Self-Regulatory Organizations; NYSE MKT LLC; Notice of Filing of Proposed Rule Change Constituting a Stated Interpretation With Respect to the Meaning, Administration, and Enforcement of Rule 28-Equities, 71851-71853 [2015-29290]
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Federal Register / Vol. 80, No. 221 / Tuesday, November 17, 2015 / Notices
equitable allocation of reasonable dues,
fees, and other charges among Members
and other persons using its facilities
because the Exchange does not levy
additional fees or offer additional
rebates for orders that it routes to NYSE
through BATS Trading. As of November
1, 2015 [sic], NYSE amended its fee to
remove liquidity via routable order
types it charges its customers, from a fee
of $0.0027 per share to a fee of $0.00275
per share.9 Therefore, the Exchange
believes that its proposal to pass
through a fee of $0.00275 per share for
orders that yield fee code D is equitable
and reasonable because it accounts for
the pricing changes on NYSE. In
addition, the proposal allows the
Exchange to continue to charge its
Members a pass-through rate for orders
that are routed to NYSE. Furthermore,
the Exchange notes that routing through
BATS Trading is voluntary. Lastly, the
Exchange also believes that the
proposed amendment is nondiscriminatory because it applies
uniformly to all Members. The
Exchange also believes that the changes
to add EDGX Options to the list of
affiliates under Unicast Access and the
re-naming of BATS Options as BZX
Options is consistent with the Act. Such
changes reflect and are in connection
with the launch of EDGX Options but do
not result in any material change to the
Exchange’s Fee Schedule or impose any
new or different fee.
mstockstill on DSK4VPTVN1PROD with NOTICES
(B) Self-Regulatory Organization’s
Statement on Burden on Competition
These proposed rule changes do not
impose any burden on competition that
is not necessary or appropriate in
furtherance of the purposes of the Act.
The Exchange does not believe that any
of these changes represent a significant
departure from previous pricing offered
by the Exchange or pricing offered by
the Exchange’s competitors.
Additionally, Members may opt to
disfavor the Exchange’s pricing if they
believe that alternatives offer them
better value. Accordingly, the Exchange
does not believe that the proposed
changes will impair the ability of
Members or competing venues to
maintain their competitive standing in
the financial markets. The Exchange
believes that its proposal to pass
through a fee of $0.00275 per share for
Members’ orders that yield fee code D
would increase intermarket competition
because it offers customers an
alternative means to route to NYSE. The
Exchange believes that its proposal
would not burden intramarket
competition because the proposed rate
would apply uniformly to all Members.
(C) Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants or Others
The Exchange has not solicited, and
does not intend to solicit, comments on
this proposed rule change. The
Exchange has not received any
unsolicited written comments from
Members or other interested parties.
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 10 and paragraph (f) of Rule
19b–4 thereunder.11 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.
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 rulecomments@sec.gov. Please include File
Number SR–EDGA–2015–43 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–EDGA–2015–43. 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
supra note 6.
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18:14 Nov 16, 2015
11 17
Jkt 238001
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 the
filing will also be available for
inspection and copying at the principal
office of the Exchange. 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–EDGA–
2015–43 and should be submitted on or
before December 8, 2015.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.12
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2015–29221 Filed 11–16–15; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–76427; File No. SR–
NYSEMKT–2015–76]
Self-Regulatory Organizations; NYSE
MKT LLC; Notice of Filing of Proposed
Rule Change Constituting a Stated
Interpretation With Respect to the
Meaning, Administration, and
Enforcement of Rule 28—Equities
November 12, 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, on October
28, 2015, NYSE MKT LLC (the
‘‘Exchange’’ or ‘‘NYSE MKT’’) 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.
12 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
10 15
9 See
PO 00000
U.S.C. 78s(b)(3)(A).
CFR 240.19b–4(f).
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Federal Register / Vol. 80, No. 221 / Tuesday, November 17, 2015 / Notices
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—Equities (‘‘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
mstockstill on DSK4VPTVN1PROD with NOTICES
1. Purpose
The Exchange proposes a rule change
that constitutes a stated interpretation
with respect to the meaning,
administration, and enforcement of Rule
28. The Exchange is not proposing any
changes to the text of the current
version of Rule 28.
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.
The Exchange utilizes a Live-Scan 4
electronic system to capture and
4 Live-Scan refers to the process of capturing
fingerprints directly into a digitized format as
opposed to traditional ink and paper methods. Live-
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18:14 Nov 16, 2015
Jkt 238001
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’’ 5 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.6
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’’),7 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’’).8
Scan technology captures and transfers images to a
central location and/or interface for identification
processing.
5 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).
6 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.’’).
7 See 15 U.S.C. 17(f)(2) [sic]; Dodd-Frank Act
Sect. 929S.
8 See International Securities Exchange (‘‘ISE’’)
Rule 1408; Chicago Board Options Exchange
(‘‘CBOE’’) Rule 15.10. See generally Securities
PO 00000
Frm 00083
Fmt 4703
Sfmt 4703
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.9
2. Statutory Basis
The Exchange believes that the
proposed rule change is consistent with
Section 6(b) of the Act,10 in general, and
furthers the objectives of Section 6(b)(5)
of the Act,11 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
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,
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’’).
9 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 nonemployee service providers. N.Y. Gen. Bus. Law
§ 359–e (McKinney).
10 15 U.S.C. 78f(b).
11 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
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.12 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.13
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) 14 of the Act and Rule 19b–
4(f)(1) 15 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.
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
12 See
note 8, supra.
Section 929S of the Dodd-Frank Act.
14 15 U.S.C. 78s(b)(3)(A).
15 17 CFR 240.19b–4(f)(6).
13 See
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18:14 Nov 16, 2015
Jkt 238001
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–2015–76 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–2015–76. 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–NYSEMKT–2015–76 and
should be submitted on or before
December 8, 2015.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.16
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2015–29290 Filed 11–16–15; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–76406; File No. SR–NYSE–
2015–55]
Self-Regulatory Organizations; New
York Stock Exchange LLC; Notice of
Filing and Immediate Effectiveness of
Proposed Rule Change To Discontinue
the NYSE Realtime Reference Price
Market Data Product Offering
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 on October
30, 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, II, and III below, which Items
have been prepared by the selfregulatory 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
discontinue the NYSE Realtime
Reference Price (‘‘NYSE RRP’’) market
data product offering. The text of 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,
1 15
U.S.C.78s(b)(1).
U.S.C. 78a.
3 17 CFR 240.19b–4.
2 15
16 17
PO 00000
CFR 200.30–3(a)(12).
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Agencies
[Federal Register Volume 80, Number 221 (Tuesday, November 17, 2015)]
[Notices]
[Pages 71851-71853]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-29290]
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SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-76427; File No. SR-NYSEMKT-2015-76]
Self-Regulatory Organizations; NYSE MKT LLC; Notice of Filing of
Proposed Rule Change Constituting a Stated Interpretation With Respect
to the Meaning, Administration, and Enforcement of Rule 28--Equities
November 12, 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, on October 28, 2015, NYSE MKT LLC (the ``Exchange'' or
``NYSE MKT'') 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.
---------------------------------------------------------------------------
[[Page 71852]]
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--
Equities (``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. The Exchange is not proposing any changes to
the text of the current version of Rule 28.
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.
The Exchange utilizes a Live-Scan \4\ 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'' \5\ 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.\6\
---------------------------------------------------------------------------
\4\ 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.
\5\ 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).
\6\ 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''),\7\ 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'').\8\
---------------------------------------------------------------------------
\7\ See 15 U.S.C. 17(f)(2) [sic]; Dodd-Frank Act Sect. 929S.
\8\ 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'').
---------------------------------------------------------------------------
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.\9\
---------------------------------------------------------------------------
\9\ 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,\10\ in general, and furthers the
objectives of Section 6(b)(5) of the Act,\11\ 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 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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\10\ 15 U.S.C. 78f(b).
\11\ 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,
[[Page 71853]]
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.\12\ For all
these reasons, the proposal is also designed to protect investors as
well as the public interest.
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\12\ See note 8, 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.\13\
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\13\ 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) \14\ of the Act and Rule 19b-4(f)(1) \15\ 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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\14\ 15 U.S.C. 78s(b)(3)(A).
\15\ 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-NYSEMKT-2015-76 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-2015-76. 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-
NYSEMKT-2015-76 and should be submitted on or before December 8, 2015.
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\16\ 17 CFR 200.30-3(a)(12).
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\16\
Robert W. Errett,
Deputy Secretary.
[FR Doc. 2015-29290 Filed 11-16-15; 8:45 am]
BILLING CODE 8011-01-P