Proposed Collection; Comment Request, 2154-2155 [2011-449]
Download as PDF
mstockstill on DSKH9S0YB1PROD with NOTICES
2154
Federal Register / Vol. 76, No. 8 / Wednesday, January 12, 2011 / Notices
approximately 17 hours each year to
comply with the notice requirement of
Rule 15c3–3.
Finally, a broker-dealer that effects
transactions in SFPs for customers also
will have paperwork burdens associated
with the requirement in paragraph (o) of
Rule 15c3–3 to make a record of each
change in account type.1 More
specifically, a broker-dealer that
changes the type of account in which a
customer’s SFPs are held must create a
record of each change in account type
that includes the name of the customer,
the account number, the date the brokerdealer received the customer’s request
to change the account type, and the date
the change in account type took place.
As of December 31, 2009, broker-dealers
that were also registered as futures
commission merchants reported that
they maintained 35,242,468 customer
accounts. The staff estimates that 8% of
these customers may engage in SFP
transactions (35,242,468 accounts × 8%
= 2,819,397). Further, the staff estimates
that 20% per year may change account
type. Thus, broker-dealers may be
required to create this record for up to
563,879 accounts (2,819,397 accounts ×
20%). The staff believes that it will take
approximately 3 minutes to create each
record.2 Thus, the total annual burden
associated with creating a record of
change of account type will be 28,194
hours (563,879 accounts × (3min/
60min)).
Consequently, the staff estimates that
the total annual burden hours associated
with Rule 15c3–3 would be
approximately 65,091 hours (36,780
hours + 100 hours + 17 hours + 28,194
hours).
The staff estimates that a brokerdealer would have (1) A financial
reporting manager make a record of its
reserve computations and send the
required notices to the Commission, (2)
an attorney obtain the written
notifications from banks where it has a
Special Reserve Bank Account to
evidence bank’s acknowledgement that
assets deposited in the Account are
being held by the bank for the exclusive
benefit of customers, and (3) a
compliance clerk create a record of each
change in account type. The staff
estimates that the hourly rate of a
financial reporting manager and an
attorney are $290 and $354,
respectively,3 and the hourly rate of a
1 17
CFR 240.15c3–3(o)(3)(i).
fact, the staff believes that most firms will
have this process automated. To the extent that no
person need be involved in the generation of this
record, the burden will be very minimal.
3 The $290/hour figure for a financial reporting
manager and the $354/hour figure for an attorney
are derived from SIFMA’s Management &
2 In
VerDate Mar<15>2010
17:25 Jan 11, 2011
Jkt 223001
compliance clerk is $67.4 Consequently,
the total cost of the above-described
hour burden would be $12,595,528.5
In addition, a broker-dealer that
effects transactions in SFPs for
customers also will have an annualized
cost burden associated with the
requirements in paragraph (o) of Rule
15c3–3 to (1) provide each customer
that plans to effect SFP transactions
with a disclosure document containing
certain information,6 and (2) send each
SFP customer notification of any change
of account type.7 Approximately 8% of
the accounts held by broker-dealers that
are also registered as FCMs, or 2,819,397
accounts, may engage in SFP
transactions. The staff estimates that the
cost of printing and sending each
disclosure document will be
approximately $.15 per document sent.8
Thus, the staff estimates that the cost of
printing and sending disclosure
documents would be approximately
$422,910 (2,819,397 accounts × $.15). In
addition, approximately 563,879
accounts (2,819,397 accounts × 20%)
may change account type per year
requiring that broker-dealers provide
notification to those customers. The
staff estimates that the cost of sending
this notification to customers will be
about $84,582 (563,879 accounts × $.15).
Consequently, the staff estimates that
the total annual cost associated with
Rule 15c3–3 would be $507,492
($422,910 + $84,583).
Written comments are invited on:
(a) Whether the proposed collection of
information is necessary for the proper
performance of the functions of the
agency, including whether the
information shall have practical utility;
(b) the accuracy of the agency’s estimate
of the burden of the proposed collection
of information; (c) ways to enhance the
quality, utility, and clarity of the
information to be collected; and (d)
ways to minimize the burden of the
collection of information on
respondents, including through the use
of automated collection techniques or
Professional Salaries in the Securities Industry
2010, as modified by Commission staff to account
for an 1,800 hour work-year and multiplied by 5.35
to account for bonuses, firm size, employee benefits
and overhead.
4 The $67/hour figure for a compliance clerk is
derived from SIFMA’s Office Salaries in the
Securities Industry 2010, modified by Commission
staff to account for an 1,800 hour work-year and
multiplied by 2.93 to account for bonuses, firm size,
employee benefits and overhead.
5 (((36,780 hours + 17 hours) × $290/hour) + (100
hours × $354/hour) + (28,194 hours × $67/hour)).
6 17 CFR 240.15c3–3(o)(2).
7 17 CFR 240.15c3–3(o)(3)(ii).
8 Based on past conversations with industry
representatives regarding other rule changes as
adjusted to account for inflation and increased
postage costs.
PO 00000
Frm 00074
Fmt 4703
Sfmt 4703
other forms of information technology.
Consideration will be given to
comments and suggestions submitted in
writing within 60 days of this
publication.
Please direct your written comments
to: Thomas Bayer, Chief Information
Officer, Securities and Exchange
Commission, c/o Remi Pavlik-Simon,
6432 General Green Way, Alexandria,
Virginia 22312 or send an e-mail to:
PRA_Mailbox@sec.gov.
Dated: January 6, 2011.
Elizabeth M. Murphy,
Secretary.
[FR Doc. 2011–475 Filed 1–11–11; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
Proposed Collection; Comment
Request
Upon Written Request, Copies Available
From: Securities and Exchange
Commission, Office of Investor Education
and Advocacy, Washington, DC 20549–
0213.
Extension:
Rule 482; SEC File No. 270–508; OMB
Control No. 3235–0565.
Notice is hereby given that, pursuant
to the Paperwork Reduction Act of 1995
(44 U.S.C. 3501 et seq.), the Securities
and Exchange Commission (the
‘‘Commission’’) is soliciting comments
on the collection of information
summarized below. The Commission
plans to submit this existing collection
of information to the Office of
Management and Budget (‘‘OMB’’) for
extension and approval.
Like most issuers of securities, when
an investment company 1 (‘‘fund’’) offers
its shares to the public, its promotional
efforts become subject to the advertising
restrictions of the Securities Act of
1933, (15 U.S.C. 77) (the ‘‘Securities
Act’’). In recognition of the particular
problems faced by funds that
continually offer securities and wish to
advertise their securities, the
Commission has previously adopted
advertising safe harbor rules. The most
important of these is rule 482 (17 CFR
230.482) under the Securities Act,
which, under certain circumstances,
permits funds to advertise investment
performance data, as well as other
information. Rule 482 advertisements
are deemed to be ‘‘prospectuses’’ under
Section 10(b) of the Securities Act.2
1 ‘‘Investment company’’ refers to both investment
companies registered under the Investment
Company Act of 1940 and business development
companies.
2 15 U.S.C. 77j(b).
E:\FR\FM\12JAN1.SGM
12JAN1
mstockstill on DSKH9S0YB1PROD with NOTICES
Federal Register / Vol. 76, No. 8 / Wednesday, January 12, 2011 / Notices
Rule 482 contains certain
requirements regarding the disclosure
that funds are required to provide in
qualifying advertisements. These
requirements are intended to encourage
the provision to investors of information
that is balanced and informative,
particularly in the area of investment
performance. For example, a fund is
required to include disclosure advising
investors to consider the fund’s
investment objectives, risks, charges and
expenses, and highlighting the
availability of the fund’s prospectus. In
addition, rule 482 advertisements that
include performance data of open-end
funds or insurance company separate
accounts offering variable annuity
contracts are required to include certain
standardized performance information,
information about any sales loads or
other nonrecurring fees, and a legend
warning that past performance does not
guarantee future results. Such funds
including performance information in
rule 482 advertisements are also
required to make available to investors
month-end performance figures via
website disclosure or by a toll-free
telephone number, and to disclose the
availability of the month-end
performance data in the advertisement.
The rule also sets forth requirements
regarding the prominence of certain
disclosures, requirements regarding
advertisements that make tax
representations, requirements regarding
advertisements used prior to the
effectiveness of the fund’s registration
statement, requirements regarding the
timeliness of performance data, and
certain required disclosures by money
market funds.
Rule 482 advertisements must be filed
with the Commission or, in the
alternative, Financial Industry
Regulatory Authority (‘‘FINRA’’).3 This
information collection differs from
many other federal information
collections that are primarily for the use
and benefit of the collecting agency.
As discussed above, rule 482 contains
requirements that are intended to
encourage the provision to investors of
information that is balanced and
informative, particularly in the area of
investment performance. The
Commission is concerned that in the
absence of such provisions fund
investors may be misled by deceptive
rule 482 performance advertisements
and may rely on less-than-adequate
information when determining in which
3 See rule 24b–3 under the Investment Company
Act (17 CFR 270.24b–3), which provides that any
sales material, including rule 482 advertisements,
shall be deemed filed with the Commission for
purposes of Section 24(b) of the Investment
Company Act upon filing with FINRA.
VerDate Mar<15>2010
17:25 Jan 11, 2011
Jkt 223001
funds they should invest their money.
As a result, the Commission believes it
is beneficial for funds to provide
investors with balanced information in
fund advertisements in order to allow
investors to make better-informed
decisions.
The Commission estimates that
58,368 responses are filed annually
pursuant to rule 482 by 3,540
investment companies offering
approximately 16,225 portfolios, or
approximately 3.6 responses per
portfolio annually. Respondents consist
of all the investment companies that
take advantage of the safe harbor offered
by the rule for their advertisements. The
burden associated with rule 482 is
presently estimated to be 5.16 hours per
response. The hourly burden is
therefore approximately 301,179 hours
(58,368 responses × 5.16 hours per
response).
The estimate of average burden hours
is made solely for the purposes of the
Paperwork Reduction Act, and is not
derived from a comprehensive or even
a representative survey or study of the
costs of Commission rules and forms.
Cost burden is the cost of services
purchased to comply with rule 482,
such as for the services of computer
programmers, outside counsel, financial
printers, and advertising agencies. The
Commission attributes no cost burden to
rule 482.
The provision of information under
rule 482 is necessary to obtain the
benefits of the safe harbor offered by the
rule. The information provided is not
kept confidential. An agency may not
conduct or sponsor, and a person is not
required to respond to a collection of
information unless it displays, a
currently valid control number.
Written comments are invited on: (a)
Whether the proposed collection of
information is necessary for the proper
performance of the functions of the
agency, including whether the
information will have practical utility;
(b) the accuracy of the agency’s estimate
of the burden of the collection of
information; (c) ways to enhance the
quality, utility, and clarity of the
information collected; and (d) ways to
minimize the burden of the collection of
information on respondents, including
through the use of automated collection
techniques or other forms of information
technology. Consideration will be given
to comments and suggestions submitted
in writing within 60 days of this
publication.
Please direct your written comments
to Thomas Bayer, Chief Information
Officer, Securities and Exchange
Commission, C/O Remi Pavlik-Simon,
6432 General Green Way, Alexandria,
PO 00000
Frm 00075
Fmt 4703
Sfmt 4703
2155
VA 22312; or send an e-mail to:
PRA_Mailbox@sec.gov.
Dated: January 5, 2011.
Elizabeth M. Murphy,
Secretary.
[FR Doc. 2011–449 Filed 1–11–11; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
Proposed Collection; Comment
Request
Upon Written Request, Copies Available
From: Securities and Exchange
Commission, Office of Investor
Education and Advocacy,
Washington, DC 20549–0213.
Extension:
Rule 206(4)–6; SEC File No. 270–513; OMB
Control No. 3235–0571.
Notice is hereby given that pursuant
to the Paperwork Reduction Act of 1995
(44 U.S.C. 3501 et seq.) the Securities
and Exchange Commission (the
‘‘Commission’’) is soliciting comments
on the collections of information
summarized below. The Commission
plans to submit these existing
collections of information to the Office
of Management and Budget (‘‘OMB’’) for
extension and approval.
The title for the collection of
information is ‘‘Rule 206(4)–6’’ under
the Investment Advisers Act of 1940 (15
U.S.C. 80b–1 et seq.) (‘‘Advisers Act’’)
and the collection has been approved
under OMB Control No. 3235–0571. The
Commission adopted rule 206(4)–6 (17
CFR 275.206(4)–6), the proxy voting
rule, to address an investment adviser’s
fiduciary obligation to clients who have
given the adviser authority to vote their
securities. Under the rule, an
investment adviser that exercises voting
authority over client securities is
required to: (i) Adopt and implement
policies and procedures that are
reasonably designed to ensure that the
adviser votes securities in the best
interest of clients, including procedures
to address any material conflict that
may arise between the interest of the
adviser and the client; (ii) disclose to
clients how they may obtain
information on how the adviser has
voted with respect to their securities;
and (iii) describe to clients the adviser’s
proxy voting policies and procedures
and, on request, furnish a copy of the
policies and procedures to the
requesting client. The rule is designed
to assure that advisers that vote proxies
for their clients vote those proxies in
their clients’ best interest and provide
E:\FR\FM\12JAN1.SGM
12JAN1
Agencies
[Federal Register Volume 76, Number 8 (Wednesday, January 12, 2011)]
[Notices]
[Pages 2154-2155]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2011-449]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
Proposed Collection; Comment Request
Upon Written Request, Copies Available From: Securities and Exchange
Commission, Office of Investor Education and Advocacy, Washington,
DC 20549-0213.
Extension:
Rule 482; SEC File No. 270-508; OMB Control No. 3235-0565.
Notice is hereby given that, pursuant to the Paperwork Reduction
Act of 1995 (44 U.S.C. 3501 et seq.), the Securities and Exchange
Commission (the ``Commission'') is soliciting comments on the
collection of information summarized below. The Commission plans to
submit this existing collection of information to the Office of
Management and Budget (``OMB'') for extension and approval.
Like most issuers of securities, when an investment company \1\
(``fund'') offers its shares to the public, its promotional efforts
become subject to the advertising restrictions of the Securities Act of
1933, (15 U.S.C. 77) (the ``Securities Act''). In recognition of the
particular problems faced by funds that continually offer securities
and wish to advertise their securities, the Commission has previously
adopted advertising safe harbor rules. The most important of these is
rule 482 (17 CFR 230.482) under the Securities Act, which, under
certain circumstances, permits funds to advertise investment
performance data, as well as other information. Rule 482 advertisements
are deemed to be ``prospectuses'' under Section 10(b) of the Securities
Act.\2\
---------------------------------------------------------------------------
\1\ ``Investment company'' refers to both investment companies
registered under the Investment Company Act of 1940 and business
development companies.
\2\ 15 U.S.C. 77j(b).
---------------------------------------------------------------------------
[[Page 2155]]
Rule 482 contains certain requirements regarding the disclosure
that funds are required to provide in qualifying advertisements. These
requirements are intended to encourage the provision to investors of
information that is balanced and informative, particularly in the area
of investment performance. For example, a fund is required to include
disclosure advising investors to consider the fund's investment
objectives, risks, charges and expenses, and highlighting the
availability of the fund's prospectus. In addition, rule 482
advertisements that include performance data of open-end funds or
insurance company separate accounts offering variable annuity contracts
are required to include certain standardized performance information,
information about any sales loads or other nonrecurring fees, and a
legend warning that past performance does not guarantee future results.
Such funds including performance information in rule 482 advertisements
are also required to make available to investors month-end performance
figures via website disclosure or by a toll-free telephone number, and
to disclose the availability of the month-end performance data in the
advertisement. The rule also sets forth requirements regarding the
prominence of certain disclosures, requirements regarding
advertisements that make tax representations, requirements regarding
advertisements used prior to the effectiveness of the fund's
registration statement, requirements regarding the timeliness of
performance data, and certain required disclosures by money market
funds.
Rule 482 advertisements must be filed with the Commission or, in
the alternative, Financial Industry Regulatory Authority
(``FINRA'').\3\ This information collection differs from many other
federal information collections that are primarily for the use and
benefit of the collecting agency.
---------------------------------------------------------------------------
\3\ See rule 24b-3 under the Investment Company Act (17 CFR
270.24b-3), which provides that any sales material, including rule
482 advertisements, shall be deemed filed with the Commission for
purposes of Section 24(b) of the Investment Company Act upon filing
with FINRA.
---------------------------------------------------------------------------
As discussed above, rule 482 contains requirements that are
intended to encourage the provision to investors of information that is
balanced and informative, particularly in the area of investment
performance. The Commission is concerned that in the absence of such
provisions fund investors may be misled by deceptive rule 482
performance advertisements and may rely on less-than-adequate
information when determining in which funds they should invest their
money. As a result, the Commission believes it is beneficial for funds
to provide investors with balanced information in fund advertisements
in order to allow investors to make better-informed decisions.
The Commission estimates that 58,368 responses are filed annually
pursuant to rule 482 by 3,540 investment companies offering
approximately 16,225 portfolios, or approximately 3.6 responses per
portfolio annually. Respondents consist of all the investment companies
that take advantage of the safe harbor offered by the rule for their
advertisements. The burden associated with rule 482 is presently
estimated to be 5.16 hours per response. The hourly burden is therefore
approximately 301,179 hours (58,368 responses x 5.16 hours per
response).
The estimate of average burden hours is made solely for the
purposes of the Paperwork Reduction Act, and is not derived from a
comprehensive or even a representative survey or study of the costs of
Commission rules and forms.
Cost burden is the cost of services purchased to comply with rule
482, such as for the services of computer programmers, outside counsel,
financial printers, and advertising agencies. The Commission attributes
no cost burden to rule 482.
The provision of information under rule 482 is necessary to obtain
the benefits of the safe harbor offered by the rule. The information
provided is not kept confidential. An agency may not conduct or
sponsor, and a person is not required to respond to a collection of
information unless it displays, a currently valid control number.
Written comments are invited on: (a) Whether the proposed
collection of information is necessary for the proper performance of
the functions of the agency, including whether the information will
have practical utility; (b) the accuracy of the agency's estimate of
the burden of the collection of information; (c) ways to enhance the
quality, utility, and clarity of the information collected; and (d)
ways to minimize the burden of the collection of information on
respondents, including through the use of automated collection
techniques or other forms of information technology. Consideration will
be given to comments and suggestions submitted in writing within 60
days of this publication.
Please direct your written comments to Thomas Bayer, Chief
Information Officer, Securities and Exchange Commission, C/O Remi
Pavlik-Simon, 6432 General Green Way, Alexandria, VA 22312; or send an
e-mail to: PRA_Mailbox@sec.gov.
Dated: January 5, 2011.
Elizabeth M. Murphy,
Secretary.
[FR Doc. 2011-449 Filed 1-11-11; 8:45 am]
BILLING CODE 8011-01-P