Self-Regulatory Organizations; National Securities Clearing Corporation (“NSCC”); Notice of Filing of Proposed Rule Change To Enhance the System That Processes Corporate Actions Within NSCC's Continuous Net Settlement (“CNS”) System, 15780-15782 [2014-06187]
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Federal Register / Vol. 79, No. 55 / Friday, March 21, 2014 / Notices
guidance and comments on current and
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[FR Doc. 2014–06200 Filed 3–20–14; 8:45 am]
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SECURITIES AND EXCHANGE
COMMISSION
mstockstill on DSK4VPTVN1PROD with NOTICES
[Release No. 34–71725; File No. SR–NSCC–
2014–03]
Self-Regulatory Organizations;
National Securities Clearing
Corporation (‘‘NSCC’’); Notice of Filing
of Proposed Rule Change To Enhance
the System That Processes Corporate
Actions Within NSCC’s Continuous Net
Settlement (‘‘CNS’’) System
March 14, 2014.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934
VerDate Mar<15>2010
17:18 Mar 20, 2014
Jkt 232001
(‘‘Act’’) 1 and Rule 19b–4 thereunder,2
notice is hereby given that on March 6,
2014, National Securities Clearing
Corporation (‘‘NSCC’’) filed with the
Securities and Exchange Commission
(‘‘Commission’’) the proposed rule
change as described in Items I, II and III
below, which Items have been prepared
by NSCC. The Commission is
publishing this notice to solicit
comments on the proposed rule change
from interested persons.
I. Clearing Agency’s Statement of the
Terms of Substance of the Proposed
Rule Change
The proposed rule change consist [sic]
of amendments to the Rules &
Procedures (‘‘Rules’’) of NSCC to
enhance the system that processes
corporate actions within NSCC’s
Continuous Net Settlement (‘‘CNS’’)
system, as more fully described below.
II. Clearing Agency’s Statement of the
Purpose of, and Statutory Basis for, the
Proposed Rule Change
In its filing with the Commission,
NSCC included statements concerning
the purpose of and basis for the
proposed rule change and discussed any
comments it received on the proposed
rule change. The text of these statements
may be examined at the places specified
in Item IV below. NSCC has prepared
summaries, set forth in sections A, B
and C below, of the most significant
aspects of such statements.
(A) Clearing Agency’s Statement of the
Purpose of, and Statutory Basis for, the
Proposed Rule Change
1. Purpose
NSCC has recently enhanced the
system that applies corporate actions to
Members’ open failed positions within
CNS. While the enhancements to
corporate action processing would not
require NSCC Members to make any
coding changes, NSCC is proposing to
update Procedure VII of its Rules in
order to reflect these enhancements.
One of NSCC’s core service as a
central counterparty is trade clearance
and settlement through CNS, where
compared and recorded transactions in
eligible securities 3 for a particular
settlement date are netted by issue into
one net long (buy) or net short (sell)
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 To be CNS-eligible, a security must be eligible
for book-entry transfer on the books of The
Depository Trust Company (‘‘DTC’’), an NSCC
affiliate, and must be capable of being processed in
the CNS system; for example, securities may be
ineligible for CNS processing due to certain transfer
restrictions (i.e., 144A securities) or due to the
pendency of certain corporate actions.
2 17
PO 00000
Frm 00060
Fmt 4703
Sfmt 4703
position. As a continuous net system,
those positions are further netted with
positions of the same issue that remain
open after their originally scheduled
settlement date (usually T+3), so that
trades scheduled to settle on any day are
netted with fail positions to result in a
single deliver or receive obligation for
each Member for each issue in which it
has activity. As part of the services
offered to NSCC Members, certain
corporate actions, including cash
dividends, stock dividends, bond
interest, and other mandatory corporate
actions (which include redemptions,
stock and cash mergers, and name
changes) are automatically debited or
credited to Member’s CNS accounts
with open fail positions in CNS.
Members are also permitted to take part
in certain voluntary corporate actions,
which include tender or exchange
offers, with respect to open fail
positions in CNS.
Enhancements to the processing of
corporate actions within CNS, described
below, would provide Members with
more timely and detailed information
regarding applicable corporate action
events, would support additional
corporate action events, and would
provide short Members (i.e. Members
that have failed to deliver securities to
CNS) with information on their final
liability on the same day that liability is
applied to their CNS account. The
proposed enhancements would also
provide NSCC staff with an improved
ability to monitor and process voluntary
corporate action events. These
enhancements are reflected in the
proposed rule changes on Exhibit 5 4
hereto and are described below.
Optional Dividends
When a fail position in CNS is subject
to a dividend payment, the issuer will
specify the form in which that dividend
will be paid (i.e. in securities or cash),
called the ‘‘default option’’. NSCC long
Members (i.e. Members that have failed
to receive securities from CNS) may
elect a form of payment that differs from
the default option by submitting an
instruction to NSCC no later than a preset date and cut-off time. While these
elections are submitted manually today,
under the enhancements to the
processing of corporate actions, these
elections would be submitted to NSCC
electronically.
Today, NSCC sets a cut-off time that
is based on the cut-off time set by DTC
for the submission of these instructions.
4 See Exhibit 5 of the Proposed Rule Change
Filing, available at https://www.sec.gov/rules/sro/
nscc.shtml under File No. SR–NSCC–2014–04,
Additional Materials.
E:\FR\FM\21MRN1.SGM
21MRN1
Federal Register / Vol. 79, No. 55 / Friday, March 21, 2014 / Notices
Going forward, NSCC would set the date
and cut-off time that is earlier than the
DTC cut-off time, to provide the short
Member with additional time to
communicate that election to their
counterparty.
NSCC’s Procedure VII, Section G.4
would be updated as marked in Exhibit
5 hereto to reflect these changes.
mstockstill on DSK4VPTVN1PROD with NOTICES
Support ‘‘Offer To Consent’’ Tender/
Exchange Offers
Today, if a fail position in CNS is
subject to a tender or exchange offer that
includes an ‘‘offer to consent’’, in order
to participate in that tender or exchange
offer the open fail position would be
closed and exited out of CNS, and
would settle directly between
counterparties outside of CNS. The
proposed enhancements would permit
NSCC Members with fail positions in
CNS to participate in tender or exchange
offers that include an ‘‘offer to consent’’
within CNS.
Under the proposed Rule changes,
CNS would support tender/exchange
offers that include an ‘‘an offer to
consent’’. These corporate actions were
not previously processed by NSCC in
CNS. NSCC’s Procedure VII, Section H.4
would be updated as marked in Exhibit
5 hereto to reflect this change.5
Protect Submission and Liability
Notification
Currently, the cut-off time for a long
Member to place a ‘‘protect’’ on an open
fail position in CNS in order to
participate in an upcoming corporate
action, or to add shares to a voluntary
corporate action, is either on the
business day prior to ‘‘protect’’
expiration date or, when there is no
‘‘protect’’ for that corporate action, on
the business day prior to the expiration
date of the corporate action. Today,
because long Members may incur
additional costs for failing to meet these
deadlines, NSCC staff today may, in its
discretion and on a best efforts basis,
may accept and process these
instructions either on the ‘‘protect’’
expiration or on the expiration date of
the corporate action.
Under the proposed enhancements,
NSCC Members would submit these
instructions to NSCC electronically,
and, for a fee of US $500.00, NSCC
Members would be permitted to submit
instructions to place a ‘‘protect’’ on an
open fail position in CNS in order to
participate in an upcoming corporate
action, or to add shares to a voluntary
corporate action either on ‘‘protect’’
expiration date or, when there is no
‘‘protect’’ for that corporate action, on
the expiration date of the corporate
action.
NSCC’s Procedure VII, Section H.4
(b), including the table in that Section,
would be updated as marked in Exhibit
5 6 hereto to reflect this change.
Final Liability and Final Protection
Notification
Today, CNS will alert a short Member
of their final assigned liability with
respect to voluntary corporate actions
either on the business day after
‘‘protect’’ expiration date for that
corporate action or, when there is no
‘‘protect’’ for that corporate action, on
the business day after the expiration
date of the corporate action.
Under the proposed Rule changes,
CNS would alert the short Member of
their assigned final liability no later
than the close of business on the same
business day the final liability is
assigned to that Member by CNS. The
proposed Rule change would also make
clear that long Members would be
notified that their fail positions in CNS
would be subject to the protection for
that corporate action no later than the
close of business on the same business
day the final protection is assigned to
that Member by CNS.
NSCC’s Procedure VII, Section H.4(b),
including the table in that Section,
would be updated as marked in Exhibit
5 7 hereto to reflect this change.
SMART/Track for CNS Corporate
Actions
Under the proposed Rule changes,
Members would submit instructions to
participate in a voluntary reorganization
and would access all corporate action
processing output data through SMART/
Track for CNS Corporate Actions, which
is available within the SMART/Track
for Corporate Action Liability
Notification Service. The output data,
which today is delivered to Members
through files and reports, would be
visible through on-line screens with
search options and filters.
NSCC’s Procedure VII, Section H.4
would be updated as marked in Exhibit
5 8 hereto to remove reference to the
existing files and reports.
Restriction on Movement of Positions
Between CNS Sub-Accounts
Under the proposed enhancements,
when a voluntary reorganization is
being processed on a security, CNS
would no longer permit the movement
of positions for that security between
non-reorganization sub-accounts (which
include, for example, the CNS General
Account and the CNS Fully-Paid-For
Account) either on the ‘‘protect’’
expiration date, or, when there is no
‘‘protect’’ for that voluntary
reorganization, on the expiration date of
the voluntary reorganization.
In order to make this change, NSCC’s
Procedure VII, Section H.4(b) would be
updated as marked in Exhibit 5.9
Additional Rule Changes
In addition to the enhancements
described above, NSCC is proposing to
amend Procedure VII, Section H.4(b) to
make clear that the Rules are drafted
assuming the processing of subject
securities with a protect period of three
days, and the table included in that
section sets forth the time frames for
processing of subject securities with a
protect period of two days or less. As
such, NSCC would amend Sections G
and H of Procedure VII (CNS
Accounting Operation), as described
above and as reflected in Exhibit 5
hereto.
Implementation Timeframe
Subject to approval of this filing,
NSCC proposes to implement the
proposed rule changes in multiple
phases during 2014. Pending
Commission approval, Members will be
advised of the implementation dates of
the proposed rule changes through
issuance of an NSCC Important Notice.
2. Statutory Basis
NSCC believes the proposed rule
change is consistent with the
requirements of the Securities Exchange
Act of 1934 (‘‘Act’’) and the rules and
regulations thereunder applicable to
NSCC, in particular Section 17A(b)(3)(F)
of the Act,10 which requires that NSCC’s
Rules be designed to promote the
prompt and accurate clearance and
settlement of securities transactions. By
providing for greater efficiency and
automation with respect to processing
corporate actions applicable to open
failed positions within CNS, the
proposed rule change promotes the
prompt and accurate clearance and
settlement of securities transactions.
(B) Clearing Agency’s Statement on
Burden on Competition
NSCC does not believe that the
proposed rule change will have any
impact, or impose any burden on
competition.
6 Id.
7 Id.
VerDate Mar<15>2010
17:18 Mar 20, 2014
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9 Id.
8 Id.
5 Id.
10 15
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U.S.C. 78q–1(b)(3)(F).
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Federal Register / Vol. 79, No. 55 / Friday, March 21, 2014 / Notices
(C) Clearing Agency’s Statement on
Comments on the Proposed Rule
Change Received From Members,
Participants, or Others
Written comments relating to the
proposed rule change have not yet been
solicited or received. NSCC will notify
the Commission of any written
comments received by NSCC.
III. Date of Effectiveness of the
Proposed Rule Change, [sic] and
Timing for Commission Action
Within 45 days of the date of
publication of this notice in the Federal
Register or within such longer period
up to 90 days (i) as the Commission may
designate if it finds such longer period
to be appropriate and publishes its
reasons for so finding or (ii) as to which
the self-regulatory organization
consents, the Commission will:
(A) by order approve or disapprove
such a proposed rule change, or
(B) institute proceedings to determine
whether the proposed rule change
should be disapproved.
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
• Use the Commission’s Internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an email to rule-comments@
sec.gov. Please include File No. SR–
NSCC–2014–03 on the subject line.
Paper Comments
mstockstill on DSK4VPTVN1PROD with NOTICES
BILLING CODE 8011–01–P
SMALL BUSINESS ADMINISTRATION
[Disaster Declaration #13909 and #13910]
South Carolina Disaster #SC–00025
• Send paper comments in triplicate
to Secretary, Securities and Exchange
Commission, 100 F Street NE.,
Washington, DC 20549–1090.
All submissions should refer to File No.
SR–NSCC–2014–03. This file number
should be included on the subject line
if email is used. To help the
Commission process and review your
comments more efficiently, please use
only one method. The Commission will
post all comments on the Commission’s
Internet Web site (https://www.sec.gov/
rules/sro.shtml). Copies of the
submission, all subsequent
amendments, all written statements
with respect to the proposed rule
change that are filed with the
Commission, and all written
communications relating to the
proposed rule change between the
Commission and any person, other than
Jkt 232001
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PO 00000
CFR 200.30–3(a)(12).
Frm 00062
Fmt 4703
Sfmt 4703
Percent
For Physical Damage:
Non-Profit Organizations With
Credit Available Elsewhere
Non-Profit
Organizations
Without Credit Available
Elsewhere ..........................
For Economic Injury:
Non-Profit
Organizations
Without Credit Available
Elsewhere ..........................
2.625
2.625
2.625
The number assigned to this disaster for
physical damage is 13909B and for economic
injury is 13910B.
(Catalog of Federal Domestic Assistance
Numbers 59002 and 59008)
[FR Doc. 2014–06211 Filed 3–20–14; 8:45 am]
This is a Notice of the
Presidential declaration of a major
disaster for Public Assistance Only for
the State of South Carolina (FEMA—
4166—DR), dated 03/12/2014.
Incident: Severe Winter Storm.
Incident Period: 02/10/2014 through
02/14/2014.
Effective Date: 03/12/2014.
Physical Loan Application Deadline
Date: 05/12/2014.
Economic Injury (EIDL) Loan
Application Deadline Date: 12/12/2014.
ADDRESSES: Submit completed loan
applications to: U.S. Small Business
Administration, Processing and
Disbursement Center, 14925 Kingsport
Road, Fort Worth, TX 76155.
FOR FURTHER INFORMATION CONTACT: A.
Escobar, Office of Disaster Assistance,
U.S. Small Business Administration,
409 3rd Street SW., Suite 6050,
Washington, DC 20416.
SUPPLEMENTARY INFORMATION: Notice is
hereby given that as a result of the
President’s major disaster declaration on
SUMMARY:
03/12/2014, Private Non-Profit
organizations that provide essential
services of governmental nature may file
disaster loan applications at the address
listed above or other locally announced
locations.
The following areas have been
determined to be adversely affected by
the disaster:
Primary Counties:
Aiken, Allendale, Bamberg, Barnwell,
Berkeley, Calhoun, Chesterfield,
Clarendon, Colleton, Dillon,
Dorchester, Edgefield, Florence,
Georgetown, Hampton, Horry,
Marion, Orangeburg, Saluda,
Sumter, Williamsburg.
The Interest Rates are:
Joseph P. Loddo,
Acting Associate Administrator for Disaster
Assistance.
U.S. Small Business
Administration.
ACTION: Notice.
AGENCY:
Electronic Comments
17:18 Mar 20, 2014
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.11
Kevin M. O’Neill,
Deputy Secretary.
[FR Doc. 2014–06187 Filed 3–20–14; 8:45 am]
IV. Solicitation of Comments
VerDate Mar<15>2010
those that may be withheld from the
public in accordance with the
provisions of 5 U.S.C. 552, will be
available for Web site viewing and
printing in the Commission’s Public
Reference Room, 100 F Street NE.,
Washington, DC 20549, on official
business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of such
filings also will be available for
inspection and copying at the principal
office of NSCC and on NSCC’s Web site
at (https://www.dtcc.com/).
All comments received will be posted
without change; the Commission does
not edit personal identifying
information from submissions. You
should submit only information that
you wish to make available publicly. All
submissions should refer to File No.
SR–NSCC–2014–03 and should be
submitted on or before April 11, 2014.
BILLING CODE 8025–01–P
SOCIAL SECURITY ADMINISTRATION
Agency Information Collection
Activities: Proposed Request and
Comment Request
The Social Security Administration
(SSA) publishes a list of information
collection packages requiring clearance
by the Office of Management and
Budget (OMB) in compliance with
Public Law (Pub. L.) 104–13, the
Paperwork Reduction Act of 1995,
effective October 1, 1995. This notice
includes revisions of OMB-approved
information collections.
SSA is soliciting comments on the
accuracy of the agency’s burden
estimate; the need for the information;
its practical utility; ways to enhance its
quality, utility, and clarity; and ways to
minimize burden on respondents,
including the use of automated
collection techniques or other forms of
information technology. Mail, email, or
fax your comments and
E:\FR\FM\21MRN1.SGM
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Agencies
[Federal Register Volume 79, Number 55 (Friday, March 21, 2014)]
[Notices]
[Pages 15780-15782]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: 2014-06187]
=======================================================================
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-71725; File No. SR-NSCC-2014-03]
Self-Regulatory Organizations; National Securities Clearing
Corporation (``NSCC''); Notice of Filing of Proposed Rule Change To
Enhance the System That Processes Corporate Actions Within NSCC's
Continuous Net Settlement (``CNS'') System
March 14, 2014.
Pursuant to Section 19(b)(1) of the Securities Exchange Act of 1934
(``Act'') \1\ and Rule 19b-4 thereunder,\2\ notice is hereby given that
on March 6, 2014, National Securities Clearing Corporation (``NSCC'')
filed with the Securities and Exchange Commission (``Commission'') the
proposed rule change as described in Items I, II and III below, which
Items have been prepared by NSCC. The Commission is publishing this
notice to solicit comments on the proposed rule change from interested
persons.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
---------------------------------------------------------------------------
I. Clearing Agency's Statement of the Terms of Substance of the
Proposed Rule Change
The proposed rule change consist [sic] of amendments to the Rules &
Procedures (``Rules'') of NSCC to enhance the system that processes
corporate actions within NSCC's Continuous Net Settlement (``CNS'')
system, as more fully described below.
II. Clearing Agency's Statement of the Purpose of, and Statutory Basis
for, the Proposed Rule Change
In its filing with the Commission, NSCC included statements
concerning the purpose of and basis for the proposed rule change and
discussed any comments it received on the proposed rule change. The
text of these statements may be examined at the places specified in
Item IV below. NSCC has prepared summaries, set forth in sections A, B
and C below, of the most significant aspects of such statements.
(A) Clearing Agency's Statement of the Purpose of, and Statutory Basis
for, the Proposed Rule Change
1. Purpose
NSCC has recently enhanced the system that applies corporate
actions to Members' open failed positions within CNS. While the
enhancements to corporate action processing would not require NSCC
Members to make any coding changes, NSCC is proposing to update
Procedure VII of its Rules in order to reflect these enhancements.
One of NSCC's core service as a central counterparty is trade
clearance and settlement through CNS, where compared and recorded
transactions in eligible securities \3\ for a particular settlement
date are netted by issue into one net long (buy) or net short (sell)
position. As a continuous net system, those positions are further
netted with positions of the same issue that remain open after their
originally scheduled settlement date (usually T+3), so that trades
scheduled to settle on any day are netted with fail positions to result
in a single deliver or receive obligation for each Member for each
issue in which it has activity. As part of the services offered to NSCC
Members, certain corporate actions, including cash dividends, stock
dividends, bond interest, and other mandatory corporate actions (which
include redemptions, stock and cash mergers, and name changes) are
automatically debited or credited to Member's CNS accounts with open
fail positions in CNS. Members are also permitted to take part in
certain voluntary corporate actions, which include tender or exchange
offers, with respect to open fail positions in CNS.
---------------------------------------------------------------------------
\3\ To be CNS-eligible, a security must be eligible for book-
entry transfer on the books of The Depository Trust Company
(``DTC''), an NSCC affiliate, and must be capable of being processed
in the CNS system; for example, securities may be ineligible for CNS
processing due to certain transfer restrictions (i.e., 144A
securities) or due to the pendency of certain corporate actions.
---------------------------------------------------------------------------
Enhancements to the processing of corporate actions within CNS,
described below, would provide Members with more timely and detailed
information regarding applicable corporate action events, would support
additional corporate action events, and would provide short Members
(i.e. Members that have failed to deliver securities to CNS) with
information on their final liability on the same day that liability is
applied to their CNS account. The proposed enhancements would also
provide NSCC staff with an improved ability to monitor and process
voluntary corporate action events. These enhancements are reflected in
the proposed rule changes on Exhibit 5 \4\ hereto and are described
below.
---------------------------------------------------------------------------
\4\ See Exhibit 5 of the Proposed Rule Change Filing, available
at https://www.sec.gov/rules/sro/nscc.shtml under File No. SR-NSCC-
2014-04, Additional Materials.
---------------------------------------------------------------------------
Optional Dividends
When a fail position in CNS is subject to a dividend payment, the
issuer will specify the form in which that dividend will be paid (i.e.
in securities or cash), called the ``default option''. NSCC long
Members (i.e. Members that have failed to receive securities from CNS)
may elect a form of payment that differs from the default option by
submitting an instruction to NSCC no later than a pre-set date and cut-
off time. While these elections are submitted manually today, under the
enhancements to the processing of corporate actions, these elections
would be submitted to NSCC electronically.
Today, NSCC sets a cut-off time that is based on the cut-off time
set by DTC for the submission of these instructions.
[[Page 15781]]
Going forward, NSCC would set the date and cut-off time that is earlier
than the DTC cut-off time, to provide the short Member with additional
time to communicate that election to their counterparty.
NSCC's Procedure VII, Section G.4 would be updated as marked in
Exhibit 5 hereto to reflect these changes.
Support ``Offer To Consent'' Tender/Exchange Offers
Today, if a fail position in CNS is subject to a tender or exchange
offer that includes an ``offer to consent'', in order to participate in
that tender or exchange offer the open fail position would be closed
and exited out of CNS, and would settle directly between counterparties
outside of CNS. The proposed enhancements would permit NSCC Members
with fail positions in CNS to participate in tender or exchange offers
that include an ``offer to consent'' within CNS.
Under the proposed Rule changes, CNS would support tender/exchange
offers that include an ``an offer to consent''. These corporate actions
were not previously processed by NSCC in CNS. NSCC's Procedure VII,
Section H.4 would be updated as marked in Exhibit 5 hereto to reflect
this change.\5\
---------------------------------------------------------------------------
\5\ Id.
---------------------------------------------------------------------------
Protect Submission and Liability Notification
Currently, the cut-off time for a long Member to place a
``protect'' on an open fail position in CNS in order to participate in
an upcoming corporate action, or to add shares to a voluntary corporate
action, is either on the business day prior to ``protect'' expiration
date or, when there is no ``protect'' for that corporate action, on the
business day prior to the expiration date of the corporate action.
Today, because long Members may incur additional costs for failing to
meet these deadlines, NSCC staff today may, in its discretion and on a
best efforts basis, may accept and process these instructions either on
the ``protect'' expiration or on the expiration date of the corporate
action.
Under the proposed enhancements, NSCC Members would submit these
instructions to NSCC electronically, and, for a fee of US $500.00, NSCC
Members would be permitted to submit instructions to place a
``protect'' on an open fail position in CNS in order to participate in
an upcoming corporate action, or to add shares to a voluntary corporate
action either on ``protect'' expiration date or, when there is no
``protect'' for that corporate action, on the expiration date of the
corporate action.
NSCC's Procedure VII, Section H.4 (b), including the table in that
Section, would be updated as marked in Exhibit 5 \6\ hereto to reflect
this change.
---------------------------------------------------------------------------
\6\ Id.
---------------------------------------------------------------------------
Final Liability and Final Protection Notification
Today, CNS will alert a short Member of their final assigned
liability with respect to voluntary corporate actions either on the
business day after ``protect'' expiration date for that corporate
action or, when there is no ``protect'' for that corporate action, on
the business day after the expiration date of the corporate action.
Under the proposed Rule changes, CNS would alert the short Member
of their assigned final liability no later than the close of business
on the same business day the final liability is assigned to that Member
by CNS. The proposed Rule change would also make clear that long
Members would be notified that their fail positions in CNS would be
subject to the protection for that corporate action no later than the
close of business on the same business day the final protection is
assigned to that Member by CNS.
NSCC's Procedure VII, Section H.4(b), including the table in that
Section, would be updated as marked in Exhibit 5 \7\ hereto to reflect
this change.
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\7\ Id.
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SMART/Track for CNS Corporate Actions
Under the proposed Rule changes, Members would submit instructions
to participate in a voluntary reorganization and would access all
corporate action processing output data through SMART/Track for CNS
Corporate Actions, which is available within the SMART/Track for
Corporate Action Liability Notification Service. The output data, which
today is delivered to Members through files and reports, would be
visible through on-line screens with search options and filters.
NSCC's Procedure VII, Section H.4 would be updated as marked in
Exhibit 5 \8\ hereto to remove reference to the existing files and
reports.
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\8\ Id.
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Restriction on Movement of Positions Between CNS Sub-Accounts
Under the proposed enhancements, when a voluntary reorganization is
being processed on a security, CNS would no longer permit the movement
of positions for that security between non-reorganization sub-accounts
(which include, for example, the CNS General Account and the CNS Fully-
Paid-For Account) either on the ``protect'' expiration date, or, when
there is no ``protect'' for that voluntary reorganization, on the
expiration date of the voluntary reorganization.
In order to make this change, NSCC's Procedure VII, Section H.4(b)
would be updated as marked in Exhibit 5.\9\
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\9\ Id.
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Additional Rule Changes
In addition to the enhancements described above, NSCC is proposing
to amend Procedure VII, Section H.4(b) to make clear that the Rules are
drafted assuming the processing of subject securities with a protect
period of three days, and the table included in that section sets forth
the time frames for processing of subject securities with a protect
period of two days or less. As such, NSCC would amend Sections G and H
of Procedure VII (CNS Accounting Operation), as described above and as
reflected in Exhibit 5 hereto.
Implementation Timeframe
Subject to approval of this filing, NSCC proposes to implement the
proposed rule changes in multiple phases during 2014. Pending
Commission approval, Members will be advised of the implementation
dates of the proposed rule changes through issuance of an NSCC
Important Notice.
2. Statutory Basis
NSCC believes the proposed rule change is consistent with the
requirements of the Securities Exchange Act of 1934 (``Act'') and the
rules and regulations thereunder applicable to NSCC, in particular
Section 17A(b)(3)(F) of the Act,\10\ which requires that NSCC's Rules
be designed to promote the prompt and accurate clearance and settlement
of securities transactions. By providing for greater efficiency and
automation with respect to processing corporate actions applicable to
open failed positions within CNS, the proposed rule change promotes the
prompt and accurate clearance and settlement of securities
transactions.
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\10\ 15 U.S.C. 78q-1(b)(3)(F).
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(B) Clearing Agency's Statement on Burden on Competition
NSCC does not believe that the proposed rule change will have any
impact, or impose any burden on competition.
[[Page 15782]]
(C) Clearing Agency's Statement on Comments on the Proposed Rule Change
Received From Members, Participants, or Others
Written comments relating to the proposed rule change have not yet
been solicited or received. NSCC will notify the Commission of any
written comments received by NSCC.
III. Date of Effectiveness of the Proposed Rule Change, [sic] and
Timing for Commission Action
Within 45 days of the date of publication of this notice in the
Federal Register or within such longer period up to 90 days (i) as the
Commission may designate if it finds such longer period to be
appropriate and publishes its reasons for so finding or (ii) as to
which the self-regulatory organization consents, the Commission will:
(A) by order approve or disapprove such a proposed rule change, or
(B) institute proceedings to determine whether the proposed rule
change should be disapproved.
IV. Solicitation of Comments
Interested persons are invited to submit written data, views, and
arguments concerning the foregoing, including whether the proposed rule
change is consistent with the Act. Comments may be submitted by any of
the following methods:
Electronic Comments
Use the Commission's Internet comment form (https://www.sec.gov/rules/sro.shtml); or
Send an email to rule-comments@sec.gov. Please include
File No. SR-NSCC-2014-03 on the subject line.
Paper Comments
Send paper comments in triplicate to Secretary, Securities
and Exchange Commission, 100 F Street NE., Washington, DC 20549-1090.
All submissions should refer to File No. SR-NSCC-2014-03. This file
number should be included on the subject line if email is used. To help
the Commission process and review your comments more efficiently,
please use only one method. The Commission will post all comments on
the Commission's Internet Web site (https://www.sec.gov/rules/sro.shtml). Copies of the submission, all subsequent amendments, all
written statements with respect to the proposed rule change that are
filed with the Commission, and all written communications relating to
the proposed rule change between the Commission and any person, other
than those that may be withheld from the public in accordance with the
provisions of 5 U.S.C. 552, will be available for Web site viewing and
printing in the Commission's Public Reference Room, 100 F Street NE.,
Washington, DC 20549, on official business days between the hours of
10:00 a.m. and 3:00 p.m. Copies of such filings also will be available
for inspection and copying at the principal office of NSCC and on
NSCC's Web site at (https://www.dtcc.com/).
All comments received will be posted without change; the Commission
does not edit personal identifying information from submissions. You
should submit only information that you wish to make available
publicly. All submissions should refer to File No. SR-NSCC-2014-03 and
should be submitted on or before April 11, 2014.
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\11\ 17 CFR 200.30-3(a)(12).
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\11\
Kevin M. O'Neill,
Deputy Secretary.
[FR Doc. 2014-06187 Filed 3-20-14; 8:45 am]
BILLING CODE 8011-01-P