Self-Regulatory Organizations; NASDAQ OMX BX, Inc.; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend Rule 2330 and IM-2330 To Reflect Changes to Corresponding FINRA Rule, 66188-66190 [E9-29649]
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66188
Federal Register / Vol. 74, No. 238 / Monday, December 14, 2009 / Notices
necessary to allow the Exchange to
make the proposed rule change
operative on December 7, 2009. The
Commission hereby grants the
Exchange’s request and designates the
filing operative as of December 7,
2009.12 The Commission believes that
such action is consistent with the
protection of investors and the public
interest, because the proposed rule
language should result in (i) the
immediate execution of additional
orders that would otherwise sit on the
NYBX book due to their MTVs not being
triggered and (ii) the execution of more
shares on those orders whose MTVs are
triggered, due to the incorporation of
additional available contra side
liquidity at other market centers.
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.
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–NYSE–2009–121 and
should be submitted on or before
January 4, 2010.
IV. Solicitation of Comments
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.13
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E9–29631 Filed 12–11–09; 8:45 am]
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 rulecomments@sec.gov. Please include File
Number SR–NYSE–2009–121 on the
subject line.
mstockstill on DSKH9S0YB1PROD with NOTICES
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–NYSE–2009–121. 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
12 For purposes of waiving the operative delay for
this proposal, the Commission has considered the
proposed rule’s impact on efficiency, competition,
and capital formation. See 15 U.S.C. 78c(f).
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17:54 Dec 11, 2009
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BILLING CODE 8011–01–P
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
Pursuant to the provisions of Section
19(b)(1) of the Securities Exchange Act
of 1934 (‘‘Act’’),4 and Rule 19b–4
thereunder,5 NASDAQ OMX BX, Inc.
(‘‘BX’’) is filing with the Securities and
Exchange Commission (‘‘Commission’’)
a proposed rule change to amend BX
Rule 2330 and IM–2330 to reflect recent
changes to a corresponding rule of the
Financial Industry Regulatory Authority
(‘‘FINRA’’). The text of the proposed
rule change is below. Proposed new
language is italicized; proposed
deletions are in brackets: NASDAQ
OMX BX RULES
*
*
*
*
*
2150. Customers’ Securities or Funds
(a) Exchange Members and persons
associated with a member shall comply with
FINRA Rule 2150 as if such Rule were part
of the Rules of the Exchange.
(b) Nothing in FINRA Rule 2150, as
applied to Exchange members and their
associated persons, shall be construed to
authorize any Exchange member or
associated person to act in a manner
inconsistent with Section 11(a) of the Act.
[Release No. 34–61129; File No. SR–BX–
2009–080]
Self-Regulatory Organizations;
NASDAQ OMX BX, Inc.; Notice of Filing
and Immediate Effectiveness of
Proposed Rule Change To Amend Rule
2330 and IM–2330 To Reflect Changes
to Corresponding FINRA Rule
IM–2150. Segregation of Customers’
Securities
(a) Exchange Members and persons
associated with a member shall comply with
FINRA Interpretive Material 2150 as if such
Rule were part of the Rules of the Exchange.
(b) For purposes of this Rule, references to
Rule 2150 shall be construed as references to
Equity Rule 2150.
*
SECURITIES AND EXCHANGE
COMMISSION
December 8, 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 December
4, 2009, NASDAQ OMX BX, Inc. (the
‘‘BX’’) 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 Exchange.
The Exchange has designated the
proposed rule change as constituting a
non-controversial rule change under
Rule 19b–4(f)(6) under the Act,3 which
13 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
3 17 CFR 240.19b–4(f)(6).
*
*
*
1 15
PO 00000
Frm 00105
Fmt 4703
Sfmt 4703
*
[2330. Customers’ Securities or Funds
(a) Exchange Members and persons
associated with a member shall comply with
NASD Rule 2330 as if such Rule were part
of the Rules of the Exchange.
FINRA is in the process of consolidating
certain NASD rules into a new FINRA
rulebook. If the provisions of NASD Rule
2330 are transferred into the FINRA
rulebook, then Equity Rule 2330 shall be
construed to require Exchange members and
persons associated with a member to comply
with the FINRA rule corresponding to NASD
Rule 2330 (regardless of whether such rule is
renumbered or amended) as if such rule were
part of the Rules of the Exchange.
(b) Nothing in NASD Rule 2330, as applied
to Exchange members and their associated
persons, shall be construed to authorize any
Exchange member or associated person to act
in a manner inconsistent with Section 11(a)
of the Act.]
4 15
5 17
E:\FR\FM\14DEN1.SGM
U.S.C. 78s(b)(1).
CFR 240.19b–4.
14DEN1
Federal Register / Vol. 74, No. 238 / Monday, December 14, 2009 / Notices
[IM–2330. Segregation of Customers’
Securities
(a) Exchange Members and persons
associated with a member shall comply with
NASD Interpretive Material 2330 as if such
Rule were part of the Rules of the Exchange.
FINRA is in the process of consolidating
certain NASD rules into a new FINRA
rulebook. If the provisions of NASD
Interpretive Material 2330 are transferred
into the FINRA rulebook, then Equity
Interpretive Material 2330 shall be construed
to require Exchange members and persons
associated with a member to comply with the
FINRA rule corresponding to NASD
Interpretive Material 2330 (regardless of
whether such rule is renumbered or
amended) as if such rule were part of the
Rules of the Exchange.
(b) For purposes of this Rule, references to
Rule 2330 shall be construed as references to
Equity Rule 2330.]
*
*
*
*
*
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
Exchange 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
Exchange 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
mstockstill on DSKH9S0YB1PROD with NOTICES
1. Purpose
Many of BX’s rules are based on rules
of FINRA (formerly the National
Association of Securities Dealers
(‘‘NASD’’)). During 2008, FINRA
embarked on an extended process of
moving rules formerly designated as
‘‘NASD Rules’’ into a consolidated
FINRA rulebook. In most cases, FINRA
has renumbered these rules, and in
some cases has substantively amended
them. Accordingly, BX also proposes to
initiate a process of modifying its
rulebook to ensure that BX rules
corresponding to FINRA/NASD rules
continue to mirror them as closely as
practicable. In some cases, it will not be
possible for the rule numbers of BX
rules to mirror corresponding FINRA
rules, because existing or planned BX
rules make use of those numbers.
However, wherever possible, BX plans
to update its rules to reflect changes to
corresponding FINRA rules.
VerDate Nov<24>2008
17:54 Dec 11, 2009
Jkt 220001
This filing addresses BX Rule 2330
entitled ‘‘Customers’ Securities or
Funds’’ and IM–2330 entitled
‘‘Segregation of Customers’ Securities.’’
BX Rule 2330 and IM–2330 both make
reference to NASD Rule 2330 entitled
‘‘Improper Use of Customer’s Securities
or Funds; Prohibitions Against
Guarantees and Sharing in Accounts.’’
FINRA filed a proposed rule change,
which will be effective December 14,
2009, to adopt NASD Rule 2330 as
FINRA Rule 2150.6 FINRA made minor
changes to Rule 2150, specifically
amending 2150(c). FINRA Rule 2150
prohibits members and associated
person from: (a) Making improper use of
a customer’s securities or funds; (b)
guaranteeing a customer against loss in
connection with any securities
transaction or in any securities account
of the customer; and (c) sharing in the
profits or losses in the customer’s
account except under certain limited
conditions specified in the Rule. In
addition, FINRA added Supplementary
Information to Rule 2150 that codifies
existing staff guidance clarifying that: (i)
A ‘‘guarantee’’ extended to all holders of
a particular security by an issuer as part
of that security generally would not be
subject to the prohibition against
guarantees and that a permissible
sharing arrangement remains subject to
other applicable FINRA rules; (ii) the
rule does not preclude a member from
determining on an after-the-fact basis, to
reimburse a customer for transaction
losses, provided however that the
member shall comply with all reporting
requirements that may be applicable to
such payment; (iii) the rule does not
preclude a member from correcting a
bona fide error; and (iv) the required
written authorization(s) shall be
preserved for a period of at least six
years after the date the account is
closed, which is consistent with the
retention period under the Act for
similar records.
BX is proposing to amend BX Rule
2330 and IM–2330 by renaming Rule
2330 to new Rule 2150 and renaming
IM–2330 to new IM–2150, in order to
incorporate by reference the FINRA
rule. BX would delete current Rule 2330
and IM–2330. BX also proposes to
amend the references to NASD Rule
2330 to instead state FINRA Rule 2150
in the new Rule 2150 and IM–2150 to
reflect the change to the FINRA rules.
2. Statutory Basis
The Exchange believes that the
proposed rule change is consistent with
the provisions of Section 6 of the Act,7
in general, and with Sections 6(b)(5) of
the Act,8 in particular, in that the
proposal 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 regulating, clearing, settling,
processing information with respect to,
and facilitating transactions in
securities, to remove impediments to
and perfect the mechanism of a free and
open market and a national market
system, and, in general, to protect
investors and the public interest. The
proposed changes will conform BX Rule
2330 and IM–2330 to recent changes
made to a corresponding FINRA rule
and rename Rule 2330 and IM–2330 to
new Rule 2150 and new IM–2150, to
promote application of consistent
regulatory standards.
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 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
Because the foregoing proposed rule
change does not: (i) Significantly affect
the protection of investors or the public
interest; (ii) impose any significant
burden on competition; and (iii) become
operative for 30 days from the date on
which it was filed, or such shorter time
as the Commission may designate, it has
become effective pursuant to Section
19(b)(3)(A) of the Act 9 and Rule 19b–
4(f)(6) thereunder.10
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.
7 15
6 Securities
Exchange Act Release No. 60701
(September 21, 2009), 74 FR 49425 (September 28,
2009) (SR–FINRA–2009–014).
PO 00000
Frm 00106
Fmt 4703
Sfmt 4703
66189
U.S.C. 78f.
U.S.C. 78f(b)(5).
9 15 U.S.C. 78s(b)(3)(A).
10 17 CFR 240.19b–4(f)(6).
8 15
E:\FR\FM\14DEN1.SGM
14DEN1
66190
Federal Register / Vol. 74, No. 238 / Monday, December 14, 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:
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
Electronic Comments
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an e-mail to rulecomments@sec.gov. Please include File
Number SR–BX–2009–080.
Paper Comments
• Send paper comments in triplicate
to Elizabeth M. Murphy, Secretary,
Securities and Exchange Commission,
100 F Street, NE., Washington, DC
20549–1090.
mstockstill on DSKH9S0YB1PROD with NOTICES
For the Commission, by the Division of
Market Regulation, pursuant to delegated
authority.11
Florence E. Harmon,
Deputy Secretary.
[FR Doc. E9–29649 Filed 12–11–09; 8:45 am]
[Release No. 34–61131; File No. SR–ISE–
2009–101]
Self-Regulatory Organizations;
International Securities Exchange,
LLC; Notice of Filing and Immediate
Effectiveness of Proposed Rule
Change Relating to Fee Changes
December 8, 2009.
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 November
24, 2009, the International Securities
All submissions should refer to File
Exchange, LLC (the ‘‘Exchange’’ or the
Number SR–BX–2009–080. This file
‘‘ISE’’) filed with the Securities and
number should be included on the
Exchange Commission (‘‘Commission’’)
subject line if e-mail is used. To help the the proposed rule change, as described
in Items I, II, and III below, which items
Commission process and review your
have been prepared by the selfcomments more efficiently, please use
only one method. The Commission will regulatory organization. The
post all comments on the Commission’s Commission is publishing this notice to
solicit comments on the proposed rule
Internet Web site (https://www.sec.gov/
change from interested persons.
rules/sro.shtml). Copies of the
submission, all subsequent
I. Self-Regulatory Organization’s
amendments, all written statements
Statement of the Terms of Substance of
with respect to the proposed rule
the Proposed Rule Change
change that are filed with the
The ISE is proposing to amend its
Commission, and all written
Schedule of Fees regarding its
communications relating to the
Competitive Market Maker (‘‘CMM’’)
proposed rule change between the
Inactivity Fee. The text of the proposed
Commission and any person, other than rule change is available on the
those that may be withheld from the
Exchange’s Web site (https://
public in accordance with the
www.ise.com), on the Commission’s
provisions of 5 U.S.C. 552, will be
Web site at https://www.sec.gov, at the
available for inspection and copying in
principal office of the Exchange, and at
the Commission’s Public Reference
the Commission’s Public Reference
Room.
Room, 100 F Street, NE., Washington,
DC 20549, on official business days
II. Self-Regulatory Organization’s
between the hours of 10 a.m. and 3 p.m. Statement of the Purpose of, and
Copies of such filing also will be
Statutory Basis for, the Proposed Rule
available for inspection and copying at
Change
the principal office of the Exchange. All
In its filing with the Commission, the
comments received will be posted
self-regulatory organization included
without change; the Commission does
statements concerning the purpose of,
not edit personal identifying
and basis for, the proposed rule change
information from submissions. You
and discussed any comments it received
should submit only information that
on the proposed rule change. The text
you wish to make available publicly. All of these statements may be examined at
submissions should refer to File
the places specified in Item IV below.
Number SR–BX–2009–080 and should
The self-regulatory organization has
be submitted on or before January 4,
11 17 CFR 200.30–3(a)(12).
2010.
1 15
2 17
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17:54 Dec 11, 2009
Jkt 220001
PO 00000
U.S.C. 78s(b)(1).
CFR 240.19b–4.
Frm 00107
Fmt 4703
Sfmt 4703
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
ISE proposes to amend its Schedule of
Fees regarding its CMM Inactivity Fee.
Specifically, the Exchange proposes to
amend its current CMM Inactivity Fee
for any member who is not currently a
market maker and acquires one or more
CMM Trading Right by providing the
Exchange the ability to waive this fee for
up to three full calendar months.
ISE currently charges the owner 3 of a
CMM membership an Inactivity Fee of
$25,000 a month per trading right if the
owner does not (i) itself operate the
CMM membership, (ii) lease the CMM
trading right to another member which
operates the CMM membership, or (iii)
avail itself to one of the exemptions
specifically authorized in the Notes to
the CMM Inactivity Fee on the Schedule
of Fees.
The purpose of the CMM Inactivity
Fee has always been to promote greater
trading activity on the Exchange. The
Exchange believes that anything short of
full utilization of its trading rights has
adverse consequences. Not only does
the Exchange lose fee revenues that
these trading rights would generate, the
ISE market place loses liquidity that
additional market making would
provide. The Exchange, however, also
recognizes that firms, and in particular
firms that are new members of the
Exchange, need time to ramp up their
operations to the point where they are
able to efficiently operate as a market
maker. Under the Exchange’s current fee
schedule, a new market maker would be
subject to an inactivity fee of $25,000
per Trading Right per month if that
market maker is not able to commence
operations immediately after purchasing
the Trading Rights. The Exchange
believes assessing this fee is a strong
disincentive for any new member to
acquire Trading Rights and become a
market maker on the Exchange.
Thus, the Exchange proposes to
amend its current CMM Inactivity Fee
with respect to any member who
acquires one or more CMM Trading
Right by providing the Exchange the
ability to waive this fee for up to three
3 The Note to the CMM Inactivity Fee on the
Schedule of Fees provides that the fee applies to the
owner of the CMM membership, unless the inactive
CMM membership is subject to a lease that was
approved by the Exchange prior to the effective date
of the fee, in which case the fee would apply to the
lessee.
E:\FR\FM\14DEN1.SGM
14DEN1
Agencies
[Federal Register Volume 74, Number 238 (Monday, December 14, 2009)]
[Notices]
[Pages 66188-66190]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E9-29649]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-61129; File No. SR-BX-2009-080]
Self-Regulatory Organizations; NASDAQ OMX BX, Inc.; Notice of
Filing and Immediate Effectiveness of Proposed Rule Change To Amend
Rule 2330 and IM-2330 To Reflect Changes to Corresponding FINRA Rule
December 8, 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 December 4, 2009, NASDAQ OMX BX, Inc. (the ``BX'') 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 Exchange. The Exchange has designated the proposed
rule change as constituting a non-controversial rule change under Rule
19b-4(f)(6) under the Act,\3\ 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\ 17 CFR 240.19b-4(f)(6).
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
Pursuant to the provisions of Section 19(b)(1) of the Securities
Exchange Act of 1934 (``Act''),\4\ and Rule 19b-4 thereunder,\5\ NASDAQ
OMX BX, Inc. (``BX'') is filing with the Securities and Exchange
Commission (``Commission'') a proposed rule change to amend BX Rule
2330 and IM-2330 to reflect recent changes to a corresponding rule of
the Financial Industry Regulatory Authority (``FINRA''). The text of
the proposed rule change is below. Proposed new language is italicized;
proposed deletions are in brackets: NASDAQ OMX BX RULES
---------------------------------------------------------------------------
\4\ 15 U.S.C. 78s(b)(1).
\5\ 17 CFR 240.19b-4.
---------------------------------------------------------------------------
* * * * *
2150. Customers' Securities or Funds
(a) Exchange Members and persons associated with a member shall
comply with FINRA Rule 2150 as if such Rule were part of the Rules
of the Exchange.
(b) Nothing in FINRA Rule 2150, as applied to Exchange members
and their associated persons, shall be construed to authorize any
Exchange member or associated person to act in a manner inconsistent
with Section 11(a) of the Act.
IM-2150. Segregation of Customers' Securities
(a) Exchange Members and persons associated with a member shall
comply with FINRA Interpretive Material 2150 as if such Rule were
part of the Rules of the Exchange.
(b) For purposes of this Rule, references to Rule 2150 shall be
construed as references to Equity Rule 2150.
* * * * *
[2330. Customers' Securities or Funds
(a) Exchange Members and persons associated with a member shall
comply with NASD Rule 2330 as if such Rule were part of the Rules of
the Exchange.
FINRA is in the process of consolidating certain NASD rules into
a new FINRA rulebook. If the provisions of NASD Rule 2330 are
transferred into the FINRA rulebook, then Equity Rule 2330 shall be
construed to require Exchange members and persons associated with a
member to comply with the FINRA rule corresponding to NASD Rule 2330
(regardless of whether such rule is renumbered or amended) as if
such rule were part of the Rules of the Exchange.
(b) Nothing in NASD Rule 2330, as applied to Exchange members
and their associated persons, shall be construed to authorize any
Exchange member or associated person to act in a manner inconsistent
with Section 11(a) of the Act.]
[[Page 66189]]
[IM-2330. Segregation of Customers' Securities
(a) Exchange Members and persons associated with a member shall
comply with NASD Interpretive Material 2330 as if such Rule were
part of the Rules of the Exchange.
FINRA is in the process of consolidating certain NASD rules into
a new FINRA rulebook. If the provisions of NASD Interpretive
Material 2330 are transferred into the FINRA rulebook, then Equity
Interpretive Material 2330 shall be construed to require Exchange
members and persons associated with a member to comply with the
FINRA rule corresponding to NASD Interpretive Material 2330
(regardless of whether such rule is renumbered or amended) as if
such rule were part of the Rules of the Exchange.
(b) For purposes of this Rule, references to Rule 2330 shall be
construed as references to Equity Rule 2330.]
* * * * *
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 Exchange 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 Exchange 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
Many of BX's rules are based on rules of FINRA (formerly the
National Association of Securities Dealers (``NASD'')). During 2008,
FINRA embarked on an extended process of moving rules formerly
designated as ``NASD Rules'' into a consolidated FINRA rulebook. In
most cases, FINRA has renumbered these rules, and in some cases has
substantively amended them. Accordingly, BX also proposes to initiate a
process of modifying its rulebook to ensure that BX rules corresponding
to FINRA/NASD rules continue to mirror them as closely as practicable.
In some cases, it will not be possible for the rule numbers of BX rules
to mirror corresponding FINRA rules, because existing or planned BX
rules make use of those numbers. However, wherever possible, BX plans
to update its rules to reflect changes to corresponding FINRA rules.
This filing addresses BX Rule 2330 entitled ``Customers' Securities
or Funds'' and IM-2330 entitled ``Segregation of Customers'
Securities.'' BX Rule 2330 and IM-2330 both make reference to NASD Rule
2330 entitled ``Improper Use of Customer's Securities or Funds;
Prohibitions Against Guarantees and Sharing in Accounts.'' FINRA filed
a proposed rule change, which will be effective December 14, 2009, to
adopt NASD Rule 2330 as FINRA Rule 2150.\6\ FINRA made minor changes to
Rule 2150, specifically amending 2150(c). FINRA Rule 2150 prohibits
members and associated person from: (a) Making improper use of a
customer's securities or funds; (b) guaranteeing a customer against
loss in connection with any securities transaction or in any securities
account of the customer; and (c) sharing in the profits or losses in
the customer's account except under certain limited conditions
specified in the Rule. In addition, FINRA added Supplementary
Information to Rule 2150 that codifies existing staff guidance
clarifying that: (i) A ``guarantee'' extended to all holders of a
particular security by an issuer as part of that security generally
would not be subject to the prohibition against guarantees and that a
permissible sharing arrangement remains subject to other applicable
FINRA rules; (ii) the rule does not preclude a member from determining
on an after-the-fact basis, to reimburse a customer for transaction
losses, provided however that the member shall comply with all
reporting requirements that may be applicable to such payment; (iii)
the rule does not preclude a member from correcting a bona fide error;
and (iv) the required written authorization(s) shall be preserved for a
period of at least six years after the date the account is closed,
which is consistent with the retention period under the Act for similar
records.
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\6\ Securities Exchange Act Release No. 60701 (September 21,
2009), 74 FR 49425 (September 28, 2009) (SR-FINRA-2009-014).
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BX is proposing to amend BX Rule 2330 and IM-2330 by renaming Rule
2330 to new Rule 2150 and renaming IM-2330 to new IM-2150, in order to
incorporate by reference the FINRA rule. BX would delete current Rule
2330 and IM-2330. BX also proposes to amend the references to NASD Rule
2330 to instead state FINRA Rule 2150 in the new Rule 2150 and IM-2150
to reflect the change to the FINRA rules.
2. Statutory Basis
The Exchange believes that the proposed rule change is consistent
with the provisions of Section 6 of the Act,\7\ in general, and with
Sections 6(b)(5) of the Act,\8\ in particular, in that the proposal 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 regulating, clearing,
settling, processing information with respect to, and facilitating
transactions in securities, to remove impediments to and perfect the
mechanism of a free and open market and a national market system, and,
in general, to protect investors and the public interest. The proposed
changes will conform BX Rule 2330 and IM-2330 to recent changes made to
a corresponding FINRA rule and rename Rule 2330 and IM-2330 to new Rule
2150 and new IM-2150, to promote application of consistent regulatory
standards.
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\7\ 15 U.S.C. 78f.
\8\ 15 U.S.C. 78f(b)(5).
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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 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
Because the foregoing proposed rule change does not: (i)
Significantly affect the protection of investors or the public
interest; (ii) impose any significant burden on competition; and (iii)
become operative for 30 days from the date on which it was filed, or
such shorter time as the Commission may designate, it has become
effective pursuant to Section 19(b)(3)(A) of the Act \9\ and Rule 19b-
4(f)(6) thereunder.\10\
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\9\ 15 U.S.C. 78s(b)(3)(A).
\10\ 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.
[[Page 66190]]
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-BX-2009-080.
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-BX-2009-080. 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 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-BX-2009-080 and should be
submitted on or before January 4, 2010.
For the Commission, by the Division of Market Regulation,
pursuant to delegated authority.\11\
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\11\ 17 CFR 200.30-3(a)(12).
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Florence E. Harmon,
Deputy Secretary.
[FR Doc. E9-29649 Filed 12-11-09; 8:45 am]
BILLING CODE 8011-01-P