Political Contributions by Certain Investment Advisers: Ban on Third-Party Solicitation; Extension of Compliance Date, 35263-35264 [2012-14440]
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Federal Register / Vol. 77, No. 114 / Wednesday, June 13, 2012 / Rules and Regulations
and prompts action when needed.
National banks and Federal savings
associations should have investment
portfolio review processes that
effectively assess and manage the risks
in the portfolio and ensure compliance
with policies and risk limits.
Institutions should reference existing
regulatory guidance for additional
supervisory expectations for investment
portfolio risk management practices.
Dated: June 4, 2012.
Thomas J. Curry,
Comptroller of the Currency.
[FR Doc. 2012–14168 Filed 6–12–12; 8:45 am]
BILLING CODE 4810–33–P
SECURITIES AND EXCHANGE
COMMISSION
17 CFR Part 275
[Release No. IA–3418; File No. S7–18–09]
RIN 3235–AK39
Political Contributions by Certain
Investment Advisers: Ban on ThirdParty Solicitation; Extension of
Compliance Date
Securities and Exchange
Commission.
ACTION: Final rule; extension of
compliance date.
AGENCY:
The Securities and Exchange
Commission (‘‘Commission’’ or ‘‘SEC’’)
is extending the date by which advisers
must comply with the ban on thirdparty solicitation in rule 206(4)–5 under
the Investment Advisers Act of 1940,
the ‘‘pay to play’’ rule. The Commission
is extending the compliance date in
order to ensure an orderly transition for
advisers and third-party solicitors as
well as to provide additional time for
them to adjust compliance policies and
procedures after the transition.
DATES: Effective date: The effective date
for this release is June 11, 2012. The
effective date for the ban on third-party
solicitation under rule 206(4)–5 of the
Investment Advisers Act of 1940
remains September 13, 2010.
COMPLIANCE DATE: The compliance date
for the ban on third-party solicitation is
extended until nine months after the
compliance date of a final rule adopted
by the Commission by which municipal
advisor firms must register under the
Securities Exchange Act of 1934. Once
such final rule is adopted, we will issue
the new compliance date for the ban on
third-party solicitation in a notice in the
Federal Register.
FOR FURTHER INFORMATION CONTACT:
Vanessa M. Meeks, Attorney-Adviser, or
erowe on DSK2VPTVN1PROD with RULES
SUMMARY:
VerDate Mar<15>2010
12:20 Jun 12, 2012
Jkt 226001
Melissa A. Roverts, Branch Chief, at
(202) 551–6787 or IArules@sec.gov,
Office of Investment Adviser
Regulation, Division of Investment
Management, U.S. Securities and
Exchange Commission, 100 F Street NE.,
Washington, DC 20549–8549.
SUPPLEMENTARY INFORMATION: On July 1,
2010, the Commission adopted rule
206(4)–5 [17 CFR 275.206(4)–5] (the
‘‘Pay to Play Rule’’) under the
Investment Advisers Act of 1940 [15
USC 80b] (‘‘Advisers Act’’) to prohibit
an investment adviser from providing
advisory services for compensation to a
government client for two years after the
adviser or certain of its executives or
employees (‘‘covered associates’’) make
a contribution to certain elected officials
or candidates.1 As adopted, rule 206(4)–
5 also prohibited an adviser and its
covered associates from providing or
agreeing to provide, directly or
indirectly, payment to any third-party
for a solicitation of advisory business
from any government entity on behalf of
such adviser, unless such third-party
was an SEC-registered investment
adviser or a registered broker or dealer
subject to pay to play restrictions
adopted by a registered national
securities association (the ‘‘third-party
solicitor ban’’).2 Rule 206(4)–5 became
effective on September 13, 2010, and, as
adopted, the third-party solicitor ban’s
compliance date was September 13,
2011. This compliance date was
intended to provide advisers and thirdparty solicitors with sufficient time to
conform their business practices to the
rule, and to revise their compliance
policies and procedures to prevent a
violation. In addition, the transition
period was intended to provide an
opportunity for a registered national
securities association to adopt a pay to
play rule and for the Commission to
assess whether that rule met the
requirements of rule 206(4)–
5(f)(9)(ii)(B).3 It was our understanding
at the time, and it still is, that FINRA
is planning to propose a rule that would
meet those requirements, but we also
suggested that we may need to take
further action to ensure an orderly
transition.4
Not long after the Pay to Play Rule
was adopted, Congress created a new
category of Commission registrants
called ‘‘municipal advisors’’ in the
Dodd-Frank Act. The statutory
definition of municipal advisor includes
persons that undertake ‘‘a solicitation of
a municipal entity.’’ 5 These solicitors
would be registered with us and also
subject to regulation by the Municipal
Securities Rulemaking Board (‘‘MSRB’’).
In September 2010, we adopted an
interim final rule establishing a
temporary means for municipal advisors
to satisfy the registration requirement.6
In December 2010, we proposed
permanent rules and forms that would
interpret the term ‘‘municipal advisor’’
and create a new process by which
municipal advisors must register with
the SEC.7 On January 14, 2011, the
MSRB requested comment on a draft
proposal to establish a number of rules
applicable to municipal advisors,
including a pay to play rule.8 In
December 2011, we extended the
expiration date of the interim final rule
to September 30, 2012.9
With the understanding that
municipal advisors would be subject to
permanent registration requirements
with the Commission and could be
subject to an MSRB pay to play rule, on
June 22, 2011, we amended the Pay to
Play Rule to add municipal advisors to
the categories of registered entities—
referred to as ‘‘regulated persons’’—
excepted from the rule’s third-party
solicitor ban.10 For a municipal advisor
to qualify as a ‘‘regulated person,’’ it
must be registered with us as such and
subject to a pay to play rule adopted by
the MSRB. In addition, the Commission
4 See
id. at Section III.B.
Dodd-Frank Wall Street Reform and
Consumer Protection Act, Public Law 111–203, 124
Stat. 1376 (2010) at section 975.
6 The Dodd-Frank Act required municipal
advisors to be registered with the Commission by
October 2010. See section 975 of the Dodd-Frank
Act.
7 See Registration of Municipal Advisors,
Exchange Act Release No. 63576 (Dec. 20, 2010) [76
FR 824, (Jan. 6, 2011)].
8 See MSRB, Request for Comment on Pay to Play
Rule for Municipal Advisors, MSRB Notice 2011–
04 (Jan. 14, 2011) available at https://www.msrb.org/
Rules-and-Interpretations/Regulatory-Notices/2011/
2011-04.aspx?n=1.
9 Extension of Temporary Registration of
Municipal Advisors, Exchange Act Release No.
66020 (Dec. 21, 2011) [76 FR 80733 (Dec. 27, 2011)].
10 Rules Implementing Amendments to the
Investment Advisers Act of 1940, Investment
Advisers Act Rel. No. 3221 (June 22, 2011) [76 FR
42950 (July 19, 2011)] (‘‘Implementing Release’’).
5 See
1 Political
Contributions by Certain Investment
Advisers, Investment Advisers Act Rel. No. 3043
(July 1, 2010) [75 FR 41018 (July 14, 2010)] (‘‘Pay
to Play Release’’).
2 See id. at Section II.B.2.(b). The Commission
must find, by order, that those restrictions: (i)
Impose substantially equivalent or more stringent
restrictions on broker-dealers than the Pay to Play
Rule imposes on investment advisers; and (ii) are
consistent with the objectives of the Pay to Play
Rule.
3 See note 2. While rule 206(4)–5 applies to any
registered national securities association, the
Financial Industry Regulatory Authority, or FINRA,
is currently the only registered national securities
association under section 19(a) of the Securities
Exchange Act of 1934 [15 U.S.C. 78s(b)]. As such,
for convenience, we will refer directly to FINRA in
this Release when describing the exception for
certain broker-dealers from the third-party solicitor
ban.
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Fmt 4700
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35263
E:\FR\FM\13JNR1.SGM
13JNR1
35264
Federal Register / Vol. 77, No. 114 / Wednesday, June 13, 2012 / Rules and Regulations
must find, by order, that the MSRB rule:
(i) Imposes substantially equivalent or
more stringent restrictions on municipal
advisors than the Pay to Play Rule
imposes on investment advisers; and (ii)
is consistent with the objectives of the
Advisers Act Pay to Play Rule. The
Commission also extended the date by
which advisers must comply with the
ban on third-party solicitation from
September 13, 2011 to June 13, 2012
due to the expansion of the definition of
‘‘regulated persons.’’ The extension was
intended, again, to provide sufficient
time for an orderly transition.11
Soon thereafter, on August 19, 2011,
the MSRB filed a proposal with the
Commission that included a new pay to
play rule regarding the solicitation
activities of municipal advisors and
amendments to several existing MSRB
rules related to pay to play practices.12
On September 9, 2011, the MSRB
withdrew the proposals, stating that it
intends to resubmit them upon our
adoption of a permanent definition of
the term ‘‘municipal advisor.’’ 13
In order to ensure an orderly
transition for advisers and third-party
solicitors as well as to provide
additional time for them to adjust
compliance policies and procedures
after the transition, we believe that an
extension of the compliance date for the
Pay to Play Rule’s third-party solicitor
ban is appropriate until nine months
after the compliance date of a final rule
adopted by the Commission by which
municipal advisor firms must register
under the Securities Exchange Act of
1934. Final rules as to who must register
as a municipal advisor, and the process
for doing so, will provide clarity to
persons who may qualify as municipal
advisors, and the investment advisers
who may hire them, as to status and
registration obligations under these
future Commission rules. The new
compliance date will also allow all
solicitors to assess compliance
11 See
id. at section II.D.1.
Self-Regulatory Organizations; Municipal
Securities Rulemaking Board; Notice of Filing of
Proposed New Rule G–42, on Political Contributions
and Prohibitions on Municipal Advisory Activities;
Proposed Amendments to Rules G–8, on Books and
Records, G–9, on Preservation of Records, and G–
37, on Political Contributions and Prohibitions on
Municipal Securities Business; Proposed Form G–
37/G–42 and Form G–37x/G–42x; and a Proposed
Restatement of a Rule G–37 Interpretive Notice,
Exchange Act Release No. 65255 (Sept. 2, 2011) [76
FR 55976 (Sept. 9, 2011)]; MSRB, MSRB Files Pay
to Play Rule for Municipal Advisors and Changes
to Dealer Pay to Play Rule, MSRB Notice 2011–46
(Aug. 19, 2011) available at https://www.msrb.org/
Rules-and-Interpretations/Regulatory-Notices/2011/
2011-46.aspx. The proposal consisted of (i)
proposed MSRB Rule G–42 (on political
contributions and prohibitions on municipal
advisory activities); (ii) proposed amendments that
erowe on DSK2VPTVN1PROD with RULES
12 See
VerDate Mar<15>2010
12:20 Jun 12, 2012
Jkt 226001
obligations with pay to play rules that
may be adopted by FINRA or the MSRB.
The Commission finds that, for good
cause and the reasons cited above,
notice and solicitation of comment
regarding the extension of the
compliance date for the ban on thirdparty solicitation under rule 206(4)–5
are impracticable, unnecessary, or
contrary to the public interest.14 In this
regard, the Commission also notes that
investment advisers need to be informed
as soon as possible of the extension in
order to plan and adjust their
implementation process accordingly.
By the Commission.
Dated: June 8, 2012.
Kevin M. O’Neill,
Deputy Secretary.
impairments in the affected body
systems at step three of the sequential
evaluation processes for initial claims
and continuing disability reviews.
This final rule is effective on
June 13, 2012.
DATES:
FOR FURTHER INFORMATION CONTACT:
Cheryl Williams, Director, Office of
Medical Listings Improvement, 6401
Security Boulevard, Baltimore, MD
21235–6401, (410) 965–1020. For
information on eligibility or filing for
benefits, call our national toll-free
number, 1–800–772–1213, or TTY 1–
800–325–0778, or visit our Internet site,
Social Security Online, at https://
www.socialsecurity.gov.
SUPPLEMENTARY INFORMATION:
[FR Doc. 2012–14440 Filed 6–11–12; 8:45 am]
Background
BILLING CODE 8011–01–P
SOCIAL SECURITY ADMINISTRATION
20 CFR Part 404
[Docket No. SSA–2012–0024]
RIN 0960–AH49
Extension of Expiration Dates for
Several Body System Listings
Social Security Administration.
Final rule.
AGENCY:
ACTION:
We are extending the
expiration dates of the following body
systems in the Listing of Impairments
(listings) in our regulations: Growth
Impairment, Musculoskeletal System,
Respiratory System, Cardiovascular
System, Digestive System,
Hematological Disorders, Skin
Disorders, Neurological, and Mental
Disorders. We are making no other
revisions to these body system listings
in this final rule. This extension will
ensure that we continue to have the
criteria we need to evaluate
SUMMARY:
would make conforming changes to MSRB Rules G–
8 (on books and records), G–9 (on preservation of
records), and G–37 (on political contributions and
prohibitions on municipal securities business); (iii)
proposed Form G–37/G–42 and Form G–37x/G–42x;
and (iv) a proposed restatement of a Rule G–37
interpretive notice issued by the MSRB in 1997.
13 See MSRB, MSRB Withdraws Pending
Municipal Advisor Rule Proposals, MSRB Notice
2011–51 (Sept. 12, 2011) available at https://www.
msrb.org/Rules-and-Interpretations/RegulatoryNotices/2011/2011-51.aspx.
14 See Section 553(b)(3)(B) of the Administrative
Procedure Act (5 U.S.C. 553(b)(3)(B)) (‘‘APA’’) (an
agency may dispense with prior notice and
comment when it finds, for good cause, that notice
and comment are ‘‘impracticable, unnecessary, or
contrary to the public interest’’). This finding also
satisfies the requirements of 5 U.S.C. 808(2),
allowing the rules to become effective
notwithstanding the requirement of 5 U.S.C. 801 (if
PO 00000
Frm 00020
Fmt 4700
Sfmt 4700
We use the listings in appendix 1 to
subpart P of part 404 of 20 CFR at the
third step of the sequential evaluation
process to evaluate claims filed by
adults and children for benefits based
on disability under the title II and title
XVI programs.1 20 CFR 404.1520(d),
416.920(d). The listings are in two parts:
Part A (adults) and Part B (children). If
you are age 18 or over, we apply the
listings in part A when we assess your
claim. If you are under age 18, we first
use the criteria in part B of the listings.
If the criteria in part B do not apply, we
may use the criteria in part A when
those criteria give appropriate
consideration to the effects of the
impairment(s) in children. 20 CFR
404.1525(b), 416.925(b).
Explanation of Changes
In this final rule, we are extending the
dates on which the listings for nine
body systems will no longer be effective.
The current expiration dates for these
listing are provided in the following
chart:
a federal agency finds that notice and public
comment are ‘‘impractical, unnecessary or contrary
to the public interest,’’ a rule ‘‘shall take effect at
such time as the federal agency promulgating the
rule determines’’). Also, because the Regulatory
Flexibility Act (5 U.S.C. 601—612) only requires
agencies to prepare analyses when the APA requires
general notice of rulemaking, that Act does not
apply to the actions that we are taking in this
release. The change to the compliance date is
effective upon publication in the Federal Register.
This date is less than 30 days after publication in
the Federal Register, in accordance with the APA,
which allows effectiveness in less than 30 days after
publication for ‘‘a substantive rule which grants or
recognizes an exemption or relieves a restriction.’’
See 5 U.S.C. 553(d)(1).
1 We also use the listings in the sequential
evaluation processes we use to determine whether
a beneficiary’s disability continues. See 20 CFR
404.1594, 416.994, and 416.994a .
E:\FR\FM\13JNR1.SGM
13JNR1
Agencies
[Federal Register Volume 77, Number 114 (Wednesday, June 13, 2012)]
[Rules and Regulations]
[Pages 35263-35264]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-14440]
=======================================================================
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
17 CFR Part 275
[Release No. IA-3418; File No. S7-18-09]
RIN 3235-AK39
Political Contributions by Certain Investment Advisers: Ban on
Third-Party Solicitation; Extension of Compliance Date
AGENCY: Securities and Exchange Commission.
ACTION: Final rule; extension of compliance date.
-----------------------------------------------------------------------
SUMMARY: The Securities and Exchange Commission (``Commission'' or
``SEC'') is extending the date by which advisers must comply with the
ban on third-party solicitation in rule 206(4)-5 under the Investment
Advisers Act of 1940, the ``pay to play'' rule. The Commission is
extending the compliance date in order to ensure an orderly transition
for advisers and third-party solicitors as well as to provide
additional time for them to adjust compliance policies and procedures
after the transition.
DATES: Effective date: The effective date for this release is June 11,
2012. The effective date for the ban on third-party solicitation under
rule 206(4)-5 of the Investment Advisers Act of 1940 remains September
13, 2010.
Compliance date: The compliance date for the ban on third-party
solicitation is extended until nine months after the compliance date of
a final rule adopted by the Commission by which municipal advisor firms
must register under the Securities Exchange Act of 1934. Once such
final rule is adopted, we will issue the new compliance date for the
ban on third-party solicitation in a notice in the Federal Register.
FOR FURTHER INFORMATION CONTACT: Vanessa M. Meeks, Attorney-Adviser, or
Melissa A. Roverts, Branch Chief, at (202) 551-6787 or IArules@sec.gov,
Office of Investment Adviser Regulation, Division of Investment
Management, U.S. Securities and Exchange Commission, 100 F Street NE.,
Washington, DC 20549-8549.
SUPPLEMENTARY INFORMATION: On July 1, 2010, the Commission adopted rule
206(4)-5 [17 CFR 275.206(4)-5] (the ``Pay to Play Rule'') under the
Investment Advisers Act of 1940 [15 USC 80b] (``Advisers Act'') to
prohibit an investment adviser from providing advisory services for
compensation to a government client for two years after the adviser or
certain of its executives or employees (``covered associates'') make a
contribution to certain elected officials or candidates.\1\ As adopted,
rule 206(4)-5 also prohibited an adviser and its covered associates
from providing or agreeing to provide, directly or indirectly, payment
to any third-party for a solicitation of advisory business from any
government entity on behalf of such adviser, unless such third-party
was an SEC-registered investment adviser or a registered broker or
dealer subject to pay to play restrictions adopted by a registered
national securities association (the ``third-party solicitor ban'').\2\
Rule 206(4)-5 became effective on September 13, 2010, and, as adopted,
the third-party solicitor ban's compliance date was September 13, 2011.
This compliance date was intended to provide advisers and third-party
solicitors with sufficient time to conform their business practices to
the rule, and to revise their compliance policies and procedures to
prevent a violation. In addition, the transition period was intended to
provide an opportunity for a registered national securities association
to adopt a pay to play rule and for the Commission to assess whether
that rule met the requirements of rule 206(4)-5(f)(9)(ii)(B).\3\ It was
our understanding at the time, and it still is, that FINRA is planning
to propose a rule that would meet those requirements, but we also
suggested that we may need to take further action to ensure an orderly
transition.\4\
---------------------------------------------------------------------------
\1\ Political Contributions by Certain Investment Advisers,
Investment Advisers Act Rel. No. 3043 (July 1, 2010) [75 FR 41018
(July 14, 2010)] (``Pay to Play Release'').
\2\ See id. at Section II.B.2.(b). The Commission must find, by
order, that those restrictions: (i) Impose substantially equivalent
or more stringent restrictions on broker-dealers than the Pay to
Play Rule imposes on investment advisers; and (ii) are consistent
with the objectives of the Pay to Play Rule.
\3\ See note 2. While rule 206(4)-5 applies to any registered
national securities association, the Financial Industry Regulatory
Authority, or FINRA, is currently the only registered national
securities association under section 19(a) of the Securities
Exchange Act of 1934 [15 U.S.C. 78s(b)]. As such, for convenience,
we will refer directly to FINRA in this Release when describing the
exception for certain broker-dealers from the third-party solicitor
ban.
\4\ See id. at Section III.B.
---------------------------------------------------------------------------
Not long after the Pay to Play Rule was adopted, Congress created a
new category of Commission registrants called ``municipal advisors'' in
the Dodd-Frank Act. The statutory definition of municipal advisor
includes persons that undertake ``a solicitation of a municipal
entity.'' \5\ These solicitors would be registered with us and also
subject to regulation by the Municipal Securities Rulemaking Board
(``MSRB''). In September 2010, we adopted an interim final rule
establishing a temporary means for municipal advisors to satisfy the
registration requirement.\6\ In December 2010, we proposed permanent
rules and forms that would interpret the term ``municipal advisor'' and
create a new process by which municipal advisors must register with the
SEC.\7\ On January 14, 2011, the MSRB requested comment on a draft
proposal to establish a number of rules applicable to municipal
advisors, including a pay to play rule.\8\ In December 2011, we
extended the expiration date of the interim final rule to September 30,
2012.\9\
---------------------------------------------------------------------------
\5\ See Dodd-Frank Wall Street Reform and Consumer Protection
Act, Public Law 111-203, 124 Stat. 1376 (2010) at section 975.
\6\ The Dodd-Frank Act required municipal advisors to be
registered with the Commission by October 2010. See section 975 of
the Dodd-Frank Act.
\7\ See Registration of Municipal Advisors, Exchange Act Release
No. 63576 (Dec. 20, 2010) [76 FR 824, (Jan. 6, 2011)].
\8\ See MSRB, Request for Comment on Pay to Play Rule for
Municipal Advisors, MSRB Notice 2011-04 (Jan. 14, 2011) available at
https://www.msrb.org/Rules-and-Interpretations/Regulatory-Notices/2011/2011-04.aspx?n=1.
\9\ Extension of Temporary Registration of Municipal Advisors,
Exchange Act Release No. 66020 (Dec. 21, 2011) [76 FR 80733 (Dec.
27, 2011)].
---------------------------------------------------------------------------
With the understanding that municipal advisors would be subject to
permanent registration requirements with the Commission and could be
subject to an MSRB pay to play rule, on June 22, 2011, we amended the
Pay to Play Rule to add municipal advisors to the categories of
registered entities--referred to as ``regulated persons''--excepted
from the rule's third-party solicitor ban.\10\ For a municipal advisor
to qualify as a ``regulated person,'' it must be registered with us as
such and subject to a pay to play rule adopted by the MSRB. In
addition, the Commission
[[Page 35264]]
must find, by order, that the MSRB rule: (i) Imposes substantially
equivalent or more stringent restrictions on municipal advisors than
the Pay to Play Rule imposes on investment advisers; and (ii) is
consistent with the objectives of the Advisers Act Pay to Play Rule.
The Commission also extended the date by which advisers must comply
with the ban on third-party solicitation from September 13, 2011 to
June 13, 2012 due to the expansion of the definition of ``regulated
persons.'' The extension was intended, again, to provide sufficient
time for an orderly transition.\11\
---------------------------------------------------------------------------
\10\ Rules Implementing Amendments to the Investment Advisers
Act of 1940, Investment Advisers Act Rel. No. 3221 (June 22, 2011)
[76 FR 42950 (July 19, 2011)] (``Implementing Release'').
\11\ See id. at section II.D.1.
---------------------------------------------------------------------------
Soon thereafter, on August 19, 2011, the MSRB filed a proposal with
the Commission that included a new pay to play rule regarding the
solicitation activities of municipal advisors and amendments to several
existing MSRB rules related to pay to play practices.\12\ On September
9, 2011, the MSRB withdrew the proposals, stating that it intends to
resubmit them upon our adoption of a permanent definition of the term
``municipal advisor.'' \13\
---------------------------------------------------------------------------
\12\ See Self-Regulatory Organizations; Municipal Securities
Rulemaking Board; Notice of Filing of Proposed New Rule G-42, on
Political Contributions and Prohibitions on Municipal Advisory
Activities; Proposed Amendments to Rules G-8, on Books and Records,
G-9, on Preservation of Records, and G-37, on Political
Contributions and Prohibitions on Municipal Securities Business;
Proposed Form G-37/G-42 and Form G-37x/G-42x; and a Proposed
Restatement of a Rule G-37 Interpretive Notice, Exchange Act Release
No. 65255 (Sept. 2, 2011) [76 FR 55976 (Sept. 9, 2011)]; MSRB, MSRB
Files Pay to Play Rule for Municipal Advisors and Changes to Dealer
Pay to Play Rule, MSRB Notice 2011-46 (Aug. 19, 2011) available at
https://www.msrb.org/Rules-and-Interpretations/Regulatory-Notices/2011/2011-46.aspx. The proposal consisted of (i) proposed MSRB Rule
G-42 (on political contributions and prohibitions on municipal
advisory activities); (ii) proposed amendments that would make
conforming changes to MSRB Rules G-8 (on books and records), G-9 (on
preservation of records), and G-37 (on political contributions and
prohibitions on municipal securities business); (iii) proposed Form
G-37/G-42 and Form G-37x/G-42x; and (iv) a proposed restatement of a
Rule G-37 interpretive notice issued by the MSRB in 1997.
\13\ See MSRB, MSRB Withdraws Pending Municipal Advisor Rule
Proposals, MSRB Notice 2011-51 (Sept. 12, 2011) available at https://www.msrb.org/Rules-and-Interpretations/Regulatory-Notices/2011/2011-51.aspx.
---------------------------------------------------------------------------
In order to ensure an orderly transition for advisers and third-
party solicitors as well as to provide additional time for them to
adjust compliance policies and procedures after the transition, we
believe that an extension of the compliance date for the Pay to Play
Rule's third-party solicitor ban is appropriate until nine months after
the compliance date of a final rule adopted by the Commission by which
municipal advisor firms must register under the Securities Exchange Act
of 1934. Final rules as to who must register as a municipal advisor,
and the process for doing so, will provide clarity to persons who may
qualify as municipal advisors, and the investment advisers who may hire
them, as to status and registration obligations under these future
Commission rules. The new compliance date will also allow all
solicitors to assess compliance obligations with pay to play rules that
may be adopted by FINRA or the MSRB.
The Commission finds that, for good cause and the reasons cited
above, notice and solicitation of comment regarding the extension of
the compliance date for the ban on third-party solicitation under rule
206(4)-5 are impracticable, unnecessary, or contrary to the public
interest.\14\ In this regard, the Commission also notes that investment
advisers need to be informed as soon as possible of the extension in
order to plan and adjust their implementation process accordingly.
---------------------------------------------------------------------------
\14\ See Section 553(b)(3)(B) of the Administrative Procedure
Act (5 U.S.C. 553(b)(3)(B)) (``APA'') (an agency may dispense with
prior notice and comment when it finds, for good cause, that notice
and comment are ``impracticable, unnecessary, or contrary to the
public interest''). This finding also satisfies the requirements of
5 U.S.C. 808(2), allowing the rules to become effective
notwithstanding the requirement of 5 U.S.C. 801 (if a federal agency
finds that notice and public comment are ``impractical, unnecessary
or contrary to the public interest,'' a rule ``shall take effect at
such time as the federal agency promulgating the rule determines'').
Also, because the Regulatory Flexibility Act (5 U.S.C. 601--612)
only requires agencies to prepare analyses when the APA requires
general notice of rulemaking, that Act does not apply to the actions
that we are taking in this release. The change to the compliance
date is effective upon publication in the Federal Register. This
date is less than 30 days after publication in the Federal Register,
in accordance with the APA, which allows effectiveness in less than
30 days after publication for ``a substantive rule which grants or
recognizes an exemption or relieves a restriction.'' See 5 U.S.C.
553(d)(1).
---------------------------------------------------------------------------
By the Commission.
Dated: June 8, 2012.
Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2012-14440 Filed 6-11-12; 8:45 am]
BILLING CODE 8011-01-P