Self-Regulatory Organizations; Financial Industry Regulatory Authority, Inc.; Notice of Filing of Proposed Rule Change Relating to Amending the Codes of Arbitration Procedure to Increase the Number of Arbitrators on Lists Generated by the Neutral List Selection System, 29594-29596 [2010-12625]
Download as PDF
29594
Federal Register / Vol. 75, No. 101 / Wednesday, May 26, 2010 / Notices
with the corporate governance
requirements, consistent with Nasdaq’s
historical interpretation of that
requirement, and is closely modeled
after similar rules of another national
securities exchange.10 Therefore Nasdaq
believes it does not significantly affect
the protection of investors or the public
interest or raise any novel or significant
regulatory issues.
At any time within 60 days of the
filing of the proposed rule change, the
Commission may summarily abrogate
such rule change if it appears to the
Commission that such action is
necessary or appropriate in the public
interest, for the protection of investors,
or otherwise in furtherance of the
purposes of the Act.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
wwoods2 on DSK1DXX6B1PROD with NOTICES_PART 1
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–NASDAQ–2010–060 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–NASDAQ–2010–060. 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
10 Section 303A.12(b) of the NYSE Listed
Company Manual requires a listed company’s CEO
to ‘‘promptly notify the NYSE in writing after any
executive officer of the listed company becomes
aware of any non-compliance with any applicable
provisions of this Section 303A.’’
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15:16 May 25, 2010
Jkt 220001
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for Web site viewing and
printing 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–
NASDAQ–2010–060 and should be
submitted on or before June 16, 2010.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.11
Florence E. Harmon,
Deputy Secretary.
[FR Doc. 2010–12551 Filed 5–25–10; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–62134; File No. SR–FINRA–
2010–022]
Self-Regulatory Organizations;
Financial Industry Regulatory
Authority, Inc.; Notice of Filing of
Proposed Rule Change Relating to
Amending the Codes of Arbitration
Procedure to Increase the Number of
Arbitrators on Lists Generated by the
Neutral List Selection System
May 19, 2010.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’) 1 and Rule 194 thereunder,2
notice is hereby given that on April 29,
2010, the Financial Industry Regulatory
Authority, Inc. (‘‘FINRA’’) filed with the
Securities and Exchange Commission
(‘‘SEC’’ or ‘‘Commission’’) the proposed
rule change as described in Items I, II,
and III below, which Items have been
substantially prepared by FINRA. The
Commission is publishing this notice to
solicit comments on the proposed rule
change from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
FINRA is proposing to amend Rules
12403 and 12404 of the Code of
Arbitration Procedure for Customer
11 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4.
1 15
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Disputes (‘‘Customer Code’’) and Rules
13403 and 13404 of the Code of
Arbitration Procedure for Industry
Disputes (‘‘Industry Code’’) to increase
the number of arbitrators on each list
generated by the Neutral List Selection
System (‘‘NLSS’’).
The text of the proposed rule change
is available on FINRA’s Web site at
https://www.finra.org, at the principal
office of FINRA 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,
FINRA included statements concerning
the purpose of and basis for the
proposed rule change and discussed any
comments it received on the proposed
rule change. The text of these statements
may be examined at the places specified
in Item IV below. FINRA has prepared
summaries, set forth in sections A, B,
and C below, of the most significant
aspects of such statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The NLSS is a computer system that
generates, on a random basis, lists of
arbitrators from FINRA’s rosters of
arbitrators (i.e., public, non-public, and
chair rosters) for each arbitration case.
The parties select their panel through a
process of striking and ranking the
arbitrators on the lists.
Currently, parties are sent lists of
available arbitrators, along with detailed
biographical information on each
arbitrator. In a three-arbitrator case,
other than one involving a dispute
among members, the parties receive
three lists of eight arbitrators each—one
public, one chair-qualified and one nonpublic. Each party is permitted to strike
up to four of the eight names on each
list and ranks the remaining names in
order of preference. FINRA appoints the
panel from among the names remaining
on the lists that the parties return.3
When there are no names remaining
on a list, or when a mutually acceptable
arbitrator is unable to serve, a random
3 In an arbitration between members, the panel
consists of non-public arbitrators, and so the parties
receive a list of 16 arbitrators from the FINRA nonpublic roster, and a list of eight non-public
arbitrators from the FINRA non-public chairperson
roster. See FINRA Rules 13402 and 13403. Each
separately represented party may strike up to eight
of the arbitrators from the non-public list and up
to four of the arbitrators from the non-public
chairperson list. See FINRA Rule 13404.
E:\FR\FM\26MYN1.SGM
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wwoods2 on DSK1DXX6B1PROD with NOTICES_PART 1
Federal Register / Vol. 75, No. 101 / Wednesday, May 26, 2010 / Notices
selection is made to ‘‘extend the list’’ by
generating names of additional
arbitrators to complete the panel. Parties
may not strike the arbitrators on the
extended lists, but they may challenge
an arbitrator for cause (e.g., on the basis
of conflict of interest).
Prior to 2007, FINRA permitted
parties unlimited strikes of proposed
arbitrators on lists. This often resulted
in parties collectively striking all of the
arbitrators on each list generated
through NLSS. When this occurred, staff
would use NLSS to ‘‘extend the list’’ by
generating names of additional
arbitrators to complete the panel.
Parties expressed concern about
extended list arbitrator appointments
because they could not strike arbitrators
from an extended list. In response to
this concern, in 2007, FINRA changed
the arbitrator appointment process
through a rule change that limited the
number of strikes each party may
exercise to four, in an effort to reduce
the frequency of extended list
appointments.4 Under the current rule,
FINRA permits each party to strike up
to four arbitrators from each list of eight
arbitrators generated through NLSS and
up to eight arbitrators from each list of
16 arbitrators generated through NLSS.
The rules limiting strikes have
significantly reduced extended lists and
thus increased the percentage of cases in
which FINRA initially appoints
arbitrators from the parties’ ranking
lists. However, after each side exercises
its strikes, typically only one or two
persons remain eligible to serve on the
case. Therefore, when FINRA grants a
challenge for cause or an arbitrator
withdraws, FINRA often must appoint
the replacement arbitrator using an
extended list. Forum users, including
both investor and industry parties,
continue to express concerns about
extended list appointments.5
As a result of these concerns, FINRA
is proposing to amend Rule 12403 of the
Customer Code to expand the number of
arbitrators on each list (public, nonpublic, and public chairperson)
generated through NLSS from eight
arbitrators to 10 arbitrators. Thus, in
every two party case, at least two
arbitrators would remain on each list
after strikes.6 The additional number of
arbitrators will increase the likelihood
FINRA believes that the proposed rule
change is consistent with the provisions
of Section 15A(b)(6) of the Act,9 which
requires, among other things, that
FINRA rules must be designed to
prevent fraudulent and manipulative
4 Exchange Act Release No. 55158 (January 24,
2007), 72 FR 4574 (January 31, 2007) (File No. SR–
NASD–2003–158).
5 The rationale for the proposed rule change was
confirmed in a phone conversation between Margo
Hassan, FINRA Dispute Resolution, and Joanne
Rutkowski, Division of Trading and Markets,
Commission, May 18, 2010.
6 FINRA is not proposing to expand the number
of allowable strikes for each party.
7 Under the rules, each separately represented
party is entitled to strike four arbitrators from an
eight arbitrator list. If, for example, a case involves
a customer, a member and an associated person,
and each party is separately represented, even with
10 arbitrators there is a chance that all of the
arbitrators will be stricken from the list.
8 Again, FINRA is not proposing to expand the
number of allowable strikes for each party.
9 15 U.S.C. 78o–3(b)(6).
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15:16 May 25, 2010
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that the parties will get panelists they
chose and ranked, even when FINRA
must appoint a replacement arbitrator.
In cases with more than two parties,
expanding the lists from eight to 10
arbitrators should significantly reduce
the number of arbitrator appointments
needed from extended lists.7
FINRA is also proposing to amend
Rule 13403 of the Industry Code to
expand the number of arbitrators on
lists generated through NLSS.8 For
disputes between members, FINRA
would expand the number of arbitrators
on the non-public chairperson list
generated through NLSS from eight
arbitrators to 10 arbitrators and the
number of arbitrators on the non-public
list from 16 arbitrators to 20 arbitrators.
For disputes between associated
persons, or between or among members
and associated persons, FINRA would
expand the number of arbitrators on
each list (public, non-public, and public
chairperson) generated through NLSS
from eight arbitrators to 10 arbitrators.
FINRA considered whether increasing
each list of arbitrators would be unduly
burdensome for parties since parties
would be reviewing the backgrounds of
additional arbitrators during the ranking
and striking stage of the arbitrator
appointment process. In instances
where FINRA appoints arbitrators by
extended lists, parties still need to
review arbitrators’ backgrounds to
determine, for example, whether to
challenge an extended list arbitrator for
cause.
FINRA staff discussed expanding the
lists with both investor and industry
representatives, and asked the
representatives to address the potential
burden of reviewing additional
arbitrators. The representatives
uniformly stated that they would prefer
to review additional arbitrators at the
ranking and striking stage of the
arbitrator appointment process in order
to reduce the incidences of extended list
appointments.
2. Statutory Basis
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29595
acts and practices, to promote just and
equitable principles of trade, and, in
general, to protect investors and the
public interest. Forum users have
criticized extended list appointments
and asked FINRA to reduce the number
of arbitrators appointed in this way.
Expanding the number of arbitrators on
lists generated through NLSS would
reduce extended list appointments and
would provide parties with more
control in the arbitrator selection
process because of the increased
likelihood that arbitrators from each
initial list would remain on the list after
the parties complete the striking and
ranking process. The proposal would
enhance investor and industry
participants’ satisfaction with the
arbitration process.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
FINRA does not believe that the
proposed rule change will result in any
burden on competition that is not
necessary or appropriate in furtherance
of the purposes of the Act.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
Written comments were neither
solicited nor received.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
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 such proposed
rule change, or
(B) Institute proceedings to determine
whether the proposed rule change
should be disapproved.
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
E:\FR\FM\26MYN1.SGM
26MYN1
29596
Federal Register / Vol. 75, No. 101 / Wednesday, May 26, 2010 / Notices
• Send an e-mail to rulecomments@sec.gov. Please include File
Number SR–FINRA–2010–022 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–FINRA–2010–022. 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 Web site viewing and
printing in the Commission’s Public
Reference Room, 100 F Street, NE.,
Washington, DC 20549, on official
business days between the hours of 10
a.m. and 3 p.m. Copies of such filing
also will be available for inspection and
copying at the principal office of
FINRA. All comments received will be
posted without change; the Commission
does not edit personal identifying
information from submissions. You
should submit only information that
you wish to make available publicly. All
submissions should refer to File
Number SR–FINRA–2010–022 and
should be submitted on or before June
16, 2010.
wwoods2 on DSK1DXX6B1PROD with NOTICES_PART 1
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.10
Florence E. Harmon,
Deputy Secretary.
[FR Doc. 2010–12625 Filed 5–25–10; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–62138; File No. SR–
NASDAQ–2010–059]
Self-Regulatory Organizations; The
NASDAQ Stock Market LLC; Notice of
Filing and Immediate Effectiveness of
Proposed Rule Change To Modify Fees
for Members Using the NASDAQ
Market Center
May 19, 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 May 14,
2010, The NASDAQ Stock Market LLC
(‘‘NASDAQ’’) 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 NASDAQ. Pursuant to
Section 19(b)(3)(A)(ii) of the Act 3 and
Rule 19b–4(f)(2) thereunder,4 NASDAQ
has designated this proposal as
establishing or changing a due, fee, or
other charge, which renders the
proposed rule change effective upon
filing. 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 the Substance
of the Proposed Rule Change
NASDAQ proposes to modify pricing
for NASDAQ members using the
NASDAQ Market Center. NASDAQ will
implement the proposed change on May
17, 2010. The text of the proposed rule
change is available at https://nasdaqomx.
cchwallstreet.com/, at NASDAQ’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,
NASDAQ 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.
NASDAQ has prepared summaries, set
forth in Sections A, B, and C below, of
the most significant aspects of such
statements.
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 15 U.S.C. 78s(b)(3)(A)(ii).
4 17 CFR 240.19b–4(f)(2).
2 17
10 17
CFR 200.30–3(a)(12).
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15:16 May 25, 2010
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Fmt 4703
Sfmt 4703
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
1. Purpose
NASDAQ is proposing to modify its
fees for orders that execute at prices
below $1. Currently, NASDAQ charges
0.2% (20 basis points) of the total dollar
value of the execution to members
accessing liquidity; provides a rebate of
0.1% (10 basis points) of the total dollar
value to members providing liquidity;
and charges a fee for routing of 0.3% (30
basis points) of the total dollar value.
Through this filing, NASDAQ will
modify the rebate paid to members
providing liquidity. Specifically, the
rebate will be $0.00009 per share
executed for securities priced at $0.05 or
more but less than $1, and there will be
no rebate for securities priced at less
than $0.05. Depending upon the price of
the stock, the change will result in a
decrease in the rebate in most cases but
an increase in some cases. The change
is designed to provide a constant per
share rebate and to result in a closer
alignment between the size of the rebate
and the average quoted spread for
securities trading below $1.5
2. Statutory Basis
NASDAQ believes that the proposed
rule change is consistent with the
provisions of Section 6 of the Act,6 in
general, and with Section 6(b)(4) of the
Act,7 in particular, in that it provides for
the equitable allocation of reasonable
dues, fees and other charges among
members and issuers and other persons
using any facility or system which
NASDAQ operates or controls. The
impact of the price changes upon the
net fees paid by a particular market
participant will depend upon a number
of variables, including the relative
availability of liquidity on NASDAQ
and other venues, the prices of the
market participant’s quotes and orders
relative to the national best bid and offer
(i.e., its propensity to add or remove
liquidity), and the types and prices of
the securities that it trades. NASDAQ
believes that the proposed changes are
reasonable and equitable in that they
5 The change is similar to changes recently made
to the rebates offered by other trading venues. See
Securities Exchange Act Release No. 62050 (May 6,
2010), 75 FR 27029 (May 13, 2010) (SR–ISE–2010–
37); Securities Exchange Act Release No. 62051
(May 6, 2010), 75 FR 27034 (May 13, 2010) (SR–
ISE–2010–38); Securities Exchange Act Release No.
61996 (April 28, 2010), 75 FR 23829 (May 4, 2010)
(SR–NSX–2010–04).
6 15 U.S.C. 78f.
7 15 U.S.C. 78f(b)(4).
E:\FR\FM\26MYN1.SGM
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Agencies
[Federal Register Volume 75, Number 101 (Wednesday, May 26, 2010)]
[Notices]
[Pages 29594-29596]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-12625]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-62134; File No. SR-FINRA-2010-022]
Self-Regulatory Organizations; Financial Industry Regulatory
Authority, Inc.; Notice of Filing of Proposed Rule Change Relating to
Amending the Codes of Arbitration Procedure to Increase the Number of
Arbitrators on Lists Generated by the Neutral List Selection System
May 19, 2010.
Pursuant to Section 19(b)(1) of the Securities Exchange Act of 1934
(``Act'') \1\ and Rule 194 thereunder,\2\ notice is hereby given that
on April 29, 2010, the Financial Industry Regulatory Authority, Inc.
(``FINRA'') filed with the Securities and Exchange Commission (``SEC''
or ``Commission'') the proposed rule change as described in Items I,
II, and III below, which Items have been substantially prepared by
FINRA. 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
FINRA is proposing to amend Rules 12403 and 12404 of the Code of
Arbitration Procedure for Customer Disputes (``Customer Code'') and
Rules 13403 and 13404 of the Code of Arbitration Procedure for Industry
Disputes (``Industry Code'') to increase the number of arbitrators on
each list generated by the Neutral List Selection System (``NLSS'').
The text of the proposed rule change is available on FINRA's Web
site at https://www.finra.org, at the principal office of FINRA 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, FINRA included statements
concerning the purpose of and basis for the proposed rule change and
discussed any comments it received on the proposed rule change. The
text of these statements may be examined at the places specified in
Item IV below. FINRA has prepared summaries, set forth in sections A,
B, and C below, of the most significant aspects of such statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
The NLSS is a computer system that generates, on a random basis,
lists of arbitrators from FINRA's rosters of arbitrators (i.e., public,
non-public, and chair rosters) for each arbitration case. The parties
select their panel through a process of striking and ranking the
arbitrators on the lists.
Currently, parties are sent lists of available arbitrators, along
with detailed biographical information on each arbitrator. In a three-
arbitrator case, other than one involving a dispute among members, the
parties receive three lists of eight arbitrators each--one public, one
chair-qualified and one non-public. Each party is permitted to strike
up to four of the eight names on each list and ranks the remaining
names in order of preference. FINRA appoints the panel from among the
names remaining on the lists that the parties return.\3\
---------------------------------------------------------------------------
\3\ In an arbitration between members, the panel consists of
non-public arbitrators, and so the parties receive a list of 16
arbitrators from the FINRA non-public roster, and a list of eight
non-public arbitrators from the FINRA non-public chairperson roster.
See FINRA Rules 13402 and 13403. Each separately represented party
may strike up to eight of the arbitrators from the non-public list
and up to four of the arbitrators from the non-public chairperson
list. See FINRA Rule 13404.
---------------------------------------------------------------------------
When there are no names remaining on a list, or when a mutually
acceptable arbitrator is unable to serve, a random
[[Page 29595]]
selection is made to ``extend the list'' by generating names of
additional arbitrators to complete the panel. Parties may not strike
the arbitrators on the extended lists, but they may challenge an
arbitrator for cause (e.g., on the basis of conflict of interest).
Prior to 2007, FINRA permitted parties unlimited strikes of
proposed arbitrators on lists. This often resulted in parties
collectively striking all of the arbitrators on each list generated
through NLSS. When this occurred, staff would use NLSS to ``extend the
list'' by generating names of additional arbitrators to complete the
panel.
Parties expressed concern about extended list arbitrator
appointments because they could not strike arbitrators from an extended
list. In response to this concern, in 2007, FINRA changed the
arbitrator appointment process through a rule change that limited the
number of strikes each party may exercise to four, in an effort to
reduce the frequency of extended list appointments.\4\ Under the
current rule, FINRA permits each party to strike up to four arbitrators
from each list of eight arbitrators generated through NLSS and up to
eight arbitrators from each list of 16 arbitrators generated through
NLSS. The rules limiting strikes have significantly reduced extended
lists and thus increased the percentage of cases in which FINRA
initially appoints arbitrators from the parties' ranking lists.
However, after each side exercises its strikes, typically only one or
two persons remain eligible to serve on the case. Therefore, when FINRA
grants a challenge for cause or an arbitrator withdraws, FINRA often
must appoint the replacement arbitrator using an extended list. Forum
users, including both investor and industry parties, continue to
express concerns about extended list appointments.\5\
---------------------------------------------------------------------------
\4\ Exchange Act Release No. 55158 (January 24, 2007), 72 FR
4574 (January 31, 2007) (File No. SR-NASD-2003-158).
\5\ The rationale for the proposed rule change was confirmed in
a phone conversation between Margo Hassan, FINRA Dispute Resolution,
and Joanne Rutkowski, Division of Trading and Markets, Commission,
May 18, 2010.
---------------------------------------------------------------------------
As a result of these concerns, FINRA is proposing to amend Rule
12403 of the Customer Code to expand the number of arbitrators on each
list (public, non-public, and public chairperson) generated through
NLSS from eight arbitrators to 10 arbitrators. Thus, in every two party
case, at least two arbitrators would remain on each list after
strikes.\6\ The additional number of arbitrators will increase the
likelihood that the parties will get panelists they chose and ranked,
even when FINRA must appoint a replacement arbitrator. In cases with
more than two parties, expanding the lists from eight to 10 arbitrators
should significantly reduce the number of arbitrator appointments
needed from extended lists.\7\
---------------------------------------------------------------------------
\6\ FINRA is not proposing to expand the number of allowable
strikes for each party.
\7\ Under the rules, each separately represented party is
entitled to strike four arbitrators from an eight arbitrator list.
If, for example, a case involves a customer, a member and an
associated person, and each party is separately represented, even
with 10 arbitrators there is a chance that all of the arbitrators
will be stricken from the list.
---------------------------------------------------------------------------
FINRA is also proposing to amend Rule 13403 of the Industry Code to
expand the number of arbitrators on lists generated through NLSS.\8\
For disputes between members, FINRA would expand the number of
arbitrators on the non-public chairperson list generated through NLSS
from eight arbitrators to 10 arbitrators and the number of arbitrators
on the non-public list from 16 arbitrators to 20 arbitrators. For
disputes between associated persons, or between or among members and
associated persons, FINRA would expand the number of arbitrators on
each list (public, non-public, and public chairperson) generated
through NLSS from eight arbitrators to 10 arbitrators.
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\8\ Again, FINRA is not proposing to expand the number of
allowable strikes for each party.
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FINRA considered whether increasing each list of arbitrators would
be unduly burdensome for parties since parties would be reviewing the
backgrounds of additional arbitrators during the ranking and striking
stage of the arbitrator appointment process. In instances where FINRA
appoints arbitrators by extended lists, parties still need to review
arbitrators' backgrounds to determine, for example, whether to
challenge an extended list arbitrator for cause.
FINRA staff discussed expanding the lists with both investor and
industry representatives, and asked the representatives to address the
potential burden of reviewing additional arbitrators. The
representatives uniformly stated that they would prefer to review
additional arbitrators at the ranking and striking stage of the
arbitrator appointment process in order to reduce the incidences of
extended list appointments.
2. Statutory Basis
FINRA believes that the proposed rule change is consistent with the
provisions of Section 15A(b)(6) of the Act,\9\ which requires, among
other things, that FINRA rules must be designed to prevent fraudulent
and manipulative acts and practices, to promote just and equitable
principles of trade, and, in general, to protect investors and the
public interest. Forum users have criticized extended list appointments
and asked FINRA to reduce the number of arbitrators appointed in this
way. Expanding the number of arbitrators on lists generated through
NLSS would reduce extended list appointments and would provide parties
with more control in the arbitrator selection process because of the
increased likelihood that arbitrators from each initial list would
remain on the list after the parties complete the striking and ranking
process. The proposal would enhance investor and industry participants'
satisfaction with the arbitration process.
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\9\ 15 U.S.C. 78o-3(b)(6).
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B. Self-Regulatory Organization's Statement on Burden on Competition
FINRA does not believe that the proposed rule change will result in
any burden on competition that is not necessary or appropriate in
furtherance of the purposes of the Act.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
Written comments were neither solicited nor received.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
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 such proposed rule change, or
(B) Institute proceedings to determine whether the proposed rule
change should be disapproved.
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
[[Page 29596]]
Send an e-mail to rule-comments@sec.gov. Please include
File Number SR-FINRA-2010-022 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-FINRA-2010-022. 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 Web site
viewing and printing in the Commission's Public Reference Room, 100 F
Street, NE., Washington, DC 20549, on official business days between
the hours of 10 a.m. and 3 p.m. Copies of such filing also will be
available for inspection and copying at the principal office of FINRA.
All comments received will be posted without change; the Commission
does not edit personal identifying information from submissions. You
should submit only information that you wish to make available
publicly. All submissions should refer to File Number SR-FINRA-2010-022
and should be submitted on or before June 16, 2010.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\10\
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\10\ 17 CFR 200.30-3(a)(12).
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Florence E. Harmon,
Deputy Secretary.
[FR Doc. 2010-12625 Filed 5-25-10; 8:45 am]
BILLING CODE 8010-01-P