[Federal Register Volume 61, Number 126 (Friday, June 28, 1996)]
[Notices]
[Page 33784]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 96-16573]
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SECURITIES AND EXCHANGE COMMISSION
Proposed Collection; Comment Request
Upon Written Request, Copies Available From: Securities and
Exchange Commission, Office of Filings and Information Services,
Washington, DC 20549.
Extension:
Rule 17f-2(c)--SEC File No. 270-35, OMB Control No. 3235-0029;
Rule 17f-2(d)--SEC File No. 270-36, OMB Control No. 3235-0028;
Rule 17f-2(e)--SEC File No. 270-37, OMB Control No. 3235-0031
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 publishing the following summaries of
collections for public comment.
Rule 17f-2(c) allows persons required to be fingerprinted, pursuant
to Section 17(f)(2) of the Securities Exchange Act of 1934 (Exchange
Act), to submit their fingerprints through a national securities
exchange or a national securities association in accordance with a plan
submitted to and approved by the Commission. Plans have been approved
for the American, Boston, Chicago, New York, Pacific, and Philadelphia
stock exchanges and for the National Association of Securities Dealers
and the Chicago Board Options Exchange.
It is estimated that 8,500 registered broker-dealers submit
approximately 275,000 fingerprint cards to exchanges or a registered
security association on an annual basis. It is approximated that it
should take 15 minutes to comply with Rule 17f-2(c). The total
reporting burden is estimated to be 68,750 hours.
Rule 17f-2(d), requires that records produced, pursuant to the
fingerprinting requirements of section 17(f)(2) of the Exchange Act, be
maintained; permits the designated examining authorities of broker-
dealers or members of exchanges, under certain circumstances, to store
and to maintain records required to be kept by this rule; and permits
the required records to be maintained on microfilm.
Approximately 10,025 respondents are subject to the recordkeeping
requirements of the rule. Each respondent keeps approximately 32 new
records per year, which take approximately 2 minutes per record for the
respondent to maintain, for an annual burden of 64 minutes per
respondent. All records subject to the rule must be retained for the
term of employment plus 3 years.
Rule 17f-2(e) requires entities claiming an exemption from the
fingerprinting requirements to prepare and maintain a notice supporting
their claim for exemption and exempts certain small transfer agents
from the requirement.
While the Commission no longer receives notices pursuant to Rule
17f-2(e), the covered entities are still required to prepare and retain
such notices. Based on the indications of several covered entities,
most notices require one-half hour to prepare. Approximately 75
respondents will prepare notices each year. The total average annual
burden to covered entities is approximately 37.5 hours of preparation
and maintenance time.
Written comments are invited on: (a) Whether the proposed
collection of information is necessary for the proper performance of
the functions of the agency, including whether the information shall
have practical utility; (b) the accuracy of the agency's estimate of
the burden of the proposed collection of information; (c) ways to
enhance the quality, utility, and clarity of the information to be
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.
Direct your written comments to Michael E. Bartell, Associate
Executive Director, Office of Information Technology, Securities and
Exchange Commission, 450 5th Street, N.W. Washington, DC 20549.
Dated: June 18, 1996.
Margaret H. McFarland,
Deputy Secretary.
[FR Doc. 96-16573 Filed 6-27-96; 8:45 am]
BILLING CODE 8010-01-M