Submission for OMB Review; Comment Request, 4987-4988 [2014-01817]
Download as PDF
Federal Register / Vol. 79, No. 20 / Thursday, January 30, 2014 / Notices
c/o Remi Pavlik-Simon, 100 F Street
NE., Washington, DC 20549 or by
sending an email to: PRA_Mailbox@
sec.gov. Comments must be submitted to
OMB within 30 days of this notice.
Dated: January 24, 2014.
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2014–01814 Filed 1–29–14; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
Submission for OMB Review;
Comment Request
Upon Written Request, Copies Available
From: Securities and Exchange
Commission, Office of Investor
Education and Advocacy,
Washington, DC 20549–0213.
mstockstill on DSK4VPTVN1PROD with NOTICES
Extension: Rule 12d3–1;
OMB Control No. 3235–0561, SEC File No.
270–504 .
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’’) has submitted to the
Office of Management and Budget
(‘‘OMB’’) a request for extension of the
previously approved collection of
information discussed below.
Section 12(d)(3) of the Investment
Company Act of 1940 (15 U.S.C. 80a)
generally prohibits registered
investment companies (‘‘funds’’), and
companies controlled by funds, from
purchasing securities issued by a
registered investment adviser, broker,
dealer, or underwriter (‘‘securitiesrelated businesses’’). Rule 12d3–1
(‘‘Exemption of acquisitions of
securities issued by persons engaged in
securities related businesses’’ (17 CFR
270.12d3–1)) permits a fund to invest
up to five percent of its assets in
securities of an issuer deriving more
than fifteen percent of its gross revenues
from securities-related businesses, but a
fund may not rely on rule 12d3–1 to
acquire securities of its own investment
adviser or any affiliated person of its
own investment adviser.
A fund may, however, rely on an
exemption in rule 12d3–1 to acquire
securities issued by its subadvisers in
circumstances in which the subadviser
would have little ability to take
advantage of the fund, because it is not
in a position to direct the fund’s
securities purchases. The exemption in
rule 12d3–1 is available if (i) the
subadviser is not, and is not an affiliated
person of, an investment adviser that
provides advice with respect to the
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portion of the fund that is acquiring the
securities, and (ii) the advisory contracts
of the subadviser, and any subadviser
that is advising the purchasing portion
of the fund, prohibit them from
consulting with each other concerning
securities transactions of the fund, and
limit their responsibility in providing
advice to providing advice with respect
to discrete portions of the fund’s
portfolio.
Based on an analysis of fund filings,
the staff estimates that approximately
775 fund portfolios enter into
subadvisory agreements each year.1
Based on discussions with industry
representatives, the staff estimates that
it will require approximately 3 attorney
hours to draft and execute additional
clauses in new subadvisory contracts in
order for funds and subadvisers to be
able to rely on the exemptions in rule
12d3–1. Because these additional
clauses are identical to the clauses that
a fund would need to insert in their
subadvisory contracts to rely on rules
10f–3, 17a–10, and 17e–1 and because
we believe that funds that use one such
rule generally use all of these rules, we
apportion this 3 hour time burden
equally to all four rules. Therefore, we
estimate that the burden allocated to
rule 12d3–1 for this contract change
would be 0.75 hours.2 Assuming that all
775 funds that enter into new
subadvisory contracts each year make
the modification to their contract
required by the rule, we estimate that
the rule’s contract modification
requirement will result in 581 burden
hours annually.3
The estimate of average burden hours
is made solely for the purposes of the
Paperwork Reduction Act. The estimate
is not derived from a comprehensive or
even a representative survey or study of
the costs of Commission rules.
Complying with this collection of
information requirement is necessary to
obtain the benefit of relying on rule
12d3–1. Responses will not be 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 OMB control number.
The public may view the background
documentation for this information
collection at the following Web site,
www.reginfo.gov. Comments should be
directed to: (i) Desk Officer for the
1 Based on information in Commission filings, we
estimate that 44.4 percent of funds are advised by
subadvisers.
2 This estimate is based on the following
calculation (3 hours ÷ 4 rules = .75 hours).
3 This estimate is based on the following
calculation: (0.75 hours × 775 portfolios = 581
burden hours).
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4987
Securities and Exchange Commission,
Office of Information and Regulatory
Affairs, Office of Management and
Budget, Room 10102, New Executive
Office Building, Washington, DC 20503,
or by sending an email to: Shagufta_
Ahmed@omb.eop.gov; and (ii) Thomas
Bayer, Chief Information Officer,
Securities and Exchange Commission, c/
o Remi Pavlik-Simon, 100 F Street NE.,
Washington, DC 20549 or send an email
to: PRA_Mailbox@sec.gov. Comments
must be submitted to OMB within 30
days of this notice.
Dated: January 24, 2014.
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2014–01813 Filed 1–29–14; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
Submission for OMB Review;
Comment Request
Upon Written Request, Copies Available
From: Securities and Exchange
Commission, Office of Investor
Education and Advocacy,
Washington, DC 20549–0213.
Extension: Form N–17D–1;
OMB Control No. 3235–0229, SEC File No.
270–231.
Notice is hereby given that, pursuant
to the Paperwork Reduction Act of 1995
(44 U.S.C. 350l–3520), the Securities
and Exchange Commission
(‘‘Commission’’) has submitted to the
Office of Management and Budget
(‘‘OMB’’) a request for extension of the
previously approved collection of
information discussed below.
Section 17(d) (15 U.S.C. 80a–17(d)) of
the Investment Company Act of 1940
(‘‘Act’’) authorizes the Commission to
adopt rules that protect funds and their
security holders from overreaching by
affiliated persons when the fund and the
affiliated person participate in any joint
enterprise or other joint arrangement or
profit-sharing plan. Rule 17d–1 under
the Act (17 CFR 270.17d–1) prohibits
funds and their affiliated persons from
participating in a joint enterprise, unless
an application regarding the transaction
has been filed with and approved by the
Commission. Paragraph (d)(3) of the rule
provides an exemption from this
requirement for any loan or advance of
credit to, or acquisition of securities or
other property of, a small business
concern, or any agreement to do any of
the foregoing (‘‘investments’’) made by a
small business investment company
(‘‘SBIC’’) and an affiliated bank,
provided that reports about the
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30JAN1
4988
Federal Register / Vol. 79, No. 20 / Thursday, January 30, 2014 / Notices
mstockstill on DSK4VPTVN1PROD with NOTICES
investments are made on forms the
Commission may prescribe. Rule 17d–2
(17 CFR 270.17d–2) designates Form
N–17D–1 (17 CFR 274.200) (‘‘form’’) as
the form for reports required by rule
17d–1.
SBICs and their affiliated banks use
form N–17D–1 to report any
contemporaneous investments in a
small business concern. The form
provides shareholders and persons
seeking to make an informed decision
about investing in an SBIC an
opportunity to learn about transactions
of the SBIC that have the potential for
self dealing and other forms of
overreaching by affiliated persons at the
expense of shareholders.
Form N–17D–1 requires SBICs and
their affiliated banks to report
identifying information about the small
business concern and the affiliated
bank. The report must include, among
other things, the SBIC’s and affiliated
bank’s outstanding investments in the
small business concern, the use of the
proceeds of the investments made
during the reporting period, any
changes in the nature and amount of the
affiliated bank’s investment, the name of
any affiliated person of the SBIC or the
affiliated bank (or any affiliated person
of the affiliated person of the SBIC or
the affiliated bank) who has any interest
in the transactions, the basis of the
affiliation, the nature of the interest, and
the consideration the affiliated person
has received or will receive.
Up to three SBICs may file the form
in any year.1 The Commission estimates
the burden of filling out the form is
approximately one hour per response
and would likely be completed by an
accountant or other professional. Based
on past filings, the Commission
estimates that no more than one SBIC is
likely to use the form each year. Most
of the information requested on the form
should be readily available to the SBIC
or the affiliated bank in records kept in
the ordinary course of business, or with
respect to the SBIC, pursuant to the
recordkeeping requirements under the
Act. Commission staff estimates that it
should take approximately one hour for
an accountant or other professional to
complete the form.2 The estimated total
annual burden of filling out the form is
1 hour, at an estimated total annual cost
of $193.3 The Commission will not keep
of September 23, 2013, three SBICs were
registered with the Commission.
2 This estimate of hours is based on past
conversations with representatives of SBICs and
accountants that have filed the form.
3 Commission staff estimates that the annual
burden would be incurred by a senior accountant
with an average hourly wage rate of $193 per hour.
See Securities Industry and Financial Markets
responses on Form N–17D–1
confidential.
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. 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 OMB control
number.
The public may view the background
documentation for this information
collection at the following Web site,
www.reginfo.gov. Comments should be
directed to: (i) Desk Officer for the
Securities and Exchange Commission,
Office of Information and Regulatory
Affairs, Office of Management and
Budget, Room 10102, New Executive
Office Building, Washington, DC 20503,
or by sending an email to: Shagufta_
Ahmed@omb.eop.gov; and (ii) Thomas
Bayer, Chief Information Officer,
Securities and Exchange Commission,
c/o Remi Pavlik-Simon, 100 F Street
NE., Washington, DC 20549 or send an
email to: PRA_Mailbox@sec.gov.
Comments must be submitted to OMB
within 30 days of this notice.
Dated: January 24, 2014.
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2014–01817 Filed 1–29–14; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–71396; File No. SR–OCC–
2013–18]
Self-Regulatory Organizations; The
Options Clearing Corporation; Order
Approving Proposed Rule Change
Concerning the Governance
Committee Charter
January 24, 2014.
I. Introduction
On November 26, 2013, The Options
Clearing Corporation (‘‘OCC’’) filed with
the Securities and Exchange
Commission (‘‘Commission’’) the
proposed rule change SR–OCC–2013–18
pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
(‘‘Act’’) 1 and Rule 19b–4 thereunder.2
1 As
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18:24 Jan 29, 2014
Jkt 232001
Association, Report on Management and
Professional Earnings in the Securities Industry
2012, modified to account for an 1800-hour work
year and multiplied by 5.35 to account for bonuses,
firm size, employee benefits and overhead.
1 15 U.S.C. 78s(b)(1).
2 17 CFR 240.19b–4. OCC also filed the proposed
change as an advance notice under Section
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Fmt 4703
Sfmt 4703
The proposed rule change was
published for comment in the Federal
Register on December 16, 2013.3 The
Commission received no comment
letters on the proposed rule change. For
the reasons discussed below, the
Commission is granting approval of the
proposed rule change.
II. Description
This proposed rule change concerns
OCC’s Board of Directors (‘‘Board’’)
formation of a Governance Committee
(‘‘GC’’) and the GC Charter. The stated
purpose of the GC is to review the
overall corporate governance of OCC
and recommend improvements to OCC’s
Board. The GC Charter describes the
role the GC plays in assisting the Board
in fulfilling its responsibilities, as
described in OCC’s By-Laws and Rules,
as well as specifying the policies and
procedures governing the membership
and organization, scope of authority,
and specific functions and
responsibilities of the GC. In addition,
the guidelines for the composition of the
GC as well as the policies regarding its
meeting schedule, quorum rules,
minute-keeping and reporting
requirements are set forth in the GC
Charter and conform to applicable
requirements specified in OCC’s ByLaws and Rules.
The GC is composed of not fewer than
five Directors with at least one Public
Director, one Exchange Director, and
one Member Director. Management
Directors will not be members of the GC.
The Board will designate a GC Chair
and if the Chair is not present at a
meeting, the members who are present
will designate a member to serve as the
Acting Chair. The GC will meet at least
four times a year and a majority of the
GC members constitutes a quorum. The
GC is permitted to call executive
sessions from which guests of the GC
may be excluded, and GC members are
permitted to participate in all meetings
by conference telephone call or other
means of communication that permit all
meeting participants to hear each other.
The GC Chair, or the Chair’s designee,
will report regularly to the Board on the
GC’s activities.
The GC Charter sets forth certain
functions and responsibilities for the GC
including, but not limited to, the
806(e)(1) of Title VIII of the Dodd-Frank Wall Street
Reform and Consumer Protection Act titled the
Payment, Clearing, and Settlement Supervision Act
of 2010. 12 U.S.C. 5465(e)(1). The Commission
published notice of the advance notice on
December 16, 2013. See Release No. 34–71803 (Dec.
16, 2013), 78 FR 77181 (Dec. 20, 2013) (SR–OCC–
2013–807).
3 See Securities Exchange Act Release No. 71030
(Dec. 11, 2013), 78 FR 76182 (Dec. 16, 2013) (SR–
OCC–2013–18).
E:\FR\FM\30JAN1.SGM
30JAN1
Agencies
[Federal Register Volume 79, Number 20 (Thursday, January 30, 2014)]
[Notices]
[Pages 4987-4988]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-01817]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
Submission for OMB Review; Comment Request
Upon Written Request, Copies Available From: Securities and Exchange
Commission, Office of Investor Education and Advocacy, Washington, DC
20549-0213.
Extension: Form N-17D-1;
OMB Control No. 3235-0229, SEC File No. 270-231.
Notice is hereby given that, pursuant to the Paperwork Reduction
Act of 1995 (44 U.S.C. 350l-3520), the Securities and Exchange
Commission (``Commission'') has submitted to the Office of Management
and Budget (``OMB'') a request for extension of the previously approved
collection of information discussed below.
Section 17(d) (15 U.S.C. 80a-17(d)) of the Investment Company Act
of 1940 (``Act'') authorizes the Commission to adopt rules that protect
funds and their security holders from overreaching by affiliated
persons when the fund and the affiliated person participate in any
joint enterprise or other joint arrangement or profit-sharing plan.
Rule 17d-1 under the Act (17 CFR 270.17d-1) prohibits funds and their
affiliated persons from participating in a joint enterprise, unless an
application regarding the transaction has been filed with and approved
by the Commission. Paragraph (d)(3) of the rule provides an exemption
from this requirement for any loan or advance of credit to, or
acquisition of securities or other property of, a small business
concern, or any agreement to do any of the foregoing (``investments'')
made by a small business investment company (``SBIC'') and an
affiliated bank, provided that reports about the
[[Page 4988]]
investments are made on forms the Commission may prescribe. Rule 17d-2
(17 CFR 270.17d-2) designates Form N-17D-1 (17 CFR 274.200) (``form'')
as the form for reports required by rule 17d-1.
SBICs and their affiliated banks use form N-17D-1 to report any
contemporaneous investments in a small business concern. The form
provides shareholders and persons seeking to make an informed decision
about investing in an SBIC an opportunity to learn about transactions
of the SBIC that have the potential for self dealing and other forms of
overreaching by affiliated persons at the expense of shareholders.
Form N-17D-1 requires SBICs and their affiliated banks to report
identifying information about the small business concern and the
affiliated bank. The report must include, among other things, the
SBIC's and affiliated bank's outstanding investments in the small
business concern, the use of the proceeds of the investments made
during the reporting period, any changes in the nature and amount of
the affiliated bank's investment, the name of any affiliated person of
the SBIC or the affiliated bank (or any affiliated person of the
affiliated person of the SBIC or the affiliated bank) who has any
interest in the transactions, the basis of the affiliation, the nature
of the interest, and the consideration the affiliated person has
received or will receive.
Up to three SBICs may file the form in any year.\1\ The Commission
estimates the burden of filling out the form is approximately one hour
per response and would likely be completed by an accountant or other
professional. Based on past filings, the Commission estimates that no
more than one SBIC is likely to use the form each year. Most of the
information requested on the form should be readily available to the
SBIC or the affiliated bank in records kept in the ordinary course of
business, or with respect to the SBIC, pursuant to the recordkeeping
requirements under the Act. Commission staff estimates that it should
take approximately one hour for an accountant or other professional to
complete the form.\2\ The estimated total annual burden of filling out
the form is 1 hour, at an estimated total annual cost of $193.\3\ The
Commission will not keep responses on Form N-17D-1 confidential.
---------------------------------------------------------------------------
\1\ As of September 23, 2013, three SBICs were registered with
the Commission.
\2\ This estimate of hours is based on past conversations with
representatives of SBICs and accountants that have filed the form.
\3\ Commission staff estimates that the annual burden would be
incurred by a senior accountant with an average hourly wage rate of
$193 per hour. See Securities Industry and Financial Markets
Association, Report on Management and Professional Earnings in the
Securities Industry 2012, modified to account for an 1800-hour work
year and multiplied by 5.35 to account for bonuses, firm size,
employee benefits and overhead.
---------------------------------------------------------------------------
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. 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 OMB control number.
The public may view the background documentation for this
information collection at the following Web site, www.reginfo.gov.
Comments should be directed to: (i) Desk Officer for the Securities and
Exchange Commission, Office of Information and Regulatory Affairs,
Office of Management and Budget, Room 10102, New Executive Office
Building, Washington, DC 20503, or by sending an email to: Shagufta_Ahmed@omb.eop.gov; and (ii) Thomas Bayer, Chief Information Officer,
Securities and Exchange Commission, c/o Remi Pavlik-Simon, 100 F Street
NE., Washington, DC 20549 or send an email to: PRA_Mailbox@sec.gov.
Comments must be submitted to OMB within 30 days of this notice.
Dated: January 24, 2014.
Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2014-01817 Filed 1-29-14; 8:45 am]
BILLING CODE 8011-01-P