Self-Regulatory Organizations; The Options Clearing Corporation; Notice of Filing of Proposed Rule Change To Revise Its Rules To Expand the Forms of Collateral Eligible for Incorporation in the System for Theoretical Analysis and Numerical Simulations Risk Management Methodology, 55619-55621 [2010-22701]
Download as PDF
Federal Register / Vol. 75, No. 176 / Monday, September 13, 2010 / Notices
declaration for Private Non-Profit
organizations in the State of Nebraska,
dated 07/15/2010, is hereby amended to
include the following areas as adversely
affected by the disaster.
Primary Counties: Adams, Buffalo,
Dawes, Dawson, Hooker, Jefferson,
Sheridan, Thurston.
All other information in the original
declaration remains unchanged.
(Catalog of Federal Domestic Assistance
Numbers 59002 and 59008)
SECURITIES AND EXCHANGE
COMMISSION
James E. Rivera,
Associate Administrator for Disaster
Assistance.
[Release No. 34–62854; File No. SR–OCC–
2010–14]
[Disaster Declaration #12238 and #12239]
(Catalog of Federal Domestic Assistance
Numbers 59002 and 59008)
Roger B. Garland,
Acting Associate Administrator for Disaster
Assistance.
[FR Doc. 2010–22743 Filed 9–10–10; 8:45 am]
BILLING CODE 8025–01–P
Self-Regulatory Organizations; The
Options Clearing Corporation; Notice
of Filing of Proposed Rule Change To
Revise Its Rules To Expand the Forms
of Collateral Eligible for Incorporation
in the System for Theoretical Analysis
and Numerical Simulations Risk
Management Methodology
Nebraska Disaster Number NE–00038
September 7, 2010.
[FR Doc. 2010–22744 Filed 9–10–10; 8:45 am]
BILLING CODE 8025–01–P
SMALL BUSINESS ADMINISTRATION
U.S. Small Business
Administration.
AGENCY:
ACTION:
SMALL BUSINESS ADMINISTRATION
[Disaster Declaration #12272 and #12273]
Kansas Disaster Number KS–00045
U.S. Small Business
Administration.
ACTION: Amendment 1.
AGENCY:
This is an amendment of the
Presidential declaration of a major
disaster for Public Assistance Only for
the State of KANSAS (FEMA–1932–DR),
dated 08/10/2010 .
Incident: Severe Storms, Flooding,
and Tornadoes.
Incident Period: 06/07/2010 through
07/21/2010.
DATES: Effective Date: 09/02/2010.
Physical Loan Application Deadline
Date: 10/12/2010.
Economic Injury (EIDL) Loan
Application Deadline Date: 05/10/2011.
ADDRESSES: Submit completed loan
applications to: U.S. Small Business
Administration, Processing and
Disbursement Center, 14925 Kingsport
Road, Fort Worth, TX 76155.
FOR FURTHER INFORMATION CONTACT:
Alan Escobar, Office of Disaster
Assistance, U.S. Small Business
Administration, 409 3rd Street, SW.,
Suite 6050, Washington, DC 20416.
SUPPLEMENTARY INFORMATION: The notice
of the President’s major disaster
declaration for Private Non-Profit
organizations in the State of Kansas,
dated 08/10/2010, is hereby amended to
include the following areas as adversely
affected by the disaster.
Primary Counties:
Cheyenne, Decatur, Elk, Jackson,
Mcpherson, Sheridan, Wilson.
All other information in the original
declaration remains unchanged.
mstockstill on DSKB9S0YB1PROD with NOTICES
SUMMARY:
VerDate Mar<15>2010
17:21 Sep 10, 2010
Jkt 220001
55619
Amendment 1.
This is an amendment of the
Presidential declaration of a major
disaster for Public Assistance Only for
the State of Nebraska (FEMA–1924–DR),
dated 07/15/2010.
Incident: Severe Storms, Flooding,
and Tornadoes.
Incident Period: 06/01/2010 through
08/29/2010.
Effective Date: 08/29/2010.
Physical Loan Application Deadline
Date: 09/13/2010.
Economic Injury (EIDL) Loan
Application Deadline Date: 04/15/2011.
SUMMARY:
Submit completed loan
applications to: U.S. Small Business
Administration, Processing and
Disbursement Center, 14925 Kingsport
Road, Fort Worth, TX 76155.
ADDRESSES:
A.
Escobar, Office of Disaster Assistance,
U.S. Small Business Administration,
409 3rd Street, SW., Suite 6050,
Washington, DC 20416.
FOR FURTHER INFORMATION CONTACT:
The notice
of the President’s major disaster
declaration for Private Non-Profit
organizations in the State of
NEBRASKA, dated 07/15/2010, is
hereby amended to establish the
incident period for this disaster as
beginning 06/01/2010 and continuing
through 08/29/2010.
All other information in the original
declaration remains unchanged.
SUPPLEMENTARY INFORMATION:
(Catalog of Federal Domestic Assistance
Numbers 59002 and 59008)
Roger B. Garland,
Acting Associate Administrator for Disaster
Assistance.
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 August
25, 2010, The Options Clearing
Corporation (‘‘OCC’’) 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 primarily by OCC. 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
The purpose of this proposed rule
change is to revise OCC’s Rules to
expand the forms of collateral eligible
for incorporation in the System for
Theoretical Analysis and Numerical
Simulations (‘‘STANS’’) risk
management methodology.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission,
OCC 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. OCC has prepared
summaries, set forth in sections (A), (B),
and (C) below, of the most significant
aspects of these statements.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
The proposed rule change would
make a change to Interpretation and
Policy .06 under Rule 601 in connection
with expanding the forms of collateral
eligible for incorporation in the STANS
[FR Doc. 2010–22741 Filed 9–10–10; 8:45 am]
1 15
BILLING CODE 8025–01–P
2 17
PO 00000
Frm 00081
Fmt 4703
Sfmt 4703
E:\FR\FM\13SEN1.SGM
U.S.C. 78s(b)(1).
CFR 240.19b–4.
13SEN1
55620
Federal Register / Vol. 75, No. 176 / Monday, September 13, 2010 / Notices
risk management methodology.
Currently, OCC incorporates common
stock and ETFs 3 in the STANS margin
calculation process.4 When OCC began
including common stock and ETFs in
the STANS margin calculation process,
it noted its belief that the procedure
would more accurately measure risk in
Clearing Members’ accounts and thereby
permit OCC to more precisely set
margin requirements to reflect that risk.
For those same reasons, OCC now
proposes incorporating certain fixedincome, ‘‘government securities’’ into
the STANS margin calculation process.
The specific amendments proposed to
OCC’s Rules to facilitate incorporation
of government securities in the STANS
margin calculation process can be found
at https://www.optionsclearing.com/
components/docs/legal/
rules_and_bylaws/sr_occ_10_14.pdf.
OCC would incorporate certain
‘‘government securities’’ into the STANS
margin calculation in phases beginning
with U.S. Government securities.5
Treasury Inflation Protected Securities
and callable U.S Treasury Securities
would be excluded from the initial
phase as would Canadian government
securities and GSE debt securities.6
Currently, government securities
deposited as collateral to satisfy margin
requirements are priced on a nightly
basis and are assigned a value equal to
their current market value less an
applicable haircut based on the term to
maturity. While this method of valuing
collateral has generally served OCC well
in the past, OCC believes analyzing
cleared positions and margin assets as a
single portfolio using STANS provides a
more accurate valuation of the Clearing
Members’ securities deposited as
collateral in relation to other account
positions. As when OCC began
including common stocks and ETFs in
the STANS calculation, OCC believes
phasing in government securities would
align risk-management techniques
utilized to manage market risk of
cleared positions, for example for
Treasury futures contracts, with those
techniques used to value margin
deposits.
The proposed inclusion of
government securities into STANS
would be implemented using an
mstockstill on DSKB9S0YB1PROD with NOTICES
3 ETFs
fall within the definition of ‘‘fund shares’’
as that term is denied in Article I, Section 1 of
OCC’s By-Laws.
4 Securities Exchange Act Release No. 34–58158
(July 15, 2008), 73 FR 42626 (July 22, 2008)(SR–
OCC–2007–20).
5 This would include but not be limited to
Government securities and GSE debt securities.
6 The government securities initially excluded
would be evaluated for possible inclusion in
STANS as appropriate models are developed.
VerDate Mar<15>2010
17:21 Sep 10, 2010
Jkt 220001
approach similar to that used for adding
common stocks and ETFs. The value of
the securities deposited in a Clearing
Member’s account would be determined
along with the risk on the margin assets
on a portfolio basis with reference to the
volatility and correlation of each
deposited security to the other positions
in the account. Given the conservative
nature of the current haircuts applied to
deposits of government securities, OCC
anticipates a modest increase in their
collateral valuation should this change
be implemented.
As a part of this proposal, OCC would
apply a portfolio specific adjustment
factor when determining whether
sufficient margin excess resides in an
account. This would enable OCC to
release margin collateral to a Clearing
Member on an intraday basis. The
adjustment factor is account and
security specific and is determined by
approximating the change in margin
requirement caused by depositing or
withdrawing a particular security from
the Clearing Member’s account based on
the risk characteristics of that security
and its consequent assessed value. OCC
believes this process would provide a
more accurate projection of the margin
impact of collateral withdrawals and
substitutions on a Clearing Member’s
account. It is currently used to analyze
the impact of substitutions and
withdrawals of equity collateral within
the STANS Monte Carlo simulations.7
OCC’s Rule 601, ‘‘Margin
Requirements’’ already provides that
margin assets in the form of securities
may be incorporated into the Monte
Carlo calculations as an alternative to
valuing such assets under Rule 604,
‘‘Form of Margin Assets’’. In connection
with incorporating common stocks and
ETFs into the STANS calculation, OCC
adopted Interpretation and Policy .06
under Rule 601 to clarify that margin
assets in the form of common stocks and
ETFs would be included in the Monte
Carlo simulations described in Rule 601
for purposes of determining the
minimum expected liquidating value of
an account with other margin assets
being valued as provided for under Rule
604.8 OCC now proposes broadening the
interpretation to provide that OCC may
designate those margin assets which, if
7 OCC believes the approach currently used to
assess the impact of collateral substitutions and
withdrawals represents an improvement over that
outlined in File No. SR–OCC–2007–20.
Interpretation and Policy .01 under Rule 608
generally provides that OCC may specify
procedures from time-to-time to assess the impact
of collateral withdrawals and substitutions.
8 Rule 604(f) provides that, in lieu of the
valuations provided for in Rule 604, OCC may elect
to value any or all margin assets in the form of
securities pursuant to Rule 601.
PO 00000
Frm 00082
Fmt 4703
Sfmt 4703
deposited into a Clearing Member’s
account, will be valued as provided in
Rule 601 rather than Rule 604. This
change is intended to facilitate OCC’s
proposal incorporate certain
government securities into the STANS
margin calculation process.
OCC believes the proposed rule
changes are consistent with the
requirements of Section 17A of the Act 9
and the rules and regulations
thereunder because the proposed rule
changes would promote accuracy in the
clearance and settlement of cleared
contracts and in the risk assessments
relative thereto, and would promote
efficiency and eliminate unnecessary
costs to investors by determining margin
requirements with better precision, and,
in general, to protect investors and the
public interest. The change
accomplishes these purposes by more
accurately valuing collateral deposits.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
OCC does not believe that the
proposed rule change would impose any
burden on competition.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants or Others
Written comments relating to the
proposed rule change have not been
solicited or received. OCC will notify
the Commission of any written
comments received by OCC.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
Within forty-five 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
ninety 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 or disapprove
the 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:
9 15
E:\FR\FM\13SEN1.SGM
U.S.C. 78q–1.
13SEN1
Federal Register / Vol. 75, No. 176 / Monday, September 13, 2010 / Notices
Electronic Comments
• Use the Commissions Internet
comment form (https://www.sec.gov/
rules/sro.shtml) or
• Send an e-mail to rulecomments@sec.gov. Please include File
Number SR–OCC–2010–14 on the
subject line.
Paper Comments
mstockstill on DSKB9S0YB1PROD with NOTICES
• Send paper comments in triplicate
to Secretary, Elizabeth M. Murphy,
Securities and Exchange Commission,
100 F Street, NE., Washington, DC
20549–1090.
All submissions should refer to File
Number SR–OCC–2010–14. 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 Section, 100 F Street, NE.,
Washington, DC 20549–1090, on official
business days between the hours of 10
a.m. and 3 p.m. Copies of such filings
will also be available for inspection and
copying at the principal office of the
OCC and on OCC’s Web site at https://
www.optionsclearing.com/about/
publications/bylaws.jsp.
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–OCC–2010–14 and should
be submitted on or before October 4,
2010.
For the Commission by the Division of
Trading and Markets, pursuant to delegated
authority.10
Elizabeth M. Murphy,
Secretary.
[FR Doc. 2010–22701 Filed 9–10–10; 8:45 am]
BILLING CODE 8010–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–62850; File No. SR–
NYSEArca–2010–80]
Self-Regulatory Organizations; NYSE
Arca, Inc.; Notice of Filing and
Immediate Effectiveness of Proposed
Rule Change Adopting Commentary
.04 to Rule 6.47A Related to the
Exposure of Reserve Orders
September 3, 2010.
Pursuant to Section 19(b)(1) 1 of the
Securities Exchange Act of 1934 (the
‘‘Act’’) 2 and Rule 19b–4 thereunder,3
notice is hereby given that, on August
27, 2010, NYSE Arca, Inc. (the
‘‘Exchange’’ or ‘‘NYSE Arca’’) filed with
the Securities and Exchange
Commission (the ‘‘Commission’’) the
proposed rule change as described in
Items I and II 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.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to adopt
Commentary .04 to Rule 6.47A related
to the exposure of Reserve Orders. The
text of the proposed rule change is
available at the Exchange, the
Commission’s Public Reference Room,
and https://www.nyse.com.
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 the
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The purpose of the proposal is to
adopt a Commentary to NYSE Arca Rule
6.47A to specify that the exposure
U.S.C.78s(b)(1).
U.S.C. 78a.
3 17 CFR 240.19b–4.
2 15
10 17
CFR 200.30–3(a)(12).
VerDate Mar<15>2010
17:21 Sep 10, 2010
Jkt 220001
requirement contained in subsection (i)
of the Rule is satisfied with respect to
the non-displayed reserve portion of a
Reserve Order if the displayable portion
is displayed at its displayable price for
one second. A Reserve Order is an order
where only a portion of the full size is
included in the Exchange’s
disseminated quotation.4 The displayed
size is executed according to the
Exchange’s regular priority rules, and is
refreshed with additional volume from
the non-displayed portion of the order.
The non-displayed portion of the
Reserve Order is available for execution
only after the Exchange’s displayed
quote is fully exhausted.
Under the proposed commentary,
after entering a Reserve Order, an OTP
Holder may enter a contra-side order for
its own account or a contra-side order
that was solicited from another brokerdealer that would execute against the
displayable and non-displayed portions
of the order so long as the displayable
portion of the order was displayed on
NYSE Arca (i.e., the price of the order
is at the NYSE Arca Best Bid/Offer) for
at least one second. This proposed
Commentary is the same as an existing
Commentary to the rule of the Nasdaq
Options Market that contains the same
exposure requirements as NYSE Arca
Rule 6.47A.5 Accordingly, the
Commission has previously determined
that display of the displayable portion
of a reserve order is sufficient to satisfy
the exposure requirements of NYSE
Arca Rule 6.47A(i).
2. Statutory Basis
The Exchange believes the proposed
rule change is consistent with Section
6(b) of the Act 6 in general, and furthers
the objectives of Section 6(b)(5) of the
Act, in that it is designed to promote
just and equitable principles of trade,
remove impediments to and perfect the
mechanisms of a free and open market
and a national market system and, in
general, to protect investors and the
public interest. In particular, the
proposal is the same as an existing rule
of another exchange,7 and will provide
OTP Holders with certainty with respect
to the applicable exposure requirements
for reserve orders.
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
4 NYSE
Arca Rule 6.62(d)(3).
Rules, Chapter VII, Sec.12 (Order
Exposure Requirements), Commentary .03.
6 15 U.S.C. 78f (b).
7 Supra, Note 2 [sic].
5 Nasdaq
1 15
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E:\FR\FM\13SEN1.SGM
13SEN1
Agencies
[Federal Register Volume 75, Number 176 (Monday, September 13, 2010)]
[Notices]
[Pages 55619-55621]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2010-22701]
=======================================================================
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-62854; File No. SR-OCC-2010-14]
Self-Regulatory Organizations; The Options Clearing Corporation;
Notice of Filing of Proposed Rule Change To Revise Its Rules To Expand
the Forms of Collateral Eligible for Incorporation in the System for
Theoretical Analysis and Numerical Simulations Risk Management
Methodology
September 7, 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 August 25, 2010, The Options Clearing Corporation (``OCC'') 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 primarily by OCC. 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 the
Substance of the Proposed Rule Change
The purpose of this proposed rule change is to revise OCC's Rules
to expand the forms of collateral eligible for incorporation in the
System for Theoretical Analysis and Numerical Simulations (``STANS'')
risk management methodology.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, OCC 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. OCC has prepared summaries, set forth in sections (A),
(B), and (C) below, of the most significant aspects of these
statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
The proposed rule change would make a change to Interpretation and
Policy .06 under Rule 601 in connection with expanding the forms of
collateral eligible for incorporation in the STANS
[[Page 55620]]
risk management methodology. Currently, OCC incorporates common stock
and ETFs \3\ in the STANS margin calculation process.\4\ When OCC began
including common stock and ETFs in the STANS margin calculation
process, it noted its belief that the procedure would more accurately
measure risk in Clearing Members' accounts and thereby permit OCC to
more precisely set margin requirements to reflect that risk. For those
same reasons, OCC now proposes incorporating certain fixed-income,
``government securities'' into the STANS margin calculation process.
---------------------------------------------------------------------------
\3\ ETFs fall within the definition of ``fund shares'' as that
term is denied in Article I, Section 1 of OCC's By-Laws.
\4\ Securities Exchange Act Release No. 34-58158 (July 15,
2008), 73 FR 42626 (July 22, 2008)(SR-OCC-2007-20).
---------------------------------------------------------------------------
The specific amendments proposed to OCC's Rules to facilitate
incorporation of government securities in the STANS margin calculation
process can be found at https://www.optionsclearing.com/components/docs/legal/rules_and_bylaws/sr_occ_10_14.pdf.
OCC would incorporate certain ``government securities'' into the
STANS margin calculation in phases beginning with U.S. Government
securities.\5\ Treasury Inflation Protected Securities and callable U.S
Treasury Securities would be excluded from the initial phase as would
Canadian government securities and GSE debt securities.\6\
---------------------------------------------------------------------------
\5\ This would include but not be limited to Government
securities and GSE debt securities.
\6\ The government securities initially excluded would be
evaluated for possible inclusion in STANS as appropriate models are
developed.
---------------------------------------------------------------------------
Currently, government securities deposited as collateral to satisfy
margin requirements are priced on a nightly basis and are assigned a
value equal to their current market value less an applicable haircut
based on the term to maturity. While this method of valuing collateral
has generally served OCC well in the past, OCC believes analyzing
cleared positions and margin assets as a single portfolio using STANS
provides a more accurate valuation of the Clearing Members' securities
deposited as collateral in relation to other account positions. As when
OCC began including common stocks and ETFs in the STANS calculation,
OCC believes phasing in government securities would align risk-
management techniques utilized to manage market risk of cleared
positions, for example for Treasury futures contracts, with those
techniques used to value margin deposits.
The proposed inclusion of government securities into STANS would be
implemented using an approach similar to that used for adding common
stocks and ETFs. The value of the securities deposited in a Clearing
Member's account would be determined along with the risk on the margin
assets on a portfolio basis with reference to the volatility and
correlation of each deposited security to the other positions in the
account. Given the conservative nature of the current haircuts applied
to deposits of government securities, OCC anticipates a modest increase
in their collateral valuation should this change be implemented.
As a part of this proposal, OCC would apply a portfolio specific
adjustment factor when determining whether sufficient margin excess
resides in an account. This would enable OCC to release margin
collateral to a Clearing Member on an intraday basis. The adjustment
factor is account and security specific and is determined by
approximating the change in margin requirement caused by depositing or
withdrawing a particular security from the Clearing Member's account
based on the risk characteristics of that security and its consequent
assessed value. OCC believes this process would provide a more accurate
projection of the margin impact of collateral withdrawals and
substitutions on a Clearing Member's account. It is currently used to
analyze the impact of substitutions and withdrawals of equity
collateral within the STANS Monte Carlo simulations.\7\
---------------------------------------------------------------------------
\7\ OCC believes the approach currently used to assess the
impact of collateral substitutions and withdrawals represents an
improvement over that outlined in File No. SR-OCC-2007-20.
Interpretation and Policy .01 under Rule 608 generally provides that
OCC may specify procedures from time-to-time to assess the impact of
collateral withdrawals and substitutions.
---------------------------------------------------------------------------
OCC's Rule 601, ``Margin Requirements'' already provides that
margin assets in the form of securities may be incorporated into the
Monte Carlo calculations as an alternative to valuing such assets under
Rule 604, ``Form of Margin Assets''. In connection with incorporating
common stocks and ETFs into the STANS calculation, OCC adopted
Interpretation and Policy .06 under Rule 601 to clarify that margin
assets in the form of common stocks and ETFs would be included in the
Monte Carlo simulations described in Rule 601 for purposes of
determining the minimum expected liquidating value of an account with
other margin assets being valued as provided for under Rule 604.\8\ OCC
now proposes broadening the interpretation to provide that OCC may
designate those margin assets which, if deposited into a Clearing
Member's account, will be valued as provided in Rule 601 rather than
Rule 604. This change is intended to facilitate OCC's proposal
incorporate certain government securities into the STANS margin
calculation process.
---------------------------------------------------------------------------
\8\ Rule 604(f) provides that, in lieu of the valuations
provided for in Rule 604, OCC may elect to value any or all margin
assets in the form of securities pursuant to Rule 601.
---------------------------------------------------------------------------
OCC believes the proposed rule changes are consistent with the
requirements of Section 17A of the Act \9\ and the rules and
regulations thereunder because the proposed rule changes would promote
accuracy in the clearance and settlement of cleared contracts and in
the risk assessments relative thereto, and would promote efficiency and
eliminate unnecessary costs to investors by determining margin
requirements with better precision, and, in general, to protect
investors and the public interest. The change accomplishes these
purposes by more accurately valuing collateral deposits.
---------------------------------------------------------------------------
\9\ 15 U.S.C. 78q-1.
---------------------------------------------------------------------------
B. Self-Regulatory Organization's Statement on Burden on Competition
OCC does not believe that the proposed rule change would impose any
burden on competition.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants or Others
Written comments relating to the proposed rule change have not been
solicited or received. OCC will notify the Commission of any written
comments received by OCC.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
Within forty-five 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 ninety 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 or disapprove the 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:
[[Page 55621]]
Electronic Comments
Use the Commissions 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-OCC-2010-14 on the subject line.
Paper Comments
Send paper comments in triplicate to Secretary, Elizabeth
M. Murphy, Securities and Exchange Commission, 100 F Street, NE.,
Washington, DC 20549-1090.
All submissions should refer to File Number SR-OCC-2010-14. 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 Section, 100
F Street, NE., Washington, DC 20549-1090, on official business days
between the hours of 10 a.m. and 3 p.m. Copies of such filings will
also be available for inspection and copying at the principal office of
the OCC and on OCC's Web site at https://www.optionsclearing.com/about/publications/bylaws.jsp.
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-OCC-2010-14
and should be submitted on or before October 4, 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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Elizabeth M. Murphy,
Secretary.
[FR Doc. 2010-22701 Filed 9-10-10; 8:45 am]
BILLING CODE 8010-01-P