Proposed Collection; Comment Request, 2626-2628 [2019-01371]
Download as PDF
2626
Federal Register / Vol. 84, No. 26 / Thursday, February 7, 2019 / Notices
respect to OTC Derivatives), as
described above, to the Fund’s
investments in OTC Derivatives would
help protect investors and the public
interest.
The proposed rule change is designed
to perfect the mechanism of a free and
open market and, in general, to protect
investors and the public interest in that
it will facilitate the listing and trading
of an actively-managed exchange-traded
product that, through permitted use of
an increased level of OTC derivatives
above that currently permitted by the
generic listing requirements of
Commentary .01 to NYSE Arca Rule
8.600–E, will enhance competition
among market participants, to the
benefit of investors and the marketplace.
As noted above, the Exchange has in
place surveillance procedures relating to
trading in the Shares and may obtain
information via ISG from other
exchanges that are members of ISG or
with which the Exchange has entered
into a comprehensive surveillance
sharing agreement. In addition, as noted
above, investors have ready access to
information regarding the Fund’s
holdings, the PIV, the Disclosed
Portfolio, and quotation and last sale
information for the Shares.
B. Self-Regulatory Organization’s
Statement on Burden on Competition
The Exchange does not believe that
the proposed rule change will impose
any burden on competition that is not
necessary or appropriate in furtherance
of the purpose of the Act. The Exchange
notes that the proposed rule change will
facilitate the listing and trading of an
additional type of actively-managed
exchange-traded product that will
enhance competition among market
participants, to the benefit of investors
and the marketplace.
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
Section 19(b)(2) of the Act 33 provides
that within 45 days of the date of
publication of a proposed rule change or
up to 90 days (i) as the Commission may
designate if it finds such longer period
to be appropriate and publishes its
reasons for so finding or (ii) as to which
33 15
U.S.C. 78s(b)(2).
VerDate Sep<11>2014
17:23 Feb 06, 2019
Jkt 247001
the self-regulatory organization
consents, the Commission will:
(A) By order approve or disapprove
the proposed rule change, or
(B) institute proceedings to determine
whether the proposed rule change
should be disapproved.
IV. Solicitation of Comments
Interested persons are invited to
submit written data, views, and
arguments concerning the foregoing,
including whether the proposed rule
change is consistent with the Act.
Comments may be submitted by any of
the following methods:
Electronic Comments
• Use the Commission’s internet
comment form (https://www.sec.gov/
rules/sro.shtml); or
• Send an email to rule-comments@
sec.gov. Please include File Number SR–
NYSEArca–2018–98 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–NYSEArca–2018–98. 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 website (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 website 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 also will be available for
inspection and copying at the principal
office of the Exchange. All comments
received will be posted without change.
Persons submitting comments are
cautioned that we do not redact or edit
personal identifying information from
comment submissions. You should
submit only information that you wish
to make available publicly. All
submissions should refer to File
Number SR–NYSEArca–2018–98 and
PO 00000
Frm 00140
Fmt 4703
Sfmt 4703
should be submitted on or before
February 28, 2019
V. Notice of Designation of a Longer
Period for Commission Action on
Proposed Rule Change Relating to
Listing and Trading Shares of the
iShares Commodity Multi-Strategy ETF
Under NYSE Arca Rule 8.600–E
Section 19(b)(2) of the Act 34 provides
that within 45 days of publication of
notice of a proposed rule change, or
within such longer period up to 90 days
as the Commission may designate if it
finds such longer period to be
appropriate and publishes its reasons
for so finding, or as to which the selfregulatory organization consents, the
Commission shall either approve the
proposed rule change, disapprove the
proposed rule change, or institute
proceedings to determine whether the
proposed rule change should be
disapproved. The 45th day after
publication of the notice for this
proposed rule change is February 4,
2019.
The Commission finds it appropriate
to designate a longer period within
which to take action on the proposed
rule change so that it has sufficient time
to consider this proposed rule change.
Accordingly, the Commission, pursuant
to Section 19(b)(2) of the Act,35
designates March 21, 2019, as the date
by which the Commission shall either
approve or disapprove, or institute
proceedings to determine whether to
disapprove, the proposed rule change
(File No. SR–NYSEArca–2018–98).
For the Commission, by the Division of
Trading and Markets, pursuant to delegated
authority.36
Eduardo A. Aleman,
Deputy Secretary.
[FR Doc. 2019–01387 Filed 2–6–19; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
Proposed Collection; 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:
Rules 8b–1 to 8b–33, SEC File No. 270–
135, OMB Control No. 3235–0176.
34 15 U.S.C. 78s(b)(2). See also Section 19(b)(2)(E)
of the Act, 15 U.S.C. 78s(b)(2)(E)(concerning
publication date).
35 Id.
36 17 CFR 200.30–3(a)(12).
E:\FR\FM\07FEN1.SGM
07FEN1
Federal Register / Vol. 84, No. 26 / Thursday, February 7, 2019 / Notices
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
(‘‘Commission’’) is soliciting comments
on the collection of information
summarized below. The Commission
plans to submit this existing collection
of information to the Office of
Management and Budget (‘‘OMB’’) for
extension and approval.
Section 30(b) of the Investment
Company Act of 1940 (‘‘Investment
Company Act’’) 1 provides that ‘‘[e]very
registered investment company shall file
with the Commission . . . such
information, documents, and reports
(other than financial statements), as the
Commission may require to keep
reasonably current the information and
documents contained in the registration
statement of such company. . . .’’ 2
Rule 30b1–7 under the Investment
Company Act, entitled ‘‘Monthly Report
for Money Market Funds,’’ provides that
every registered investment company, or
series thereof, that is regulated as a
money market funds under rule 2a–7 3
must file with the Commission a
monthly report of portfolio holdings on
Form N–MFP 4 no later than the fifth
business day of each month.5 Form N–
MFP sets forth the specific disclosure
items that money market funds must
provide. Filers must submit this report
electronically using the Commission’s
electronic filing system (‘‘EDGAR’’) in
Extensible Markup Language (‘‘XML’’)
format.
Compliance with rule 30b1–7 is
mandatory for any fund that holds itself
out as a money market fund in reliance
on rule 2a–7. Responses to the
disclosure requirements will not be kept
confidential. An agency may not
conduct or sponsor, and a person is not
required to respond to, a collection of
information unless it displays a
currently valid OMB control number.
The following estimates of average
burden hours and costs are made solely
for purposes of the Paperwork
Reduction Act and are not derived from
a comprehensive or even representative
survey or study of the cost of
Commission rules and forms. A fund
must comply with the requirement to
prepare Form N–MFP in order to hold
itself out to investors as a money market
fund or the equivalent of a money
market fund in reliance on rule 2a–7.
The collection of information is
mandatory for money market funds that
1 15
U.S.C. 80a–1 et seq.
U.S.C. 80a–30(b).
3 17 CFR 270.2a–7.
4 17 CFR 274.201.
5 17 CFR 270.30b1–7.
2 15
VerDate Sep<11>2014
17:23 Feb 06, 2019
Jkt 247001
rely on rule 2a–7, and responses to the
information collections will not be kept
confidential.
The Commission estimates there are
currently 429 6 money market funds that
report information on Form N–MFP,
with approximately 10 7 of them being
new money market funds that are filing
reports on Form N–PORT for the first
time.
We estimate that 35% of money
market funds (or 150 money market
funds, broken down into 146 existing
funds and 4 new funds) 8 license a
software solution and file reports on
Form N–MFP in house; we further
estimate that each fund that files reports
on Form N–MFP in house requires an
average of approximately 47 burden
hours to compile (including review of
the information), tag, and electronically
file the Form N–MFP for the first time
and an average of approximately 13
burden hours for subsequent filings.9
Therefore, we estimate the per fund
average annual hour burden is 96
hours 10 for existing funds and 130
hours 11 for new money market funds.
Based on an estimate of 146 existing
fund filers and 4 new fund filers each
year, we estimate that filing reports on
Form N–MFP in house takes 23,536
hours and costs funds, in aggregate,
$6,754,832 per year.12
6 This estimate is based on staff review of reports
on Form N–MFP filed with the Commission for the
month ended February 28, 2018.
7 This estimate is based on staff review of reports
on Form N–MFP filed with the Commission for
2015 (1 new filer), 2016 (23 new filers), and 2017
(6 new filers). Amortizing those numbers over three
years provides an estimate of 10 new filers per year.
8 The estimate is based on the following
calculation: (429 money market funds × 35% = 150
money market funds. Of that amount, we estimate
that 4 are new money market funds (10 new money
market fund filers each year × 35% = 3.5 funds,
rounded to 4). Therefore, 150 money market funds
¥ 4 new money market funds = 146 existing money
market funds.
9 We understand that the required information is
currently maintained by money market funds
pursuant to other regulatory requirements or in the
ordinary course of business. Accordingly, for the
purposes of our analysis, we do not ascribe any
time to producing the required information.
10 This estimate is based on the following
calculation: 12 filings per year × 13 burden hours
per filing = 156 burden hours per year.
11 This estimate is based on the following
calculation: (First month’s initial filing × 47 burden
hours) + (11 subsequent month filings × 13 burden
hours per filing) = 190 burden hours per year.
12 These estimates are based on the following
calculations: Existing fund filers: (156 hours ×
blended hourly rate of $287 for a Financial
Reporting Manager ($280 per hour), Fund Senior
Accountant ($209 per hour), Senior Database
Administrator ($329 per hour), Senior Portfolio
Manager ($317 per hour), Compliance Manager
($298 per hour)) = $44,772. The blended hourly rate
was calculated as ($280 + $209 + $329 + $317 +
209)/5 = $287. There are 146 existing money market
funds who use in house solutions × 156 hours with
a monetized cost of $44,772 per fund = 22,776
hours with a monetized cost of $6,536,712.
PO 00000
Frm 00141
Fmt 4703
Sfmt 4703
2627
We estimate that 65% of money
market funds (or 279 money market
funds, broken down into 272 existing
fund and 7 new funds) 13 retain the
services of a third party to provide data
aggregation and validation services as
part of the preparation and filing of
reports on Form N–MFP on the fund’s
behalf; we further estimate that each
fund requires an average of
approximately 26 burden hours to
compile and review the information
with the service provider prior to
electronically filing the report for the
first time and an average of
approximately 9 burden hours for
subsequent filings. Therefore, we
estimate the per fund average annual
hour burden is 108 hours 14 for existing
funds and 125 hours 15 for new money
market funds. Based on an estimate of
272 existing fund filers and 7 new fund
filers each year, we estimate that filing
reports on Form N–MFP using a service
provider takes 41,131 hours and costs
funds, in aggregate, $8,682,037 per
year.16 In sum, we estimate that filing
New money market fund filers: (190 hours ×
blended hourly rate of $287 for a Financial
Reporting Manager ($280 per hour), Fund Senior
Accountant ($209 per hour), Senior Database
Administrator ($329 per hour), Senior Portfolio
Manager ($317 per hour), Compliance Manager
($298 per hour)) = $54,530. The blended hourly rate
was calculated as ($280 + $209 + $329 + $317 +
209)/5 = $287. Four new money market funds × 190
hours with a monetized cost of $54,530 per fund
= 760 hours with a monetized cost of $218,120.
Aggregate annual hourly burden for all funds
filing reports on Form N–MFP in house: 22,776
hours + 760 hours = 23,536 hours.
Aggregate annual costs for all funds filing reports
on Form N–MFP in house: $6,536,712 + $218,120
= $6,754,832.
13 The estimate is based on the following
calculation: (429 money market funds × 65% = 279
money market funds. Of that amount, we estimate
that 7 are new money market funds (10 new money
market fund filers each year × 65% = 6.5 funds,
rounded to 7). Therefore, 279 money market
funds¥7 new money market funds = 272 existing
money market funds.
14 This estimate is based on the following
calculation: 12 filings per year × 9 burden hours per
filing = 108 burden hours per year.
15 This estimate is based on the following
calculation: (First month’s initial filing × 26 burden
hours) + (11 subsequent month filings × 9 burden
hours per filing) = 125 burden hours per year.
16 These estimates are based on the following
calculations: Existing fund filers: (108 hours ×
blended hourly rate of $287 for a Financial
Reporting Manager ($280 per hour), Fund Senior
Accountant ($209 per hour), Senior Database
Administrator ($329 per hour), Senior Portfolio
Manager ($317 per hour), Compliance Manager
($298 per hour)) = $30,996. The blended hourly rate
was calculated as ($280 + $209 + $329 + $317 +
209)/5 = $287. There are 272 existing money market
funds who use a third-party service provider × 148
hours with a monetized cost of $30,996 per fund
= 40,256 hours with a monetized cost of $8,430,912.
New money market fund filers: (125 hours ×
blended hourly rate of $287 for a Financial
Reporting Manager ($280 per hour), Fund Senior
Accountant ($209 per hour), Senior Database
E:\FR\FM\07FEN1.SGM
Continued
07FEN1
2628
Federal Register / Vol. 84, No. 26 / Thursday, February 7, 2019 / Notices
reports on Form N–MFP imposes a total
annual hour burden of 64,667 hours,17
at an aggregate cost of $15,436,869 on
all money market funds.18
Cost to Respondents
Cost burden is the cost of goods and
services purchased in connection with
complying with the collection of
information requirements of rule 30b1–
7 and Form N–MFP. The cost burden
does not include the cost of the hour
burden discussed in Item 12 above.
Based on discussions with industry
participants, we estimate that money
market funds that file reports on Form
N–MFP in house license a third-party
software solution to assist in filing their
reports at an average cost of $3,900 per
fund per year. In addition, we estimate
that money market funds that use a
service provider to prepare and file
reports on Form N–MFP pay an average
fee of $9,300 per fund per year. In sum,
we estimate that all money market funds
incur on average, in the aggregate,
external annual costs of $3,179,700.19
Written comments are invited on: (a)
Whether the collection of information is
necessary for the proper performance of
the functions of the Commission,
including whether the information has
practical utility; (b) the accuracy of the
Commission’s estimate of the burden of
the collection of information; (c) ways to
enhance the quality, utility, and clarity
of the information collected; and (d)
ways to minimize the burden of the
collection of information on
respondents, including through the use
of automated collection techniques or
other forms of information technology.
Administrator ($329 per hour), Senior Portfolio
Manager ($317 per hour), Compliance Manager
($298 per hour)) = $35,875. The blended hourly rate
was calculated as ($280 + $209 + $329 + $317 +
209)/5 = $287. Seven new money market funds ×
125 hours with a monetized cost of $35,875 per
fund = 875 hours with a monetized cost of
$251,125.
Aggregate annual hourly burden for all funds
filing reports on Form N–MFP in house: 40,256
hours + 875 hours = 41,131 hours.
Aggregate annual costs for all funds filing reports
on Form N–MFP in house: $8,430,912 + $251,125=
$8,682,037.
17 This estimate is based on the following
calculation: 23,536 hours for filers licensing a
software solution and filing in-house + 41,131
hours for filers using a third-party service provider
= 64,667 hours in total.
18 This estimate is based on the following
calculation: $6,754,832 (in-house filers) +
$8,682,037 (filers using a service provider) =
$15,436,869.
19 This estimate is based on the following
calculation: (150 money market funds (146 existing
funds + 4 new funds) that file reports on Form N–
MFP in house × $3,900 per fund, per year) + (279
money market funds (272 existing funds + 7 new
funds) that file reports on Form N–MFP using a
service provider × $9,300 per fund, per year) =
$3,179,700.
VerDate Sep<11>2014
17:23 Feb 06, 2019
Jkt 247001
Consideration will be given to
comments and suggestions submitted in
writing within 60 days of this
publication.
Please direct your written comments
to Charles Riddle, Acting Director/Chief
Information Officer, Securities and
Exchange Commission, C/O Candace
Kenner, 100 F Street NE, Washington,
DC 20549; or send an email to: PRA_
Mailbox@sec.gov.
Dated: February 1, 2019.
Eduardo A. Aleman,
Deputy Secretary.
[FR Doc. 2019–01371 Filed 2–6–19; 8:45 am]
BILLING CODE 8011–01–P
SECURITIES AND EXCHANGE
COMMISSION
[Release No. 34–85035; File No. SR–
NYSEARCA–2018–101]
Self-Regulatory Organizations; NYSE
Arca, Inc.; Notice of Filing and
Immediate Effectiveness of Proposed
Rule Change To Amend the NYSE Arca
Equities Fees and Charges Regarding
Credits Applicable To Lead Market
Makers and to ETP Holders and Market
Makers Affiliated With the LMM That
Provide Displayed Liquidity to the
NYSE Arca Book in Tape B Securities
February 1, 2019.
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 December
26, 2018, NYSE Arca, Inc. (the
‘‘Exchange’’ or ‘‘NYSE Arca’’) 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 the Substance
of the Proposed Rule Change
The Exchange proposes to amend the
NYSE Arca Equities Fees and Charges
(the ‘‘Fee Schedule’’) regarding credits
applicable to Lead Market Makers
(‘‘LMMs’’) 4 and to ETP Holders and
Market Makers affiliated with the LMM
that provide displayed liquidity to the
1 15
U.S.C. 78s(b)(1).
U.S.C. 78a.
3 17 CFR 240.19b–4.
4 The term ‘‘Lead Market Maker’’ is defined in
Rule 1.1(w) to mean a registered Market Maker that
is the exclusive Designated Market Maker in listings
for which the Exchange is the primary market.
2 15
PO 00000
Frm 00142
Fmt 4703
Sfmt 4703
NYSE Arca Book in Tape B Securities.
The Exchange proposes to implement
the proposed fee change on January 2,
2019. The proposed rule change is
available on the Exchange’s website 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
Statutory Basis for, the Proposed Rule
Change
1. Purpose
The Exchange proposes to amend the
Fee Schedule regarding credits
applicable to LMMs 5 and to ETP
Holders and Market Makers affiliated
with the LMM that provide displayed
liquidity to the NYSE Arca Book in
Tape B Securities. The Exchange
proposes to implement the proposed fee
change on January 2, 2019.
The Exchange currently provides tierbased incremental credits for orders that
provide displayed liquidity to the NYSE
Arca Book in Tape B Securities.
Specifically, LMMs that are registered as
the LMM in Tape B Securities that have
a consolidated average daily volume
(‘‘CADV’’) in the previous month of less
than 100,000 shares, or 0.0070% of
Consolidated Tape B ADV, whichever is
greater (‘‘Less Active ETP Securities’’),
and the ETP Holders and Market Makers
affiliated with such LMMs, currently
receive an additional credit for orders
that provide displayed liquidity to the
Book in any Tape B Securities that trade
on the Exchange.6 The current
incremental credits and volume
thresholds are as follows:
• An additional credit of $0.0004 per
share if an LMM is registered as the
5 The term ‘‘Lead Market Maker’’ is defined in
Rule 1.1(w) to mean a registered Market Maker that
is the exclusive Designated Market Maker in listings
for which the Exchange is the primary market.
6 The Exchange defines ‘‘affiliate’’ to ‘‘mean any
ETP Holder under 75% common ownership or
control of that ETP Holder.’’ See Fee Schedule,
NYSE Arca Marketplace: General.
E:\FR\FM\07FEN1.SGM
07FEN1
Agencies
[Federal Register Volume 84, Number 26 (Thursday, February 7, 2019)]
[Notices]
[Pages 2626-2628]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-01371]
-----------------------------------------------------------------------
SECURITIES AND EXCHANGE COMMISSION
Proposed Collection; 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:
Rules 8b-1 to 8b-33, SEC File No. 270-135, OMB Control No. 3235-
0176.
[[Page 2627]]
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 (``Commission'') is soliciting comments on the collection of
information summarized below. The Commission plans to submit this
existing collection of information to the Office of Management and
Budget (``OMB'') for extension and approval.
Section 30(b) of the Investment Company Act of 1940 (``Investment
Company Act'') \1\ provides that ``[e]very registered investment
company shall file with the Commission . . . such information,
documents, and reports (other than financial statements), as the
Commission may require to keep reasonably current the information and
documents contained in the registration statement of such company. . .
.'' \2\ Rule 30b1-7 under the Investment Company Act, entitled
``Monthly Report for Money Market Funds,'' provides that every
registered investment company, or series thereof, that is regulated as
a money market funds under rule 2a-7 \3\ must file with the Commission
a monthly report of portfolio holdings on Form N-MFP \4\ no later than
the fifth business day of each month.\5\ Form N-MFP sets forth the
specific disclosure items that money market funds must provide. Filers
must submit this report electronically using the Commission's
electronic filing system (``EDGAR'') in Extensible Markup Language
(``XML'') format.
---------------------------------------------------------------------------
\1\ 15 U.S.C. 80a-1 et seq.
\2\ 15 U.S.C. 80a-30(b).
\3\ 17 CFR 270.2a-7.
\4\ 17 CFR 274.201.
\5\ 17 CFR 270.30b1-7.
---------------------------------------------------------------------------
Compliance with rule 30b1-7 is mandatory for any fund that holds
itself out as a money market fund in reliance on rule 2a-7. Responses
to the disclosure requirements will not be kept confidential. An agency
may not conduct or sponsor, and a person is not required to respond to,
a collection of information unless it displays a currently valid OMB
control number.
The following estimates of average burden hours and costs are made
solely for purposes of the Paperwork Reduction Act and are not derived
from a comprehensive or even representative survey or study of the cost
of Commission rules and forms. A fund must comply with the requirement
to prepare Form N-MFP in order to hold itself out to investors as a
money market fund or the equivalent of a money market fund in reliance
on rule 2a-7. The collection of information is mandatory for money
market funds that rely on rule 2a-7, and responses to the information
collections will not be kept confidential.
The Commission estimates there are currently 429 \6\ money market
funds that report information on Form N-MFP, with approximately 10 \7\
of them being new money market funds that are filing reports on Form N-
PORT for the first time.
---------------------------------------------------------------------------
\6\ This estimate is based on staff review of reports on Form N-
MFP filed with the Commission for the month ended February 28, 2018.
\7\ This estimate is based on staff review of reports on Form N-
MFP filed with the Commission for 2015 (1 new filer), 2016 (23 new
filers), and 2017 (6 new filers). Amortizing those numbers over
three years provides an estimate of 10 new filers per year.
---------------------------------------------------------------------------
We estimate that 35% of money market funds (or 150 money market
funds, broken down into 146 existing funds and 4 new funds) \8\ license
a software solution and file reports on Form N-MFP in house; we further
estimate that each fund that files reports on Form N-MFP in house
requires an average of approximately 47 burden hours to compile
(including review of the information), tag, and electronically file the
Form N-MFP for the first time and an average of approximately 13 burden
hours for subsequent filings.\9\ Therefore, we estimate the per fund
average annual hour burden is 96 hours \10\ for existing funds and 130
hours \11\ for new money market funds. Based on an estimate of 146
existing fund filers and 4 new fund filers each year, we estimate that
filing reports on Form N-MFP in house takes 23,536 hours and costs
funds, in aggregate, $6,754,832 per year.\12\
---------------------------------------------------------------------------
\8\ The estimate is based on the following calculation: (429
money market funds x 35% = 150 money market funds. Of that amount,
we estimate that 4 are new money market funds (10 new money market
fund filers each year x 35% = 3.5 funds, rounded to 4). Therefore,
150 money market funds - 4 new money market funds = 146 existing
money market funds.
\9\ We understand that the required information is currently
maintained by money market funds pursuant to other regulatory
requirements or in the ordinary course of business. Accordingly, for
the purposes of our analysis, we do not ascribe any time to
producing the required information.
\10\ This estimate is based on the following calculation: 12
filings per year x 13 burden hours per filing = 156 burden hours per
year.
\11\ This estimate is based on the following calculation: (First
month's initial filing x 47 burden hours) + (11 subsequent month
filings x 13 burden hours per filing) = 190 burden hours per year.
\12\ These estimates are based on the following calculations:
Existing fund filers: (156 hours x blended hourly rate of $287 for a
Financial Reporting Manager ($280 per hour), Fund Senior Accountant
($209 per hour), Senior Database Administrator ($329 per hour),
Senior Portfolio Manager ($317 per hour), Compliance Manager ($298
per hour)) = $44,772. The blended hourly rate was calculated as
($280 + $209 + $329 + $317 + 209)/5 = $287. There are 146 existing
money market funds who use in house solutions x 156 hours with a
monetized cost of $44,772 per fund = 22,776 hours with a monetized
cost of $6,536,712.
New money market fund filers: (190 hours x blended hourly rate
of $287 for a Financial Reporting Manager ($280 per hour), Fund
Senior Accountant ($209 per hour), Senior Database Administrator
($329 per hour), Senior Portfolio Manager ($317 per hour),
Compliance Manager ($298 per hour)) = $54,530. The blended hourly
rate was calculated as ($280 + $209 + $329 + $317 + 209)/5 = $287.
Four new money market funds x 190 hours with a monetized cost of
$54,530 per fund = 760 hours with a monetized cost of $218,120.
Aggregate annual hourly burden for all funds filing reports on
Form N-MFP in house: 22,776 hours + 760 hours = 23,536 hours.
Aggregate annual costs for all funds filing reports on Form N-
MFP in house: $6,536,712 + $218,120 = $6,754,832.
---------------------------------------------------------------------------
We estimate that 65% of money market funds (or 279 money market
funds, broken down into 272 existing fund and 7 new funds) \13\ retain
the services of a third party to provide data aggregation and
validation services as part of the preparation and filing of reports on
Form N-MFP on the fund's behalf; we further estimate that each fund
requires an average of approximately 26 burden hours to compile and
review the information with the service provider prior to
electronically filing the report for the first time and an average of
approximately 9 burden hours for subsequent filings. Therefore, we
estimate the per fund average annual hour burden is 108 hours \14\ for
existing funds and 125 hours \15\ for new money market funds. Based on
an estimate of 272 existing fund filers and 7 new fund filers each
year, we estimate that filing reports on Form N-MFP using a service
provider takes 41,131 hours and costs funds, in aggregate, $8,682,037
per year.\16\ In sum, we estimate that filing
[[Page 2628]]
reports on Form N-MFP imposes a total annual hour burden of 64,667
hours,\17\ at an aggregate cost of $15,436,869 on all money market
funds.\18\
---------------------------------------------------------------------------
\13\ The estimate is based on the following calculation: (429
money market funds x 65% = 279 money market funds. Of that amount,
we estimate that 7 are new money market funds (10 new money market
fund filers each year x 65% = 6.5 funds, rounded to 7). Therefore,
279 money market funds-7 new money market funds = 272 existing money
market funds.
\14\ This estimate is based on the following calculation: 12
filings per year x 9 burden hours per filing = 108 burden hours per
year.
\15\ This estimate is based on the following calculation: (First
month's initial filing x 26 burden hours) + (11 subsequent month
filings x 9 burden hours per filing) = 125 burden hours per year.
\16\ These estimates are based on the following calculations:
Existing fund filers: (108 hours x blended hourly rate of $287 for a
Financial Reporting Manager ($280 per hour), Fund Senior Accountant
($209 per hour), Senior Database Administrator ($329 per hour),
Senior Portfolio Manager ($317 per hour), Compliance Manager ($298
per hour)) = $30,996. The blended hourly rate was calculated as
($280 + $209 + $329 + $317 + 209)/5 = $287. There are 272 existing
money market funds who use a third-party service provider x 148
hours with a monetized cost of $30,996 per fund = 40,256 hours with
a monetized cost of $8,430,912.
New money market fund filers: (125 hours x blended hourly rate
of $287 for a Financial Reporting Manager ($280 per hour), Fund
Senior Accountant ($209 per hour), Senior Database Administrator
($329 per hour), Senior Portfolio Manager ($317 per hour),
Compliance Manager ($298 per hour)) = $35,875. The blended hourly
rate was calculated as ($280 + $209 + $329 + $317 + 209)/5 = $287.
Seven new money market funds x 125 hours with a monetized cost of
$35,875 per fund = 875 hours with a monetized cost of $251,125.
Aggregate annual hourly burden for all funds filing reports on
Form N-MFP in house: 40,256 hours + 875 hours = 41,131 hours.
Aggregate annual costs for all funds filing reports on Form N-
MFP in house: $8,430,912 + $251,125= $8,682,037.
\17\ This estimate is based on the following calculation: 23,536
hours for filers licensing a software solution and filing in-house +
41,131 hours for filers using a third-party service provider =
64,667 hours in total.
\18\ This estimate is based on the following calculation:
$6,754,832 (in-house filers) + $8,682,037 (filers using a service
provider) = $15,436,869.
---------------------------------------------------------------------------
Cost to Respondents
Cost burden is the cost of goods and services purchased in
connection with complying with the collection of information
requirements of rule 30b1-7 and Form N-MFP. The cost burden does not
include the cost of the hour burden discussed in Item 12 above.
Based on discussions with industry participants, we estimate that
money market funds that file reports on Form N-MFP in house license a
third-party software solution to assist in filing their reports at an
average cost of $3,900 per fund per year. In addition, we estimate that
money market funds that use a service provider to prepare and file
reports on Form N-MFP pay an average fee of $9,300 per fund per year.
In sum, we estimate that all money market funds incur on average, in
the aggregate, external annual costs of $3,179,700.\19\
---------------------------------------------------------------------------
\19\ This estimate is based on the following calculation: (150
money market funds (146 existing funds + 4 new funds) that file
reports on Form N-MFP in house x $3,900 per fund, per year) + (279
money market funds (272 existing funds + 7 new funds) that file
reports on Form N-MFP using a service provider x $9,300 per fund,
per year) = $3,179,700.
---------------------------------------------------------------------------
Written comments are invited on: (a) Whether the collection of
information is necessary for the proper performance of the functions of
the Commission, including whether the information has practical
utility; (b) the accuracy of the Commission's estimate of the burden of
the collection of information; (c) ways to enhance the quality,
utility, and clarity of the information collected; and (d) ways to
minimize the burden of the collection of information on respondents,
including through the use of automated collection techniques or other
forms of information technology. Consideration will be given to
comments and suggestions submitted in writing within 60 days of this
publication.
Please direct your written comments to Charles Riddle, Acting
Director/Chief Information Officer, Securities and Exchange Commission,
C/O Candace Kenner, 100 F Street NE, Washington, DC 20549; or send an
email to: PRA_Mailbox@sec.gov.
Dated: February 1, 2019.
Eduardo A. Aleman,
Deputy Secretary.
[FR Doc. 2019-01371 Filed 2-6-19; 8:45 am]
BILLING CODE 8011-01-P