Validea Capital Management, LLC, et al.; Notice of Application, 61806-61808 [2017-28166]
Download as PDF
ethrower on DSK3G9T082PROD with NOTICES
61806
Federal Register / Vol. 82, No. 249 / Friday, December 29, 2017 / Notices
#, Street name, and identifier (Lane,
Avenue, etc.)). OPM did not accept this
comment as the current instructions
already request this information.
An individual from USPIS
commented that in Section 12, Where
You Went to School, degree and
diploma information should remain as
part of the collection to comply with the
Federal Investigative Standards (FIS).
No changes were needed in response to
this comment because the
recommended change was included in
the 60 day Federal Register Notice of
proposed changes to the SF 85.
An individual from USPIS
commented that separating Section 13b,
Employment Activities—Former Federal
Service, from the collection of other
employment information could produce
a duplication of information. OPM
accepted this comment, will remove
Section 13b, and will require reporting
of former federal service employment in
Section 13a, Employment Activities.
An individual from USPIS
recommends removing Section 16,
‘‘People Who Know You Well’’, because
the information is not required for the
background investigation at this level.
OPM accepted this comment and will
remove Section 16.
NTEU commented that they do not
object to the addition of Section 17,
Police Record, but believes that OPM
requests information in this proposed
section without sufficient justification.
Individuals would be required to report
convictions that were expunged under
federal or state law or otherwise stricken
from court records. It would also, in
direct contrast to the current OF–306,
require individuals to report charges
that were dismissed. The information
that the section would require,
moreover, includes information about
charges and proceedings (regardless of
the outcome) that occurred when an
individual was a minor, even if the
record in the matter is under seal. OPM
did not accept this comment because
the questions are designed to elicit
information regarding criminal history
record information, to permit the
individual to explain the circumstances
of offenses or charges, and to obtain
details to assist in locating and
obtaining records for the background
investigation. Collecting criminal record
information from the individual
provides efficiency and affords the
individual the opportunity to provide
contextual details about conduct. Such
details are needed by agencies in
applying suitability criteria and/or
assessing whether granting a PIV will
present an unacceptable risk to people,
property, and/or information systems.
VerDate Sep<11>2014
20:09 Dec 28, 2017
Jkt 244001
An individual from USPIS
commented that in the section regarding
Police Record, an applicant should be
asked whether they have ever been
arrested or used drugs, or that
information should be collected
specifically regarding the past 5 or 10
years. OPM did not accept this comment
because information relating to drug
related arrests is already collected in the
Police Record section and information
regarding drug use for a specific period
is collected in Section 17, Illegal Use of
Drugs and Drug Activity.
A recommendation was received from
the PAC PMO to require collection of
information regarding alcohol abuse
based on the suitability factor identified
in 5 CFR 731. OPM did not accept this
change at this time, but will consider
the modification as part of an additional
review to occur later.
Analysis
Agency: NBIB, U.S. Office of
Personnel Management.
Title: Questionnaire for Non-Sensitive
Positions (SF 85).
OMB Number: 3206–0261.
Affected Public: The SF 85 is an
information collections completed by
applicants for, or incumbents of, Federal
Government civilian positions, or
positions in private entities performing
work for the Federal Government under
contract. The SF 85 will be used by the
Federal Government in conducting
background investigations and
reinvestigations of persons under
consideration for, or retention of, nonsensitive positions. The form may also
be used by agencies in determining
whether a subject performing work for,
or on behalf of, the Government under
a contract, should be deemed eligible for
logical or physical access. For
applicants, the SF 85 is to be used only
after a conditional offer of employment
has been made, unless OPM has granted
an exception.
Number of Respondents: 55,040.
Estimated Time per Respondent: 120
minutes.
Total Burden Hours: 110,080.
U.S. Office of Personnel Management.
Kathleen M. McGettigan,
Acting Director.
[FR Doc. 2017–28203 Filed 12–28–17; 8:45 am]
BILLING CODE 6326–53–P
POSTAL SERVICE
Product Change—Priority Mail Express
and Priority Mail Negotiated Service
Agreement
AGENCY:
PO 00000
Postal ServiceTM.
Frm 00079
Fmt 4703
Sfmt 4703
ACTION:
Notice.
The Postal Service gives
notice of filing a request with the Postal
Regulatory Commission to add a
domestic shipping services contract to
the list of Negotiated Service
Agreements in the Mail Classification
Schedule’s Competitive Products List.
DATES: Date of notice required:
December 29, 2017.
FOR FURTHER INFORMATION CONTACT:
Elizabeth A. Reed, 202–268–3179.
SUPPLEMENTARY INFORMATION: The
United States Postal Service® hereby
gives notice that, pursuant to 39 U.S.C.
3642 and 3632(b)(3), on December 22,
2017, it filed with the Postal Regulatory
Commission a USPS Request to Add
Priority Mail Express & Priority Mail
Contract 56 to Competitive Product List.
Documents are available at
www.prc.gov, Docket Nos. MC2018–86,
CP2018–128.
SUMMARY:
Elizabeth A. Reed,
Attorney, Corporate and Postal Business Law.
[FR Doc. 2017–28109 Filed 12–28–17; 8:45 am]
BILLING CODE 7710–12–P
SECURITIES AND EXCHANGE
COMMISSION
[Investment Company Act Release No.
32952; 812–14805]
Validea Capital Management, LLC, et
al.; Notice of Application
December 26, 2017.
Securities and Exchange
Commission (‘‘Commission’’).
ACTION: Notice of an application for an
order under section 6(c) of the
Investment Company Act of 1940 (the
‘‘Act’’) for an exemption from sections
2(a)(32), 5(a)(1), 22(d), and 22(e) of the
Act and rule 22c–1 under the Act, under
sections 6(c) and 17(b) of the Act for an
exemption from sections 17(a)(1) and
17(a)(2) of the Act, and under section
12(d)(1)(J) for an exemption from
sections 12(d)(1)(A) and 12(d)(1)(B) of
the Act. The requested order would
permit (a) index-based series of certain
open-end management investment
companies (‘‘Funds’’) to issue shares
redeemable in large aggregations only
(‘‘Creation Units’’); (b) secondary market
transactions in Fund shares to occur at
negotiated market prices rather than at
net asset value (‘‘NAV’’); (c) certain
Funds to pay redemption proceeds,
under certain circumstances, more than
seven days after the tender of shares for
redemption; (d) certain affiliated
persons of a Fund to deposit securities
into, and receive securities from, the
AGENCY:
E:\FR\FM\29DEN1.SGM
29DEN1
Federal Register / Vol. 82, No. 249 / Friday, December 29, 2017 / Notices
Fund in connection with the purchase
and redemption of Creation Units; and
(e) certain registered management
investment companies and unit
investment trusts outside of the same
group of investment companies as the
Funds (‘‘Funds of Funds’’) to acquire
shares of the Funds.
Validea Capital
Management, LLC (the ‘‘Initial
Adviser’’), a Connecticut limited
liability company registered as an
investment adviser under the
Investment Advisers Act of 1940; ETF
Series Solutions (the ‘‘Trust’’), a
Delaware statutory trust registered
under the Act as an open-end
management investment company with
multiple series; and Quasar Distributors,
LLC (the ‘‘Distributor’’), a Delaware
limited liability company and brokerdealer registered under the Securities
Exchange Act of 1934 (‘‘Exchange Act’’).
FILING DATE: The application was filed
on July 27, 2017.
HEARING OR NOTIFICATION OF HEARING:
An order granting the requested relief
will be issued unless the Commission
orders a hearing. Interested persons may
request a hearing by writing to the
Commission’s Secretary and serving
applicants with a copy of the request,
personally or by mail. Hearing requests
should be received by the Commission
by 5:30 p.m. on January 19, 2018 and
should be accompanied by proof of
service on applicants, in the form of an
affidavit, or for lawyers, a certificate of
service. Pursuant to rule 0–5 under the
Act, hearing requests should state the
nature of the writer’s interest, any facts
bearing upon the desirability of a
hearing on the matter, the reason for the
request, and the issues contested.
Persons who wish to be notified of a
hearing may request notification by
writing to the Commission’s Secretary.
ADDRESSES: Secretary, Securities and
Exchange Commission, 100 F Street NE,
Washington, DC 20549–1090;
Applicants: the Initial Adviser, 363
Ridgewood Road West Hartford,
Connecticut 06107; the Trust, 615 East
Michigan Street Milwaukee, Wisconsin
53202; the Distributor, 777 East
Wisconsin Avenue, 6th Floor,
Milwaukee, Wisconsin 53202.
FOR FURTHER INFORMATION CONTACT:
Benjamin Kalish, Attorney-Advisor, at
(202) 551–7361; or Parisa Haghshenas,
Branch Chief, at (202) 551–6723
(Division of Investment Management,
Chief Counsel’s Office).
SUPPLEMENTARY INFORMATION: The
following is a summary of the
application. The complete application
may be obtained via the Commission’s
ethrower on DSK3G9T082PROD with NOTICES
APPLICANTS:
VerDate Sep<11>2014
20:09 Dec 28, 2017
Jkt 244001
website by searching for the file
number, or for an applicant using the
Company name box, at https://
www.sec.gov/search/search.htm or by
calling (202) 551–8090.
Summary of the Application
1. Applicants request an order that
would allow Funds to operate as index
exchange traded funds (‘‘ETFs’’).1 Fund
shares will be purchased and redeemed
at their NAV in Creation Units only. All
orders to purchase Creation Units and
all redemption requests will be placed
by or through an ‘‘Authorized
Participant’’, which will have signed a
participant agreement with the
Distributor. Shares will be listed and
traded individually on a national
securities exchange, where share prices
will be based on the current bid/offer
market. Any order granting the
requested relief would be subject to the
terms and conditions stated in the
application.
2. Each Fund will hold investment
positions selected to correspond closely
to the performance of an Underlying
Index. In the case of Self-Indexing
Funds, an affiliated person, as defined
in section 2(a)(3) of the Act (‘‘Affiliated
Person’’), or an affiliated person of an
Affiliated Person (‘‘Second-Tier
Affiliate’’), of the Trust or a Fund, of an
Adviser, of any sub-adviser to or
promoter of a Fund, or of the Distributor
will compile, create, sponsor or
maintain the Underlying Index.2
3. Shares will be purchased and
redeemed in Creation Units and
generally on an in-kind basis. Except
where the purchase or redemption will
include cash under the limited
circumstances specified in the
application, purchasers will be required
to purchase Creation Units by
depositing specified instruments
(‘‘Deposit Instruments’’), and
shareholders redeeming their shares
will receive specified instruments
(‘‘Redemption Instruments’’). The
1 Applicants request that the order apply to the
new series of the Trust and any additional series of
the Trust, and any other open-end management
investment company or series thereof (each,
included in the term ‘‘Fund’’), each of which will
operate as an ETF and will track a specified index
comprised of domestic or foreign equity and/or
fixed income securities (each, an ‘‘Underlying
Index’’). Any Fund will (a) be advised by the Initial
Adviser or an entity controlling, controlled by, or
under common control with the Initial Adviser
(each, an ‘‘Adviser’’) and (b) comply with the terms
and conditions of the application.
2 Each Self-Indexing Fund will post on its website
the identities and quantities of the investment
positions that will form the basis for the Fund’s
calculation of its NAV at the end of the day.
Applicants believe that requiring Self-Indexing
Funds to maintain full portfolio transparency will
help address, together with other protections,
conflicts of interest with respect to such Funds.
PO 00000
Frm 00080
Fmt 4703
Sfmt 4703
61807
Deposit Instruments and the
Redemption Instruments will each
correspond pro rata to the positions in
the Fund’s portfolio (including cash
positions) except as specified in the
application.
4. Because shares will not be
individually redeemable, applicants
request an exemption from section
5(a)(1) and section 2(a)(32) of the Act
that would permit the Funds to register
as open-end management investment
companies and issue shares that are
redeemable in Creation Units only.
5. Applicants also request an
exemption from section 22(d) of the Act
and rule 22c–1 under the Act as
secondary market trading in shares will
take place at negotiated prices, not at a
current offering price described in a
Fund’s prospectus, and not at a price
based on NAV. Applicants state that (a)
secondary market trading in shares does
not involve a Fund as a party and will
not result in dilution of an investment
in shares, and (b) to the extent different
prices exist during a given trading day,
or from day to day, such variances occur
as a result of third-party market forces,
such as supply and demand. Therefore,
applicants assert that secondary market
transactions in shares will not lead to
discrimination or preferential treatment
among purchasers. Finally, applicants
represent that share market prices will
be disciplined by arbitrage
opportunities, which should prevent
shares from trading at a material
discount or premium from NAV.
6. With respect to Funds that effect
creations and redemptions of Creation
Units in kind and that are based on
certain Underlying Indexes that include
foreign securities, applicants request
relief from the requirement imposed by
section 22(e) in order to allow such
Funds to pay redemption proceeds
within fifteen calendar days following
the tender of Creation Units for
redemption. Applicants assert that the
requested relief would not be
inconsistent with the spirit and intent of
section 22(e) to prevent unreasonable,
undisclosed or unforeseen delays in the
actual payment of redemption proceeds.
7. Applicants request an exemption to
permit Funds of Funds to acquire Fund
shares beyond the limits of section
12(d)(1)(A) of the Act; and the Funds,
and any principal underwriter for the
Funds, and/or any broker or dealer
registered under the Exchange Act, to
sell shares to Funds of Funds beyond
the limits of section 12(d)(1)(B) of the
Act. The application’s terms and
conditions are designed to, among other
things, help prevent any potential (i)
undue influence over a Fund through
control or voting power, or in
E:\FR\FM\29DEN1.SGM
29DEN1
61808
Federal Register / Vol. 82, No. 249 / Friday, December 29, 2017 / Notices
ethrower on DSK3G9T082PROD with NOTICES
connection with certain services,
transactions, and underwritings, (ii)
excessive layering of fees, and (iii)
overly complex fund structures, which
are the concerns underlying the limits
in sections 12(d)(1)(A) and (B) of the
Act.
8. Applicants request an exemption
from sections 17(a)(1) and 17(a)(2) of the
Act to permit persons that are Affiliated
Persons, or Second-Tier Affiliates, of the
Funds, solely by virtue of certain
ownership interests, to effectuate
purchases and redemptions in-kind. The
deposit procedures for in-kind
purchases of Creation Units and the
redemption procedures for in-kind
redemptions of Creation Units will be
the same for all purchases and
redemptions and Deposit Instruments
and Redemption Instruments will be
valued in the same manner as those
investment positions currently held by
the Funds. Applicants also seek relief
from the prohibitions on affiliated
transactions in section 17(a) to permit a
Fund to sell its shares to and redeem its
shares from a Fund of Funds, and to
engage in the accompanying in-kind
transactions with the Fund of Funds.3
The purchase of Creation Units by a
Fund of Funds directly from a Fund will
be accomplished in accordance with the
policies of the Fund of Funds and will
be based on the NAVs of the Funds.
9. Section 6(c) of the Act permits the
Commission to exempt any persons or
transactions from any provision of the
Act if such exemption is necessary or
appropriate in the public interest and
consistent with the protection of
investors and the purposes fairly
intended by the policy and provisions of
the Act. Section 12(d)(1)(J) of the Act
provides that the Commission may
exempt any person, security, or
transaction, or any class or classes of
persons, securities, or transactions, from
any provision of section 12(d)(1) if the
exemption is consistent with the public
interest and the protection of investors.
Section 17(b) of the Act authorizes the
Commission to grant an order
permitting a transaction otherwise
prohibited by section 17(a) if it finds
that (a) the terms of the proposed
transaction are fair and reasonable and
do not involve overreaching on the part
of any person concerned; (b) the
3 The requested relief would apply to direct sales
of shares in Creation Units by a Fund to a Fund of
Funds and redemptions of those shares. Applicants,
moreover, are not seeking relief from section 17(a)
for, and the requested relief will not apply to,
transactions where a Fund could be deemed an
Affiliated Person, or a Second-Tier Affiliate, of a
Fund of Funds because an Adviser or an entity
controlling, controlled by or under common control
with an Adviser provides investment advisory
services to that Fund of Funds.
VerDate Sep<11>2014
20:09 Dec 28, 2017
Jkt 244001
proposed transaction is consistent with
the policies of each registered
investment company involved; and (c)
the proposed transaction is consistent
with the general purposes of the Act.
For the Commission, by the Division of
Investment Management, under delegated
authority.
Brent J. Fields,
Secretary.
[FR Doc. 2017–28166 Filed 12–28–17; 8:45 am]
BILLING CODE 8011–01–P
Percent
Non-Profit Organizations Without Credit Available Elsewhere .....................................
For Economic Injury:
Non-Profit Organizations Without Credit Available Elsewhere .....................................
2.500
2.500
The number assigned to this disaster
for physical damage is 15414B and for
economic injury is 154150.
(Catalog of Federal Domestic Assistance
Number 59008)
SMALL BUSINESS ADMINISTRATION
[Disaster Declaration #15414 and #15415;
ALASKA Disaster Number AK–00037]
Presidential Declaration of a Major
Disaster for Public Assistance Only for
the State of Alaska
Jerome Edwards,
Acting Associate Administrator for Disaster
Assistance.
[FR Doc. 2017–28162 Filed 12–28–17; 8:45 am]
BILLING CODE 8025–01–P
U.S. Small Business
Administration.
ACTION: Notice.
SOCIAL SECURITY ADMINISTRATION
This is a Notice of the
Presidential declaration of a major
disaster for Public Assistance Only for
the State of Alaska (FEMA–4351–DR),
dated 12/20/2017.
Incident: Severe Storm.
Incident Period: 09/28/2017 through
09/30/2017.
DATES: Issued on 12/20/2017.
Physical Loan Application Deadline
Date: 02/19/2018.
Economic Injury (EIDL) Loan
Application Deadline Date: 09/20/2018.
ADDRESSES: Submit completed loan
applications to: U.S. Small Business
Administration, Processing And
Disbursement Center, 14925 Kingsport
Road, Fort Worth, TX 76155.
FOR FURTHER INFORMATION CONTACT: A
Escobar, Office of Disaster Assistance,
U.S. Small Business Administration,
409 3rd Street SW, Suite 6050,
Washington, DC 20416, (202) 205–6734.
SUPPLEMENTARY INFORMATION: Notice is
hereby given that as a result of the
President’s major disaster declaration on
12/20/2017, Private Non-Profit
organizations that provide essential
services of a governmental nature may
file disaster loan applications at the
address listed above or other locally
announced locations.
The following areas have been
determined to be adversely affected by
the disaster:
Primary Counties: North Slope Borough.
The Interest Rates are:
Rate for Assessment on Direct
Payment of Fees to Representatives in
2018
AGENCY:
[Docket No. SSA–2017–0067]
SUMMARY:
Percent
For Physical Damage:
Non-Profit Organizations With
Credit Available Elsewhere ...
PO 00000
Frm 00081
Fmt 4703
Sfmt 4703
2.500
AGENCY:
Social Security Administration
(SSA).
ACTION:
Notice.
We are announcing that the
assessment percentage rate under the
Social Security Act (Act), is 6.3 percent
for 2018.
FOR FURTHER INFORMATION CONTACT:
Jeffrey C. Blair, Associate General
Counsel for Program Law, Office of the
General Counsel, Social Security
Administration, 6401 Security
Boulevard, Baltimore, MD 21235–6401.
Phone: (410) 965–3157, email
Jeff.Blair@ssa.gov.
SUPPLEMENTARY INFORMATION: A
claimant may appoint a qualified
individual as a representative to act on
his or her behalf in matters before the
Social Security Administration (SSA). If
the claimant is entitled to past-due
benefits and was represented either by
an attorney or by a non-attorney
representative who has met certain
prerequisites, the Act provides that we
may withhold up to 25 percent of the
past-due benefits and use that money to
pay the representative’s approved fee
directly to the representative.
When we pay the representative’s fee
directly to the representative, we must
collect from that fee payment an
assessment to recover the costs we incur
in determining and paying
representatives’ fees. The Act provides
that the assessment we collect will be
the lesser of two amounts: A specified
dollar limit; or the amount determined
SUMMARY:
E:\FR\FM\29DEN1.SGM
29DEN1
Agencies
[Federal Register Volume 82, Number 249 (Friday, December 29, 2017)]
[Notices]
[Pages 61806-61808]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2017-28166]
=======================================================================
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
[Investment Company Act Release No. 32952; 812-14805]
Validea Capital Management, LLC, et al.; Notice of Application
December 26, 2017.
AGENCY: Securities and Exchange Commission (``Commission'').
ACTION: Notice of an application for an order under section 6(c) of the
Investment Company Act of 1940 (the ``Act'') for an exemption from
sections 2(a)(32), 5(a)(1), 22(d), and 22(e) of the Act and rule 22c-1
under the Act, under sections 6(c) and 17(b) of the Act for an
exemption from sections 17(a)(1) and 17(a)(2) of the Act, and under
section 12(d)(1)(J) for an exemption from sections 12(d)(1)(A) and
12(d)(1)(B) of the Act. The requested order would permit (a) index-
based series of certain open-end management investment companies
(``Funds'') to issue shares redeemable in large aggregations only
(``Creation Units''); (b) secondary market transactions in Fund shares
to occur at negotiated market prices rather than at net asset value
(``NAV''); (c) certain Funds to pay redemption proceeds, under certain
circumstances, more than seven days after the tender of shares for
redemption; (d) certain affiliated persons of a Fund to deposit
securities into, and receive securities from, the
[[Page 61807]]
Fund in connection with the purchase and redemption of Creation Units;
and (e) certain registered management investment companies and unit
investment trusts outside of the same group of investment companies as
the Funds (``Funds of Funds'') to acquire shares of the Funds.
-----------------------------------------------------------------------
Applicants: Validea Capital Management, LLC (the ``Initial Adviser''),
a Connecticut limited liability company registered as an investment
adviser under the Investment Advisers Act of 1940; ETF Series Solutions
(the ``Trust''), a Delaware statutory trust registered under the Act as
an open-end management investment company with multiple series; and
Quasar Distributors, LLC (the ``Distributor''), a Delaware limited
liability company and broker-dealer registered under the Securities
Exchange Act of 1934 (``Exchange Act'').
Filing Date: The application was filed on July 27, 2017.
Hearing or Notification of Hearing: An order granting the requested
relief will be issued unless the Commission orders a hearing.
Interested persons may request a hearing by writing to the Commission's
Secretary and serving applicants with a copy of the request, personally
or by mail. Hearing requests should be received by the Commission by
5:30 p.m. on January 19, 2018 and should be accompanied by proof of
service on applicants, in the form of an affidavit, or for lawyers, a
certificate of service. Pursuant to rule 0-5 under the Act, hearing
requests should state the nature of the writer's interest, any facts
bearing upon the desirability of a hearing on the matter, the reason
for the request, and the issues contested. Persons who wish to be
notified of a hearing may request notification by writing to the
Commission's Secretary.
ADDRESSES: Secretary, Securities and Exchange Commission, 100 F Street
NE, Washington, DC 20549-1090; Applicants: the Initial Adviser, 363
Ridgewood Road West Hartford, Connecticut 06107; the Trust, 615 East
Michigan Street Milwaukee, Wisconsin 53202; the Distributor, 777 East
Wisconsin Avenue, 6th Floor, Milwaukee, Wisconsin 53202.
FOR FURTHER INFORMATION CONTACT: Benjamin Kalish, Attorney-Advisor, at
(202) 551-7361; or Parisa Haghshenas, Branch Chief, at (202) 551-6723
(Division of Investment Management, Chief Counsel's Office).
SUPPLEMENTARY INFORMATION: The following is a summary of the
application. The complete application may be obtained via the
Commission's website by searching for the file number, or for an
applicant using the Company name box, at https://www.sec.gov/search/search.htm or by calling (202) 551-8090.
Summary of the Application
1. Applicants request an order that would allow Funds to operate as
index exchange traded funds (``ETFs'').\1\ Fund shares will be
purchased and redeemed at their NAV in Creation Units only. All orders
to purchase Creation Units and all redemption requests will be placed
by or through an ``Authorized Participant'', which will have signed a
participant agreement with the Distributor. Shares will be listed and
traded individually on a national securities exchange, where share
prices will be based on the current bid/offer market. Any order
granting the requested relief would be subject to the terms and
conditions stated in the application.
---------------------------------------------------------------------------
\1\ Applicants request that the order apply to the new series of
the Trust and any additional series of the Trust, and any other
open-end management investment company or series thereof (each,
included in the term ``Fund''), each of which will operate as an ETF
and will track a specified index comprised of domestic or foreign
equity and/or fixed income securities (each, an ``Underlying
Index''). Any Fund will (a) be advised by the Initial Adviser or an
entity controlling, controlled by, or under common control with the
Initial Adviser (each, an ``Adviser'') and (b) comply with the terms
and conditions of the application.
---------------------------------------------------------------------------
2. Each Fund will hold investment positions selected to correspond
closely to the performance of an Underlying Index. In the case of Self-
Indexing Funds, an affiliated person, as defined in section 2(a)(3) of
the Act (``Affiliated Person''), or an affiliated person of an
Affiliated Person (``Second-Tier Affiliate''), of the Trust or a Fund,
of an Adviser, of any sub-adviser to or promoter of a Fund, or of the
Distributor will compile, create, sponsor or maintain the Underlying
Index.\2\
---------------------------------------------------------------------------
\2\ Each Self-Indexing Fund will post on its website the
identities and quantities of the investment positions that will form
the basis for the Fund's calculation of its NAV at the end of the
day. Applicants believe that requiring Self-Indexing Funds to
maintain full portfolio transparency will help address, together
with other protections, conflicts of interest with respect to such
Funds.
---------------------------------------------------------------------------
3. Shares will be purchased and redeemed in Creation Units and
generally on an in-kind basis. Except where the purchase or redemption
will include cash under the limited circumstances specified in the
application, purchasers will be required to purchase Creation Units by
depositing specified instruments (``Deposit Instruments''), and
shareholders redeeming their shares will receive specified instruments
(``Redemption Instruments''). The Deposit Instruments and the
Redemption Instruments will each correspond pro rata to the positions
in the Fund's portfolio (including cash positions) except as specified
in the application.
4. Because shares will not be individually redeemable, applicants
request an exemption from section 5(a)(1) and section 2(a)(32) of the
Act that would permit the Funds to register as open-end management
investment companies and issue shares that are redeemable in Creation
Units only.
5. Applicants also request an exemption from section 22(d) of the
Act and rule 22c-1 under the Act as secondary market trading in shares
will take place at negotiated prices, not at a current offering price
described in a Fund's prospectus, and not at a price based on NAV.
Applicants state that (a) secondary market trading in shares does not
involve a Fund as a party and will not result in dilution of an
investment in shares, and (b) to the extent different prices exist
during a given trading day, or from day to day, such variances occur as
a result of third-party market forces, such as supply and demand.
Therefore, applicants assert that secondary market transactions in
shares will not lead to discrimination or preferential treatment among
purchasers. Finally, applicants represent that share market prices will
be disciplined by arbitrage opportunities, which should prevent shares
from trading at a material discount or premium from NAV.
6. With respect to Funds that effect creations and redemptions of
Creation Units in kind and that are based on certain Underlying Indexes
that include foreign securities, applicants request relief from the
requirement imposed by section 22(e) in order to allow such Funds to
pay redemption proceeds within fifteen calendar days following the
tender of Creation Units for redemption. Applicants assert that the
requested relief would not be inconsistent with the spirit and intent
of section 22(e) to prevent unreasonable, undisclosed or unforeseen
delays in the actual payment of redemption proceeds.
7. Applicants request an exemption to permit Funds of Funds to
acquire Fund shares beyond the limits of section 12(d)(1)(A) of the
Act; and the Funds, and any principal underwriter for the Funds, and/or
any broker or dealer registered under the Exchange Act, to sell shares
to Funds of Funds beyond the limits of section 12(d)(1)(B) of the Act.
The application's terms and conditions are designed to, among other
things, help prevent any potential (i) undue influence over a Fund
through control or voting power, or in
[[Page 61808]]
connection with certain services, transactions, and underwritings, (ii)
excessive layering of fees, and (iii) overly complex fund structures,
which are the concerns underlying the limits in sections 12(d)(1)(A)
and (B) of the Act.
8. Applicants request an exemption from sections 17(a)(1) and
17(a)(2) of the Act to permit persons that are Affiliated Persons, or
Second-Tier Affiliates, of the Funds, solely by virtue of certain
ownership interests, to effectuate purchases and redemptions in-kind.
The deposit procedures for in-kind purchases of Creation Units and the
redemption procedures for in-kind redemptions of Creation Units will be
the same for all purchases and redemptions and Deposit Instruments and
Redemption Instruments will be valued in the same manner as those
investment positions currently held by the Funds. Applicants also seek
relief from the prohibitions on affiliated transactions in section
17(a) to permit a Fund to sell its shares to and redeem its shares from
a Fund of Funds, and to engage in the accompanying in-kind transactions
with the Fund of Funds.\3\ The purchase of Creation Units by a Fund of
Funds directly from a Fund will be accomplished in accordance with the
policies of the Fund of Funds and will be based on the NAVs of the
Funds.
---------------------------------------------------------------------------
\3\ The requested relief would apply to direct sales of shares
in Creation Units by a Fund to a Fund of Funds and redemptions of
those shares. Applicants, moreover, are not seeking relief from
section 17(a) for, and the requested relief will not apply to,
transactions where a Fund could be deemed an Affiliated Person, or a
Second-Tier Affiliate, of a Fund of Funds because an Adviser or an
entity controlling, controlled by or under common control with an
Adviser provides investment advisory services to that Fund of Funds.
---------------------------------------------------------------------------
9. Section 6(c) of the Act permits the Commission to exempt any
persons or transactions from any provision of the Act if such exemption
is necessary or appropriate in the public interest and consistent with
the protection of investors and the purposes fairly intended by the
policy and provisions of the Act. Section 12(d)(1)(J) of the Act
provides that the Commission may exempt any person, security, or
transaction, or any class or classes of persons, securities, or
transactions, from any provision of section 12(d)(1) if the exemption
is consistent with the public interest and the protection of investors.
Section 17(b) of the Act authorizes the Commission to grant an order
permitting a transaction otherwise prohibited by section 17(a) if it
finds that (a) the terms of the proposed transaction are fair and
reasonable and do not involve overreaching on the part of any person
concerned; (b) the proposed transaction is consistent with the policies
of each registered investment company involved; and (c) the proposed
transaction is consistent with the general purposes of the Act.
For the Commission, by the Division of Investment Management,
under delegated authority.
Brent J. Fields,
Secretary.
[FR Doc. 2017-28166 Filed 12-28-17; 8:45 am]
BILLING CODE 8011-01-P