Self-Regulatory Organizations; Financial Industry Regulatory Authority, Inc.; Notice of Filing and Immediate Effectiveness of a Proposed Rule Change Relating to the Series 9/10 Examination Program, 834-837 [2015-33311]
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834
Federal Register / Vol. 81, No. 4 / Thursday, January 7, 2016 / Notices
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–
BX–2015–085 on the subject line.
Paper Comments
rmajette on DSK2TPTVN1PROD with NOTICES
• 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
Number SR–BX–2015–085. 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
filing also will be available for
inspection and copying at the principal
offices 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–BX–
2015–085, and should be submitted on
or before January 28, 2016.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.20
Jill M. Peterson,
Assistant Secretary.
[FR Doc. 2015–33307 Filed 1–6–16; 8:45 am]
BILLING CODE 8011–01–P
20 17
CFR 200.30–3(a)(12).
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SECURITIES AND EXCHANGE
COMMISSION
[SEC File No. 270–363, OMB Control No.
3235–0413]
Submission for OMB Review;
Comment Request
Upon Written Request, Copies Available
From: Securities and Exchange
Commission, Office of FOIA Services,
100 F Street NE., Washington, DC
20549–2736.
Extension:
Rule 17Ad–16.
Notice is hereby given that pursuant
to the Paperwork Reduction Act of 1995
(44 U.S.C. 3501 et seq.) (‘PRA’’), the
Securities and Exchange Commission
(‘‘Commission’’) has submitted to the
Office of Management and Budget
(‘‘OMB’’) a request for approval of
extension of the existing collection of
information provided for in Rule 17Ad–
16 (17 CFR 240.17Ad–16) under the
Securities Exchange Act of 1934 (15
U.S.C. 78a et seq.).
Rule 17Ad–16 requires a registered
transfer agent to provide written notice
to the appropriate qualified registered
securities depository when assuming or
terminating transfer agent services on
behalf of an issuer or when changing its
name or address. In addition, transfer
agents that provide such notice shall
maintain such notice for a period of at
least two years in an easily accessible
place. This rule addresses the problem
of certificate transfer delays caused by
transfer requests that are directed to the
wrong transfer agent or the wrong
address.
We estimate that the transfer agent
industry submits approximately 6,970
Rule 17Ad–16 notices to appropriate
qualified registered securities
depositories. The staff estimates that the
average amount of time necessary to
create and submit each notice is
approximately 15 minutes per notice.
Accordingly, the estimated total
industry burden is 1,743 hours per year
(15 minutes multiplied by 6,970 filed
annually).
Because the information needed by
transfer agents to properly notify the
appropriate registered securities
depository is readily available to them
and the report is simple and
straightforward, the cost is relatively
minimal. The average internal
compliance cost to prepare and send a
notice is approximately $7.50 (15
minutes at $30 per hour). This yields an
industry-wide internal compliance cost
estimate of $52,275 (6,970 notices
multiplied by $7.50 per notice).
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An agency may not conduct or
sponsor, and a person is not required to
respond to, a collection of information
under the PRA unless it displays a
currently valid OMB control number.
The public may view background
documentation for this information
collection at the following Web site:
www.reginfo.gov. Comments should be
directed to: (i) Desk Officer for the
Securities and Exchange Commission,
Office of Information and Regulatory
Affairs, Office of Management and
Budget, Room 10102, New Executive
Office Building, Washington, DC 20503,
or by sending an email to: Shagufta_
Ahmed@omb.eop.gov; and (ii) Pamela
Dyson, Director/Chief Information
Officer, Securities and Exchange
Commission, c/o Remi Pavlik-Simon,
100 F Street NE., Washington, DC
20549, or by sending an email to: PRA_
Mailbox@sec.gov. Comments must be
submitted to OMB within 30 days of
this notice.
Dated: December 30, 2015.
Jill M. Peterson,
Assistant Secretary.
[FR Doc. 2015–33215 Filed 1–6–16; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–76812; File No. SR–FINRA–
2015–058]
Self-Regulatory Organizations;
Financial Industry Regulatory
Authority, Inc.; Notice of Filing and
Immediate Effectiveness of a Proposed
Rule Change Relating to the Series
9/10 Examination Program
December 31, 2015.
Pursuant to Section 19(b)(1) of the
Securities Exchange Act of 1934 (‘‘Act’’
or ‘‘SEA’’) 1 and Rule 19b–4
thereunder,2 notice is hereby given that
on December 23, 2015, Financial
Industry Regulatory Authority, Inc.
(‘‘FINRA’’) filed with the Securities and
Exchange Commission (‘‘SEC’’ or
‘‘Commission’’) the proposed rule
change as described in Items I, II, and
III below, which Items have been
prepared by FINRA. FINRA has
designated the proposed rule change as
‘‘constituting a stated policy, practice,
or interpretation with respect to the
meaning, administration, or
enforcement of an existing rule’’ under
Section 19(b)(3)(A)(i) of the Act 3 and
Rule 19b–4(f)(1) thereunder,4 which
1 15
U.S.C. 78s(b)(1).
CFR 240.19b–4.
3 15 U.S.C. 78s(b)(3)(A)(i).
4 17 CFR 240.19b–4(f)(1).
2 17
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renders the proposal effective upon
receipt of this filing by the Commission
The Commission is publishing this
notice to solicit comments on the
proposed rule change from interested
persons.
A. Self-Regulatory Organization’s
Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule
Change
I. Self-Regulatory Organization’s
Statement of the Terms of the Substance
of the Proposed Rule Change
Section 15A(g)(3) of the Act 8
authorizes FINRA to prescribe standards
of training, experience, and competence
for persons associated with FINRA
members. In accordance with that
provision, FINRA has developed
examinations that are designed to
establish that persons associated with
FINRA members have attained specified
levels of competence and knowledge,
consistent with applicable registration
requirements under FINRA rules.
FINRA periodically reviews the content
of the examinations to determine
whether revisions are necessary or
appropriate in view of changes
pertaining to the subject matter covered
by the examinations.
NASD Rule 1022(g) states that
members may register with FINRA an
individual as a General Securities Sales
Supervisor if the individual’s
supervisory responsibilities in the
investment banking and securities
business are limited solely to the
securities sales activities of a member,
including the training of sales and sales
supervisory personnel and the
maintenance of records of original entry
and ledger accounts of the member
required to be maintained in branch
offices by SEC recordkeeping rules.9 A
General Securities Sales Supervisor is
precluded from performing any of the
following activities: (1) Functioning in a
principal capacity with responsibility
over any area of business activity not
stated above; (2) supervision of the
origination and structuring of
underwritings; (3) supervision of market
making commitments; (4) supervision of
the custody of firm or customer funds or
securities for purposes of SEA Rule
15c3–3; or (5) supervision of overall
compliance with financial responsibility
rules for broker-dealers promulgated
pursuant to the provisions of the Act.
Further, a General Securities Sales
Supervisor is not qualified to be
included for purposes of the principal
numerical requirements of NASD Rule
1021(e)(1).
To register as a General Securities
Sales Supervisor, an individual must be
registered pursuant to the NASD Rule
1030 Series as a General Securities
Representative. In addition, the
FINRA is filing revisions to the
content outline and selection
specifications for the General Securities
Sales Supervisor (Series 9/10)
examination program.5 The proposed
revisions update the material to reflect
changes to the laws, rules and
regulations covered by the examination
and to incorporate the functions and
associated tasks currently performed by
a General Securities Sales Supervisor. In
addition, FINRA is proposing to make
changes to the format of the content
outline. FINRA is not proposing any
textual changes to the By-Laws,
Schedules to the By-Laws or Rules of
FINRA.
The revised content outline is
attached.6 The Series 9/10 selection
specifications have been submitted to
the Commission under separate cover
with a request for confidential treatment
pursuant to SEA Rule 24b–2.7
The text of [sic] the proposed rule
change is available on FINRA’s Web site
at https://www.finra.org, at the principal
office of FINRA 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
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In its filing with the Commission,
FINRA 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. FINRA has prepared
summaries, set forth in sections A, B,
and C below, of the most significant
aspects of such statements.
5 FINRA also is proposing corresponding
revisions to the Series 9/10 question bank. Based on
instruction from SEC staff, FINRA is submitting this
filing for immediate effectiveness pursuant to
Section 19(b)(3)(A) of the Act and Rule 19b–4(f)(1)
thereunder, and is not filing the question bank for
review. See Letter to Alden S. Adkins, Senior Vice
President and General Counsel, NASD Regulation,
from Belinda Blaine, Associate Director, Division of
Market Regulation, SEC, dated July 24, 2000. The
question bank is available for SEC review.
6 The Commission notes that the revised content
outline is attached to the proposed rule change, and
is available for viewing on FINRA’s Web site. The
content outline is not attached to this notice.
7 17 CFR 240.24b–2.
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1. Purpose
8 15
U.S.C. 78o–3(g)(3).
Rule 1022(g) also includes additional
requirements applicable to General Securities Sales
Supervisors engaged in securities futures activities.
9 NASD
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835
individual must pass the Series 9/10
examination.
In consultation with a committee of
industry representatives, FINRA
recently undertook a review of the
Series 9/10 examination program. As a
result of this review, FINRA is
proposing to make revisions to the
content outline to reflect changes to the
laws, rules and regulations covered by
the examination and to incorporate the
functions and associated tasks currently
performed by a General Securities Sales
Supervisor. FINRA also is proposing to
make changes to the format of the
content outline.
Current Content Outline
The current content outline is divided
into six sections. The following are the
six sections and the number of
questions associated with each of the
sections, denoted Section 1 through
Section 6:
1. Hiring, Qualifications, and
Continuing Education, 9 questions;
2. Supervision of Accounts and Sales
Activities, 94 questions;
3. Conduct of Associated Persons, 14
questions;
4. Recordkeeping Requirements, 8
questions;
5. Municipal Securities Regulation, 20
questions;
6. Options Regulation, 55 questions.
Each section also includes the
applicable laws, rules and regulations
associated with that section. The current
content outline also includes a preface
(addressing, among other things, the
purpose, administration and scoring of
the examination), sample questions and
reference materials.
Proposed Revisions
FINRA is proposing to divide the
content outline into two parts with eight
major job functions that are performed
by a General Securities Sales
Supervisor. The following are the two
parts each with four major job functions,
denoted as Parts 1 and 2 with Function
1 through Function 4, respectively, with
the associated number of questions:
Part 1
Function 1: Supervise Associated
Persons and Personnel Management
Activities, 28 questions;
Function 2: Supervise the Opening
and Maintenance of Customer Accounts,
49 questions;
Function 3: Supervise Sales Practices
and General Trading Activities, 52
questions;
Function 4: Supervise
Communications with the Public, 16
questions.
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Federal Register / Vol. 81, No. 4 / Thursday, January 7, 2016 / Notices
Part 2
Function 1: Supervise the Opening
and Maintenance of Customer Options
Accounts, 18 questions;
Function 2: Supervise Sales Practices
and General Options Trading Activities,
19 questions;
Function 3: Supervise Options
Communications, 5 questions;
Function 4: Supervise Associated
Persons and Personnel Management
Activities, 13 questions.
FINRA is proposing to adjust the
number of questions assigned to each
major job function to ensure that the
overall examination better reflects the
key tasks performed by a General
Securities Sales Supervisor. The
questions on the revised Series 9/10
examination will place greater emphasis
on key tasks such as supervision of
registered persons, sales practices and
compliance.
Each function also includes specific
tasks describing activities associated
with performing that function. In Part 1,
there are five tasks (1.1–1.5) associated
with Function 1; four tasks (2.1–2.4)
associated with Function 2; five tasks
(3.1–3.5) associated with Function 3;
and four tasks (4.1–4.4) associated with
Function 4. In Part 2, there are three
tasks (1.1–1.3) associated with Function
1; four tasks (2.1–2.4) associated with
Function 2; three tasks (3.1–3.3)
associated with Function 3; and one
task (4.1) associated with Function 4.10
By way of example, one such task (Task
4.2 in Part 1) is review retail
communications and determine
appropriate approval.11 Further, the
content outline lists the knowledge
required to perform each function and
associated tasks (e.g., types of retail
communications, required approvals).12
In addition, where applicable, the
content outline lists the laws, rules and
regulations a candidate is expected to
know to perform each function and
associated tasks. These include the
applicable FINRA Rules (e.g., FINRA
Rule 2210), MSRB Rules (e.g., MSRB
Rule G–27(e)) and SEC rules (e.g., Rule
135a under the Securities Act of
1933).13 FINRA conducted a job
analysis study of General Securities
Sales Supervisors, which included the
use of a survey, in developing each
function and associated tasks and
updating the required knowledge set
forth in the revised content outline. The
functions and associated tasks, which
appear in the revised content outline for
the first time, reflect the day-to-day
10 See
Exhibit 3a, Outline Pages 5–26.
Exhibit 3a, Outline Page 17.
12 See Exhibit 3a, Outline Page 17.
13 See Exhibit 3a, Outline Page 17–18.
11 See
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activities of a General Securities Sales
Supervisor.
As noted above, FINRA also is
proposing to revise the content outline
to reflect changes to the laws, rules and
regulations covered by the examination.
Among other revisions, FINRA is
proposing to revise the content outline
to reflect the adoption of rules in the
consolidated FINRA rulebook (e.g.,
NASD Rule 2310 (Recommendations to
Customers (Suitability)), NASD Rule
2212 (Telemarketing) and NASD Rule
3110 (Books and Records) were adopted
as FINRA Rule 2111 (Suitability),
FINRA Rule 3230 (Telemarketing) and
FINRA Rule 4510 Series (Books and
Records Requirements), respectively).14
FINRA is proposing similar changes
to the Series 9/10 selection
specifications and question bank.
Finally, FINRA is proposing to make
changes to the format of the content
outline, including the preface, sample
questions and reference materials.
Among other changes, FINRA is
proposing to: (1) Add a table of
contents; 15 (2) provide more details
regarding the purpose of the
examination; 16 (3) provide more details
on the application procedures; 17 (4)
provide more details on the
development and maintenance of the
content outline and examination; 18 (5)
explain that the passing scores are
established by FINRA staff, in
consultation with a committee of
industry representatives, using a
standard setting procedure, and that a
statistical adjustment process known as
equating is used in scoring exams; 19
and (6) note that each candidate will
receive a report at the end of the test
session, which will indicate a pass or
fail status and include a score profile
listing the candidate’s performance on
each major content area covered on the
examination.20
The number of questions on the Series
9/10 examination will remain at 200
multiple-choice questions (55 on the
Series 9 and 145 on the Series 10).21
14 See Rule Conversion Chart, available at https://
www.finra.org/Industry/Regulation/FINRARules/
p085560.
15 See Exhibit 3a, Outline Page 1.
16 See Exhibit 3a, Outline Page 2.
17 See Exhibit 3a, Outline Page 2.
18 See Exhibit 3a, Outline Page 3.
19 See Exhibit 3a, Outline Page 4.
20 See Exhibit 3a, Outline Page 4.
21 Consistent with FINRA’s practice of including
‘‘pretest’’ items on certain qualification
examinations, which is designed to ensure that new
examination items meet acceptable testing
standards prior to use for scoring purposes, the
examinations include 15 additional, unidentified
pretest items that do not contribute towards the
candidate’s score. Therefore, the examination
actually consists of 215 items, 200 of which are
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Candidates will have 90 minutes to
complete the Series 9 exam and 240
minutes to complete the Series 10 exam.
The passing score for the Series 9 is 70
percent and the passing score for the
Series 10 is 70 percent. These are
unchanged.
Availability of Content Outline
The current Series 9/10 content
outline is available on FINRA’s Web
site, at www.finra.org/
brokerqualifications/exams. The revised
Series 9/10 content outline will replace
the current content outline on FINRA’s
Web site.
FINRA is filing the proposed rule
change for immediate effectiveness.
FINRA proposes to implement the
revised Series 9/10 examination
program on March 7, 2016. FINRA will
announce the proposed rule change and
the implementation date in a Regulatory
Notice.
2. Statutory Basis
FINRA believes that the proposed
revisions to the Series 9/10 examination
program are consistent with the
provisions of Section 15A(b)(6) of the
Act,22 which requires, among other
things, that FINRA rules must be
designed to prevent fraudulent and
manipulative acts and practices, to
promote just and equitable principles of
trade, and, in general, to protect
investors and the public interest, and
Section 15A(g)(3) of the Act,23 which
authorizes FINRA to prescribe standards
of training, experience, and competence
for persons associated with FINRA
members. FINRA believes that the
proposed revisions will further these
purposes by updating the examination
program to reflect changes to the laws,
rules and regulations covered by the
examination and to incorporate the
functions and associated tasks currently
performed by a General Securities Sales
Supervisor.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
FINRA does not believe that the
proposed rule change will result in any
burden on competition that is not
necessary or appropriate in furtherance
of the purposes of the Act. The updated
examination aligns with the functions
and associated tasks currently
performed by a General Securities Sales
Supervisor and tests knowledge of the
most current laws, rules, regulations
and skills relevant to those functions
scored. The 15 pretest items are randomly
distributed throughout the examination.
22 15 U.S.C. 78o–3(b)(6).
23 15 U.S.C. 78o–3(g)(3).
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and associated tasks. As such, the
proposed revisions would make the
examination more efficient and
effective.
C. Self-Regulatory Organization’s
Statement on Comments on the
Proposed Rule Change Received From
Members, Participants, or Others
Written comments were neither
solicited nor received.
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 24 and paragraph (f)(1) of Rule
19b–4 thereunder.25 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 shall institute proceedings
to determine whether the proposed rule
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:
rmajette on DSK2TPTVN1PROD with NOTICES
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–
FINRA–2015–058 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
Number SR–FINRA–2015–058. 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
24 15
U.S.C. 78s(b)(3)(A).
VerDate Sep<11>2014
14:27 Jan 06, 2016
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
filing also will be available for
inspection and copying at the principal
offices of FINRA. 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–FINRA–
2015–058, and should be submitted on
or before January 28, 2016.
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.26
Jill M. Peterson,
Assistant Secretary.
[FR Doc. 2015–33311 Filed 1–6–16; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[SEC File No. 270–247; OMB Control No.
3235–0259]
Submission for OMB Review;
Comment Request
Upon Written Request Copies Available
From: U.S. Securities and Exchange
Commission, Office of FOIA Services,
100 F Street NE., Washington, DC
20549–2736.
Reinstatement:
Rule 19h–1
Notice by a Self-Regulatory
Organization of Proposed Admission to
or Continuance in Membership or
Participation or Association with a
Member of Any Person Subject to a
Statutory Disqualification, and
Applications to the Commission for
Relief Therefrom.
Notice is hereby given that, pursuant
to the Paperwork Reduction Act of 1995
(44 U.S.C. 3501 et seq.), the Securities
and Exchange Commission
25 17
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CFR 240.19b–4(f)(1).
Frm 00104
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837
(‘‘Commission’’) has submitted to the
Office of Management and Budget
(‘‘OMB’’) a request for approval of a
reinstatement, with change, of a
previously approved collection for
which approval has expired—Rule 19h–
1, Notice by a Self-Regulatory
Organization of Proposed Admission to
or Continuance in Membership or
Participation or Association with a
Member of Any Person Subject to a
Statutory Disqualification, and
Applications to the Commission for
Relief Therefrom (17 CFR 240.19h–1).
Rule 19h–1 (‘‘Rule’’) under the
Securities Exchange Act of 1934 (the
‘‘Exchange Act’’) prescribes the form
and content of notices and applications
by self-regulatory organizations
(‘‘SROs’’) regarding proposed
admissions to, or continuances in,
membership, participation or
association with a member of any
person subject to a statutory
disqualification.
The Commission uses the information
provided in the submissions filed
pursuant to Rule 19h–1 to review
decisions of SROs to permit the entry
into or continuance in the securities
business of persons who have
committed serious misconduct. The
filings submitted pursuant to the Rule
also permit inclusion of an application
to the Commission for consent to
associate with a member of an SRO
notwithstanding a Commission order
barring such association.
The Commission reviews filings made
pursuant to the Rule to ascertain
whether it is in the public interest to
permit the employment in the securities
business of persons subject to a
statutory disqualification. The filings
contain information that is essential to
the staff’s review and ultimate
determination on whether an
association or employment is in the
public interest and consistent with
investor protection. Without these
filings, persons subject to a statutory
disqualification could reenter or
continue employment in the securities
business without the Commission’s
critical review of their character, ability
to act as a fiduciary, and their
employer’s plan of supervision. The
failure to collect and review this
information could result in significant
harm to the investing public.
The Commission estimates the annual
burden of responding to this collection
of information is as follows.
26 17
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CFR 200.30–3(a)(12).
07JAN1
Agencies
[Federal Register Volume 81, Number 4 (Thursday, January 7, 2016)]
[Notices]
[Pages 834-837]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2015-33311]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Release No. 34-76812; File No. SR-FINRA-2015-058]
Self-Regulatory Organizations; Financial Industry Regulatory
Authority, Inc.; Notice of Filing and Immediate Effectiveness of a
Proposed Rule Change Relating to the Series 9/10 Examination Program
December 31, 2015.
Pursuant to Section 19(b)(1) of the Securities Exchange Act of 1934
(``Act'' or ``SEA'') \1\ and Rule 19b-4 thereunder,\2\ notice is hereby
given that on December 23, 2015, Financial Industry Regulatory
Authority, Inc. (``FINRA'') filed with the Securities and Exchange
Commission (``SEC'' or ``Commission'') the proposed rule change as
described in Items I, II, and III below, which Items have been prepared
by FINRA. FINRA has designated the proposed rule change as
``constituting a stated policy, practice, or interpretation with
respect to the meaning, administration, or enforcement of an existing
rule'' under Section 19(b)(3)(A)(i) of the Act \3\ and Rule 19b-4(f)(1)
thereunder,\4\ which
[[Page 835]]
renders the proposal effective upon receipt of this filing by the
Commission The Commission is publishing this notice to solicit comments
on the proposed rule change from interested persons.
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\1\ 15 U.S.C. 78s(b)(1).
\2\ 17 CFR 240.19b-4.
\3\ 15 U.S.C. 78s(b)(3)(A)(i).
\4\ 17 CFR 240.19b-4(f)(1).
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I. Self-Regulatory Organization's Statement of the Terms of the
Substance of the Proposed Rule Change
FINRA is filing revisions to the content outline and selection
specifications for the General Securities Sales Supervisor (Series 9/
10) examination program.\5\ The proposed revisions update the material
to reflect changes to the laws, rules and regulations covered by the
examination and to incorporate the functions and associated tasks
currently performed by a General Securities Sales Supervisor. In
addition, FINRA is proposing to make changes to the format of the
content outline. FINRA is not proposing any textual changes to the By-
Laws, Schedules to the By-Laws or Rules of FINRA.
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\5\ FINRA also is proposing corresponding revisions to the
Series 9/10 question bank. Based on instruction from SEC staff,
FINRA is submitting this filing for immediate effectiveness pursuant
to Section 19(b)(3)(A) of the Act and Rule 19b-4(f)(1) thereunder,
and is not filing the question bank for review. See Letter to Alden
S. Adkins, Senior Vice President and General Counsel, NASD
Regulation, from Belinda Blaine, Associate Director, Division of
Market Regulation, SEC, dated July 24, 2000. The question bank is
available for SEC review.
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The revised content outline is attached.\6\ The Series 9/10
selection specifications have been submitted to the Commission under
separate cover with a request for confidential treatment pursuant to
SEA Rule 24b-2.\7\
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\6\ The Commission notes that the revised content outline is
attached to the proposed rule change, and is available for viewing
on FINRA's Web site. The content outline is not attached to this
notice.
\7\ 17 CFR 240.24b-2.
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The text of [sic] the proposed rule change is available on FINRA's
Web site at https://www.finra.org, at the principal office of FINRA 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, FINRA 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. FINRA has prepared summaries, set forth in sections A,
B, and C below, of the most significant aspects of such statements.
A. Self-Regulatory Organization's Statement of the Purpose of, and
Statutory Basis for, the Proposed Rule Change
1. Purpose
Section 15A(g)(3) of the Act \8\ authorizes FINRA to prescribe
standards of training, experience, and competence for persons
associated with FINRA members. In accordance with that provision, FINRA
has developed examinations that are designed to establish that persons
associated with FINRA members have attained specified levels of
competence and knowledge, consistent with applicable registration
requirements under FINRA rules. FINRA periodically reviews the content
of the examinations to determine whether revisions are necessary or
appropriate in view of changes pertaining to the subject matter covered
by the examinations.
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\8\ 15 U.S.C. 78o-3(g)(3).
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NASD Rule 1022(g) states that members may register with FINRA an
individual as a General Securities Sales Supervisor if the individual's
supervisory responsibilities in the investment banking and securities
business are limited solely to the securities sales activities of a
member, including the training of sales and sales supervisory personnel
and the maintenance of records of original entry and ledger accounts of
the member required to be maintained in branch offices by SEC
recordkeeping rules.\9\ A General Securities Sales Supervisor is
precluded from performing any of the following activities: (1)
Functioning in a principal capacity with responsibility over any area
of business activity not stated above; (2) supervision of the
origination and structuring of underwritings; (3) supervision of market
making commitments; (4) supervision of the custody of firm or customer
funds or securities for purposes of SEA Rule 15c3-3; or (5) supervision
of overall compliance with financial responsibility rules for broker-
dealers promulgated pursuant to the provisions of the Act. Further, a
General Securities Sales Supervisor is not qualified to be included for
purposes of the principal numerical requirements of NASD Rule
1021(e)(1).
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\9\ NASD Rule 1022(g) also includes additional requirements
applicable to General Securities Sales Supervisors engaged in
securities futures activities.
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To register as a General Securities Sales Supervisor, an individual
must be registered pursuant to the NASD Rule 1030 Series as a General
Securities Representative. In addition, the individual must pass the
Series 9/10 examination.
In consultation with a committee of industry representatives, FINRA
recently undertook a review of the Series 9/10 examination program. As
a result of this review, FINRA is proposing to make revisions to the
content outline to reflect changes to the laws, rules and regulations
covered by the examination and to incorporate the functions and
associated tasks currently performed by a General Securities Sales
Supervisor. FINRA also is proposing to make changes to the format of
the content outline.
Current Content Outline
The current content outline is divided into six sections. The
following are the six sections and the number of questions associated
with each of the sections, denoted Section 1 through Section 6:
1. Hiring, Qualifications, and Continuing Education, 9 questions;
2. Supervision of Accounts and Sales Activities, 94 questions;
3. Conduct of Associated Persons, 14 questions;
4. Recordkeeping Requirements, 8 questions;
5. Municipal Securities Regulation, 20 questions;
6. Options Regulation, 55 questions.
Each section also includes the applicable laws, rules and
regulations associated with that section. The current content outline
also includes a preface (addressing, among other things, the purpose,
administration and scoring of the examination), sample questions and
reference materials.
Proposed Revisions
FINRA is proposing to divide the content outline into two parts
with eight major job functions that are performed by a General
Securities Sales Supervisor. The following are the two parts each with
four major job functions, denoted as Parts 1 and 2 with Function 1
through Function 4, respectively, with the associated number of
questions:
Part 1
Function 1: Supervise Associated Persons and Personnel Management
Activities, 28 questions;
Function 2: Supervise the Opening and Maintenance of Customer
Accounts, 49 questions;
Function 3: Supervise Sales Practices and General Trading
Activities, 52 questions;
Function 4: Supervise Communications with the Public, 16 questions.
[[Page 836]]
Part 2
Function 1: Supervise the Opening and Maintenance of Customer
Options Accounts, 18 questions;
Function 2: Supervise Sales Practices and General Options Trading
Activities, 19 questions;
Function 3: Supervise Options Communications, 5 questions;
Function 4: Supervise Associated Persons and Personnel Management
Activities, 13 questions.
FINRA is proposing to adjust the number of questions assigned to
each major job function to ensure that the overall examination better
reflects the key tasks performed by a General Securities Sales
Supervisor. The questions on the revised Series 9/10 examination will
place greater emphasis on key tasks such as supervision of registered
persons, sales practices and compliance.
Each function also includes specific tasks describing activities
associated with performing that function. In Part 1, there are five
tasks (1.1-1.5) associated with Function 1; four tasks (2.1-2.4)
associated with Function 2; five tasks (3.1-3.5) associated with
Function 3; and four tasks (4.1-4.4) associated with Function 4. In
Part 2, there are three tasks (1.1-1.3) associated with Function 1;
four tasks (2.1-2.4) associated with Function 2; three tasks (3.1-3.3)
associated with Function 3; and one task (4.1) associated with Function
4.\10\ By way of example, one such task (Task 4.2 in Part 1) is review
retail communications and determine appropriate approval.\11\ Further,
the content outline lists the knowledge required to perform each
function and associated tasks (e.g., types of retail communications,
required approvals).\12\ In addition, where applicable, the content
outline lists the laws, rules and regulations a candidate is expected
to know to perform each function and associated tasks. These include
the applicable FINRA Rules (e.g., FINRA Rule 2210), MSRB Rules (e.g.,
MSRB Rule G-27(e)) and SEC rules (e.g., Rule 135a under the Securities
Act of 1933).\13\ FINRA conducted a job analysis study of General
Securities Sales Supervisors, which included the use of a survey, in
developing each function and associated tasks and updating the required
knowledge set forth in the revised content outline. The functions and
associated tasks, which appear in the revised content outline for the
first time, reflect the day-to-day activities of a General Securities
Sales Supervisor.
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\10\ See Exhibit 3a, Outline Pages 5-26.
\11\ See Exhibit 3a, Outline Page 17.
\12\ See Exhibit 3a, Outline Page 17.
\13\ See Exhibit 3a, Outline Page 17-18.
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As noted above, FINRA also is proposing to revise the content
outline to reflect changes to the laws, rules and regulations covered
by the examination. Among other revisions, FINRA is proposing to revise
the content outline to reflect the adoption of rules in the
consolidated FINRA rulebook (e.g., NASD Rule 2310 (Recommendations to
Customers (Suitability)), NASD Rule 2212 (Telemarketing) and NASD Rule
3110 (Books and Records) were adopted as FINRA Rule 2111 (Suitability),
FINRA Rule 3230 (Telemarketing) and FINRA Rule 4510 Series (Books and
Records Requirements), respectively).\14\
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\14\ See Rule Conversion Chart, available at https://www.finra.org/Industry/Regulation/FINRARules/p085560.
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FINRA is proposing similar changes to the Series 9/10 selection
specifications and question bank.
Finally, FINRA is proposing to make changes to the format of the
content outline, including the preface, sample questions and reference
materials. Among other changes, FINRA is proposing to: (1) Add a table
of contents; \15\ (2) provide more details regarding the purpose of the
examination; \16\ (3) provide more details on the application
procedures; \17\ (4) provide more details on the development and
maintenance of the content outline and examination; \18\ (5) explain
that the passing scores are established by FINRA staff, in consultation
with a committee of industry representatives, using a standard setting
procedure, and that a statistical adjustment process known as equating
is used in scoring exams; \19\ and (6) note that each candidate will
receive a report at the end of the test session, which will indicate a
pass or fail status and include a score profile listing the candidate's
performance on each major content area covered on the examination.\20\
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\15\ See Exhibit 3a, Outline Page 1.
\16\ See Exhibit 3a, Outline Page 2.
\17\ See Exhibit 3a, Outline Page 2.
\18\ See Exhibit 3a, Outline Page 3.
\19\ See Exhibit 3a, Outline Page 4.
\20\ See Exhibit 3a, Outline Page 4.
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The number of questions on the Series 9/10 examination will remain
at 200 multiple-choice questions (55 on the Series 9 and 145 on the
Series 10).\21\ Candidates will have 90 minutes to complete the Series
9 exam and 240 minutes to complete the Series 10 exam. The passing
score for the Series 9 is 70 percent and the passing score for the
Series 10 is 70 percent. These are unchanged.
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\21\ Consistent with FINRA's practice of including ``pretest''
items on certain qualification examinations, which is designed to
ensure that new examination items meet acceptable testing standards
prior to use for scoring purposes, the examinations include 15
additional, unidentified pretest items that do not contribute
towards the candidate's score. Therefore, the examination actually
consists of 215 items, 200 of which are scored. The 15 pretest items
are randomly distributed throughout the examination.
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Availability of Content Outline
The current Series 9/10 content outline is available on FINRA's Web
site, at www.finra.org/brokerqualifications/exams. The revised Series
9/10 content outline will replace the current content outline on
FINRA's Web site.
FINRA is filing the proposed rule change for immediate
effectiveness. FINRA proposes to implement the revised Series 9/10
examination program on March 7, 2016. FINRA will announce the proposed
rule change and the implementation date in a Regulatory Notice.
2. Statutory Basis
FINRA believes that the proposed revisions to the Series 9/10
examination program are consistent with the provisions of Section
15A(b)(6) of the Act,\22\ which requires, among other things, that
FINRA rules must be designed to prevent fraudulent and manipulative
acts and practices, to promote just and equitable principles of trade,
and, in general, to protect investors and the public interest, and
Section 15A(g)(3) of the Act,\23\ which authorizes FINRA to prescribe
standards of training, experience, and competence for persons
associated with FINRA members. FINRA believes that the proposed
revisions will further these purposes by updating the examination
program to reflect changes to the laws, rules and regulations covered
by the examination and to incorporate the functions and associated
tasks currently performed by a General Securities Sales Supervisor.
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\22\ 15 U.S.C. 78o-3(b)(6).
\23\ 15 U.S.C. 78o-3(g)(3).
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B. Self-Regulatory Organization's Statement on Burden on Competition
FINRA does not believe that the proposed rule change will result in
any burden on competition that is not necessary or appropriate in
furtherance of the purposes of the Act. The updated examination aligns
with the functions and associated tasks currently performed by a
General Securities Sales Supervisor and tests knowledge of the most
current laws, rules, regulations and skills relevant to those functions
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and associated tasks. As such, the proposed revisions would make the
examination more efficient and effective.
C. Self-Regulatory Organization's Statement on Comments on the Proposed
Rule Change Received From Members, Participants, or Others
Written comments were neither solicited nor received.
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 \24\ and paragraph (f)(1) of Rule 19b-4
thereunder.\25\ 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 shall institute
proceedings to determine whether the proposed rule should be approved
or disapproved.
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\24\ 15 U.S.C. 78s(b)(3)(A).
\25\ 17 CFR 240.19b-4(f)(1).
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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-FINRA-2015-058 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 Number SR-FINRA-2015-058. 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 filing also will be available
for inspection and copying at the principal offices of FINRA. 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-FINRA-2015-058, and should
be submitted on or before January 28, 2016.
For the Commission, by the Division of Trading and Markets,
pursuant to delegated authority.\26\
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\26\ 17 CFR 200.30-3(a)(12).
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Jill M. Peterson,
Assistant Secretary.
[FR Doc. 2015-33311 Filed 1-6-16; 8:45 am]
BILLING CODE 8011-01-P