Sunshine Act Meeting, 9454-9455 [2010-4333]
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Federal Register / Vol. 75, No. 40 / Tuesday, March 2, 2010 / Notices
WReier-Aviles on DSKGBLS3C1PROD with NOTICES
with any reasonable restrictions the
client imposes on managing the
account. When an account is opened,
the sponsor 2 (or its designee) must
obtain information from each client
regarding the client’s financial situation
and investment objectives, and must
allow the client an opportunity to
impose reasonable restrictions on
managing the account.3 In addition, the
sponsor (or its designee) must contact
the client annually to determine
whether the client’s financial situation
or investment objectives have changed
and whether the client wishes to impose
any reasonable restrictions on the
management of the account or
reasonably modify existing restrictions.
The sponsor (or its designee) must also
notify the client quarterly, in writing, to
contact the sponsor (or its designee)
regarding changes to the client’s
financial situation, investment
objectives, or restrictions on the
account’s management.4
The program must provide each client
with a quarterly statement describing all
activity in the client’s account during
the previous quarter. The sponsor and
personnel of the client’s account
manager who know about the client’s
account and its management must be
reasonably available to consult with the
client. Each client also must retain
certain indicia of ownership of all
securities and funds in the account.
The requirement that the sponsor (or
its designee) obtain information about
each new client’s financial situation and
investment objectives when their
account is opened is designed to ensure
that the investment adviser has
sufficient information regarding the
client’s unique needs and goals to
enable the portfolio manager to provide
individualized investment advice. The
sponsor is required to contact clients
annually and provide them with
quarterly notices to ensure that the
sponsor has current information about
the client’s financial status, investment
objectives, and restrictions on
management of the account.
Maintaining current information enables
the portfolio manager to evaluate each
2 For purposes of rule 3a–4, the term ‘‘sponsor’’
refers to any person who receives compensation for
sponsoring, organizing or administering the
program, or for selecting, or providing advice to
clients regarding the selection of, persons
responsible for managing the client’s account in the
program.
3 Clients specifically must be allowed to designate
securities that should not be purchased for the
account or that should be sold if held in the
account. The rule does not require that a client be
able to require particular securities be purchased for
the account.
4 The sponsor also must provide a means by
which clients can contact the sponsor (or its
designee).
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client’s portfolio in light of the client’s
changing needs and circumstances. The
requirement that clients be provided
with quarterly statements of account
activity is designed to ensure each client
receives an individualized report, which
the Commission believes is a key
element of individualized advisory
services.
The Commission staff estimates that
3,109,671 clients participate each year
in investment advisory programs relying
on rule 3a–4. Of that number, the staff
estimates that 220,805 are new clients
and 2,888,866 are continuing clients.
The staff estimates that each year
investment advisory program sponsors
staff engage in 1.5 hours per new client
and 0.75 hours per continuing client to
prepare, conduct and/or review
interviews regarding the client’s
financial situation and investment
objectives as required by the rule.
Furthermore, the staff estimates that
each year investment advisory program
staff spends 1 hour per client to prepare
and mail quarterly client account
statements, including notices to update
information. Based on the estimates
above, the Commission estimates that
the total annual burden of the rule’s
paperwork requirements is 5,607,528
hours.
The total annual hour burden of
5,607,528 hours represents an increase
of 1,158,112.5 hours from the prior
estimate of 4,449,415.5 hours. This
increase principally results from an
increase in the number of continuing
clients, but also reflects an increase in
the estimated burden hours associated
with several of the collections of
information required under the rule.
The increase in estimated burden hours
per collection of information results
from an increase in burden hours
reported by representatives of
investment advisers that rely on rule
3a–4 that Commission staff surveyed.
The estimate of average burden hours
is made solely for the purposes of the
Paperwork Reduction Act. The estimate
is not derived from a comprehensive or
even a representative survey or study of
the costs of Commission rules and
forms.
Compliance with the collection of
information requirements of the rule is
necessary to obtain the benefit of relying
on the rule’s safe harbor. Nevertheless,
rule 3a–4 is a nonexclusive safe harbor,
and a program that does not comply
with the rule’s collection of information
requirements does not necessarily meet
the Investment Company Act’s
definition of investment company. An
agency may not conduct or sponsor, and
a person is not required to respond to,
a collection of information unless it
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displays a currently valid OMB control
number.
Please direct general comments
regarding the above information to the
following persons: (i) Desk Officer for
the Securities and Exchange
Commission, Office of Management and
Budget, Room 10102, New Executive
Office Building, Washington, DC 20503
or send an e-mail to Shagufta Ahmed at
Shagufta_Ahmed@omb.eop.gov; and (ii)
Charles Boucher, Director/CIO,
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 to OMB within 30 days of
this notice.
Dated: February 19, 2010.
Florence E. Harmon,
Deputy Secretary.
[FR Doc. 2010–4237 Filed 3–1–10; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
Sunshine Act Meeting
Notice is hereby given, pursuant to
the provisions of the Government in the
Sunshine Act, Public Law 94–409, that
the Securities and Exchange
Commission will hold a Closed Meeting
on Thursday, March 4, 2010 at 2 p.m.
Commissioners, Counsel to the
Commissioners, the Secretary to the
Commission, and recording secretaries
will attend the Closed Meeting. Certain
staff members who have an interest in
the matters also may be present.
The General Counsel of the
Commission, or his designee, has
certified that, in his opinion, one or
more of the exemptions set forth in 5
U.S.C. 552b(c)(3), (5), (7), 9(B) and (10)
and 17 CFR 200.402(a)(3), (5), (7), 9(ii)
and (10), permit consideration of the
scheduled matters at the Closed
Meeting.
Commissioner Aguilar, as duty
officer, voted to consider the items
listed for the Closed Meeting in a closed
session.
The subject matter of the Closed
Meeting scheduled for Thursday, March
4, 2010 will be:
Institution and settlement of
injunctive actions; institution and
settlement of administrative
proceedings; and other matters relating
to enforcement proceedings.
At times, changes in Commission
priorities require alterations in the
scheduling of meeting items.
For further information and to
ascertain what, if any, matters have been
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Federal Register / Vol. 75, No. 40 / Tuesday, March 2, 2010 / Notices
Inc.) because it has not filed any
periodic reports since the period ended
September 30, 2000.
The Commission is of the opinion that
the public interest and the protection of
investors require a suspension of trading
in the securities of the above-listed
companies.
Therefore, it is ordered, pursuant to
Section 12(k) of the Securities Exchange
Act of 1934, that trading in the
securities of the above-listed companies
is suspended for the period from 9:30
a.m. EST on February 26, 2010, through
11:59 p.m. EST on March 11, 2010.
added, deleted or postponed, please
contact:
The Office of the Secretary at (202)
551–5400.
Dated: February 25, 2010.
Elizabeth M. Murphy,
Secretary.
[FR Doc. 2010–4333 Filed 2–26–10; 11:15 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[File No. 500–1]
U.S. Biomedical Corp., (f/k/a United
Textiles & Toys, Inc.), U.S.
Environmental Solutions, Inc. (n/k/a
EnviroResolutions, Inc.), USA Bridge
Construction of N.Y., Inc., USA
Broadband, Inc., USA Uranium Corp.,
and Utopia Marketing, Inc. (n/k/a
Daytonabrands, Inc.); Order of
Suspension of Trading
WReier-Aviles on DSKGBLS3C1PROD with NOTICES
It appears to the Securities and
Exchange Commission that there is a
lack of current and accurate information
concerning the securities of U.S.
Biomedical Corp. (f/k/a United Textiles
& Toys, Inc.) because it has not filed any
periodic reports since the period ended
December 31, 2002.
It appears to the Securities and
Exchange Commission that there is a
lack of current and accurate information
concerning the securities of U.S.
Environmental Solutions, Inc. (n/k/a
EnviroResolutions, Inc.) because it has
not filed any periodic reports since the
period ended March 31, 1996.
It appears to the Securities and
Exchange Commission that there is a
lack of current and accurate information
concerning the securities of USA Bridge
Construction of N.Y., Inc. because it has
not filed any periodic reports since the
period ended September 30, 1998.
It appears to the Securities and
Exchange Commission that there is a
lack of current and accurate information
concerning the securities of USA
Broadband, Inc. because it has not filed
any periodic reports since the period
ended December 31, 2003.
It appears to the Securities and
Exchange Commission that there is a
lack of current and accurate information
concerning the securities of USA
Uranium Corp. because it has not filed
any periodic reports since the period
ended February 29, 2008.
It appears to the Securities and
Exchange Commission that there is a
lack of current and accurate information
concerning the securities of Utopia
Marketing, Inc. (n/k/a Daytonabrands,
15:07 Mar 01, 2010
[FR Doc. 2010–4375 Filed 2–26–10; 4:15 pm]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–61574; File No. SR–BATS–
2010–003]
February 26, 2010.
VerDate Nov<24>2008
By the Commission.
Jill M. Peterson,
Assistant Secretary.
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Self-Regulatory Organizations; BATS
Exchange, Inc.; Notice of Filing and
Order Granting Accelerated Approval
of Proposed Rule Change To Amend
BATS Rule 5.5, Entitled ‘‘Information
Barrier Procedures,’’ and To Add New
BATS Rule 12.13, Entitled ‘‘Trading
Ahead of Research Reports’’
February 23, 2010.
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
11, 2010, BATS Exchange, Inc. (‘‘BATS’’
or the ‘‘Exchange’’) filed with the
Securities and Exchange Commission
(‘‘Commission’’) the proposed rule
change as described in Items I and II
below, which Items have been prepared
by BATS. The Commission is
publishing this notice to solicit
comments on the proposed rule change
from interested persons and is
approving the proposed rule change on
an accelerated basis.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange is proposing to amend
BATS Rule 5.5, entitled ‘‘Information
Barrier Procedures,’’ to modify the
Exchange’s rule regarding information
barrier procedures required of certain
Exchange Members. The Exchange is
also proposing to add new Exchange
Rule 12.13, entitled ‘‘Trading Ahead of
Research Reports.’’
1 15
2 17
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U.S.C. 78s(b)(1).
CFR 240.19b–4.
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Fmt 4703
The text of the proposed rule change
is available at the Exchange’s Web site
at https://www.batstrading.com, at the
principal office of the Exchange, 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
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 III 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 Exchange proposes to eliminate
the requirements of BATS Rule 5.5 that
require a Member 3 that trades for its
own account or that has a specialist or
market maker operation on another
market (defined in BATS Rule 5.5(a) as
a ‘‘specialist’’) to establish and maintain
certain specifically prescribed
information barrier procedures and to
file such procedures with the Exchange.
At the same time, the Exchange
proposes to amend BATS Rule 5.5 to
more closely mirror the rules of other
self-regulatory organizations that create
certain obligations for all Member firms
related to the prevention of the misuse
of material, non-public information.
Finally, the Exchange proposes to add
new BATS Rule 12.13, which: (i)
Prohibits Members from trading ahead
of research reports, and (ii) requires
each Member to establish, maintain and
enforce procedures regarding the flow of
information between research
department personnel and trading
department personnel.
(i) All Members Must Maintain Policies
Concerning the Misuse of Material NonPublic Information
Presently, the Exchange requires that
each Member establish, maintain and
enforce written policies and procedures
reasonably designed to prevent the
misuse of material, non-public
information, which includes review of
employee and proprietary trading,
memorialization and documentation of
3 See
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BATS Rule 1.5(n).
02MRN1
Agencies
[Federal Register Volume 75, Number 40 (Tuesday, March 2, 2010)]
[Notices]
[Pages 9454-9455]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-4333]
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SECURITIES AND EXCHANGE COMMISSION
Sunshine Act Meeting
Notice is hereby given, pursuant to the provisions of the
Government in the Sunshine Act, Public Law 94-409, that the Securities
and Exchange Commission will hold a Closed Meeting on Thursday, March
4, 2010 at 2 p.m.
Commissioners, Counsel to the Commissioners, the Secretary to the
Commission, and recording secretaries will attend the Closed Meeting.
Certain staff members who have an interest in the matters also may be
present.
The General Counsel of the Commission, or his designee, has
certified that, in his opinion, one or more of the exemptions set forth
in 5 U.S.C. 552b(c)(3), (5), (7), 9(B) and (10) and 17 CFR
200.402(a)(3), (5), (7), 9(ii) and (10), permit consideration of the
scheduled matters at the Closed Meeting.
Commissioner Aguilar, as duty officer, voted to consider the items
listed for the Closed Meeting in a closed session.
The subject matter of the Closed Meeting scheduled for Thursday,
March 4, 2010 will be:
Institution and settlement of injunctive actions; institution and
settlement of administrative proceedings; and other matters relating to
enforcement proceedings.
At times, changes in Commission priorities require alterations in
the scheduling of meeting items.
For further information and to ascertain what, if any, matters have
been
[[Page 9455]]
added, deleted or postponed, please contact:
The Office of the Secretary at (202) 551-5400.
Dated: February 25, 2010.
Elizabeth M. Murphy,
Secretary.
[FR Doc. 2010-4333 Filed 2-26-10; 11:15 am]
BILLING CODE 8011-01-P