Adoption of Updated EDGAR Filer Manual, 54806-54808 [2012-21805]
Download as PDF
54806
Federal Register / Vol. 77, No. 173 / Thursday, September 6, 2012 / Rules and Regulations
it removes a Jet Route that no longer
serves a purpose in the NAS.
Jet routes are published in paragraph
2004 of FAA Order 7400.9V, signed
August 9, 2011 and effective September
15, 2011, which is incorporated by
reference in 14 CFR 71.1. The jet route
listed in this document will be removed
subsequently from the Order.
The FAA has determined that this
action qualifies for categorical exclusion
under the National Environmental
Policy Act in accordance with 311a,
FAA Order 1050.1E, ‘‘Environmental
Impacts: Policies and Procedures.’’ This
airspace action is not expected to cause
any potentially significant
environmental impacts, and no
extraordinary circumstances exist that
warrant preparation of an
environmental assessment.
List of Subjects in 14 CFR Part 71
Airspace, Incorporation by reference,
Navigation (air).
Adoption of the Amendment
In consideration of the foregoing, the
Federal Aviation Administration
amends 14 CFR part 71 as follows:
PART 71—DESIGNATION OF CLASS A,
B, C, D, AND E AIRSPACE AREAS; AIR
TRAFFIC SERVICE ROUTES; AND
REPORTING POINTS
1. The authority citation for part 71
continues to read as follows:
■
Authority: 49 U.S.C. 106(g), 40103, 40113,
40120; E.O. 10854, 24 FR 9565, 3 CFR, 1959–
1963 Comp., p. 389.
[Amended]
2. The incorporation by reference in
14 CFR 71.1 of FAA Order 7400.9V,
Airspace Designations and Reporting
Points, signed August 9, 2011, and
effective September 15, 2011, is
amended as follows:
■
Paragraph 2004
Jet Routes.
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J–528
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17 CFR Part 232
[Release Nos. 33–9353; 34–67747; 39–2485;
IC–30185]
Adoption of Updated EDGAR Filer
Manual
Securities and Exchange
Commission.
ACTION: Final rule.
AGENCY:
Environmental Review
§ 71.1
SECURITIES AND EXCHANGE
COMMISSION
*
[Removed]
Issued in Washington, DC, on August 22,
2012.
Gary A. Norek,
Manager, Airspace Policy and ATC
Procedures Group.
The Securities and Exchange
Commission (the Commission) is
adopting revisions to the Electronic Data
Gathering, Analysis, and Retrieval
System (EDGAR) Filer Manual and
related rules to reflect updates to the
EDGAR system. The revisions are being
made primarily to support submission
of Confidential Registration Statements;
require Form ID authentication
documents in PDF format; automate
LTID generation for Large Trader
registrations; support minor updates to
Form D; remove superseded XBRL
Taxonomies; remove the OMB
expiration date from Form TA–1, TA–2,
TA–W, 25–NSE; and request of unused
funds. The EDGAR system is scheduled
to be upgraded to support this
functionality on July 2, 2012.
DATES: Effective Date: September 6,
2012. The incorporation by reference of
the EDGAR Filer Manual is approved by
the Director of the Federal Register as of
September 6, 2012.
FOR FURTHER INFORMATION CONTACT: In
the Division of Corporation Finance, for
questions on Confidential Registration
Statement, Form ID, and Forms D
contact Jeffrey Thomas, Office of
Information Technology, at (202) 551–
3600; in the Division of Risk, Strategy,
and Financial Innovation for questions
concerning XBRL Taxonomies contact
Walter Hamscher, at (202) 551–5397; in
the Division of Trading and Markets for
questions concerning Form 13H contact
Richard R. Holley III, at (202) 551–5614,
for questions concerning Form TA
contact Kenneth Riitho, at (202) 551–
5592; and in the Office of Information
Technology, contact Rick Heroux, at
(202) 551–8800.
SUPPLEMENTARY INFORMATION: We are
adopting an updated EDGAR Filer
Manual, Volume I and Volume II. The
Filer Manual describes the technical
formatting requirements for the
preparation and submission of
electronic filings through the EDGAR
system.1 It also describes the
SUMMARY:
[FR Doc. 2012–21842 Filed 9–5–12; 8:45 am]
1 We originally adopted the Filer Manual on April
1, 1993, with an effective date of April 26, 1993.
Release No. 33–6986 (April 1, 1993) [58 FR 18638].
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requirements for filing using
EDGARLink Online and the Online
Forms/XML Web site. We also are
making conforming changes to Rules
10 2 and 101 3 of Regulation S–T 4
relating to the Form ID authentication
process.
The revisions to the Filer Manual
reflect changes within Volume I entitled
EDGAR Filer Manual, Volume I:
‘‘General Information,’’ Version 13 (July
2012) and Volume II entitled EDGAR
Filer Manual, Volume II: ‘‘EDGAR
Filing,’’ Version 20 (July 2012). The
updated manual will be incorporated by
reference into the Code of Federal
Regulations.
The Filer Manual contains all the
technical specifications for filers to
submit filings using the EDGAR system.
Filers must comply with the applicable
provisions of the Filer Manual in order
to assure the timely acceptance and
processing of filings made in electronic
format.5 Filers may consult the Filer
Manual in conjunction with our rules
governing mandated electronic filing
when preparing documents for
electronic submission.6
The EDGAR system will be upgraded
to Release 12.1 on July 2, 2012 and will
introduce the following changes:
EDGAR will be updated to support
submission of confidential draft
registration statements for companies
that qualify either under the JOBS Act
or the Division of Corporate Finance’s
foreign private issuer policy. Draft
registration statements and amendments
must be submitted using submission
form types DRS and DRS/A. These
confidential submission types can be
accessed from the EDGAR Filing Web
site, by selecting the ‘‘Draft Reg.
Statement’’ link. New filers may select
the ‘‘Access Codes will be used to
submit draft registration’’ option on the
Form ID application to indicate that
they are submitting an application for
EDGAR access to file Draft Registration
Statements. If the filers already have an
assigned EDGAR Central Index Key
(CIK), then they must use the existing
CIK.
EDGAR and Regulation S–T will
require the authenticating document for
Form ID submissions to be submitted in
We implemented the most recent update to the Filer
Manual on March 30, 2012. See Release No. 33–
9303 (March 26, 2012) [77 FR 19077].
2 17 CFR 232.10.
3 17 CFR 232.101.
4 17 CFR Part 232.
5 See Rule 301 of Regulation S–T (17 CFR
232.301).
6 See Release No. 33–9303 (March 26, 2012) [77
FR 19077] in which we implemented EDGAR
Release 12.0. For additional history of Filer Manual
rules, please see the cites therein.
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TKELLEY on DSK3SPTVN1PROD with RULES
Federal Register / Vol. 77, No. 173 / Thursday, September 6, 2012 / Rules and Regulations
electronic format as a Portable
Document Format (PDF) attachment.
Filers would no longer be permitted to
fax the Form ID authentication
documents for new requests to apply for
EDGAR access, update passphrase,
convert paper only filer to electronic
filer, and access for new serial
companies.7
EDGAR will assign a unique Large
Trader identification (‘‘LTID’’) number
to any person or entity that files a new
Form 13H initial filing. The acceptance
email notification that EDGAR sends to
the filer will include the assigned LTID
number. On future 13H–A and 13H–Q
filings, the system will pre-populate the
previously assigned LTID number
which will be unalterable by the
registrant.
In addition, Form 13H’s Taxpayer
Identification Number field will accept
a nine-digit Social Security Number if a
filer does not have a ten-digit Taxpayer
Identification Number without requiring
the filer to use a placeholder digit. For
Item 1(a), if filers indicate Investment
Adviser as their business, they can
further indicate their type of advisory
business to involve ‘‘Registered
Investment Companies’’ and/or ‘‘Hedge
Funds or other Funds not registered
under the Investment Company Act.’’
This field, which currently allows only
one of these two options to be selected,
will now allow both options to be
selected. Finally, the OMB Number and
the Paperwork Reduction Act
Disclosures on the Instructions page of
Form 13H will be updated.
EDGAR will no longer support US
GAAP Taxonomy 1.0, US Financial
Reporting Taxonomy Framework
(USFRTF) 2005, US GAAP Taxonomy
2009, US Schedule of Investments (SOI)
Taxonomy 2008, Risk Return Taxonomy
2008, and Risk Return Taxonomy 2006.
Form D screens and instructions will
be updated for Item 6 to replace the
reference to ‘‘Securities Act Section
4(6)’’ with ‘‘Securities Act Section 4(5)’’
as per Release No. 33–9287.
The OMB expiration date will no
longer be displayed on the Forms TA–
1, TA–2, TA–W, and 25–NSE. These
forms will continue to display other
OMB Approval information. In addition,
Forms 3, 4, and 5 will no longer refer
to Public Utility Holding Company Act
(PUHCA).
Filers will be able to view their
account balance along with the date and
amount of their most recent deposit.
7 In addition to changing the Filer Manual
provisions, we also are amending Rule 10(b)(2) [17
CFR 232.10(b)(2)] and Rule 101(a)(1)(ix) [17 CFR
232.101(a)(1)(ix)] of Regulation S–T to eliminate
references to faxing the required authentication
document.
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Filers will also able to view their
account activity statement for the
previous twelve months. Additionally,
filers will be able to request the return
of unused funds. These options will be
available on the ‘Retrieve/Edit Company
and Submission Data’ functionality of
the EDGAR Filing Web site.
The deployment of EDGAR Release
12.0.1, originally planned for July 9,
2012 to implement an online version of
Form N–SAR, is being delayed until the
fourth quarter of this calendar year. The
specific deployment date will be
announced on the Commission’s public
Web site’s ‘‘Information for EDGAR
Filers’’ page (https://www.sec.gov/info/
edgar.shtml). Filers should continue to
use the EDGAR Filer Manual, Volume
III: N–SAR Supplement to file their N–
SAR submissions. When the online
version of Form N–SAR is deployed,
EDGAR Filer Manual, Volume III: N–
SAR Supplement will be retired.
Instructions to file the online version of
Form N–SAR addressed in Chapter 9 of
EDGAR Filer Manual, Volume II:
EDGAR Filing should then be followed.
Along with the adoption of the Filer
Manual, we are amending Rule 301 of
Regulation S–T to provide for the
incorporation by reference into the Code
of Federal Regulations of today’s
revisions. This incorporation by
reference was approved by the Director
of the Federal Register in accordance
with 5 U.S.C. 552(a) and 1 CFR Part 51.
You may obtain paper copies of the
updated Filer Manual at the following
address: Public Reference Room, U.S.
Securities and Exchange Commission,
100 F Street NE., Room 1543,
Washington DC 20549, on official
business days between the hours of
10:00 a.m. and 3:00 p.m. We will post
electronic format copies on the
Commission’s Web site; the address for
the Filer Manual is https://www.sec.gov/
info/edgar.shtml.
Since the Filer Manual and the
corresponding rule changes relate solely
to agency procedures or practice,
publication for notice and comment is
not required under the Administrative
Procedure Act (APA).8 It follows that
the requirements of the Regulatory
Flexibility Act 9 do not apply.
The effective date for the updated
Filer Manual and the rule amendments
is September 6, 2012. In accordance
with the APA,10 we find that there is
good cause to establish an effective date
less than 30 days after publication of
these rules. The EDGAR system upgrade
to Release 12.1 is scheduled to become
available on July 2, 2012. The
Commission believes that establishing
an effective date less than 30 days after
publication of these rules is necessary to
coordinate the effectiveness of the
updated Filer Manual with the system
upgrade.
Statutory Basis
We are adopting the amendments to
Regulation S–T under Sections 6, 7, 8,
10, and 19(a) of the Securities Act of
1933,11 Sections 3, 12, 13, 14, 15, 23,
and 35A of the Securities Exchange Act
of 1934,12 Section 319 of the Trust
Indenture Act of 1939,13 and Sections 8,
30, 31, and 38 of the Investment
Company Act of 1940.14
List of Subjects in 17 CFR Part 232
Incorporation by reference, Reporting
and recordkeeping requirements,
Securities.
Text of the Amendments
In accordance with the foregoing,
Title 17, Chapter II of the Code of
Federal Regulations is amended as
follows:
PART 232—REGULATION S–T—
GENERAL RULES AND REGULATIONS
FOR ELECTRONIC FILINGS
1. The authority citation for Part 232
continues to read in part as follows:
■
Authority: 15 U.S.C. 77f, 77g, 77h, 77j,
77s(a), 77z–3, 77sss(a), 78c(b), 78l, 78m, 78n,
78o(d), 78w(a), 78ll, 80a–6(c), 80a–8, 80a–29,
80a–30, 80a–37, and 7201 et seq.; and 18
U.S.C. 1350.
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*
2. Section 232.10 is amended by
revising paragraph (b)(2), to read as
follows:
■
§ 232.10
U.S.C. 553(b).
U.S.C. 601–612.
10 5 U.S.C. 553(d)(3).
*
*
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*
(b) * * *
(2) File, by uploading as a Portable
Document Format (PDF) attachment to
the Form ID filing, a notarized
document, manually signed by the
applicant over the applicant’s typed
signature, that includes the information
required to be included in the Form ID
filing and confirms the authenticity of
the Form ID filing.
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*
■ 3. Section 232.101 is amended by
revising paragraph (a)(1)(ix), to read as
follows:
11 15
Frm 00021
Fmt 4700
U.S.C. 77f, 77g, 77h, 77j, and 77s(a).
U.S.C. 78c, 78l, 78m, 78n, 78o, 78w, and
78ll.
95
PO 00000
Application of part 232.
*
12 15
85
54807
13 15
14 15
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U.S.C. 77sss.
U.S.C. 80a–8, 80a–29, 80a–30, and 80a–37.
06SER1
54808
Federal Register / Vol. 77, No. 173 / Thursday, September 6, 2012 / Rules and Regulations
§ 232.101 Mandated electronic
submissions and exceptions.
(a) * * *
(1) * * *
(ix) Form ID (§§ 239.63, 249.446,
269.7 and 274.402 of this chapter); the
Form ID authenticating document
required by Rule 10(b) of Regulation S–
T (§ 232.10(b)) also shall be filed in
electronic format as an uploaded
Portable Document Format (PDF)
attachment to the Form ID filing. Other
related correspondence and
supplemental information submitted
after the Form ID filing shall not be
submitted in electronic format;
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4. Section 232.301 is revised to read
as follows:
Dated: August 29, 2012.
Elizabeth M. Murphy,
Secretary.
DEPARTMENT OF THE TREASURY
Internal Revenue Service
[FR Doc. 2012–21805 Filed 9–5–12; 8:45 am]
[TD 9598]
RIN 1545–BK98
DEPARTMENT OF HOMELAND
SECURITY
Integrated Hedging Transactions of
Qualifying Debt
Customs and Border Protection
AGENCY:
19 CFR Part 4
Vessels in Foreign and Domestic
Trades
CFR Correction
■
TKELLEY on DSK3SPTVN1PROD with RULES
§ 232.301
EDGAR Filer Manual.
Filers must prepare electronic filings
in the manner prescribed by the EDGAR
Filer Manual, promulgated by the
Commission, which sets out the
technical formatting requirements for
electronic submissions. The
requirements for becoming an EDGAR
Filer and updating company data are set
forth in the updated EDGAR Filer
Manual, Volume I: ‘‘General
Information,’’ Version 13 (July 2012).
The requirements for filing on EDGAR
are set forth in the updated EDGAR Filer
Manual, Volume II: ‘‘EDGAR Filing,’’
Version 20 (July 2012). All of these
provisions have been incorporated by
reference into the Code of Federal
Regulations, which action was approved
by the Director of the Federal Register
in accordance with 5 U.S.C. 552(a) and
1 CFR Part 51. You must comply with
these requirements in order for
documents to be timely received and
accepted. You can obtain paper copies
of the EDGAR Filer Manual from the
following address: Public Reference
Room, U.S. Securities and Exchange
Commission, 100 F Street NE., Room
1543, Washington, DC 20549, on official
business days between the hours of
10:00 a.m. and 3:00 p.m. Electronic
copies are available on the
Commission’s Web site. The address for
the Filer Manual is https://www.sec.gov/
info/edgar.shtml. You can also inspect
the document at the National Archives
and Records Administration (NARA).
For information on the availability of
this material at NARA, call 202–741–
6030, or go to:https://www.archives.gov/
federal_register/code_of_
federal_regulations/ibr_
locations.html.
In Title 19 of the Code of Federal
Regulations, Parts 1 to 99, revised as of
April 1, 2012, on page 14, in § 4.7,
paragraph (b)(4) introductory text is
corrected to read as follows;
§ 4.7 Inward foreign manifest; production
on demand; contents and form; advance
electronic filing of cargo declaration.
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*
(b) * * *
(4) Carriers of bulk cargo as specified
in paragraph (b)(4)(i) of this section and
carriers of break bulk cargo to the extent
provided in paragraph (b)(4)(ii) of this
section are exempt, with respect only to
the bulk or break bulk cargo being
transported, from the requirement set
forth in paragraph (b)(2) of this section
that an electronic cargo declaration be
received by CBP 24 hours before such
cargo is laden aboard the vessel at the
foreign port. With respect to exempted
carriers of bulk or break bulk cargo
operating voyages to the United States,
CBP must receive the electronic cargo
declaration covering the bulk or break
bulk cargo they are transporting 24
hours prior to the vessel’s arrival in the
United States (see § 4.30(n)). However,
for any containerized or non-qualifying
break bulk cargo these exempted
carriers will be transporting, CBP must
receive the electronic cargo declaration
24 hours in advance of loading.
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[FR Doc. 2012–21999 Filed 9–5–12; 8:45 am]
BILLING CODE 1505–01–D
By the Commission.
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Internal Revenue Service (IRS),
Treasury.
ACTION: Temporary and final
regulations.
This document contains
temporary regulations that address
certain integrated transactions that
involve a foreign currency denominated
debt instrument and multiple associated
hedging transactions. The regulations
provide that if a taxpayer has identified
multiple hedges as being part of a
qualified hedging transaction, and the
taxpayer has terminated at least one but
less than all of the hedges (including a
portion of one or more of the hedges),
the taxpayer must treat the remaining
hedges as having been sold for fair
market value on the date of disposition
of the terminated hedge. The text of the
temporary regulations also serves as the
text of the proposed regulations set forth
in the notice of proposed rulemaking on
this subject in the Proposed Rules
section in this issue of the Federal
Register.
DATES: Effective Date. These regulations
are effective on September 6, 2012.
Applicability Date. These regulations
apply to leg-outs within the meaning of
§ 1.988–5(a)(6)(ii) which occur on or
after September 6, 2012.
FOR FURTHER INFORMATION CONTACT:
Sheila Ramaswamy, at (202) 622–3870
(not a toll-free number).
SUPPLEMENTARY INFORMATION:
SUMMARY:
Background
Section 1.988–5 provides detailed
rules that permit the integration of a
qualifying debt instrument with a
§ 1.988–5(a) hedge. The effect of
integration under the regulations is to
create a synthetic debt instrument.
Generally, if a taxpayer enters into a
qualified hedging transaction and meets
the requirements of the regulations, no
exchange gain or loss is recognized on
the debt instrument or the hedge for the
period that it is part of a qualified
hedging transaction (provided that the
synthetic debt instrument is not
denominated in a nonfunctional
currency). See § 1.988–5(a)(9). A
qualified hedging transaction is an
integrated economic transaction
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06SER1
Agencies
[Federal Register Volume 77, Number 173 (Thursday, September 6, 2012)]
[Rules and Regulations]
[Pages 54806-54808]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2012-21805]
=======================================================================
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
17 CFR Part 232
[Release Nos. 33-9353; 34-67747; 39-2485; IC-30185]
Adoption of Updated EDGAR Filer Manual
AGENCY: Securities and Exchange Commission.
ACTION: Final rule.
-----------------------------------------------------------------------
SUMMARY: The Securities and Exchange Commission (the Commission) is
adopting revisions to the Electronic Data Gathering, Analysis, and
Retrieval System (EDGAR) Filer Manual and related rules to reflect
updates to the EDGAR system. The revisions are being made primarily to
support submission of Confidential Registration Statements; require
Form ID authentication documents in PDF format; automate LTID
generation for Large Trader registrations; support minor updates to
Form D; remove superseded XBRL Taxonomies; remove the OMB expiration
date from Form TA-1, TA-2, TA-W, 25-NSE; and request of unused funds.
The EDGAR system is scheduled to be upgraded to support this
functionality on July 2, 2012.
DATES: Effective Date: September 6, 2012. The incorporation by
reference of the EDGAR Filer Manual is approved by the Director of the
Federal Register as of September 6, 2012.
FOR FURTHER INFORMATION CONTACT: In the Division of Corporation
Finance, for questions on Confidential Registration Statement, Form ID,
and Forms D contact Jeffrey Thomas, Office of Information Technology,
at (202) 551-3600; in the Division of Risk, Strategy, and Financial
Innovation for questions concerning XBRL Taxonomies contact Walter
Hamscher, at (202) 551-5397; in the Division of Trading and Markets for
questions concerning Form 13H contact Richard R. Holley III, at (202)
551-5614, for questions concerning Form TA contact Kenneth Riitho, at
(202) 551-5592; and in the Office of Information Technology, contact
Rick Heroux, at (202) 551-8800.
SUPPLEMENTARY INFORMATION: We are adopting an updated EDGAR Filer
Manual, Volume I and Volume II. The Filer Manual describes the
technical formatting requirements for the preparation and submission of
electronic filings through the EDGAR system.\1\ It also describes the
requirements for filing using EDGARLink Online and the Online Forms/XML
Web site. We also are making conforming changes to Rules 10 \2\ and 101
\3\ of Regulation S-T \4\ relating to the Form ID authentication
process.
---------------------------------------------------------------------------
\1\ We originally adopted the Filer Manual on April 1, 1993,
with an effective date of April 26, 1993. Release No. 33-6986 (April
1, 1993) [58 FR 18638]. We implemented the most recent update to the
Filer Manual on March 30, 2012. See Release No. 33-9303 (March 26,
2012) [77 FR 19077].
\2\ 17 CFR 232.10.
\3\ 17 CFR 232.101.
\4\ 17 CFR Part 232.
---------------------------------------------------------------------------
The revisions to the Filer Manual reflect changes within Volume I
entitled EDGAR Filer Manual, Volume I: ``General Information,'' Version
13 (July 2012) and Volume II entitled EDGAR Filer Manual, Volume II:
``EDGAR Filing,'' Version 20 (July 2012). The updated manual will be
incorporated by reference into the Code of Federal Regulations.
The Filer Manual contains all the technical specifications for
filers to submit filings using the EDGAR system. Filers must comply
with the applicable provisions of the Filer Manual in order to assure
the timely acceptance and processing of filings made in electronic
format.\5\ Filers may consult the Filer Manual in conjunction with our
rules governing mandated electronic filing when preparing documents for
electronic submission.\6\
---------------------------------------------------------------------------
\5\ See Rule 301 of Regulation S-T (17 CFR 232.301).
\6\ See Release No. 33-9303 (March 26, 2012) [77 FR 19077] in
which we implemented EDGAR Release 12.0. For additional history of
Filer Manual rules, please see the cites therein.
---------------------------------------------------------------------------
The EDGAR system will be upgraded to Release 12.1 on July 2, 2012
and will introduce the following changes: EDGAR will be updated to
support submission of confidential draft registration statements for
companies that qualify either under the JOBS Act or the Division of
Corporate Finance's foreign private issuer policy. Draft registration
statements and amendments must be submitted using submission form types
DRS and DRS/A. These confidential submission types can be accessed from
the EDGAR Filing Web site, by selecting the ``Draft Reg. Statement''
link. New filers may select the ``Access Codes will be used to submit
draft registration'' option on the Form ID application to indicate that
they are submitting an application for EDGAR access to file Draft
Registration Statements. If the filers already have an assigned EDGAR
Central Index Key (CIK), then they must use the existing CIK.
EDGAR and Regulation S-T will require the authenticating document
for Form ID submissions to be submitted in
[[Page 54807]]
electronic format as a Portable Document Format (PDF) attachment.
Filers would no longer be permitted to fax the Form ID authentication
documents for new requests to apply for EDGAR access, update
passphrase, convert paper only filer to electronic filer, and access
for new serial companies.\7\
---------------------------------------------------------------------------
\7\ In addition to changing the Filer Manual provisions, we also
are amending Rule 10(b)(2) [17 CFR 232.10(b)(2)] and Rule
101(a)(1)(ix) [17 CFR 232.101(a)(1)(ix)] of Regulation S-T to
eliminate references to faxing the required authentication document.
---------------------------------------------------------------------------
EDGAR will assign a unique Large Trader identification (``LTID'')
number to any person or entity that files a new Form 13H initial
filing. The acceptance email notification that EDGAR sends to the filer
will include the assigned LTID number. On future 13H-A and 13H-Q
filings, the system will pre-populate the previously assigned LTID
number which will be unalterable by the registrant.
In addition, Form 13H's Taxpayer Identification Number field will
accept a nine-digit Social Security Number if a filer does not have a
ten-digit Taxpayer Identification Number without requiring the filer to
use a placeholder digit. For Item 1(a), if filers indicate Investment
Adviser as their business, they can further indicate their type of
advisory business to involve ``Registered Investment Companies'' and/or
``Hedge Funds or other Funds not registered under the Investment
Company Act.'' This field, which currently allows only one of these two
options to be selected, will now allow both options to be selected.
Finally, the OMB Number and the Paperwork Reduction Act Disclosures on
the Instructions page of Form 13H will be updated.
EDGAR will no longer support US GAAP Taxonomy 1.0, US Financial
Reporting Taxonomy Framework (USFRTF) 2005, US GAAP Taxonomy 2009, US
Schedule of Investments (SOI) Taxonomy 2008, Risk Return Taxonomy 2008,
and Risk Return Taxonomy 2006.
Form D screens and instructions will be updated for Item 6 to
replace the reference to ``Securities Act Section 4(6)'' with
``Securities Act Section 4(5)'' as per Release No. 33-9287.
The OMB expiration date will no longer be displayed on the Forms
TA-1, TA-2, TA-W, and 25-NSE. These forms will continue to display
other OMB Approval information. In addition, Forms 3, 4, and 5 will no
longer refer to Public Utility Holding Company Act (PUHCA).
Filers will be able to view their account balance along with the
date and amount of their most recent deposit. Filers will also able to
view their account activity statement for the previous twelve months.
Additionally, filers will be able to request the return of unused
funds. These options will be available on the `Retrieve/Edit Company
and Submission Data' functionality of the EDGAR Filing Web site.
The deployment of EDGAR Release 12.0.1, originally planned for July
9, 2012 to implement an online version of Form N-SAR, is being delayed
until the fourth quarter of this calendar year. The specific deployment
date will be announced on the Commission's public Web site's
``Information for EDGAR Filers'' page (https://www.sec.gov/info/edgar.shtml). Filers should continue to use the EDGAR Filer Manual,
Volume III: N-SAR Supplement to file their N-SAR submissions. When the
online version of Form N-SAR is deployed, EDGAR Filer Manual, Volume
III: N-SAR Supplement will be retired. Instructions to file the online
version of Form N-SAR addressed in Chapter 9 of EDGAR Filer Manual,
Volume II: EDGAR Filing should then be followed.
Along with the adoption of the Filer Manual, we are amending Rule
301 of Regulation S-T to provide for the incorporation by reference
into the Code of Federal Regulations of today's revisions. This
incorporation by reference was approved by the Director of the Federal
Register in accordance with 5 U.S.C. 552(a) and 1 CFR Part 51.
You may obtain paper copies of the updated Filer Manual at the
following address: Public Reference Room, U.S. Securities and Exchange
Commission, 100 F Street NE., Room 1543, Washington DC 20549, on
official business days between the hours of 10:00 a.m. and 3:00 p.m. We
will post electronic format copies on the Commission's Web site; the
address for the Filer Manual is https://www.sec.gov/info/edgar.shtml.
Since the Filer Manual and the corresponding rule changes relate
solely to agency procedures or practice, publication for notice and
comment is not required under the Administrative Procedure Act
(APA).\8\ It follows that the requirements of the Regulatory
Flexibility Act \9\ do not apply.
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\8\ 5 U.S.C. 553(b).
\9\ 5 U.S.C. 601-612.
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The effective date for the updated Filer Manual and the rule
amendments is September 6, 2012. In accordance with the APA,\10\ we
find that there is good cause to establish an effective date less than
30 days after publication of these rules. The EDGAR system upgrade to
Release 12.1 is scheduled to become available on July 2, 2012. The
Commission believes that establishing an effective date less than 30
days after publication of these rules is necessary to coordinate the
effectiveness of the updated Filer Manual with the system upgrade.
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\10\ 5 U.S.C. 553(d)(3).
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Statutory Basis
We are adopting the amendments to Regulation S-T under Sections 6,
7, 8, 10, and 19(a) of the Securities Act of 1933,\11\ Sections 3, 12,
13, 14, 15, 23, and 35A of the Securities Exchange Act of 1934,\12\
Section 319 of the Trust Indenture Act of 1939,\13\ and Sections 8, 30,
31, and 38 of the Investment Company Act of 1940.\14\
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\11\ 15 U.S.C. 77f, 77g, 77h, 77j, and 77s(a).
\12\ 15 U.S.C. 78c, 78l, 78m, 78n, 78o, 78w, and 78ll.
\13\ 15 U.S.C. 77sss.
\14\ 15 U.S.C. 80a-8, 80a-29, 80a-30, and 80a-37.
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List of Subjects in 17 CFR Part 232
Incorporation by reference, Reporting and recordkeeping
requirements, Securities.
Text of the Amendments
In accordance with the foregoing, Title 17, Chapter II of the Code
of Federal Regulations is amended as follows:
PART 232--REGULATION S-T--GENERAL RULES AND REGULATIONS FOR
ELECTRONIC FILINGS
0
1. The authority citation for Part 232 continues to read in part as
follows:
Authority: 15 U.S.C. 77f, 77g, 77h, 77j, 77s(a), 77z-3,
77sss(a), 78c(b), 78l, 78m, 78n, 78o(d), 78w(a), 78ll, 80a-6(c),
80a-8, 80a-29, 80a-30, 80a-37, and 7201 et seq.; and 18 U.S.C. 1350.
* * * * *
0
2. Section 232.10 is amended by revising paragraph (b)(2), to read as
follows:
Sec. 232.10 Application of part 232.
* * * * *
(b) * * *
(2) File, by uploading as a Portable Document Format (PDF)
attachment to the Form ID filing, a notarized document, manually signed
by the applicant over the applicant's typed signature, that includes
the information required to be included in the Form ID filing and
confirms the authenticity of the Form ID filing.
* * * * *
0
3. Section 232.101 is amended by revising paragraph (a)(1)(ix), to read
as follows:
[[Page 54808]]
Sec. 232.101 Mandated electronic submissions and exceptions.
(a) * * *
(1) * * *
(ix) Form ID (Sec. Sec. 239.63, 249.446, 269.7 and 274.402 of this
chapter); the Form ID authenticating document required by Rule 10(b) of
Regulation S-T (Sec. 232.10(b)) also shall be filed in electronic
format as an uploaded Portable Document Format (PDF) attachment to the
Form ID filing. Other related correspondence and supplemental
information submitted after the Form ID filing shall not be submitted
in electronic format;
* * * * *
0
4. Section 232.301 is revised to read as follows:
Sec. 232.301 EDGAR Filer Manual.
Filers must prepare electronic filings in the manner prescribed by
the EDGAR Filer Manual, promulgated by the Commission, which sets out
the technical formatting requirements for electronic submissions. The
requirements for becoming an EDGAR Filer and updating company data are
set forth in the updated EDGAR Filer Manual, Volume I: ``General
Information,'' Version 13 (July 2012). The requirements for filing on
EDGAR are set forth in the updated EDGAR Filer Manual, Volume II:
``EDGAR Filing,'' Version 20 (July 2012). All of these provisions have
been incorporated by reference into the Code of Federal Regulations,
which action was approved by the Director of the Federal Register in
accordance with 5 U.S.C. 552(a) and 1 CFR Part 51. You must comply with
these requirements in order for documents to be timely received and
accepted. You can obtain paper copies of the EDGAR Filer Manual from
the following address: Public Reference Room, U.S. Securities and
Exchange Commission, 100 F Street NE., Room 1543, Washington, DC 20549,
on official business days between the hours of 10:00 a.m. and 3:00 p.m.
Electronic copies are available on the Commission's Web site. The
address for the Filer Manual is https://www.sec.gov/info/edgar.shtml.
You can also inspect the document at the National Archives and Records
Administration (NARA). For information on the availability of this
material at NARA, call 202-741-6030, or go to:https://www.archives.gov/federal_register/code_of_federal_regulations/ibr_locations.html.
By the Commission.
Dated: August 29, 2012.
Elizabeth M. Murphy,
Secretary.
[FR Doc. 2012-21805 Filed 9-5-12; 8:45 am]
BILLING CODE 8011-01-P