
surveillance and sanctions of LOPR
reporting violations. As such, the SROs
have agreed that their respective rules
concerning the reporting of large option
positions are common rules. As a result,
adding LOPR reporting violations to the
MRP will further result in the
consistency of rules among SROs who
are parties to the 17d–2 Agreement with
respect to LOPR reporting surveillance.
The Exchange is proposing to
implement a fine of $1,000 for the first
violation in a rolling twenty-four month
period. A second violation within the
same period would be allocated a
$2,500 fine and a third violation would
be allocated a $5,000 fine. The schedule
of fines will be included under Rule
10.12(k)(i)(23). Any subsequent
violations within a rolling twenty-four
month period would be subject to
formal disciplinary proceedings by the
Exchange. NYSE Arca believes that
establishing a rolling twenty-four month
period for cumulative violations will
serve as an effective deterrent to future
violative conduct.
NYSE Arca believes that in most cases
these LOPR reporting violations may be
handled efficiently through the MRP,
however, as with other violations, any
egregious activity or activity that is
believed to be manipulative will
continue to be subject to formal
disciplinary proceedings.
Changes to Rule 10.12(k)(i)(1), Rule
10.12(k)(i)(34), and Rule 10.12(k)(i)(40)
NYSE Arca Rule 6.46(a) requires that
a Floor Broker handling an order is to
use due diligence to execute the order
at the best price or prices available to
him, in accordance with the Rules of the
Exchange. Violators of Rule 6.46(a) are
subject to a sanction pursuant to the
MRP, specifically, Rule 10.12(k)(i)(1).
Suggested fines for violations of Rule
6.46(a) are presently $1,000 for the first
violation in a rolling twenty-four month
period, $2,500 for a second violation
within the same period fine and a third
violation is subject to a $3,500 fine.
NYSE Arca Rule 6.47A is designed to
ensure that orders are properly exposed
on the NYSE Arca electronic trading
system prior to interaction by the
initiating firm. The rule states that users
may not execute as principal orders they
VerDate Nov<24>2008
15:04 Aug 21, 2009
Jkt 217001
represent as agent unless (i) agency
orders are first exposed on the Exchange
for at least one (1) second or (ii) the User
has been bidding or offering on the
Exchange for at least one (1) second
prior to receiving an agency order that
is executable against such bid or offer.
This rule prevents a user from executing
agency orders to increase its economic
gain from trading against the order
without first giving other trading
interest on the Exchange an opportunity
to either trade with the agency order or
to trade at the execution price when the
User was already bidding or offering on
the book. Violators of Rule 6.47A are
subject to a sanction pursuant to the
MRP, specifically, Rule 10.12(k)(i)(34).
Suggested fines for violations of Rule
6.47A are presently $500 for the first
violation in a rolling twenty-four month
period, $1,000 for a second violation
within the same period fine and a third
violation is subject to a $2,500 fine.
NYSE Arca Rule 6.75 governs the
priority of bids and offers in open
outcry trading. In general, Rule 6.75
states that the highest bid/lowest offer
shall have priority over all other orders.
In the event there are two or more bids/
offers for the same option contract
representing the best price and one such
bid/offer is displayed in the
Consolidated Book, such bid shall have
priority over any other bid at the post.
In addition, if two or more bids/offers
represent the best price and a bid/offer
displayed in the Consolidated Book is
not involved, priority shall be afforded
to such bids in the sequence in which
they are made. Rule 6.75 also contains
certain provisions for [sic] related to
split-price priority and priority of
complex orders. Violators of any part of
Rule 6.75 are subject to a sanction
pursuant to the MRP, specifically Rule
10.12(k)(i)(40). Suggested fines for
violations of Rule 6.75 are presently
$500 for the first violation in a rolling
twenty-four month period, $1,000 for a
second violation within the same period
fine and a third violation is subject to
a $2,000 fine.
At this time the Exchange believes the
current monetary fine levels contained
in the MRP, for the above mentioned
violations, are inadequate, given the
serious nature of these rules. In order to
act as an effective deterrent against
future violations, while also serving as
a just penalty for those who commit
these violations, the Exchange feels an
increase in the fine levels for these three
violations is warranted. NYSE Arca now
proposes fine levels of $1,000 for the
first violation in a rolling twenty-four
month period, $2,500 for a second
violation within the same period fine
and $5,000 for a third violation within
PO 00000
Frm 00083
Fmt 4703
Sfmt 4703
the same period fine. These fine levels
will apply to all three types of
violations.
2. Statutory Basis
The proposed rule change is
consistent with Section 6(b) 3 of the Act,
in general, and furthers the objectives of
Section 6(b)(5) 4 in particular in that it
is designed to prevent fraudulent and
manipulative acts and practices, to
promote just and equitable principles of
trade, to foster cooperation and
coordination with persons engaged in
facilitating transactions in securities,
and to remove impediments to and
perfect the mechanism of a free and
open market and a national market
system.
The proposal is also consistent with
Section 6(b)(6) 5 and 6(b)(7),6 which
requires that members and persons
associated with members are
appropriately disciplined for violations
of Exchange rules and are provided a
fair procedure for disciplinary
procedures.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the proposed rule change will impose
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
No written comments were solicited
or received with respect to the proposed
rule change.
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 the proposed
rule change, or
(B) Institute proceedings to determine
whether the proposed rule change
should be disapproved.
3 15
U.S.C. 78f(b).
U.S.C. 78f(b)(5).
5 15 U.S.C. 78f(b)(6).
6 15 U.S.C. 78f(b)(7).
4 15
E:\FR\FM\24AUN1.SGM
24AUN1
Federal Register / Vol. 74, No. 162 / Monday, August 24, 2009 / Notices
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:
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.7
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E9–20241 Filed 8–21–09; 8:45 am]
BILLING CODE 8010–01–P
Electronic Comments
SOCIAL SECURITY ADMINISTRATION
• 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–NYSEArca–2009–70 on the
subject line.
Privacy Act of 1974, as Amended; New
System of Records
AGENCY:
Social Security Administration
SUPPLEMENTARY INFORMATION:
Proposed system of records and
routine uses: Correction.
I. Background and Purpose of the
Proposed RECS System of Records
ACTION:
SUMMARY: We are issuing public notice
of our intent to establish a new system
of records and routine uses applicable to
• Send paper comments in triplicate
this system of records in accordance
to Elizabeth M. Murphy, Secretary,
with the Privacy Act (5 U.S.C. 552a(e)(4)
Securities and Exchange Commission,
and (e)(11)). The proposed system of
100 F Street, NE., Washington, DC
records is entitled the Race and
20549–1090.
Ethnicity Collection System (60–0104),
All submissions should refer to File
hereinafter referred to as the RECS
Number SR-NYSEArca–2009–70. This
system of records. We discuss the
file number should be included on the
system of records in the Supplementary
subject line if e-mail is used. To help the Information section below. We invite
public comments on this proposal. We
Commission process and review your
published this proposed system of
comments more efficiently, please use
only one method. The Commission will records on August 19, 2009 (document
post all comments on the Commission’s 2009–19935), with an effective date of
October 9, 2009, unless we receive
Internet Web site (https://www.sec.gov/
comments before that date that would
rules/sro.shtml). Copies of the
result in a contrary determination. This
submission, all subsequent
current notice corrects the effective date
amendments, all written statements
of the proposed RECS system of records
with respect to the proposed rule
and routine uses, per below.
change that are filed with the
DATES: We filed a report of the proposed
Commission, and all written
RECS system of records and routine use
communications relating to the
disclosures with the Chairman of the
proposed rule change between the
Commission and any person, other than Senate Committee on Homeland
Security and Governmental Affairs, the
those that may be withheld from the
Chairman of the House Committee on
public in accordance with the
Oversight and Government Reform, and
provisions of 5 U.S.C. 552, will be
the Director, Office of Information and
available for inspection and copying in
Regulatory Affairs, Office of
the Commission’s Public Reference
Management and Budget (OMB) on
Room, 100 F Street, NE., Washington,
August 13, 2009. The proposed RECS
DC 20549, on official business days
system of records and routine uses will
between the hours of 10 a.m. and 3 p.m. become effective on September 28,
Copies of the filing also will be available 2009, unless we receive comments
for inspection and copying at the
before that date that would result in a
principal office of the Exchange. All
contrary determination.
comments received will be posted
ADDRESSES: Interested persons may
without change; the Commission does
comment on this publication by writing
not edit personal identifying
to the Executive Director, Office of
information from submissions. You
Privacy and Disclosure, Office of the
should submit only information that
General Counsel, Social Security
you wish to make available publicly. All Administration, Room 3–A–6
submissions should refer to File
Operations Building, 6401 Security
Number SR–NYSEArca–2009–70 and
Boulevard, Baltimore, Maryland 21235–
should be submitted on or before
6401. All comments we receive will be
September 14, 2009.
erowe on DSK5CLS3C1PROD with NOTICES
7 17
15:04 Aug 21, 2009
Jkt 217001
available for public inspection at the
above address.
FOR FURTHER INFORMATION CONTACT:
Alicia Matthews, Social Insurance
Specialist (Senior Analyst), Disclosure
Policy Development and Services
Division 1, Office of Privacy and
Disclosure, Office of the General
Counsel, Social Security
Administration, 3–A–6 Operations
Building, 6401 Security Boulevard,
Baltimore, Maryland 21235–6401,
telephone: (410) 965–1723, e-mail:
alicia.matthews@ssa.gov.
(SSA).
Paper Comments
VerDate Nov<24>2008
42727
PO 00000
CFR 200.30–3(a)(12).
Frm 00084
Fmt 4703
Sfmt 4703
A. General Background
In October 1997, the Office of
Management and Budget (OMB)
announced revised government-wide
standards for Federal agencies collecting
race and ethnicity (RE) data (62 FR
58782, Oct. 30, 1997, Revisions to the
Standards for the Classification of
Federal Data on Race and Ethnicity).
We need RE data for program
evaluation, research, and statistical
reporting purposes. We do not use RE
data to make decisions about a person’s
application for benefits or any other
programmatic determination. Prior to
1987, we collected RE data from persons
on a voluntary basis when they applied
for either original or replacement Social
Security number (SSN) cards. Since
1987, however, we have issued most
original SSN cards through an
enumeration-at-birth program (EAB),
which is administered by the States. As
the States do not collect RE information,
we do not maintain RE information for
EAB applicants. Since 2002, the
Department of Homeland Security
(DHS) has taken applications for SSN
cards from aliens entering the United
States through the enumeration-at-entry
(EAE) program. DHS does not provide
us with RE information on EAE
applicants.
We currently maintain the RE data
that we collect in an existing Privacy
Act system of records, the Master Files
of SSN Number Holders and SSN
Applications. The RE data we currently
collect is limited to these categories:
Asian, Asian-American or Pacific
Islander; Hispanic; Black (Not
Hispanic); North American Indian or
Alaskan Native; and White (Not
Hispanic). Under the current standards,
persons who provide us race
information can designate only one of
the categories, and they do not have the
option of designating both their race and
ethnicity.
E:\FR\FM\24AUN1.SGM
24AUN1
Agencies
[Federal Register Volume 74, Number 162 (Monday, August 24, 2009)]
[Notices]
[Pages 42725-42727]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-20241]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-60518; File No. SR-NYSEArca-2009-70]
Self-Regulatory Organizations; NYSE Arca, Inc.; Notice of Filing
of Proposed Rule Change Amending Rule 10.12 (Minor Rule Plan)
August 18, 2009.
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 July 29, 2009, NYSE Arca, Inc. (``NYSE Arca'' 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 by the self-regulatory organization. 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.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes to amend Rule 10.12-Minor Rule Plan. The text
of the proposed rule change is attached as Exhibit 5 to the 19b-4 form.
A copy of this filing is available on the Exchange's Web site at https://www.nyse.com, at the Exchange's principal office 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, the self-regulatory organization
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 those statements may be examined at
the places specified in Item IV below. The Exchange has prepared
summaries, set forth in sections A, B, and C below, of the most
significant parts of such statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
The NYSE Arca Minor Rule Plan (``MRP'') fosters compliance with
applicable rules and also helps to reduce the number and extent of rule
violations committed by Options Trading Permit (``OTP'') Holders, OTP
Firms and associated persons. The prompt imposition of a financial
penalty helps to quickly educate and improve the conduct of OTP
Holders, OTP Firms and associated persons that have engaged in
inadvertent or otherwise minor violations of the Exchange's rules. By
promptly imposing a meaningful financial penalty for such violations,
the MRP focuses on correcting conduct before it gives rise to more
serious enforcement action.
The Exchange is now proposing to incorporate additional violations
into the MRP, these violations include (i) trading in restricted
classes; and (ii) failure to report position and account information.
The Exchange is also proposing to increase fine levels for certain
violations presently included in the MRP. The increases [sic] fine
levels will be applicable for violations of due diligence, priority
rules and order exposure rules. A brief description of each proposed
changes [sic] is shown below.
Proposed Rules 10.12(h)(22) and 10.12(k)(i)(22)
NYSE Arca Rule 5.4(a) provides, with limited exceptions, that the
Exchange may prohibit any opening purchase transactions in a series of
options to the extent it deems such action necessary or appropriate.
Accordingly, OTP Holders effecting opening transactions in restricted
series, that are inconsistent with the terms of any such restriction,
will be considered to be in violation of Rule 5.4(a). The Exchange is
proposing to incorporate violations related to trading in restricted
series into the MRP under Exchange Rule 10.12(h)(22).
The Exchange is proposing to implement a fine of $1,000 for the
first violation in a rolling twenty-four month period. A second
violation within the same period would be allocated a $2,500 fine and a
third violation would be allocated a $5,000 fine. The schedule of fines
will be included under Rule 10.12(k)(i)(22). Any subsequent violations
within a rolling twenty-four month period would be subject to formal
disciplinary proceedings by the Exchange. NYSE Arca believes that
establishing a rolling twenty-four month period for cumulative
violations will serve as an effective deterrent to future violative
conduct.
NYSE Arca believes that in most cases these violations may be
handled efficiently through the MRP, however, as with other violations,
any egregious activity or activity that is believed to be manipulative
will continue to be subject to formal disciplinary proceedings.
Proposed Rules 10.12(h)(23) and 10.12(k)(i)(23)
Among other things, Rule 6.6(a) requires each OTP Holder and OTP
Firm to report to the Exchange the account and position information of
any customer who, acting alone, or in concert with others, on the
previous business day maintained aggregate long or short positions on
the same side of the market of 200 or more contracts of any single
class of option contracts dealt in on the Exchange. OTP Holders and OTP
Firms report this information on the Large Option Position Report
(``LOPR'').
NYSE Arca is proposing to incorporate violations for failing to
accurately report position and account information in accordance with
Rule 6.6(a) into the MRP. The Exchange believes most of these
violations are inadvertent and technical in nature. Not having LOPR
reporting violation necessarily subject to formal
[[Page 42726]]
disciplinary proceedings will allow the Exchange to more expeditiously
process routine violations under the MRP Plan.
In addition, NYSE Arca, as a member of the Intermarket Surveillance
Group (``ISG''), as well as certain other self-regulatory
organizations, have entered into an agreement pursuant to Section 17(d)
of the Securities Exchange Act of 1934 (as amended) (``17d-2
Agreement''), which incorporates the surveillance and sanctions of LOPR
reporting violations. As such, the SROs have agreed that their
respective rules concerning the reporting of large option positions are
common rules. As a result, adding LOPR reporting violations to the MRP
will further result in the consistency of rules among SROs who are
parties to the 17d-2 Agreement with respect to LOPR reporting
surveillance.
The Exchange is proposing to implement a fine of $1,000 for the
first violation in a rolling twenty-four month period. A second
violation within the same period would be allocated a $2,500 fine and a
third violation would be allocated a $5,000 fine. The schedule of fines
will be included under Rule 10.12(k)(i)(23). Any subsequent violations
within a rolling twenty-four month period would be subject to formal
disciplinary proceedings by the Exchange. NYSE Arca believes that
establishing a rolling twenty-four month period for cumulative
violations will serve as an effective deterrent to future violative
conduct.
NYSE Arca believes that in most cases these LOPR reporting
violations may be handled efficiently through the MRP, however, as with
other violations, any egregious activity or activity that is believed
to be manipulative will continue to be subject to formal disciplinary
proceedings.
Changes to Rule 10.12(k)(i)(1), Rule 10.12(k)(i)(34), and Rule
10.12(k)(i)(40)
NYSE Arca Rule 6.46(a) requires that a Floor Broker handling an
order is to use due diligence to execute the order at the best price or
prices available to him, in accordance with the Rules of the Exchange.
Violators of Rule 6.46(a) are subject to a sanction pursuant to the
MRP, specifically, Rule 10.12(k)(i)(1). Suggested fines for violations
of Rule 6.46(a) are presently $1,000 for the first violation in a
rolling twenty-four month period, $2,500 for a second violation within
the same period fine and a third violation is subject to a $3,500 fine.
NYSE Arca Rule 6.47A is designed to ensure that orders are properly
exposed on the NYSE Arca electronic trading system prior to interaction
by the initiating firm. The rule states that users may not execute as
principal orders they represent as agent unless (i) agency orders are
first exposed on the Exchange for at least one (1) second or (ii) the
User has been bidding or offering on the Exchange for at least one (1)
second prior to receiving an agency order that is executable against
such bid or offer. This rule prevents a user from executing agency
orders to increase its economic gain from trading against the order
without first giving other trading interest on the Exchange an
opportunity to either trade with the agency order or to trade at the
execution price when the User was already bidding or offering on the
book. Violators of Rule 6.47A are subject to a sanction pursuant to the
MRP, specifically, Rule 10.12(k)(i)(34). Suggested fines for violations
of Rule 6.47A are presently $500 for the first violation in a rolling
twenty-four month period, $1,000 for a second violation within the same
period fine and a third violation is subject to a $2,500 fine.
NYSE Arca Rule 6.75 governs the priority of bids and offers in open
outcry trading. In general, Rule 6.75 states that the highest bid/
lowest offer shall have priority over all other orders. In the event
there are two or more bids/offers for the same option contract
representing the best price and one such bid/offer is displayed in the
Consolidated Book, such bid shall have priority over any other bid at
the post. In addition, if two or more bids/offers represent the best
price and a bid/offer displayed in the Consolidated Book is not
involved, priority shall be afforded to such bids in the sequence in
which they are made. Rule 6.75 also contains certain provisions for
[sic] related to split-price priority and priority of complex orders.
Violators of any part of Rule 6.75 are subject to a sanction pursuant
to the MRP, specifically Rule 10.12(k)(i)(40). Suggested fines for
violations of Rule 6.75 are presently $500 for the first violation in a
rolling twenty-four month period, $1,000 for a second violation within
the same period fine and a third violation is subject to a $2,000 fine.
At this time the Exchange believes the current monetary fine levels
contained in the MRP, for the above mentioned violations, are
inadequate, given the serious nature of these rules. In order to act as
an effective deterrent against future violations, while also serving as
a just penalty for those who commit these violations, the Exchange
feels an increase in the fine levels for these three violations is
warranted. NYSE Arca now proposes fine levels of $1,000 for the first
violation in a rolling twenty-four month period, $2,500 for a second
violation within the same period fine and $5,000 for a third violation
within the same period fine. These fine levels will apply to all three
types of violations.
2. Statutory Basis
The proposed rule change is consistent with Section 6(b) \3\ of the
Act, in general, and furthers the objectives of Section 6(b)(5) \4\ in
particular in that it is designed to prevent fraudulent and
manipulative acts and practices, to promote just and equitable
principles of trade, to foster cooperation and coordination with
persons engaged in facilitating transactions in securities, and to
remove impediments to and perfect the mechanism of a free and open
market and a national market system.
---------------------------------------------------------------------------
\3\ 15 U.S.C. 78f(b).
\4\ 15 U.S.C. 78f(b)(5).
---------------------------------------------------------------------------
The proposal is also consistent with Section 6(b)(6) \5\ and
6(b)(7),\6\ which requires that members and persons associated with
members are appropriately disciplined for violations of Exchange rules
and are provided a fair procedure for disciplinary procedures.
---------------------------------------------------------------------------
\5\ 15 U.S.C. 78f(b)(6).
\6\ 15 U.S.C. 78f(b)(7).
---------------------------------------------------------------------------
B. Self-Regulatory Organization's Statement on Burden on Competition
The Exchange does not believe that the proposed rule change will
impose 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
No written comments were solicited or received with respect to the
proposed rule change.
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 the proposed rule change, or
(B) Institute proceedings to determine whether the proposed rule
change should be disapproved.
[[Page 42727]]
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-NYSEArca-2009-70 on the subject line.
Paper Comments
Send paper comments in triplicate to Elizabeth M. Murphy,
Secretary, Securities and Exchange Commission, 100 F Street, NE.,
Washington, DC 20549-1090.
All submissions should refer to File Number SR-NYSEArca-2009-70. 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 the 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-NYSEArca-2009-70 and should
be submitted on or before September 14, 2009.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\7\
---------------------------------------------------------------------------
\7\ 17 CFR 200.30-3(a)(12).
---------------------------------------------------------------------------
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E9-20241 Filed 8-21-09; 8:45 am]
BILLING CODE 8010-01-P