Self-Regulatory Organizations; New York Stock Exchange LLC; Notice of Filing and Immediate Effectiveness of Proposed Rule Change Constituting a Stated Interpretation With Respect to the Meaning, Administration, and Enforcement of Rule 28, 71868-71870 [2015-29228]
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71868
Federal Register / Vol. 80, No. 221 / Tuesday, November 17, 2015 / Notices
B. Self-Regulatory Organization’s
Statement on Burden on Competition
In accordance with Section 6(b)(8) of
the Act,10 the Exchange does not believe
that the proposed rule change will
impose any burden on competition that
is not necessary or appropriate in
furtherance of the purposes of the Act.
As noted above, the NYSE BQT data
feed represents aggregated and
consolidated information of six existing
market data feeds. Although NYSE
MKT, the NYSE and NYSE Arca are the
exclusive distributors of the six BBO
and Trades feeds from which certain
data elements are taken to create the
NYSE BQT data feed, the NYSE may not
be the exclusive distributor of the
aggregated and consolidated
information that comprises the NYSE
BQT data feed. Any other market data
recipient of the six BBO and Trades
feeds would be able, if they chose, to
create a data feed with the same
information as the NYSE BQT data feed
and distribute it to their clients on a
level-playing field with respect to
latency and cost as compared to the
NYSE’s product.11
mstockstill on DSK4VPTVN1PROD with NOTICES
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
No written comments were solicited
or received with respect to the proposed
rule change.
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The Exchange has filed the proposed
rule change pursuant to Section
19(b)(3)(A)(iii) of the Act 12 and Rule
19b–4(f)(6) thereunder.13 Because the
proposed rule change does not: (i)
significantly affect the protection of
investors or the public interest; (ii)
impose any significant burden on
competition; and (iii) become operative
prior to 30 days from the date on which
it was filed, or such shorter time as the
Commission may designate, if
consistent with the protection of
investors and the public interest, the
proposed rule change has become
effective pursuant to Section 19(b)(3)(A)
of the Act and Rule 19b–4(f)(6)(iii)
thereunder.
A proposed rule change filed under
Rule 19b–4(f)(6) 14 normally does not
become operative prior to 30 days after
the date of the filing. However, Rule
10 78
U.S.C. 78f(b)(8).
NYSE BQT Approval Order, supra note 4.
12 15 U.S.C. 78s(b)(3)(A)(iii).
13 17 CFR 240.19b–4(f)(6).
14 17 CFR 240.19b–4(f)(6).
11 See
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19b–4(f)(6)(iii) permits the Commission
to designate a shorter time if such action
is consistent with the protection of
investors and the public interest. The
Exchange has asked the Commission to
waive the 30-day operative delay so that
the proposal may become operative
upon filing. The Exchange notes that the
NYSE BQT data feed has been the
subject of prior rule filings and believes
that waiver of the 30-day operative
delay will provide more transparency
and consistency with respect to the
description of the NYSE BQT data feed.
Based on the foregoing, the Commission
believes that the waiver of the operative
delay is appropriate and is consistent
with the protection of investors and the
public interest.15 The Commission
hereby grants the waiver and designates
the proposal operative upon filing.
At any time within 60 days of the
filing of such proposed rule change, the
Commission summarily may
temporarily suspend such rule change if
it appears to the Commission that such
action is necessary or appropriate in the
public interest, for the protection of
investors, or otherwise in furtherance of
the purposes of the Act. If the
Commission takes such action, the
Commission shall institute proceedings
under Section 19(b)(2)(B) 16 of the Act to
determine whether the proposed rule
change should be approved or
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 Number SR–
NYSEMKT–2015–92 on the subject line.
Paper Comments
• Send paper comments in triplicate
to Brent J. Fields, Secretary, Securities
and Exchange Commission, 100 F Street
NE., Washington, DC 20549–1090.
All submissions should refer to File
Number SR–NYSEMKT–2015–92. This
file number should be included on the
subject line if email is used. To help the
15 For purposes only of waiving the 30-day
operative delay, the Commission has also
considered the proposed rule’s impact on
efficiency, competition, and capital formation. See
15 U.S.C. 78c(f).
16 15 U.S.C. 78s(b)(2)(B).
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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 Section, 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 the
filing will also be available for
inspection and copying at the NYSE’s
principal office and on its Internet Web
site at www.nyse.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 Number SR–
NYSEMKT–2015–92 and should be
submitted on or before December 8,
2015.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.17
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2015–29212 Filed 11–16–15; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–76422; File No. SR–NYSE–
2015–45]
Self-Regulatory Organizations; New
York Stock Exchange LLC; Notice of
Filing and Immediate Effectiveness of
Proposed Rule Change Constituting a
Stated Interpretation With Respect to
the Meaning, Administration, and
Enforcement of Rule 28
November 10, 2015.
Pursuant to Section 19(b)(1) 1 of the
Securities Exchange Act of 1934 (the
‘‘Act’’) 2 and Rule 19b–4 thereunder,3
notice is hereby given that October 28,
17 17
CFR 200.30–3(a)(12).
U.S.C. 78s(b)(1).
2 15 U.S.C. 78a.
3 17 CFR 240.19b–4.
1 15
E:\FR\FM\17NON1.SGM
17NON1
Federal Register / Vol. 80, No. 221 / Tuesday, November 17, 2015 / Notices
2015, New York Stock Exchange LLC
(‘‘NYSE’’ or the ‘‘Exchange’’) filed with
the Securities and Exchange
Commission (the ‘‘Commission’’) the
proposed rule change as described in
Items I and II below, which Items have
been prepared by the self-regulatory
organization. The Commission is
publishing this notice to solicit
comments on the proposed rule change
from interested persons.
I. Self-Regulatory Organization’s
Statement of the Terms of Substance of
the Proposed Rule Change
The Exchange proposes to constitute
a stated interpretation with respect to
the meaning, administration, and
enforcement of Rule 28. The proposed
rule change is available on the
Exchange’s Web site at www.nyse.com,
at the principal office of the Exchange,
and at the Commission’s Public
Reference Room.
II. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
In its filing with the Commission, the
self-regulatory organization 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 those statements may be examined at
the places specified in Item IV below.
The Exchange has prepared summaries,
set forth in sections A, B, and C below,
of the most significant parts of such
statements.
mstockstill on DSK4VPTVN1PROD with NOTICES
A. Self-Regulatory Organization’s
Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange proposes a rule change
that constitutes a stated interpretation
with respect to the meaning,
administration, and enforcement of Rule
28 (‘‘Rule 28’’). The Exchange is not
proposing any changes to the text of the
current version of Rule 28.
Approved in 2003,4 Rule 28 describes
and provides the basis for the
Exchange’s practice of conducting
fingerprint-based criminal record
checks. The Rule permits the Exchange
to obtain fingerprints of prospective and
current employees, temporary
personnel, independent contractors and
service providers of the Exchange and
its principal subsidiaries; submit those
fingerprints to the Attorney General of
4 See Securities Exchange Act Release No. 4811
(July 1, 2003), 68 FR 41033 (July 9, 2003) (SR–
NYSE–2003–18).
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18:14 Nov 16, 2015
Jkt 238001
the United States or his or her designee
(‘‘Attorney General’’) for identification
and processing; and receive criminal
history record information from the
Attorney General for evaluation and use,
in accordance with applicable law, in
enhancing the security of the facilities,
systems, data, and/or records of the
Exchange and its principal subsidiaries.
The Exchange utilizes a Live-Scan 5
electronic system to capture and
transmit fingerprints directly to the
Federal Bureau of Investigation (‘‘FBI’’),
which maintains on behalf of the
Attorney General a database of
fingerprint-based criminal history
records. The capture and transmittal
function, and corresponding receipt of
criminal history information from the
FBI, is handled directly by Exchange
personnel. The Exchange intends to
engage an FBI-approved ‘‘Channel
Partner’’ 6 to maintain and operate, on
behalf of the Exchange, a Live-Scan and/
or other electronic system(s) for the
submission of fingerprints to the FBI; to
receive and maintain criminal history
record information from the FBI; and to
disseminate such information, through
secure systems, to a limited set of
approved reviewing officials within the
Exchange and its affiliates. The
Exchange believes Rule 28 allows for
the retention of a Channel Partner for
these purposes.7
The foregoing interpretation is
consistent with the Exchange’s authority
under Section 17(f)(2) of the Act, as
amended by the Dodd-Frank Wall Street
Reform and Consumer Protection Act of
5 Live-Scan refers to the process of capturing
fingerprints directly into a digitized format as
opposed to traditional ink and paper methods. LiveScan technology captures and transfers images to a
central location and/or interface for identification
processing. The Exchange has used Live-Scan
technology for fingerprinting since Rule 28 was
approved in 2003.
6 FBI-approved Channel Partners receive the
fingerprint submission and relevant data, collect the
associated fee(s), electronically forward the
fingerprint submission with the necessary
information to the FBI Criminal Justice Information
Services Division (‘‘CJIS’’) for a national Criminal
History Summary check, and receive the electronic
summary check result for dissemination to the
authorized employer entity. See Securities
Exchange Act Release No. 71066 (December 12,
2013), 78 FR 76667 (December 18, 2013) (SR–ISE–
2013–66).
7 Rule 28 allows the Exchange to obtain
fingerprints from service providers, including
employees of affiliates of the Exchange. See Chicago
Board Options Exchange, Incorporated (‘‘CBOE’’)
Rule 15.10; Securities Exchange Act Release No.
69496 (May 2, 2013), 78 FR 26671, 26671 (May 7,
2013) (SR–CBOE–2013–044) (CBOE conducts
fingerprint-based criminal record checks of
directors, officers and employees as well as,
without limitation, ‘‘temporary personnel,
independent contractors, consultants, vendors and
service providers . . . who have or are anticipated
to have access to facilities and records.’’).
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Fmt 4703
Sfmt 4703
71869
2010 (‘‘Dodd-Frank Act’’),8 which
requires, inter alia, that employees of
exchanges be fingerprinted and that
exchanges ‘‘shall submit such
fingerprints, or cause the same to be
submitted, to the Attorney General of
the United States for identification and
appropriate processing.’’ The Exchange
further notes that the proposed
interpretation is consistent with the
rules and procedures at other selfregulatory organizations (‘‘SROs’’).9
The Exchange accordingly believes
that under Rule 28 and applicable
statutes, the Exchange has the authority
to engage an FBI-approved Channel
Partner for some or all of the
fingerprinting processes described in
the Rule. The Exchange believes that
this proposed interpretation would
ensure the Exchange’s continued
compliance with its Rules and
applicable state and federal law.10
2. Statutory Basis
The Exchange believes that the
proposed rule change is consistent with
Section 6(b) of the Act,11 in general, and
furthers the objectives of Section 6(b)(5)
of the Act,12 in particular, because it is
designed to prevent fraudulent and
manipulative acts and practices,
promote just and equitable principles of
trade, remove impediments to and
perfect the mechanism of a free and
open market and a national market
system, and protect investors and the
public interest. The Exchange believes
that the proposed stated interpretation
would enable the Exchange to continue
to identify and exclude persons with
felony or misdemeanor conviction
8 See 15 U.S.C. 17(f)(2) [sic]; Dodd-Frank Act Sect.
929S.
9 See International Securities Exchange (‘‘ISE’’)
Rule 1408; Chicago Board Options Exchange
(‘‘CBOE’’) Rule 15.10. See generally Securities
Exchange Act Release No. 71066 (December 12,
2013), 78 FR 76667, 76668 n. 12 (December 18,
2013) (SR–ISE–2013–66) (noting that ‘‘[a]n FBIapproved Channel Partner simply helps expedite
the delivery of Criminal History Summary
information on behalf of the FBI’’, and that the
‘‘process for making a request through an FBIapproved Channel Partner is consistent with FBI
submission procedures’’).
10 Access to the FBI’s fingerprint-based database
of criminal records is permitted only when
authorized by law. Section 17(f)(2) of the Act
explicitly directs the Attorney General to provide
SROs designated by the Commission (e.g., the
Exchange) with access to such criminal history
record information. Further, as amended by the
Dodd-Frank Wall Street Reform and Consumer
Protection Act of 2010, Section 17(f)(2) specifically
requires, inter alia, that employees of national
securities exchanges be fingerprinted. New York’s
General Business Law also requires SROs to
fingerprint employees ‘‘as a condition of
employment,’’ as well as certain non-employee
service providers. N.Y. Gen. Bus. Law § 359-e
(McKinney).
11 15 U.S.C. 78f(b).
12 15 U.S.C. 78f(b)(5).
E:\FR\FM\17NON1.SGM
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Federal Register / Vol. 80, No. 221 / Tuesday, November 17, 2015 / Notices
records that may pose a threat to the
safety of Exchange personnel or the
security of facilities and records,
thereby enhancing business continuity,
workplace safety and the security of the
Exchange’s operations and helping to
protect investors and the public interest.
Continuing to run fingerprint-based
background checks is imperative for the
Exchange and its affiliates, as this
process helps to identify persons with
criminal history records who may pose
a threat to the safety of Exchange
personnel and/or the security of
Exchange facilities and records. This
identification and screening process
thus enhances business continuity,
workplace safety, and the security of the
Exchange’s operations. The use of an
FBI-approved Channel Partner in some
or all phases of this process is consistent
with Rule 28 and applicable state and
federal law, and in furtherance of the
important objectives described herein.
Additionally, the use of a Channel
Partner is consistent with the
fingerprinting method currently
employed by other SROs.13 For all these
reasons, the proposal is also designed to
protect investors as well as the public
interest.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the proposed rule change would impose
any burden on competition that is not
necessary or appropriate in furtherance
of the purposes of the Act. The
proposed rule change would enhance
the security of the Exchange’s facilities
and records without adding any burden
on market participants and allow the
Exchange continued compliance with
its fingerprinting rules and with Section
17(f)(2) of the Act as amended by the
Dodd-Frank Act.14
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
No written comments were solicited
or received with respect to the proposed
rule change.
mstockstill on DSK4VPTVN1PROD with NOTICES
III. Date of Effectiveness of the
Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become
effective pursuant to Section 19(b)(3)(A)
of the Act 15 and Rule 19b–4(f)(1) 16
thereunder. The proposed rule change
effects a change that constitutes a stated
13 See
note 9, supra.
Section 929S of the Dodd-Frank Act.
15 15 U.S.C. 78s(b)(3)(A).
16 17 CFR 240.19b–4(f)(6).
14 See
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18:14 Nov 16, 2015
Jkt 238001
policy, practice or interpretation with
respect to the meaning, administration,
or enforcement of an existing rule.
At any time within 60 days of the
filing of the proposed rule change, the
Commission summarily may
temporarily suspend such rule change if
it appears to the Commission that such
action is necessary or appropriate in the
public interest, for the protection of
investors, or otherwise in furtherance of
the purposes of the Act. If the
Commission takes such action, the
Commission will institute proceedings
to determine whether the proposed rule
change should be approved or
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 Number SR–
NYSE–2015–45 on the subject line.
Paper Comments
• Send paper comments in triplicate
to Brent J. Fields, Secretary, Securities
and Exchange Commission, 100 F Street
NE., Washington, DC 20549–1090.
All submissions should refer to File
Number SR–NYSE–2015–45. 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 10 a.m. and 3
p.m. Copies of the filing will also be
available for inspection and copying at
the NYSE’s principal office and on its
PO 00000
Frm 00101
Fmt 4703
Sfmt 4703
Internet Web site at www.nyse.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
Number SR–NYSE–2015–45 and should
be submitted on or before December 8,
2015.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.17
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2015–29228 Filed 11–16–15; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
Sunshine Act Meeting
Notice is hereby given, pursuant to
the provisions of the Government in the
Sunshine Act, Public Law 94–409, that
the Securities and Exchange
Commission will hold a Closed Meeting
on Thursday, November 19, 2015 at 4
p.m.
Commissioners, Counsel to the
Commissioners, the Secretary to the
Commission, and recording secretaries
will attend the Closed Meeting. Certain
staff members who have an interest in
the matters also may be present.
The General Counsel of the
Commission, or her designee, has
certified that, in her opinion, one or
more of the exemptions set forth in 5
U.S.C. 552b(c)(3), (5), (7), 9(B) and (10)
and 17 CFR 200.402(a)(3), (5), (7), 9(ii)
and (10), permit consideration of the
scheduled matter at the Closed Meeting.
Commissioner Stein, as duty officer,
voted to consider the items listed for the
Closed Meeting in closed session.
The subject matter of the Closed
Meeting will be:
Institution and settlement of
injunctive actions;
Institution and settlement of
administrative proceedings; and
Other matters relating to enforcement
proceedings.
At times, changes in Commission
priorities require alterations in the
scheduling of meeting items.
For further information and to
ascertain what, if any, matters have been
added, deleted or postponed, please
contact the Office of the Secretary at
(202) 551–5400.
17 17
E:\FR\FM\17NON1.SGM
CFR 200.30–3(a)(12).
17NON1
Agencies
[Federal Register Volume 80, Number 221 (Tuesday, November 17, 2015)]
[Notices]
[Pages 71868-71870]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-29228]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-76422; File No. SR-NYSE-2015-45]
Self-Regulatory Organizations; New York Stock Exchange LLC;
Notice of Filing and Immediate Effectiveness of Proposed Rule Change
Constituting a Stated Interpretation With Respect to the Meaning,
Administration, and Enforcement of Rule 28
November 10, 2015.
Pursuant to Section 19(b)(1) \1\ of the Securities Exchange Act of
1934 (the ``Act'') \2\ and Rule 19b-4 thereunder,\3\ notice is hereby
given that October 28,
[[Page 71869]]
2015, New York Stock Exchange LLC (``NYSE'' or the ``Exchange'') filed
with the Securities and Exchange Commission (the ``Commission'') the
proposed rule change as described in Items I and II below, which Items
have been prepared by the self-regulatory organization. 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\ 15 U.S.C. 78a.
\3\ 17 CFR 240.19b-4.
---------------------------------------------------------------------------
I. Self-Regulatory Organization's Statement of the Terms of Substance
of the Proposed Rule Change
The Exchange proposes to constitute a stated interpretation with
respect to the meaning, administration, and enforcement of Rule 28. The
proposed rule change is available on the Exchange's Web site at
www.nyse.com, at the principal office of the Exchange, and at the
Commission's Public Reference Room.
II. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
In its filing with the Commission, the self-regulatory organization
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 those statements may be examined at
the places specified in Item IV below. The Exchange has prepared
summaries, set forth in sections A, B, and C below, of the most
significant parts of such statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and the
Statutory Basis for, the Proposed Rule Change
1. Purpose
The Exchange proposes a rule change that constitutes a stated
interpretation with respect to the meaning, administration, and
enforcement of Rule 28 (``Rule 28''). The Exchange is not proposing any
changes to the text of the current version of Rule 28.
Approved in 2003,\4\ Rule 28 describes and provides the basis for
the Exchange's practice of conducting fingerprint-based criminal record
checks. The Rule permits the Exchange to obtain fingerprints of
prospective and current employees, temporary personnel, independent
contractors and service providers of the Exchange and its principal
subsidiaries; submit those fingerprints to the Attorney General of the
United States or his or her designee (``Attorney General'') for
identification and processing; and receive criminal history record
information from the Attorney General for evaluation and use, in
accordance with applicable law, in enhancing the security of the
facilities, systems, data, and/or records of the Exchange and its
principal subsidiaries.
---------------------------------------------------------------------------
\4\ See Securities Exchange Act Release No. 4811 (July 1, 2003),
68 FR 41033 (July 9, 2003) (SR-NYSE-2003-18).
---------------------------------------------------------------------------
The Exchange utilizes a Live-Scan \5\ electronic system to capture
and transmit fingerprints directly to the Federal Bureau of
Investigation (``FBI''), which maintains on behalf of the Attorney
General a database of fingerprint-based criminal history records. The
capture and transmittal function, and corresponding receipt of criminal
history information from the FBI, is handled directly by Exchange
personnel. The Exchange intends to engage an FBI-approved ``Channel
Partner'' \6\ to maintain and operate, on behalf of the Exchange, a
Live-Scan and/or other electronic system(s) for the submission of
fingerprints to the FBI; to receive and maintain criminal history
record information from the FBI; and to disseminate such information,
through secure systems, to a limited set of approved reviewing
officials within the Exchange and its affiliates. The Exchange believes
Rule 28 allows for the retention of a Channel Partner for these
purposes.\7\
---------------------------------------------------------------------------
\5\ Live-Scan refers to the process of capturing fingerprints
directly into a digitized format as opposed to traditional ink and
paper methods. Live-Scan technology captures and transfers images to
a central location and/or interface for identification processing.
The Exchange has used Live-Scan technology for fingerprinting since
Rule 28 was approved in 2003.
\6\ FBI-approved Channel Partners receive the fingerprint
submission and relevant data, collect the associated fee(s),
electronically forward the fingerprint submission with the necessary
information to the FBI Criminal Justice Information Services
Division (``CJIS'') for a national Criminal History Summary check,
and receive the electronic summary check result for dissemination to
the authorized employer entity. See Securities Exchange Act Release
No. 71066 (December 12, 2013), 78 FR 76667 (December 18, 2013) (SR-
ISE-2013-66).
\7\ Rule 28 allows the Exchange to obtain fingerprints from
service providers, including employees of affiliates of the
Exchange. See Chicago Board Options Exchange, Incorporated
(``CBOE'') Rule 15.10; Securities Exchange Act Release No. 69496
(May 2, 2013), 78 FR 26671, 26671 (May 7, 2013) (SR-CBOE-2013-044)
(CBOE conducts fingerprint-based criminal record checks of
directors, officers and employees as well as, without limitation,
``temporary personnel, independent contractors, consultants, vendors
and service providers . . . who have or are anticipated to have
access to facilities and records.'').
---------------------------------------------------------------------------
The foregoing interpretation is consistent with the Exchange's
authority under Section 17(f)(2) of the Act, as amended by the Dodd-
Frank Wall Street Reform and Consumer Protection Act of 2010 (``Dodd-
Frank Act''),\8\ which requires, inter alia, that employees of
exchanges be fingerprinted and that exchanges ``shall submit such
fingerprints, or cause the same to be submitted, to the Attorney
General of the United States for identification and appropriate
processing.'' The Exchange further notes that the proposed
interpretation is consistent with the rules and procedures at other
self-regulatory organizations (``SROs'').\9\
---------------------------------------------------------------------------
\8\ See 15 U.S.C. 17(f)(2) [sic]; Dodd-Frank Act Sect. 929S.
\9\ See International Securities Exchange (``ISE'') Rule 1408;
Chicago Board Options Exchange (``CBOE'') Rule 15.10. See generally
Securities Exchange Act Release No. 71066 (December 12, 2013), 78 FR
76667, 76668 n. 12 (December 18, 2013) (SR-ISE-2013-66) (noting that
``[a]n FBI-approved Channel Partner simply helps expedite the
delivery of Criminal History Summary information on behalf of the
FBI'', and that the ``process for making a request through an FBI-
approved Channel Partner is consistent with FBI submission
procedures'').
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The Exchange accordingly believes that under Rule 28 and applicable
statutes, the Exchange has the authority to engage an FBI-approved
Channel Partner for some or all of the fingerprinting processes
described in the Rule. The Exchange believes that this proposed
interpretation would ensure the Exchange's continued compliance with
its Rules and applicable state and federal law.\10\
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\10\ Access to the FBI's fingerprint-based database of criminal
records is permitted only when authorized by law. Section 17(f)(2)
of the Act explicitly directs the Attorney General to provide SROs
designated by the Commission (e.g., the Exchange) with access to
such criminal history record information. Further, as amended by the
Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010,
Section 17(f)(2) specifically requires, inter alia, that employees
of national securities exchanges be fingerprinted. New York's
General Business Law also requires SROs to fingerprint employees
``as a condition of employment,'' as well as certain non-employee
service providers. N.Y. Gen. Bus. Law Sec. 359-e (McKinney).
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2. Statutory Basis
The Exchange believes that the proposed rule change is consistent
with Section 6(b) of the Act,\11\ in general, and furthers the
objectives of Section 6(b)(5) of the Act,\12\ in particular, because it
is designed to prevent fraudulent and manipulative acts and practices,
promote just and equitable principles of trade, remove impediments to
and perfect the mechanism of a free and open market and a national
market system, and protect investors and the public interest. The
Exchange believes that the proposed stated interpretation would enable
the Exchange to continue to identify and exclude persons with felony or
misdemeanor conviction
[[Page 71870]]
records that may pose a threat to the safety of Exchange personnel or
the security of facilities and records, thereby enhancing business
continuity, workplace safety and the security of the Exchange's
operations and helping to protect investors and the public interest.
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\11\ 15 U.S.C. 78f(b).
\12\ 15 U.S.C. 78f(b)(5).
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Continuing to run fingerprint-based background checks is imperative
for the Exchange and its affiliates, as this process helps to identify
persons with criminal history records who may pose a threat to the
safety of Exchange personnel and/or the security of Exchange facilities
and records. This identification and screening process thus enhances
business continuity, workplace safety, and the security of the
Exchange's operations. The use of an FBI-approved Channel Partner in
some or all phases of this process is consistent with Rule 28 and
applicable state and federal law, and in furtherance of the important
objectives described herein. Additionally, the use of a Channel Partner
is consistent with the fingerprinting method currently employed by
other SROs.\13\ For all these reasons, the proposal is also designed to
protect investors as well as the public interest.
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\13\ See note 9, supra.
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B. Self-Regulatory Organization's Statement on Burden on Competition
The Exchange does not believe that the proposed rule change would
impose any burden on competition that is not necessary or appropriate
in furtherance of the purposes of the Act. The proposed rule change
would enhance the security of the Exchange's facilities and records
without adding any burden on market participants and allow the Exchange
continued compliance with its fingerprinting rules and with Section
17(f)(2) of the Act as amended by the Dodd-Frank Act.\14\
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\14\ See Section 929S of the Dodd-Frank Act.
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C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
No written comments were solicited or received with respect to the
proposed rule change.
III. Date of Effectiveness of the Proposed Rule Change and Timing for
Commission Action
The foregoing rule change has become effective pursuant to Section
19(b)(3)(A) of the Act \15\ and Rule 19b-4(f)(1) \16\ thereunder. The
proposed rule change effects a change that constitutes a stated policy,
practice or interpretation with respect to the meaning, administration,
or enforcement of an existing rule.
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\15\ 15 U.S.C. 78s(b)(3)(A).
\16\ 17 CFR 240.19b-4(f)(6).
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At any time within 60 days of the filing of the proposed rule
change, the Commission summarily may temporarily suspend such rule
change if it appears to the Commission that such action is necessary or
appropriate in the public interest, for the protection of investors, or
otherwise in furtherance of the purposes of the Act. If the Commission
takes such action, the Commission will institute proceedings to
determine whether the proposed rule change should be approved or
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 Number SR-NYSE-2015-45 on the subject line.
Paper Comments
Send paper comments in triplicate to Brent J. Fields,
Secretary, Securities and Exchange Commission, 100 F Street NE.,
Washington, DC 20549-1090.
All submissions should refer to File Number SR-NYSE-2015-45. 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 10 a.m. and 3
p.m. Copies of the filing will also be available for inspection and
copying at the NYSE's principal office and on its Internet Web site at
www.nyse.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 Number SR-
NYSE-2015-45 and should be submitted on or before December 8, 2015.
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\17\ 17 CFR 200.30-3(a)(12).
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\17\
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2015-29228 Filed 11-16-15; 8:45 am]
BILLING CODE 8011-01-P