TITLE 7.BANKING AND SECURITIES

Part 7. STATE SECURITIES BOARD

Chapter 101. GENERAL ADMINISTRATION

7 TAC §101.6

The State Securities Board adopts new §101.6, concerning the historically underutilized business program, without changes to the proposed text as published in the April 6, 2001, issue of the Texas Register (26 TexReg 2589).

The new rule satisfies the requirement in Texas Government Code §2161.003, which requires an agency to adopt historically underutilized business ("HUB") rules of the General Services Commission. Those HUB rules are contained in 1 TAC §§111.11- 111.28.

Vendors dealing with the agency will be aware of the HUB policy and program at the agency applicable to the purchase of goods and services paid for with appropriated funds.

No comments were received regarding adoption of the new rule.

The new rule is adopted under Texas Civil Statutes, Article 581-28-1 and Texas Government Code, §2161.003. Section 28-1 provides the Board with the authority to adopt rules and regulations necessary to carry out and implement the provisions of the Texas Securities Act, including rules and regulations governing registration statements and applications; defining terms; classifying securities, persons, and matters within its jurisdiction; and prescribing different requirements for different classes. Section 2161.003 requires a state agency to adopt the General Services Commission's HUB rules as the agency's own rules applicable to the agency's construction projects and purchases of goods and services paid for with appropriated money.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on July 23, 2001.

TRD-200104242

Denise Voigt Crawford

Securities Commissioner

State Securities Board

Effective date: August 12, 2001

Proposal publication date: April 6, 2001

For further information, please call: (512) 305-8300


Chapter 107. TERMINOLOGY

7 TAC §107.2

The State Securities Board adopts an amendment to §107.2, concerning definitions, to coordinate with new Chapters 115 and 116, which are being concurrently adopted. The rule was adopted with changes to the proposed text as published in the April 6, 2001, issue of the Texas Register (26 TexReg 2590). The amendment to the definition of "rendering services as an investment adviser" was not adopted by the Board. However, due to the bifurcation of the dealer and investment adviser rules in new Chapters 115 and 116 that are being concurrently adopted, the cross-reference in the existing definition is updated to reflect the location of the notice filing provisions in the new Chapter 116, which is being concurrently adopted.

The rule updates terminology and takes into account the definitions that are now contained in Chapters 115 and 116.

Persons seeking guidance about terms used in the Board's rules will find defined terms used consistently throughout.

Comments on the proposal were received from the Investment Company Institute ("ICI") and the Investment Counsel Association of American, Inc. ("ICAA"). The ICI objected to the definition of "rendering services as an investment adviser" as unduly broad. The Board concluded that the definition could be improved and left the definition unchanged except to update a cross-reference and will be proposing, in a future issue of the Texas Register , an amendment to this definition. The ICAA requested that the Board incorporate an additional definition for "federal covered advisers." The Board declined to add a definition at this time but will be proposing, in a future issue of the Texas Register , a definition for this term that comports with the intent of House Bill 2255, recently enacted by the 77th Texas Legislature and effective September 1, 2001.

The amendment is adopted under Texas Civil Statutes, Article 581-28-1. Section 28-1 provides the Board with the authority to adopt rules and regulations necessary to carry out and implement the provisions of the Texas Securities Act, including rules and regulations governing registration statements and applications; defining terms; classifying securities, persons, and matters within its jurisdiction; and prescribing different requirements for different classes.

§107.2.Definitions.

The following words and terms, when used in Part VII of this title (relating to the State Securities Board), shall have the following meanings, unless the context clearly indicates otherwise.

(1) Act or Securities Act or Texas Securities Act--The Texas Securities Act, Texas Civil Statutes, Article 581-1 et seq., as amended.

(2) Affiliate--An "affiliate" of, or person "affiliated" with a specified person, is a person that directly, or indirectly through one or more intermediaries, controls or is controlled by, or is under common control with, the person specified.

(3) APA or Administrative Procedure Act--The Administrative Procedure Act, Texas Government Code, Title 10, Chapter 2001, as amended.

(4) Applicant--A person who submits an application for registration of securities, documents in connection with the offer and sale of federal covered securities, or for registration as a dealer, investment adviser, or salesman, or who files an application for an order of the Securities Commissioner.

(5) Board or Securities Board--The State Securities Board of the State of Texas.

(6) Business days--For the purpose of filing Form 133.29 pursuant to the requirements of §109.13(l) of this title (relating to Limited Offering Exemptions), means ordinary business days and does not include Saturdays, Sundays, or state holidays.

(7) Certified--In conjunction with the term "financial statement(s)," means financial statement(s) prepared in accordance with generally accepted accounting principles and examined in accordance with generally accepted auditing standards by independent certified public accountants or independent public accountants for the purposes of expressing an opinion thereon. Such opinion shall be one acceptable to the Securities Commissioner.

(8) Code or Internal Revenue Code--The Internal Revenue Code of 1986, as amended.

(9) Commissioner or Securities Commissioner--The State Securities Commissioner for the State of Texas.

(10) Contested case--A proceeding in which the legal rights, duties, or privileges of a party are to be determined by the Securities Commissioner, or the Securities Board, after an opportunity for adjudicative hearing before an administrative law judge of the State Office of Administrative Hearings.

(11) Control--The possession, direct or indirect, of the power to direct or cause the direction of the management and policies of a person or company, whether through the ownership of voting securities, by contract, or otherwise.

(12) Credit union--For definition see the Texas Credit Union Act (Texas Finance Code, Chapter 121, as amended), which regulates such credit unions.

(13) Detailed balance sheet--A balance sheet.

(14) Detailed statement showing all assets and liabilities--A balance sheet.

(15) Domestic corporation--A corporation incorporated under the laws of the State of Texas.

(16) Employer--For purposes of the Texas Securities Act, §5.I(b), includes a general partner of a limited partnership with respect to a security sold or distributed by such limited partnership in a transaction otherwise meeting the requirements of §5.I(b).

(17) Federal covered securities--Any security or securities described as a "covered security" or as "covered securities" in the Securities Act of 1933, §18(b), or rules or regulations promulgated thereunder. However, until October 11, 1999, or such other date Congress may authorize, federal covered securities for which a fee has not been paid and promptly remedied following written notification from the Securities Commissioner to the applicant of the nonpayment or underpayment of such fees required by the Texas Securities Act, shall be excluded from the definition of federal covered securities.

(18) Financial statement(s)--Balance sheet and related statements of income, changes in stockholders' equity, and cash flows, all (consolidated, if applicable) prepared in accordance with generally accepted accounting principles. The information contained in the previously described statements may vary according to presentation and titles as they relate to specific entities, such as individuals, partnerships, and nonprofit organizations.

(19) Investment adviser--Any person who, for compensation, engages in the business of advising others, either directly or through publications or writings, as to the value of securities or as to the advisability of investing in, purchasing, or selling securities, or who, for compensation and as part of a regular business, issues or promulgates analyses or reports concerning securities; but does not include:

(A) a bank, or any bank holding company as defined in the federal Bank Holding Company Act of 1956, which is not an investment company;

(B) any lawyer, accountant, engineer, teacher, or geologist, whose performance of such services is solely incidental to the practice of his or her profession;

(C) any broker or dealer whose performance of such services is solely incidental to the conduct of his business as a broker or dealer and who receives no special compensation therefor;

(D) the publisher of any bona fide newspaper, news magazine, or business or financial publication of general and regular circulation; or

(E) any person whose advice, analyses, or reports relate to no securities other than securities which are direct obligations of or obligations guaranteed as to principal or interest by the United States, or securities issued or guaranteed by corporations in which the United States has a direct or indirect interest which shall have been designated by the Secretary of Treasury, pursuant to the Securities Exchange Act of 1934, §3(a)(12), as exempted securities for the purposes of that Act.

(20) Investment Advisers Act of 1940--The federal statute of that name, as amended, 15 United States Code §80b-1, et seq.

(21) Investment Company Act of 1940--The federal statute of that name, as amended, 15 United States Code §80a-1, et seq.

(22) License--The whole or part of any registration as a dealer, salesman, or agent, or similar form of permission required by the Texas Securities Act to sell securities or render investment advice.

(23) Licensing--The process respecting the granting, denial, renewal, revocation, suspension, withdrawal, or amendment of a license.

(24) Managing agent or manager--One who is authorized to act generally for an organization within a particular locality.

(25) NASD--The National Association of Securities Dealers, Inc., and NASD Regulation, Inc., a subsidiary of the National Association of Securities Dealers, Inc.

(26) Officer--A president, vice president, secretary, treasurer, or principal financial officer, comptroller, or principal accounting officer, or any other person occupying a similar status or performing similar functions with respect to any organization or entity, whether incorporated or unincorporated.

(27) Operating statement--An income statement.

(28) Parent--A person controlling another person directly or indirectly.

(29) Profit and loss statement--An income statement.

(30) Proposed plan of business--As used in the Texas Securities Act, those aspects and only those aspects of the business set-up (other than that done or proposed in respect to the pricing and selling of its securities) which would materially affect the business relationship between the prospective investor and those in control of the business as such relationship would exist after the sale to the public of the securities sought to be registered.

(31) Regulatory standards--All standards coming within the meaning of "rule" as defined herein.

(32) Rendering services as an investment adviser--Any person coming within the designation cannot conduct such activity without first being registered as an investment adviser/dealer under the provisions of the Act or notice-filed under the provisions of §116.1(b)(2)(A) of this title (relating to General Provisions). Likewise, every person employed or appointed, or authorized by such person to render services which include the giving of investment advice cannot conduct such activities unless registered as a dealer/investment adviser, a salesman, or an agent under the provisions of the Act, or notice-filed as a dealer/investment adviser, a salesman, or an agent under the provisions of §116.1(b)(2)(B) of this title.

(33) Rule--Any statement by the Board or the Securities Commissioner of general applicability that implements, interprets, or prescribes law or policy, or describes the procedure or practice requirements of the Board or Securities Commissioner.

(34) Savings and loan association--For definition see the Texas Savings and Loan Act (Texas Finance Code, Chapter 61, as amended), which regulates such savings and loan associations.

(35) SEC--The United States Securities and Exchange Commission.

(36) Securities Act of 1933--The federal statute of that name, as amended, 15 United States Code §77a, et seq.

(37) Securities Exchange Act of 1934--The federal statute of that name, as amended, 15 United States Code §78a, et seq.

(38) Security holders or purchasers of securities--As such terms are used in the Texas Securities Act, §5.I, do not include holders of any options granted pursuant to a plan which falls within the exemption for employee plans provided by the Texas Securities Act, §5.I(b).

(39) Staff--Personnel of the Securities Board, excluding the members of the Board, the Securities Commissioner, and the Deputy Commissioner.

(40) State, territory, or insular possession of the United States--As used in the Texas Securities Act, includes a commonwealth.

(41) Statement to reflect the financial condition--A balance sheet.

(42) Telephone or telegram--For purposes of the Texas Securities Act, §7.C(2)(c), includes any means of electronic transmission such as, but not limited to, telephone, telegraph, wireless, graphic scanning, modem, or facsimile; provided, however, that the office of the State Securities Board has the necessary equipment to accept such a transmission.

(43) Within this state--

(A) A person is a "dealer" who engages "within this state" in one or more of the activities set out in the Texas Securities Act, §4.C, if either the person or the person's agent is present in this state or the offeree/purchaser or the offeree/purchaser's agent is present in this state at the time of the particular activity. A person can be a dealer in more than one state at the same time.

(B) Likewise, a person is a "salesman" who engages "within this state" in one or more of the activities set out in the Texas Securities Act, §4.D, whether by direct act or through subagents except as otherwise provided, if either the salesman or the salesman's agent is present in this state or the offeree/purchaser or the offeree/purchaser's agent is present in this state at the time of the particular activity. A person can be a salesman in more than one state at the same time.

(C) Offers and sales can be made by personal contact, mail, telegram, telephone, wireless, electronic communication, or any other form of oral or written communication.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on July 23, 2001.

TRD-200104243

Denise Voigt Crawford

Securities Commissioner

State Securities Board

Effective date: August 12, 2001

Proposal publication date: April 6, 2001

For further information, please call: (512) 305-8300


Chapter 109. TRANSACTIONS EXEMPT FROM REGISTRATION

7 TAC §109.13

The State Securities Board adopts an amendment to §109.13, concerning limited offering exemptions, with changes to the proposed text as published in the April 6, 2001, issue of the Texas Register (26 TexReg 2591). The changes consist of the addition of punctuation and the removal of the reference to "salesmen" in paragraph (k)(17).

The amendment relocates a provision from §115.1(f), which is being concurrently repealed.

Issuers utilizing the exemption provided in §109.13(k) will be apprised of the exemption from dealer and agent registration for their officers, directors, and employees who answer questions about a Regulation D Rule 505 or 506 offering.

No comments were received regarding adoption of the amendment.

The amendment is adopted under Texas Civil Statutes, Articles 581-28-1, 581-5.T, and 581-12.B. Section 28-1 provides the Board with the authority to adopt rules and regulations necessary to carry out and implement the provisions of the Texas Securities Act, including rules and regulations governing registration statements and applications; defining terms; classifying securities, persons, and matters within its jurisdiction; and prescribing different requirements for different classes. Section 5.T provides that the Board may prescribe new exemptions by rule. Section 12.B provides that the Board may prescribe dealer/agent registration exemptions by rule.

§109.13.Limited Offering Exemptions.

(a) Public solicitation, well-informed, and sophisticated investor. The offer for sale or sale of the securities of the issuer would not involve the use of public solicitation under the Act, §5.I, if the issuer, after having made a reasonable factual inquiry has reasonable cause to believe, and does believe, that the purchasers of the securities are sophisticated, well-informed investors or well-informed investors who have a relationship with the issuer or its principals, executive officers, or directors evincing trust between the parties (namely close business association, close friendship, or close family ties), and such purchasers acquire the securities as ultimate purchasers and not as underwriters or conduits to other beneficial owners or subsequent purchasers. The use of a registered dealer in a sale otherwise meeting the requirements of §5.I does not necessarily mean that the transaction involves the use of public solicitation. The offer without advertising to a person who did not come within the class of persons described in this subsection does not alone result in public solicitation if the issuer had a reasonable cause to believe and did believe that such person fell within the class of persons described, and that such offer was not made indiscriminately.

(1) The term "well-informed" could be satisfied through the dissemination of printed material to each purchaser prior to his or her purchase, which by a fair and factual presentation discloses the plan of business, the history, and the financial statements of the issuer, including material facts necessary in order that the statements made, in the light of circumstances under which they are made, not be misleading.

(2) In determining who is a sophisticated investor at least the following factors should be considered.

(A) The financial capacity of the investor, to be of such proportion that the total cost of that investor's commitment in the proposed investment would not be material when compared with his total financial capacity. It may be presumed that if the investment does not exceed 20% of the investor's net worth (or joint net worth with the investor's spouse) at the time of sale that the amount invested is not material.

(B) Knowledge of finance, securities, and investments, generally. This criteria may be met by the investor's purchaser representative if such purchaser representative has such knowledge, so long as such purchaser representative:

(i) has no business relationship with the issuer;

(ii) represents only the investor and not the issuer; and

(iii) is compensated only by the investor.

(C) Experience and skill in investments based on actual participation. This criteria may be met by the investor's purchaser representative if such purchaser representative has such experience and skill, so long as such purchaser representative:

(i) has no business relationship with the issuer;

(ii) represents only the investor and not the issuer; and

(iii) is compensated only by the investor.

(b) Advertisements. The term "advertisements" does not include the use of the type of printed material as set out in subsection (a) of this section under the discussion of the term "well-informed." Further, the main concept to be considered in a definitional analysis of the term "advertisements," as it is used in §5.I, is the method of use of the printed material. The following circumstances, though not intended to be exclusive, will be considered in determining whether the method of use of any printed material is within the limits of §5.I:

(1) limited printing of the material;

(2) limited distribution of the material only to persons who the issuer, after having made a reasonable factual inquiry has reasonable cause to believe and does believe are sophisticated investors, or to persons who have a relationship with the issuer as set forth in subsection (a) of this section, or to their purchaser representatives;

(3) control of the printing and distribution of the printed material;

(4) recognition of the necessity of compliance with the requirements set forth in this subsection on the part of the issuer and the investor. Such recognition might consist of a printed prohibition on the front in large type that the circular is for that individual's confidential use only, and may not be reproduced; and, the use of a statement warning that any action contrary to these restrictions may place such individual and the issuer in violation of the Texas Securities Act.

(c) Number of persons or security holders. In computing the number of purchasers or security holders for §5.I, the following criteria shall be used.

(1) There shall be counted as one purchaser or security holder any purchaser or security holder together with:

(A) any relative or spouse of such purchaser or security holder who has the same home as such purchaser or security holder; any relative of such spouse who has the same home as such purchaser or security holder; any relative or spouse or relative of such spouse who is a dependent of such security holder;

(B) any trust or estate in which such purchaser or security holder or any of the persons related to him as specified in subparagraph (A) or (C) of this paragraph collectively have more than 50% of the beneficial interest (excluding contingent interests); and

(C) any corporation or other organization of which such purchaser or security holder or any of the persons related to him as specified in subparagraph (A) or subparagraph (B) of this paragraph collectively are the beneficial owners of more than 50% of the equity securities (excluding directors' qualified shares) or equity interest.

(2) There shall be counted as one purchaser or security holder any corporation, partnership, association, joint stock company, trust, or unincorporated association, organized and existing other than for the purpose of acquiring securities of the issuer for which the exemption is claimed under §5.I.

(3) Any general partner of a limited partnership who is subject to general liability for the obligations of the limited partnership and actively engages in the control and management of the business and affairs of the limited partnership or of the managing general partner of the partnership shall not be counted as a purchaser or security holder for purposes of §5.I.

(4) The exemptions contained in the Act, §5.I(a) and (c), as interpreted in subsections (a)-(j) of this section may not be combined with the exemptions promulgated pursuant to the Act, §5.T, contained in subsections (k) and (l) of this section to exceed sales to 35 unaccredited investors in a 12-month period.

(d) Total number of security holders. The phrase "the total number of security holders of the issuer" in §5.I(a) includes all security holders of the issuer without regard to their places of residence (within or without the State of Texas) and without regard to where they acquired the securities. In determining the number of persons for purposes of §5.I(c), prior sales to persons residing outside the State of Texas and prior sales to Texas residents consummated outside the State of Texas shall be included unless such sales were made in compliance with §139.7 of this title (relating to Sale of Securities to Nonresidents).

(e) Other exemptions. The phrase "exempt under other provisions of this §5" in §5.I(c) means exempt under any provisions of the Act, other than §5.I(a), and subsections (k) and (l) of this section.

(f) Employee plan advertising. No public solicitation or advertisement under §5.I occurs by the distribution to eligible employees, officers, or directors of the employer or its subsidiaries, parents, or subsidiaries of such parents, of a prospectus filed under the Securities Act of 1933 with the Securities and Exchange Commission for the plan or any other material required or permitted to be distributed by the Securities Act of 1933 in connection with such plan when the securities under the plan are sold or distributed in a transaction otherwise meeting the requirements of §5.I(b).

(g) Employee plan sales. Only the employer and its participating subsidiaries, parents, or subsidiaries of such parents, if any, may offer or sell securities in connection with the employee plan without registration as dealers. An employee of the employer or participating subsidiary who aids in offering or selling such securities in connection with the employee plan is not required to be registered as an agent provided the employee meets all of the following conditions:

(1) the employee was not hired for the purpose of offering or selling such securities;

(2) the employee's activity involving the offer and sale of such securities is strictly incidental to his bona fide primary nonsecurities-related work duties; and

(3) the employee's compensation is based solely on the performance of such other duties, i.e., the employee does not receive any compensation for offering for sale, selling, or otherwise aiding the sale of securities.

(h) Employee plans for counting purposes. A noncontributory employees stock ownership plan or employees stock ownership trust which holds securities of the employer company for the benefit of that company's employees shall be counted as one security holder under §5.I. Employee participants in such an employee stock ownership plan or trust will not be deemed security holders of the employer company for purposes of counting security holders under §5.I solely because of their participation in the plan or trust. However, employee participants receiving distributions of securities from the plan or trust will be deemed security holders of the employer on receipt of securities of the employer from the plan or trust.

(i) Notices. There is no notice filing requirement for sales made under the Act, §5.I(a), (b), or (c).

(j) Limitations on disposition. The issuer and any person acting on its behalf shall exercise reasonable care to assure that the purchasers are acquiring the securities as an investment. Such reasonable care should include, but not be limited to, the following:

(1) making reasonable inquiry to determine if the purchaser is acquiring the securities for his or her own account or on behalf of other persons;

(2) placing a legend on the certificate or other document evidencing the securities to the effect that the securities have not been registered under any securities law and setting forth or referring to the restrictions on transferability and sale of the securities;

(3) issuing stop transfer instructions to the issuer's transfer agent, if any, with respect to the securities, or, if the issuer transfers its own securities, making a notation in the appropriate records of the issuer;

(4) obtaining from the purchaser a signed written agreement to the effect that the securities will not be sold without registration under applicable securities laws or exemptions therefrom; and

(5) prior to sale, written disclosure to each purchaser, to the effect that a purchaser of the securities must bear the economic risk of the investment for an indefinite period of time because the securities have not been registered under applicable securities laws and therefore cannot be sold unless they are subsequently registered under such securities laws or an exemption from such registration is available; and that the securities are subject to the limitations set forth in paragraphs (2)-(4) of this subsection.

(k) Uniform limited offering exemption. In addition to sales made under the Texas Securities Act, §5.I, the State Securities Board, pursuant to the Act, §5.T, exempts from the registration requirements of the Act, §7, any offer or sale of securities offered or sold in compliance with the Securities Act of 1933, Regulation D, Rules 230.505 and/or 230.506, including any offer or sale made exempt by application of Rule 508(a), as made effective in United States Securities and Exchange Commission Release Number 33-6389 and as amended in Release Numbers 33-6437, 33-6663, 33-6758, and 33-6825, and which satisfies the following further conditions and limitations.

(1) No commission, fee, or other remuneration shall be paid or given, directly or indirectly, to any person for soliciting any prospective purchaser in this state unless such person is appropriately registered in this state. It is a defense to a violation of this subsection if the issuer sustains the burden of proof to establish that he or she did not know and in the exercise of reasonable care could not have known that the person who received a commission, fee, or other remuneration was not appropriately registered in this state.

(2) No exemption under this subsection shall be available for the securities of any issuer if any of the parties described in the Securities Act of 1933, Regulation A, Rule 230.262, as made effective in United States Securities and Exchange Commission Release Number 33-6949:

(A) has filed a registration statement which is subject of a currently effective registration stop order entered pursuant to any state's securities law within five years prior to the filing of the notice required under this exemption;

(B) has been convicted within five years prior to the filing of the notice required under this exemption of any felony or misdemeanor in connection with the offer, purchase, or sale of any security or any felony involving fraud or deceit, including, but not limited to, forgery, embezzlement, obtaining money under false pretenses, larceny, or conspiracy to defraud;

(C) is currently subject to any state administrative enforcement order or judgment entered by that state's securities administrator within five years prior to the filing of the notice required under this exemption or is subject to any state's administrative enforcement order or judgment in which fraud or deceit, including, but not limited to, making untrue statements of material facts and omitting to state material facts, was found and the order or judgment was entered within five years prior to the filing of the notice required under this exemption;

(D) is subject to any state's administrative enforcement order or judgment which prohibits, denies, or revokes the use of any exemption from registration in connection with the offer, purchase, or sale of securities;

(E) is currently subject to any order, judgment, or decree of any court of competent jurisdiction temporarily or preliminary restraining or enjoining, or is subject to any order, judgment, or decree of any court of competent jurisdiction, permanently restraining or enjoining, such party from engaging in or continuing any conduct or practice in connection with the purchase or sale of any security or involving the making of any false filing with the state entered within five years prior to the filing of the notice required under this exemption.

(3) The prohibitions of paragraph (2)(A)-(C) and (E) of this subsection shall not apply if the person subject to the disqualification is duly licensed or registered to conduct securities-related business in the state in which the administrative order or judgment was entered against such person or if the broker/dealer employing such party is licensed or registered in this state and the Form BD filed with this state discloses the order, conviction, judgment, or decree relating to such person. No person disqualified under this subsection may act in a capacity other than that for which the person is licensed or registered.

(4) Any disqualification caused by this subsection is automatically waived if the state securities administrator or Agency of the state which created the basis for disqualification determines upon a showing of good cause that it is not necessary under the circumstances that the exemption be denied. It is a defense to a violation of this subsection if the issuer sustains the burden of proof to establish that he or she did not know and in the exercise of reasonable care could not have known that a disqualification under this subsection existed.

(5) The issuer shall file with the Securities Commissioner a notice on Form D as made effective in United States Securities and Exchange Commission Release Number 33-6663 (17 Code of Federal Regulations §239.500).

(A) The notice shall be filed no later than 15 days after the receipt of consideration or the delivery of a subscription agreement by an investor in this state which results from an offer being made in reliance upon this exemption and at such other times and in the form required under Regulation D, Rule 230.503 to be filed with the Securities and Exchange Commission.

(B) The notice shall contain an undertaking by the issuer to furnish to the Securities Commissioner, upon written request, the information furnished by the issuer to offerees.

(C) Unless otherwise available, included with or in the initial notice shall be a consent to service of process.

(D) Every person filing the initial notice on Form D shall pay a filing fee of 1/10 of 1.0% of the aggregate amount of securities described as being offered for sale, but in no case more than $500.

(6) In all sales to nonaccredited investors in this state, one of the following conditions must be satisfied or the issuer and any person acting on its behalf shall have reasonable grounds to believe and after making reasonable inquiry shall believe that one of the following conditions is satisfied.

(A) The investment is suitable for the purchaser upon the basis of the facts, if any, disclosed by the purchaser as to the purchaser's other security holdings, financial situation, and needs. For the purpose of this condition only, it may be presumed that if the investment does not exceed 10% of the investor's net worth, it is suitable.

(B) The purchaser either alone or with his/her purchaser representative(s) has such knowledge and experience in financial and business matters that he/she is or they are capable of evaluating the merits and risks of the prospective investment.

(7) A failure to comply with a term, condition, or requirement of paragraphs (1) and (6) of this subsection will not result in loss of the exemption from the requirements of the Act, §7, for any offer or sale to a particular individual or entity if the person relying on the exemption shows:

(A) the failure to comply did not pertain to a term, condition, or requirement directly intended to protect that particular individual or entity; and

(B) the failure to comply was insignificant with respect to the offering as a whole; and

(C) a good faith and reasonable attempt was made to comply with all applicable terms, conditions, and requirements of paragraphs (1) and (6) of this subsection.

(8) Sales made pursuant to this subsection to nonaccredited investors must comply with the disclosure requirements of subsection (a)(1) of this section.

(9) Transactions which are exempt under this subsection may not be combined with offers and sales exempt under any other rule or section of the Act; however, nothing in this limitation shall act as an election. Should for any reason, the offer and sale fail to comply with all of the conditions for this exemption, the issuer may claim the availability of any other applicable exemption.

(10) The Securities Commissioner may, by rule or order, increase the number of purchasers or waive other conditions of this exemption.

(11) This limited offering transactional exemption is designed to further the objectives of compatibility with federal exemptions and uniformity among the states.

(12) Nothing in this exemption is intended to or should be construed as in any way relieving issuers or persons acting on behalf of issuers from providing disclosure to prospective investors adequate to satisfy the anti-fraud provisions of the Texas Securities Act.

(13) In view of the objective of this subsection and the purposes and policies underlying the Texas Securities Act, the exemption is not available to any issuer with respect to any transaction which, although in technical compliance with this subsection, is part of a plan or scheme to evade registration or the conditions or limitations explicitly stated in this subsection.

(14) Nothing in this subsection is intended to relieve registered dealers, salesmen, or agents from the due diligence, suitability, or know your customer standards or any other requirements of law otherwise applicable to such registered persons.

(15) Review of Form D.

(A) The staff of the State Securities Board will review all notice filings made under this subsection for completeness of the information required to be filed under this section. If the staff determines that a filing is incomplete in any material respect, the staff will within five days of receipt of the form issue a letter notifying the user of the form of the deficiency.

(B) A user of this section who receives notice from the staff of a deficiency in a form filed under this section may correct the deficiency within 30 days of the date that the deficiency letter is issued by the staff. If a timely correction is made, the filing shall be deemed to be complete and in compliance with the filing requirements as of the date the original filing was received.

(C) In order to assist voluntary compliance within this subsection and to aid users in filing notices required under paragraph (5) of this subsection, the staff of the State Securities Board is available to answer questions about this regulation. Inquiries should be addressed to the Director of Securities Registration.

(16) If the securities comply with this subsection (except for paragraphs (1)-(6), (8), and (10) of this subsection) and are federal covered securities, as that term is defined in §107.2 of this title (relating to Definitions), the issuer should refer to Chapter 114 of this title (relating to Federal Covered Securities) for the applicable filing and fee requirements. (Issuers are advised of their obligation to comply with the dealer and agent registration requirements of the Texas Securities Act and Board rules. See §114.4(g) of this title (relating to Filings and Fees).)

(17) Issuers in Regulation D offerings. When an offering is made in compliance with Regulation D of the SEC and the offering will be made by or through a registered securities dealer, the issuer and its directors, officers, agents, and employees may make themselves available to answer questions from offerees, as required by Rule 502(b)(2)(v) of Regulation D, without being required to register as securities dealers or agents under the Act, §12.

(l) Intrastate limited offering exemption. In addition to sales made under the Securities Act, §5.I, the State Securities Board, pursuant to the Securities Act, §5.T, exempts from the registration requirements of the Securities Act, §7, any offer or sale of any securities by the issuer itself, or by a registered dealer acting as agent for the issuer provided all offers and sales are made pursuant to an offering made and completed solely within this state and all the conditions in paragraphs (1)-(11) of this subsection are satisfied.

(1) The sale is made, without the use of any public solicitation or advertisements, as set forth in subsection (a) and subsection (b) of this section to:

(A) not more than 35 new security holders of the issuer who meet the criteria stated in subsection (a) of this section and who became security holders during the period of 12 months ending with the date of the sale in question (subject to paragraph (7) of this subsection); and

(B) other well-informed investors who are "accredited investors" as defined in paragraph (11) of this subsection. (For purposes of this subsection, the term "well informed" shall have the same meaning as set out in subsection (a)(1) of this section, and the term "5.I" in such subsection shall include sales made pursuant to this subsection.)

(2) Neither the issuer nor the registered dealer (as such terms are defined in paragraph (4) of this subsection):

(A) is currently subject to any administrative order issued by state or federal authorities within five years of the expected offer and sale of securities in reliance upon this exemption, which order:

(i) is based upon a finding that such person has engaged in fraudulent conduct; or

(ii) has the effect of enjoining such person from activities subject to federal or state statutes designed to protect investors or consumers against unlawful or deceptive practices involving securities, insurance, commodities or commodity futures, real estate, franchises, business opportunities, consumer goods, or other goods and services;

(B) has been convicted within five years prior to commencement of the offering of any felony or misdemeanor of which fraud is an essential element, or which is a violation of the securities laws or regulations of this state, or of any other state of the United States, or of the United States, or any foreign jurisdiction; or which is a crime involving moral turpitude; or which is a criminal violation of statutes designed to protect consumers against unlawful practices involving insurance, securities, commodities or commodity futures, real estate, franchises, business opportunities, consumer goods, or other goods and services;

(C) is subject to any order, judgment, or decree entered within five years prior to commencement of the offering by any court of competent jurisdiction which temporarily or permanently restrains or enjoins such person from engaging in or continuing any conduct or practice in connection with the purchase or sale of any security or involving any false filing with any state; or which restrains or enjoins such person from activities subject to federal or state statutes designed to protect consumers against unlawful or deceptive practices involving insurance, commodities or commodity futures, real estate, franchises, business opportunities, consumer goods, or other goods and services.

(3) The prohibitions of subparagraphs (A)-(C) of paragraph (2) shall not apply if the party subject to the disqualifying order is duly licensed to conduct securities-related business in the state in which the administrative order or judgment was entered against such party or, if the order or judgment was entered by federal authorities, the prohibitions of subparagraphs (A)-(C) of paragraph (2) shall not apply if the party subject to the disqualifying order is duly licensed to conduct securities-related business by the Securities and Exchange Commission. Any disqualification caused by paragraph (2) is automatically waived if the state or federal authorities which created the basis for disqualification determine upon a showing of good cause that it is not necessary under the circumstances that the exemption be denied.

(4) For purposes of paragraphs (2) and (3) only, "issuer" includes any directors, executive officers, general partners, or beneficial owners of 10% or more of any class of its equity securities (beneficial ownership meaning the power to vote or direct the vote and/or the power to dispose or direct the disposition of such securities), and "registered dealer" shall include any partners, directors, executive officers, or beneficial owner of 10% or more of any class of the equity securities of the registered dealer (beneficial ownership meaning the power to vote or direct the vote and/or the power to dispose or direct the disposition of such securities).

(5) Upon application, and for good cause shown, the Commissioner may waive a disqualification contained in paragraph (2).

(6) The offering complies with subsections (a)-(d) and (j) of this section. However, persons who are "accredited investors" as defined in paragraph (11) of this subsection are deemed to be "sophisticated" as defined in subsection (a)(2) of this section.

(7) This subsection may not be combined with the Securities Act, §5.I(a) or §5.I(c), or subsection (k) of this section to make sales to more than 35 unaccredited security holders during a 12-month period. Except for accredited investors who became security holders pursuant to this subsection, security holders who purchase in sales made in compliance with this subsection are included in the count of security holders under §5.I(a) or purchasers under §5.I(c), but this subsection may be used to exceed the numbers of security holders or purchasers allowed by such sections over an extended period of time.

(8) Issuers who offer and sell securities under this subsection only through a securities dealer registered in Texas may do so without filing any notice with the State Securities Board.

(9) Notice filing requirements.

(A) For sales under subparagraph (1)(B) of this subsection, in whole or in part to accredited investors listed in paragraph (11) (E)-(H) of this subsection of such definition of accredited investor issuers who are not registered securities dealers and who do not sell securities by or through registered securities dealers shall file a sworn notice on Form 133.29 or a reproduction thereof not less than 10 business days before any sale claimed to be exempt under this subsection may be consummated. However, no notice is required for sales made under paragraph (1)(A) of this subsection or under paragraph (1)(B) of this subsection where the sales are made exclusively to accredited investors as defined in paragraph (11)(A)-(D) of this subsection or to entities in which all of the equity owners are accredited investors listed in paragraph (11)(A)-(D) of this subsection of such definition. The issuer may be required by the Securities Commissioner to give details concerning any information requested in Form 133.29 and may be required to furnish any additional information deemed necessary by the Securities Commissioner to determine the issuer's business repute and qualifications.

(B) Every issuer filing a notice on Form 133.29 shall pay a filing fee of 1/10 of 1.0% of the aggregate amount of securities described as being offered for sale, but in no case more than $500.

(10) Accredited investor security holders who purchase in sales made under this exemption are not counted as security holders under §5.I(a) or purchasers under §5.I(c) in determining whether any other sales to other security holders or purchasers are exempt under §5.I. That is to say, this exemption for sales to accredited investors is cumulative with and in addition to the exemptions contained in §5.I, and sales made under paragraph (1)(B) of this subsection are not considered in determining whether sales made in reliance on the exemptions contained in §5.I would be within the numerical limits on the number of security holders or purchasers contained in §5.I.

(11) For purposes of this subsection, accredited investor shall mean any person who comes within any of the following categories, or who the issuer reasonably believes comes within any of the following categories, at the time of the sale of the securities to that person:

(A) any bank as defined in the Securities Act of 1933, §3(a)(2), whether acting in its individual or fiduciary capacity; insurance company as defined in the Securities Act of 1933, §2(13); investment company registered under the Investment Company Act of 1940 or a business development company as defined in that Act, §2(a)(48); small business investment company licensed by the U.S. Small Business Administration under the Small Business Investment Act of 1958, §301(c) or (d); employee benefit plan within the meaning of the Employee Retirement Income Security Act of 1974, Title I, if the investment decision is made by a plan fiduciary, as defined in such Act, §3(21), which is either a bank, insurance company, or investment adviser registered under the Investment Advisers Act of 1940, or if the employee benefit plan has total assets in excess of $5 million;

(B) any private business development company as defined in the Investment Advisers Act of 1940, §202(a)(22);

(C) any organization described in the Internal Revenue Code, §501(c)(3), with total assets in excess of $5 million;

(D) any director, executive officer, or general partner of the issuer of the securities being offered or sold, or any director, executive officer, or general partner of a general partner of that issuer;

(E) any person who purchases at least $150,000 of the securities being offered, where the purchaser's total purchase price does not exceed 20% of the purchaser's net worth at the time of sale, or joint net worth with that person's spouse, for one or any combination of the following:

(i) cash;

(ii) securities for which market quotations are readily available;

(iii) any unconditional obligation to pay cash or securities for which market quotations are readily available which obligation is to be discharged within five years of the sale of securities to the purchaser; or

(iv) the cancellation of any indebtedness owed by the issuer to the purchaser;

(F) any natural person whose individual net worth, or joint net worth with that person's spouse, at the time of his purchase exceeds $1 million;

(G) any natural person who had an individual income or joint income with that person's spouse in excess of $200,000 in each of the two most recent years and who reasonably expects an income in excess of $200,000 in the current year; and

(H) any entity in which all of the equity owners are accredited investors under subparagraphs (A)-(D), (F), or (G) of this paragraph.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on July 23, 2001.

TRD-200104244

Denise Voigt Crawford

Securities Commissioner

State Securities Board

Effective date: August 12, 2001

Proposal publication date: April 6, 2001

For further information, please call: (512) 305-8300


Chapter 115. DEALERS AND SALESMEN

7 TAC §§115.1 - 115.7

The State Securities Board adopts the repeal of Chapter 115, consisting of §§115.1 - 115.7, concerning Dealers and Salesmen, without changes to the proposed text as published in the April 6, 2001, issue of the Texas Register (26 TexReg 2592).

The repeal allows for the concurrent adoption of a new Chapter 115, concerning dealers and agents, and a new Chapter 116, concerning investment advisers and investment adviser representatives.

The chapter is being replaced with better organized and more easily understandable provisions.

No comments were received regarding adoption of the repeal.

The repeal is adopted under Texas Civil Statutes, Articles 581-28-1 and 581-12.B. Section 28-1 provides the Board with the authority to adopt rules and regulations necessary to carry out and implement the provisions of the Texas Securities Act, including rules and regulations governing registration statements and applications; defining terms; classifying securities, persons, and matters within its jurisdiction; and prescribing different requirements for different classes. Section 12.B provides the Board with the authority to prescribe new dealer/agent registration exemptions by rule.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on July 23, 2001.

TRD-200104245

Denise Voigt Crawford

Securities Commissioner

State Securities Board

Effective date: August 12, 2001

Proposal publication date: April 6, 2001

For further information, please call: (512) 305-8300


Chapter 115. SECURITIES DEALERS AND AGENTS

7 TAC §§115.1 - 115.10

The State Securities Board adopts new chapter 115, consisting of §§115.1 - 115.10, concerning securities dealers and agents. Section 115.3 and §115.5 were adopted with changes to the proposed text as published in the April 6, 2001, issue of the Texas Register (26 TexReg 2592). Sections 115.1, 115.2, 115.4, and 115.6 - 115.10 were adopted without changes and will not be republished.

The change to §115.3 consisted of adding two commas in subsection (b)(3)(G). In §115.5 the text in subsection (b)(5), and in subsections (b)(11)(H) and (d)(3)(H), was made gender neutral and an unnecessary word was eliminated in subsection (e)(3)(F).

The new chapter replaces the existing Chapter 115, concerning dealers and salesmen, that is being concurrently repealed, with better organized and more understandable provisions that related specifically to securities dealers and their agents.

The new chapter will apprise dealers and their agents of their obligations under the Texas Securities Act ("TSA") and Board rules.

Comments on the new Chapter were received from the Investment Counsel Association of America, Inc. ("ICAA"), the Securities Industry Association ("SIA"), and Wilkie Farr & Gallagher ("WFG"). The ICAA generally supported the separation of the provisions relating to investment advisers, in new Chapter 116, from those relating to dealers, contained in new Chapter 115. The Board agreed and has adopted Chapter 115 substantially as published.

The SIA objected to the definition of "branch office" in §115.1 as being too broad in light of pending Securities and Exchange Commission ("SEC") changes in this area. The staff noted that making changes prior to the adoption of final SEC revisions would be premature. The Board adopted the definition without changes to the published proposal.

Regarding §115.2, the SIA urged the Board to consider eliminating some of the items that must be filed in connection with an application and renewal and to keep applications active for more than six months if the applicant continues to respond to staff requests for additional information. The Staff noted that certain items currently required could be eliminated once the provisions of House Bill 2255, recently enacted by the 77th Texas Legislature, become effective on September 1, 2001. The Board declined to eliminate items from the listing at this time but will be proposing, in a future issue of the Texas Register , the elimination of items that are no longer required due to changes made by H.B. 2255 and to add clarifications to keep applications active so long as the applicant continues to be responsive to information requests from staff.

The SIA commented generally in favor of certain examination waiver requirements in §115.3. The Board agreed and has adopted the section substantially as published.

Both the SIA and WFG commented generally in favor of temporary registration of successor entities provided in §115.4. WFG suggested that the section be expanded to accommodate successions by amendment. The staff noted that the TSA, §13, requires organizational documents be submitted by applicants, so documentation of structural changes are required by statute. Staff also noted that the rule as drafted provides additional time to applicants when necessary to complete a conversion. The Board adopted the section as published.

The SIA asked that differences between the record-keeping and record preservation requirement in §115.5 and those of the SEC be eliminated. The staff noted that making changes prior to the adoption of final SEC revisions would be premature. The commenter also questioned the meaning of the terminology used to describe staff access to records. The staff noted that inspections by Agency staff are conducted in the presence of dealer personnel and that H.B. 2255, effective September 1, 2001, provides statutory clarification to address the commenter's concerns. The Board adopted the provision without changes to the published proposal but will be proposing, in a future issue of the Texas Register , amending the section to conform to the language in H.B. 2255.

The SIA questioned the ability of the Board to require that records be maintained in certain locations and asked whether §115.7(c) was meant to be an alternative to (a) or (b) or both. The staff noted that H.B. 2255, effective September 1, 2001, provides statutory clarification to address the commenter's concerns and explained that subsection (c) is an alternative to subsection (b) only. The Board adopted the provision without changes to the published proposal but will be proposing, in a future issue of the Texas Register , amending the section to conform to the language in H.B. 2255 and to eliminate reference to Form 133.16, which the Board will be proposing for repeal.

The SIA supported the discounted fee for small businesses in §115.8 and urged the Board to extend the discounted fee to all firms, large and small. The staff noted that H.B. 2255 restricts the ability of the Board to adopt reduced fees to small businesses only. The Board adopted the section as published.

The SIA objected to the requirement in §115.10 to create written supervisory procedures and records of supervisory personnel as impermissible books and records requirements. The staff explained that these are supervisory requirements, not a books and records requirement and noted that the National Association of Securities Dealers enforces similar rules and the SEC requires procedures be in place to provide supervisory procedures. The Board disagreed with the commenter and adopted the section as published.

The new chapter is adopted under Texas Civil Statutes, Articles 581-28-1 and 581-12.B. Section 28-1 provides the Board with the authority to adopt rules and regulations necessary to carry out and implement the provisions of the Texas Securities Act, including rules and regulations governing registration statements and applications; defining terms; classifying securities, persons, and matters within its jurisdiction; and prescribing different requirements for different classes. Section 12.B provides the Board with the authority to prescribe new dealer/agent registration exemptions by rule.

§115.3.Examination.

(a) Requirement. To determine the applicant's qualifications and competency to engage in the business of dealing in and selling securities, the State Securities Board requires a written examination on general securities principles and on state securities law. The passing score for all applicants on each examination is 70%.

(b) Examinations accepted.

(1) Each applicant must pass an examination on general securities principles. This requirement may be satisfied by passing an examination on general securities principles administered by the NASD. As set forth in paragraph (3) of this subsection, applicants for restricted registrations may substitute an examination dealing with a particular type of security for an examination on general securities principles.

(2) For purposes of this subsection, the Securities Commissioner recognizes the following general examinations administered by the NASD:

(A) Series 1 - General Securities Examination;

(B) Series 2 - NASD Non-Member General Securities Examination; and

(C) Series 7 - General Securities Representative Examination.

(3) In lieu of an examination on general securities principles, the Securities Commissioner recognizes the following limited examinations, administered by the NASD, for the corresponding restricted registrations:

(A) for persons seeking a restricted registration to deal exclusively in securities issued by open-end investment companies registered under the Texas Securities Act or the Investment Company Act of 1940, the Series 6 -- Investment Company Products/Variable Contracts Representative Examination;

(B) for persons seeking a restricted registration to accept orders unsolicited by such person from existing customers of the dealer, the Series 11 -- Assistant Representative/Order Processing Examination;

(C) for persons seeking a restricted registration to deal exclusively in direct participation program securities, the Series 22 -- Direct Participation Programs Representative Examination;

(D) for persons seeking a restricted registration to deal exclusively in municipal securities, the Series 52 -- Municipal Securities Representative Examination;

(E) for persons seeking a restricted registration to deal exclusively in corporate securities, the Series 62 -- Corporate Securities Representative Examination;

(F) for persons seeking a restricted registration to deal in all general securities except municipal securities, either the Series 17 -- General Securities Representative Examination, the Series 37 -- General Securities Representative Examination, the Series 38 -- General Securities Representative Examination, or the Series 47 -- General Securities Representative Examination; and

(G) for persons seeking a restricted registration to deal exclusively in government securities, the Series 72 -- Government Securities Representative Examination. A person registered on or before September 1, 1998, for the purpose of dealing exclusively in government securities, is not required to pass the Series 72 examination.

(4) Each applicant must pass an examination on state securities law. This requirement may be satisfied by passing an examination on the Texas Securities Act administered by this Agency or by passing the Uniform Securities Agent State Law Examination (Series 63) or the Uniform Combined State Law Examination (Series 66).

(c) Waivers of examination requirements.

(1) All persons who were registered in Texas on August 23, 1963, are not required to take any examinations.

(2) A full waiver of the examination requirements of the Texas Securities Act, §13.D, is granted by the Board to the following classes of persons:

(A) issuers offering securities in rights offerings to their own securities holders;

(B) issuers offering their own securities in exchange for outstanding securities of another corporation, provided consummation of the offer is dependent upon tender of at least 80% of such outstanding securities;

(C) issuers restricting distribution of securities to security holders of an affiliate company, a subsidiary, or a parent of the issuer, provided the registration certificate is issued on a temporary basis and terminated immediately after the offering;

(D) officers and employees whose firms restrict their officers' and employees' securities activities to acting as brokers between and among principals for the sale of a majority of the stock or equity securities of a privately held business pursuant to a privately negotiated purchase agreement, where the managerial control of the business will devolve upon the purchaser(s) and where compensation received by the firm will be payable for the brokerage activities only; and

(E) a person who completed the examinations required under this subsection, but whose registration has lapsed for more than two years and who has been continually employed in a securities- related position with an entity which was not required to be registered.

(3) A partial waiver of the examination requirements of the Texas Securities Act, §13.D, is granted by the Board to the following classes of persons:

(A) applicants who have been continuously registered with the Securities and Exchange Commission, National Association of Securities Dealers, New York Stock Exchange, or any other exchange listed in §6.F of the Texas Securities Act or recognized by the Board pursuant to §111.2 of the rules for 10 years immediately preceding the application for registration in Texas. These applicants are required to pass an examination on state securities law as required by subsection (b)(4) of this section;

(B) applicants who passed the "state securities examination" promulgated and formerly administered by the Psychological Corporation, New York, New York, now the Psychological Corporation, San Antonio, Texas, which was an examination on general securities principles. These applicants are required to pass an examination on state securities law as required by subsection (b)(4) of this section;

(C) applicants seeking registration for the purpose of dealing exclusively in real estate syndication interests or condominium securities, provided such persons are licensed, at the time of application, under the Real Estate License Act (Texas Civil Statutes, Article 6573a et seq.). Such persons are not required to take a general securities examination, but are required to pass an examination on state securities law as required by subsection (b)(4) of this section;

(D) applicants seeking registration for the purpose of dealing exclusively in oil and gas interests (other than interests in limited partnerships). Such persons are not required to take the general securities examination, but are required to pass an examination on state securities law as required by subsection (b)(4) of this section. Provided, however, any persons registered prior to January 1, 1976, for the purpose of dealing exclusively in oil and gas interests, are not required to pass an examination; and

(E) applicants who are officers, partners, or employees of an issuer (other than an open-end investment company) if the issuer's securities will be registered for sale in Texas. Such officers, partners, and employees are not required to take the general securities examination, but are required to pass an examination on state securities law as required by subsection (b)(4) of this section. Evidences of registration granted pursuant to this subparagraph are restricted to sales of the currently registered securities of the issuer. Such evidences of registration must be surrendered to the State Securities Board for cancellation immediately upon completion of the distribution of securities for which the securities and dealer registrations have been obtained.

(4) The Securities Commissioner in his or her discretion is authorized by the Board to grant full or partial waivers of the examination requirements of the Texas Securities Act, §13.D.

(d) Texas securities law examination.

(1) The fee for each filing of a request to take the Texas securities law examination is $35. An admission letter issued by the Board is required for all entrants. The examination is given at 9:00 a.m. on each Tuesday at the office of the State Securities Board in Austin. The examination may be taken at other locations near principal population centers across the state. Testing centers require reservations and may charge an additional (monitor) fee for administering the examination. A list of examination centers with additional details may be obtained from the State Securities Board.

(2) While taking the examination on the Texas Securities Act, each applicant may use an unmarked copy of the Texas Securities Act as it is printed and distributed by the State Securities Board. No other reference materials are allowed to be used by applicants during the examination.

(3) Reexamination. An applicant who fails the examination on the Texas Securities Act may request reexamination. The applicant must bring his or her application up to date before retaking an examination.

§115.5.Minimum Records.

(a) Dealer records. Compliance with the record-keeping requirements of the United States Securities and Exchange Commission, found in 17 Code of Federal Regulations §240.17a-3 and §240.17a-4, will satisfy the requirements of this section.

(b) Records to be made by certain dealers. A person or company registered in Texas as a general securities dealer or a dealer in municipal securities shall make and keep current the following minimum records or the equivalent thereof.

(1) Blotters (or other records of original entry) containing an itemized daily record of all purchases and sales of securities, all receipts and deliveries of securities (including certificate numbers), all receipts and disbursements of cash, and other debits and credits. Such records shall show the account for which each such transaction was effected, the name and amount of securities, the unit and aggregate purchase or sale price (if any), the trade date, and the name or other designation of the person from whom purchased or received or to whom sold or delivered.

(2) Ledgers (or other records) that reflect all assets and liabilities, income and expense, and capital accounts.

(3) Ledger accounts (or other records) itemizing separately as to each cash and margin account of every customer and of such dealer and its partners, all purchases, sales, receipts, and deliveries of securities and commodities for such account and all other debits and credits to such account.

(4) Ledgers (or other records) that reflect the following:

(A) securities in transfer;

(B) dividends and interest received;

(C) securities borrowed and securities loaned;

(D) monies borrowed and monies loaned (together with a record of the collateral therefor and any substitutions in such collateral); and

(E) securities failed to receive and failed to deliver.

(5) A securities record or ledger that reflects separately for each security as of the clearance dates all "long" or "short" positions (including securities in safekeeping) carried by such dealer for his or her account or for the account of his or her customers or partners and showing the location of all securities long and the offsetting position of all securities short, including long security count differences and short security count differences classified by the date of the physical count and verification in which they were discovered, and in all cases the name or designation of the account in which each position is carried.

(6) A memorandum of each brokerage order and of any other instruction given or received for the purchase or sale of securities, whether executed or unexecuted. Such memorandum shall show the terms and conditions of the order or instructions and of any modifications or cancellation thereof, the account for which entered, the time of entry, the price at which executed, and, to the extent feasible, the time of execution or cancellation. Orders entered pursuant to the exercise of discretionary power by such dealer or any of its employees shall be so designated. The term "instruction" shall be deemed to include instructions between partners and employees of a dealer. The term "time of entry" shall be deemed to mean the time when such dealer transmits the order or instruction for execution or, if it is not so transmitted, the time when it is received.

(7) A memorandum of each purchase and sale for the account of such dealer showing the price, and, to the extent feasible, the time of execution; and, in addition, where such purchase or sale is with a customer other than a broker or dealer, a memorandum of each order received, showing the time of receipt, the terms and conditions of the order, and the account in which it was entered.

(8) Copies of confirmations of all purchases and sales of securities and copies of notices of all other debits and credits for securities, cash, and other items for the account of customers and partners of such dealer.

(9) A record in respect of each cash and margin account with such dealer containing the name and address of the beneficial owner of such account and, in the case of a margin account, the signature of such owner; provided that, in the case of a joint account or an account of a corporation, such records are required only in respect of the person or persons authorized to transact business for such account.

(10) A record of all puts, calls, spreads, straddles, standby commitments, and other options in which such dealer has any direct or indirect interest or which such dealer has granted or guaranteed, containing at least an identification of the security and the number of units involved.

(11) A questionnaire or application for employment executed by each partner, officer, director, agent, trader, manager, and each employee who handles funds or securities or who solicits transactions or accounts for such dealer, which questionnaire or application shall be approved in writing by an authorized representative of such dealer and shall contain at least the following information with respect to such person (in the case of persons registered with the State Securities Board, a copy of their application for registration as an agent, officer, or partner will satisfy this requirement):

(A) name, address, social security number, and the starting date of employment or other association with the dealer;

(B) date of birth;

(C) the educational institutions attended and whether he or she graduated therefrom;

(D) a complete, consecutive statement of all business connections for at least the preceding 10 years, including the reason for leaving each prior employment, and whether the employment was part-time or full-time;

(E) a record of any denial, suspension, expulsion, or revocation of membership or registration of any dealer he or she was associated with in any capacity when such action was taken;

(F) a record of any denial of membership or registration, and of any disciplinary action taken, or sanction imposed, on the person by any federal or state agency, or by any national securities exchange or national securities association, including any finding that he or she was a cause of any disciplinary action or had violated any law;

(G) a record of any permanent or temporary injunction entered against the person or any dealer he or she was associated with in any capacity at the time such injunction was entered;

(H) a record of any arrest or indictment for any felony or misdemeanor, and the disposition of any such arrest or indictment or further explanation thereof, and a record of any conviction for any felony or any misdemeanor, except minor traffic offenses, of which he or she has been the subject; and

(I) a record of any other name or names he or she has been known by or has used.

(c) Exemptions from the requirements of subsection (b) of this section:

(1) A dealer is not required to make or keep such records of transactions cleared for such dealer by a member of the National Association of Securities Dealers, Inc., the American Stock Exchange, the Boston Stock Exchange, the Chicago Stock Exchange, the New York Stock Exchange, the Pacific Stock Exchange, the Chicago Board Options Exchange, or any other recognized and responsible stock exchange approved by the Securities Commissioner pursuant to the Texas Securities Act, §6.F, where such records are customarily made and kept by the clearing member.

(2) A dealer is not required to make or keep such records that reflect the sale of United States Tax Savings Notes, United States Defense Savings Stamps, or United States Defense Savings Bonds, Series E, F, and G.

(3) A dealer is not required to make or keep such records with respect to any cash transaction of $100 or less involving only subscription rights or warrants which by their terms expire within 90 days after the issuance thereof.

(4) For purposes of transactions in municipal securities by municipal securities dealers, compliance with Rule G-8 of the Municipal Securities Rulemaking Board will be deemed to be in compliance with subsection (b) of this section.

(d) Restricted dealers. Dealers registered in restricted categories, other than municipal securities dealers, such as oil and gas dealers and real estate dealers, etc., shall keep and maintain records adequate to accurately reflect customer transactions, and the dealer's financial condition. Compliance with the record-keeping requirements of the United States Securities and Exchange Commission, found in 17 Code of Federal Regulations §240.17a-3 and §240.17a-4, will satisfy the requirements of this section; provided such dealers shall maintain at least the following information:

(1) Blotters (or other records of original entry) containing an itemized daily record of all purchases and sales of securities, all receipts and deliveries of securities (including certificate numbers), all receipts and disbursements of cash, and other debits and credits. Such records shall show the account for which each such transaction was effected, the name and amount of securities, the unit and aggregate purchase or sale price (if any), the trade date, and the name or other designation of the person from whom purchased or received or to whom sold or delivered;

(2) Ledgers (or other records) that reflect all assets and liabilities, income and expense, and capital accounts; and

(3) A questionnaire or application for employment executed by each partner, officer, director, agent, trader, manager, and each employee who handles funds or securities or who solicits transactions or accounts for such dealer, which questionnaire or application shall be approved in writing by an authorized representative of such dealer and shall contain at least the following information with respect to such person (in the case of persons registered with the State Securities Board, a copy of their application for registration as an agent, officer, or partner will satisfy this requirement):

(A) name, address, social security number, and the starting date of employment or other association with the dealer;

(B) date of birth;

(C) the educational institutions attended and whether he or she graduated therefrom;

(D) a complete, consecutive statement of all business connections for at least the preceding 10 years, including the reason for leaving each prior employment, and whether the employment was part-time or full-time;

(E) a record of any denial, suspension, expulsion, or revocation of membership or registration of any dealer he or she was associated with in any capacity when such action was taken;

(F) a record of any denial of membership or registration, and of any disciplinary action taken, or sanction imposed, on the person by any federal or state agency, or by any national securities exchange or national securities association, including any finding that he or she was a cause of any disciplinary action or had violated any law;

(G) a record of any permanent or temporary injunction entered against the person or any dealer he or she was associated with in any capacity at the time such injunction was entered;

(H) a record of any arrest or indictment for any felony or misdemeanor, and the disposition of any such arrest or indictment or further explanation thereof, and a record of any conviction for any felony or any misdemeanor, except minor traffic offenses, of which he or she has been the subject; and

(I) a record of any other name or names he or she has been known by or has used.

(e) Records to be preserved by dealers.

(1) Persons subject to subsection (b) of this section shall preserve:

(A) all records required to be made pursuant to paragraphs (1), (2), (3), and (5) of subsection (b) of this section for a period of not less than five years from the end of the fiscal year during which the last entry was made on such record, the first two years in an easily accessible place;

(B) all records required to be made pursuant to paragraphs (4) and (6) - (10) of subsection (b) of this section for a period of not less than three years from the end of the fiscal year during which the last entry was made on such record, the first two years in an easily accessible place; and

(C) all records required to be made pursuant to paragraph (11) of subsection (b) of this section until at least three years following termination of the employment or other relationship between the dealer and the person to whom the records relate.

(2) Persons subject to subsection (d) of this section shall preserve all records required to be made pursuant to subsection (d) of this section for a period of not less than five years from the end of the fiscal year during which the last entry was made on such record, the first two years in an easily accessible place.

(3) Persons registered as dealers in Texas, including restricted dealers, shall preserve for a period of not less than three years from the end of the fiscal year during which the last entry was made on such record, the first two years in an easily accessible place:

(A) all checkbooks, bank statements, cancelled checks, and cash reconciliations;

(B) all bills receivable or payable (or copies thereof), paid or unpaid, relating to the business of the dealer, as such;

(C) originals of all communications received and copies of all communications sent by the dealer (including interoffice memoranda and communications) relating to the business of the dealer;

(D) all trial balances, financial statements, branch office reconciliations, and internal audit working papers relating to the business of the dealer;

(E) all guarantees of accounts and all powers of attorneys and other evidence of the granting of any discretionary authority given in respect of any account, and copies of resolutions empowering an agent to act on behalf of a corporation;

(F) all written agreements (or copies thereof) entered into by the dealer relating to the business of the dealer, including agreements with respect to any account;

(G) all customer complaints received by the dealer relating to the business of the dealer, and all documents relating to such complaints; and

(H) all information including but not limited to offering materials and subscription agreements on any private placements offered by the dealer.

(4) Persons registered as dealers in Texas shall preserve for a period of not less than five years from the end of the fiscal year during which a customer's account was closed, any account cards or records which relate to the terms and conditions with respect to the opening and maintenance of such account.

(5) Persons registered as dealers in Texas shall preserve for at least three years after the termination of the enterprise partnership articles and any amendments thereto, articles of incorporation, charters, minute books, and stock certificate books of the dealer and of any predecessor.

(6) The records required to be maintained and preserved pursuant to this section may be immediately produced or reproduced on microfilm or other photograph and may be maintained and preserved for the required time in that form provided that such microfilms or other photographs are arranged and indexed in such a manner as to permit the immediate location of any particular document, and that such microfilms or other photographs are at all times available for inspection by representatives of the Securities Commissioner together with facilities for immediate, easily readable projection of the microfilm or other photograph and for the production of easily readable facsimile enlargements.

(7) If a person ceases to be registered as a dealer in Texas, such person shall for the remainder of the periods of time specified in this section continue to preserve the records required herein.

(8) For purposes of transactions in municipal securities by municipal securities dealers, compliance with Rule G-9 of the Municipal Securities Rulemaking Board will be deemed to be compliance with this subsection.

(9) The records required to be maintained pursuant to this section may be maintained by any electronic storage media available so long as such records are available for immediate free access by representatives of the Securities Commissioner. Any electronic storage media must preserve the records exclusively in a non-rewriteable, non-erasable format; verify automatically the quality and accuracy of the storage media recording process; serialize the original and, if applicable, duplicate units of storage media, and time-date for the required period of retention the information placed on such electronic storage media; and have the capacity to download indexes and records preserved on electronic storage media to an acceptable medium. In the event that a records retention system commingles records required to be kept under this section with records not required to be kept, representatives of the Securities Commissioner may review all commingled records.

(f) The Securities Commissioner has a right to review all records maintained by registered dealers regardless of whether such records are required to be maintained under any specific applicable rule provision.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on July 23, 2001.

TRD-200104246

Denise Voigt Crawford

Securities Commissioner

State Securities Board

Effective date: August 12, 2001

Proposal publication date: April 6, 2001

For further information, please call: (512) 305-8300


Chapter 116. INVESTMENT ADVISERS AND INVESTMENT ADVISER REPRESENTATIVES

7 TAC §§116.1 - 116.15

The State Securities Board adopts new chapter 116, consisting of §§116.1 - 116.15, concerning investment advisers and investment adviser representatives. Sections 116.1 - 116.3, 116.5, 116.13, and 116.14 were adopted with changes to the proposed text as published in the April 6, 2001, issue of the Texas Register (26 TexReg 2602). Sections 116.4, 116.6 - 116.12, and 116.15 were adopted without changes and will not be republished.

Changes made in §116.1 include the use of consistent terminology in subsection (a)(5); subsection (a)(6)(C) was made gender neutral; in subsection (a)(7) an unnecessary phrase was removed; in subsection (a)(8) the definition of "rendering services as an investment adviser" was conformed to the definition §107.2(32), which was concurrently adopted; and in subsection (b)(2)(D) the reference to dealer was removed and punctuation and grammar were adjusted.

Changes made in §116.2 include correcting typographical errors in subsection (c) and adding punctuation in subsection (e)(1). Changes in §116.3 include renumbering the subdivisions under subsection (b); correcting a cross-reference in subsection (b)(1)(B)(i); and removing a reference to an examination not required of solicitor applicants in subsection (c)(4).

Changes in §116.5 consist of adding punctuation in subsection (b) and subsection (b)(5); and correcting typographical errors in subsections (b)(1) and (c)(2). Typographical errors were also corrected in §116.13, subsection (b) and subsection (b)(2)(B) and (3)(B), and in §116.14.

The new chapter replaces the existing Chapter 115, concerning dealers and salesmen, that is being concurrently repealed, with better organized and more understandable provisions that relate specifically to investment advisers and their representatives.

The new chapter will apprise investment advisers and their representatives of their obligations under the Texas Securities Act ("TSA") and Board rules.

Comments on the new chapter were received from the Investment Company Institute ("ICI"), the Investment Counsel Association of America, Inc. ("ICAA"), the Securities Industry Association ("SIA"), the Financial Planning Association ("FPA"), and Wilkie Farr & Gallagher ("WFG"). In the ICAA comment letter, the ICAA noted its support for the comments contained in the ICI's comment letter; however, in the discussion that follows, the ICAA is not listed separately as a commenter, in addition to the ICI, unless the ICAA commented specifically on a particular point in its own comment letter.

Both the ICAA and FPA generally supported the separation of the provisions relating to investment advisers, in new Chapter 116, from those relating to dealers, contained in new Chapter 115. The Board agreed and has adopted Chapter 116 substantially as published.

The ICI, ICAA, SIA, and FPA commented that various provisions in the new Chapter 116, many of which also appear in the existing Chapter 115, are inconsistent with or impermissible under federal law. The Board and the staff noted that various of the commenters had proffered this interpretation previously before the Board in connection with the existing Chapter 115, and it had been examined again recently by the Sunset Advisory Commission and the 77th Texas Legislature. In each of these forums the matter was reviewed and the position of the commenters was rejected. Accordingly, the Board disagreed with the commenters and adopted Chapter 116 substantially as published.

Both the ICAA and the FPA recommended a definition for "federal covered adviser" be incorporated in §116.1. The Board declined to add a definition at this time but will be proposing, in a future issue of the Texas Register , a definition for "federal covered investment adviser" and "registered investment adviser" that comports with the intent of House Bill 2255, recently enacted by the 77th Texas Legislature and effective September 1, 2001. The addition of these definitions will be helpful in making a number of clarifications described below, where commenters suggested that a better distinction needs to be made between investment advisers who register in Texas and those who only file notices. The ICI objected to the definition of "rendering services as an investment adviser" as unduly broad. The Board concluded that the definition could be improved, left the definition unchanged except to update a cross-reference, and will be proposing, in a future issue of the Texas Register , a different definition for this term. The ICI recommended changing the definition of "investment adviser representative" in §116.1 to distinguish between representatives of state-registered and federally-registered (notice-filed) investment advisers. The ICAA also requested this definition be changed to incorporate the federal definition. The Board disagreed and adopted the definition as proposed.

The ICI requested clarification that branch office registration, referenced in §116.1(b)(1)(B), apply only to branch offices of registered investment advisers and, along with the FPA, requested that some of the paper documents required for a notice filing by a federal covered investment adviser be eliminated. The Board adopted the provision substantially as published but will be proposing, in a future issue of the Texas Register , an amendment to make this clarification and to amend the document listing to reflect electronic filings made through the Investment Adviser Registration Depository ("IARD"). The FPA recommended the use of "licensing" rather than "registration" throughout the section when referring to investment adviser representatives. The staff noted that H.B. 2255, consistently uses the term "registration" rather than "licensing." The Board adopted the provision substantially as published.

WFG suggested that §116.1 be modified to reference investment adviser exemptions located elsewhere in the Board's rules. The staff noted that there are numerous places where exemptions from registration are located in the Act and the Board rules and it would create confusion, rather than alleviate it, to include references to some but not others. It would also be an unnecessary duplication. The Board agreed with staff and adopted the section substantially as published and noted by way of clarification that §109.3(e) provides an additional exemption for investment advisers and their representatives when providing services to certain institutional and accredited investors.

Regarding §116.2, the SIA and FPA support the provisions mandating the use of the IARD system for electronic filings by investment advisers. The FPA also noted its support for the provisions eliminating the filing fee for amendments to Form ADV. The Board agreed and adopted the section substantially as proposed.

The ICI and SIA urged the Board to consider eliminating some of the items to be filed in connection with an application and renewal from the list in §116.2. Additionally, the SIA asked that the Board keep applications active for more than six months if the applicant continues to respond to staff requests for additional information. The ICAA and ICI suggested that the requirements for applications of an investment adviser and an investment adviser representative be separated to avoid confusion. The Board determined that separation is unnecessary. The Staff noted that certain items currently required to be included with applications and renewals could be eliminated once the provisions of House Bill 2255 become effective on September 1, 2001. The Board declined to eliminate items from the listing at this time but will be proposing, in a future issue of the Texas Register , the elimination of items that are no longer required due to changes made by H.B. 2255 and to add clarifications to keep applications active so long as the applicant continues to be responsive to information requests from staff.

The ICI and ICAA noted that some cross-references in §116.3(b) were erroneous. The Board agreed and corrected them in the adopted rule.

WFG suggested that §116.4 be expanded to accommodate successions by amendment. The staff noted that the TSA, §13, requires organizational documents be submitted by applicants so documentation of structural changes are required by statute. Staff also noted that the rule as drafted provides additional time to applicants when necessary to complete a conversion. ICI and SIA expressed concern that the section would be applicable to notice-filers. The staff noted that the section refers specifically to "registration," so by its terms it does not apply to notice-filers, and that notice filing requirements are covered in §116.1(b)(2)(C). The Board agreed with the staff and adopted the section as published.

The ICI expressed concern that §116.5 would impose greater record-keeping requirements on an out-of-state investment adviser than those required by the adviser's home state and impose record retention requirements on persons not registered as investment advisers in Texas. The staff noted that the express language of subsection (b) makes the home state record-keeping requirements sufficient for investment advisers with no place of business in Texas. Similarly, the express language of subsection (c) directs the preservation requirements to persons registered as investment advisers in Texas. The SIA was concerned that the section should apply only to investment advisers registered in Texas. Staff noted that subsection (a) applies to all investment advisers, whether registered or notice-filed, and does not exceed SEC requirements. The detailed listing of records in subsection (b) provides an alternative record-keeping structure and is, by its terms, applicable only to investment advisers registered in Texas. The Board disagreed with the commenters and adopted the section substantially as proposed.

Both the ICI and SIA questioned the meaning of the terminology used in §116.5 to describe staff access to records. The staff noted that H.B. 2255, effective September 1, 2001, provides statutory clarification to address the concerns of the commenters. The Board adopted the provision substantially as published but will be proposing, in a future issue of the Texas Register , amending the section to conform to the language in H.B. 2255.

The ICI expressed confusion over whether §116.7 applied to federal covered investment advisers as well as Texas registered investment advisers. The staff noted that, by its specific terms, it applies to registered investment advisers. The SIA questioned the meaning of the terminology used in §116.7 to describe staff access to records. The staff noted that H.B. 2255, effective September 1, 2001, provides statutory clarification to address the concerns of the commenters. The Board adopted the provision as published but will be proposing, in a future issue of the Texas Register , amending the section to conform to H.B. 2255.

The SIA supported the discounted fee for small businesses in §116.8 and urged the Board to extend the discounted fee to all firms, large and small. The staff noted that H.B. 2255 restricts the ability of the Board to adopt reduced fees to small businesses only. The ICI objected to the reduced fee request to the Commissioner as inconsistent with the provisions of the TSA, §42.C, and suggested a provision be added to address future amendments to the TSA affecting fees. The staff noted that the ICI appeared to be confusing the procedures provided for in the TSA, §§42.A and 42.B, with those added by H.B. 2255 as §42.C. The Board disagreed with the commenters and adopted the provision as published but will be proposing, in a future issue of the Texas Register , amending the section to add a provision to correspond with new §42.C, added by H.B. 2255.

The ICI and SIA expressed concern that §116.9 would apply to notice-filed investment advisers as well as those registered in Texas. The staff noted that the title of the section specifically addresses "post-registration" reporting requirements and that inherently means that the section applies to entities that are "registered" in Texas. The Board disagree with the commenters and adopted the section as published.

The ICI, SIA, and FPA expressed concern that §116.10 applies to notice-filed investment advisers as well as Texas- registered ones. The staff clarified that the section applies only to investment advisers registered in Texas and noted that H.B. 2255, effective September 1, 2001, provides statutory clarification to address the concerns of the commenters. The Board adopted the provision as published but will be proposing, in a future issue of the Texas Register , amending the section to make this clarification and to conform to the language in H.B. 2255.

The SIA expressed concern that §116.11 applies to notice- filed investment advisers as well as Texas-registered ones. The staff noted that, by its specific terms, it applies to registered investment advisers and that H.B. 2255, effective September 1, 2001, provides statutory clarification to address the commenter's concern. The Board adopted the provision as published but will be proposing, in a future issue of the Texas Register , the addition of a definition of "registered investment adviser" to conform to H.B. 2255.

The ICI, SIA, and FPA expressed concern that §116.12 applies to notice-filed investment advisers as well as Texas- registered ones. The staff clarified that the section applies only to investment advisers registered in Texas, noting that §116.12 is derived from §116.2(a)(9), which concerns Texas- registered advisers. The Board disagreed with the commenters and adopted the provision as published.

The ICI, ICAA, SIA, and FPA expressed concern that §116.13 applies to notice-filed investment advisers as well as Texas- registered ones. The staff clarified that the section applies only to investment advisers registered in Texas. The Board adopted the provision as published but will be proposing, in a future issue of the Texas Register , amending the section to make this clarification.

The ICI expressed concern that §116.14 imposes an impermissible record-keeping requirement on out-of-state investment advisers. The staff responded that this is an anti- fraud provision and does apply to all registered investment advisers, whether in- or out-of-state but, as it does not constitute a "record," such a "procedural" requirement is permitted. The Board disagreed with the commenter and adopted the section substantially as proposed.

The ICI, ICAA, and FPA expressed concern that §116.15 applies to notice-filed investment advisers as well as Texas- registered ones. The staff clarified that the specific provisions apply only to investment advisers registered in Texas, but noted that the general provision, being in the nature of a anti-fraud caution, applies equally to all investment advisers, whether notice-filed, Texas-registered, or exempt from registration. The Board adopted the provision as published but will be proposing, in a future issue of the Texas Register , amending the section to make the clarification.

The new chapter is adopted under Texas Civil Statutes, Articles 581-28-1 and 581-12.B. Section 28-1 provides the Board with the authority to adopt rules and regulations necessary to carry out and implement the provisions of the Texas Securities Act, including rules and regulations governing registration statements and applications; defining terms; classifying securities, persons, and matters within its jurisdiction; and prescribing different requirements for different classes. Section 12.B provides the Board with the authority to prescribe new dealer/agent registration exemptions by rule.

§116.1.General Provisions.

(a) Definitions. Words and terms used in this chapter are also defined in §107.2 of this title (relating to Definitions). The following words and terms, when used in this chapter, shall have the following meanings, unless the context clearly indicates otherwise.

(1) Applicant--A person who submits an application for registration as an investment adviser or an investment adviser representative.

(2) Branch office--Each office in Texas in which either records are maintained or control over and review of the activities of registered persons exists.

(3) Branch office manager--The person named by the investment adviser to supervise the activities of a branch office.

(4) Control--The possession, direct or indirect, of the power to direct or cause the direction of the management and policies of a person or company, whether through the ownership of voting securities, by contract, or otherwise.

(5) In this state--As used in the Texas Securities Act, §12, has the same meaning as the term "within this state" as defined in §107.2 of this title (relating to Definitions) and paragraph (10) of this subsection.

(6) Investment adviser--Any person who, for compensation, engages in the business of advising others, either directly or through publications or writings, as to the value of securities or as to the advisability of investing in, purchasing, or selling securities, or who, for compensation and as part of a regular business, issues or promulgates analyses or reports concerning securities; but does not include:

(A) a bank, or any bank holding company as defined in the federal Bank Holding Company Act of 1956, which is not an investment company;

(B) any lawyer, accountant, engineer, teacher, or geologist, whose performance of such services is solely incidental to the practice of his or her profession;

(C) any broker or dealer whose performance of such services is solely incidental to the conduct of his or her business as a broker or dealer and who receives no special compensation therefor;

(D) the publisher of any bona fide newspaper, news magazine, or business or financial publication of general and regular circulation; or

(E) any person whose advice, analyses, or reports relate to no securities other than securities which are direct obligations of or obligations guaranteed as to principal or interest by the United States, or securities issued or guaranteed by corporations in which the United States has a direct or indirect interest which shall have been designated by the Secretary of Treasury, pursuant to the Securities Exchange Act of 1934, §3(a)(12), as exempted securities for the purposes of that Act.

(7) Investment adviser representative--Any person or company employed or appointed or authorized by an investment adviser who, for compensation, solicits clients for the investment adviser or provides investment advice on behalf of the investment adviser to clients of the investment adviser, whether by direct act or through subagents; provided that the officers of a corporation or other entity, or partners of a partnership, shall not be deemed investment adviser representatives solely because of their status as officers or partners, where such corporation, entity, or partnership is registered as an investment adviser hereunder.

(8) Rendering services as an investment adviser--Any person coming within the designation cannot conduct such activity without first being registered as an investment adviser/dealer under the provisions of the Act or notice-filed under the provisions of subsection (b)(2)(A) of this section. Likewise, every person employed or appointed, or authorized by such person to render services which include the giving of investment advice cannot conduct such activities unless registered as a dealer/investment adviser, a salesman, or an agent under the provisions of the Act, or notice-filed as a dealer/investment adviser, a salesman, or an agent under the provisions of subsection (b)(2)(B) of this section.

(9) Solicitor--Any investment adviser representative who limits their activities to referring potential clients to an investment adviser for compensation.

(10) Within this state--

(A) A person is an "investment adviser" who engages "within this state" in rendering services as an investment adviser as set out in the Texas Securities Act, §4.C, if either the person or the person's agent is present in this state or the client/customer or the client/customer's agent is present in this state at the time of the particular activity. A person can be an investment adviser in more than one state at the same time.

(B) Likewise, a person is an "investment adviser representative" who engages "within this state" in rendering services as an investment adviser as set out in the Texas Securities Act, §4.C, whether by direct act or through subagents except as otherwise provided, if either the person or the person's agent is present in this state or the client/customer or the client/customer's agent is present in this state at the time of the particular activity. A person can be an investment adviser representative in more than one state at the same time.

(b) Registration of investment advisers, investment adviser representatives, and branch offices.

(1) Requirements of registration.

(A) Any person who renders services as an investment adviser, including acting as a solicitor, may not engage in such activity for compensation without first being registered as an investment adviser under the provisions of the Texas Securities Act or notice-filed under the provisions of paragraph (2) of this subsection. Likewise, every person employed or appointed, or authorized by such person to render services, which include the giving of investment advice or acting as a solicitor, cannot conduct such activities unless registered as an investment adviser or an investment adviser representative under the provisions of the Act, or notice-filed as an investment adviser or an investment adviser representative under the provisions of paragraph (2) of this subsection.

(B) Each branch office in Texas must be registered. A registered officer, partner, or investment adviser representative must be named as branch office manager.

(2) Exemption from the registration requirements. The Board pursuant to the Texas Securities Act, §§12.B and 5.T, exempts from the registration provisions of the Act, §12, persons not required to register as an investment adviser or an investment adviser representative on or after July 8, 1997, by act of Congress in Public Law Number 104-290, Title III.

(A) Registration as an investment adviser is not required for the following:

(i) an investment adviser registered under the Investment Advisers Act of 1940, §203;

(ii) an investment adviser registered with the Securities and Exchange Commission pursuant to a rule or order adopted under the Investment Advisers Act of 1940, §203A(c);

(iii) a person not registered under the Investment Advisers Act of 1940, §203, because such person is excepted from the definition of an investment adviser under the Investment Advisers Act of 1940, §202(a)(11); or

(iv) an investment adviser who does not have a place of business located within this state and, during the preceding 12-month period, has had fewer than six clients who are Texas residents.

(B) Registration as an investment adviser representative of an investment adviser described in subparagraph (A) of this paragraph is not required for an investment adviser representative who does not have a place of business located in Texas but who otherwise engages in the rendering of investment advice in this state.

(C) Notice filing requirements and fees for investment advisers and investment adviser representatives exempted from registration pursuant to this subsection only.

(i) Initially, the provisions of subparagraphs (A) and (B) of this paragraph are available provided that the investment adviser files:

(I) a copy of its current Form ADV as filed with the SEC, if a Form ADV is required to be filed by the investment adviser with the SEC;

(II) a consent to service of process; and

(III) an initial fee equal to the amount that would have been paid had the investment adviser and each investment adviser representative filed for registration in Texas.

(ii) Upon amendment to its Form ADV, the investment adviser files a copy of its amended Form ADV as filed with the SEC, if a Form ADV is required to be filed by the investment adviser with the SEC.

(iii) Annually, the investment adviser files:

(I) a copy of its Form ADV as filed with the SEC, if a Form ADV is required to be filed by the investment adviser with the SEC; and

(II) renewal fees which would have been paid had the investment adviser and each investment adviser representative been registered in Texas.

(D) Persons not required to register with the Securities Commissioner pursuant to subparagraphs (A) and (B) of this paragraph, are reminded that the Texas Securities Act prohibits fraud or fraudulent practices in dealing in any manner in any securities whether or not the person engaging in fraud or fraudulent practices is required to be registered. The Agency has jurisdiction to investigate and bring enforcement actions to the full extent authorized in the Texas Securities Act with respect to fraud or deceit, or unlawful conduct by an investment adviser or investment adviser representative in connection with transactions involving securities in Texas.

(c) Types of registrations.

(1) General registration. A general registration is a registration to render advisory services regarding all categories of securities, without limitation.

(2) Restricted registration. A restricted registration as an investment adviser or as an investment adviser representative may be issued based upon the qualifying examination(s) passed by the investment adviser or investment adviser representative.

(3) In restricted registration, the evidence of registration shall indicate that the holder thereof is entitled to act as an investment adviser, investment adviser representative, or solicitor only in the restricted capacity.

§116.2.Application Requirements.

(a) Investment adviser and investment adviser representative application requirements. A complete application consists of the following and must be filed in paper form with the Securities Commissioner, except in such time as the Investment Adviser Registration Depository System (IARD) becomes available:

(1) Form ADV;

(2) Form U-4 for the designated officer and a Form U-4 for each investment adviser representative or solicitor to be registered;

(3) Form 133.16, an agreement for maintenance and inspection of records;

(4) a copy of articles of incorporation, partnership agreement, articles of association, trust agreement, or other documents which indicate the form of organization, certified by the jurisdiction or by an officer or partner of the applicant;

(5) all foreign corporations and other nonresident applicants must also file an irrevocable written consent to service of process utilizing Forms U-2 and U-2A, or Form 133.8;

(6) assumed name certificate, if applicable. The improper use by an applicant of an assumed name containing "incorporated," "corporation," "limited," or an abbreviation of one of those words, may be grounds for denying registration of the applicant if such designation is thereby misleading;

(7) a balance sheet prepared in accordance with generally accepted accounting practices reflecting the financial condition of the investment adviser as of a date not more than 90 days prior to the date of such filing. The balance sheet should be prepared by independent certified public accountants or independent public accountants, or must instead be attested by the sworn notarized statement of the applicant's principal financial officer. If attested by the principal financial officer of the applicant, such officer shall certify as follows: I am the principal financial officer of (name of investment adviser). The accompanying balance sheet has been prepared under my direction and control and presents fairly its financial position on the dates indicated to the best of my knowledge, belief, and ability. (Signature and Title).

(8) Form 133.23, a franchise tax certification form;

(9) disclosure document or Part II of Form ADV;

(10) a copy of the investment adviser's standard advisory contract;

(11) fee schedule;

(12) any other information deemed necessary by the Securities Commissioner to determine an investment adviser's financial responsibility or an investment adviser's or investment adviser representative's business repute or qualification; and

(13) the appropriate registration fee(s).

(b) Designated officer registration. Investment advisers, other than an individual filing as a sole proprietor, must file a Form U-4 application to register an officer or partner in connection with the registration of the investment adviser. The officer or partner must be a control person of the investment adviser. The officer or partner must complete the necessary registration and examination requirements. If the officer or partner resigns or is otherwise removed from his or her position, the firm shall make an application to register another officer or partner within 30 days.

(c) Branch office registration and inspection. A request for registration of a branch office of an investment adviser may be made upon initial application of the investment adviser or by amendment to a current registration. No investment advisory activity may occur in any branch office location until such time as the investment adviser receives notification from the Securities Commissioner that such location has been approved as a branch office. The request for registration of a branch office may be made in letter form or by the submission of such information on the Form ADV. The fee for registration of each branch office is $25. Simultaneous with the request for registration of a branch office, a branch office manager must be named. The manager must satisfy the examination qualifications required of the investment adviser before the branch office may be registered. A branch office manager is responsible for supervision of the activities of the branch office. Within 10 business days from when a branch office manager ceases to be employed or registered in such capacity by the investment adviser, a new branch office manager, qualified by passage of the appropriate examinations, must be named. Absent the designation of a new branch manager to the Commissioner within the 10 business day period, the registration of a branch office whose manager ceases to be employed as such by an investment adviser shall be automatically terminated. The branch office registration may be reinstated upon the designation of a qualified branch office manager and payment of the branch office registration fee. Each branch office registered with the Commissioner is subject to unannounced inspections at any time during normal business hours.

(d) Withdrawal and abandonment of an investment adviser or investment adviser representative initial application for registration.

(1) Any initial application for investment adviser or investment adviser representative registration that fails to meet registration requirements within six months of the filing date of the application will be considered withdrawn without prejudice. A copy of this subsection will be mailed to the applicant at least 30 days prior to the withdrawal of the application pursuant to this subsection.

(2) If an applicant for registration with the Securities Commissioner as an investment adviser or investment adviser representative fails to make any type of response to the most recent written request for information relating to an application that has been pending for six months, the application will be considered withdrawn. This withdrawal will occur automatically if the applicant fails to respond to the most recent written request for information sent by certified mail to the applicant's address as set forth in the application. This certified written request shall inform the applicant that the application will be considered withdrawn if a response to the request for information is not received within 30 days from the date of the certified letter. A copy of this subsection and the most recent written request for information will be included with the certified letter.

(e) Investment Adviser Registration Depository (IARD).

(1) Whenever the Texas Securities Act or Board rules require the filing of an application with the Securities Commissioner for investment adviser or investment adviser representative registration, such application must be filed electronically via the IARD, which is jointly operated by the NASD, the North American Securities Administrators Association, Inc. (NASAA), and the Securities and Exchange Commission (SEC). Applicants shall use the applicable uniform forms for the submission of the filing in question and shall supplement their electronic filing by filing, in paper form, the items listed in paragraphs (3)-(12) of subsection (a) of this section, directly with the Commissioner.

(2) Uniform forms submitted through the IARD that designate Texas as a jurisdiction in which the filing is to be made are deemed to be filed with the Securities Commissioner and constitute official records of the Board.

(f) Implementation of IARD.

(1) All investment advisers registered with the Securities Commissioner as of July 31, 2001, must make a transitional filing with the IARD no later than August 1, 2001.

(2) All investment advisers seeking registration with the Securities Commissioner after August 1, 2001, must file Part I of Form ADV and the filing fee via the IARD.

(3) All persons seeking registration as an investment adviser representative must file the Form U-4 and the appropriate fee via IARD upon the ability of the system to accept such filings.

§116.3.Examination.

(a) Requirement. To determine the applicant's qualifications and competency to engage in the business of rendering investment advice, the State Securities Board requires written examinations. Applicants must make a passing score on any required examination.

(b) Examinations accepted.

(1) Each applicant for registration as an investment adviser or investment adviser representative must pass:

(A) the Uniform Investment Adviser Law Examination (the new entry level competency examination, Series 65, administered after December 31, 1999); or

(B) the following combination of examinations:

(i) a general securities representative examination as described in §115.3(b)(2) of this title (relating to Examination) or a limited examination as described in §115.3(b)(3) of this title; and

(ii) the Uniform Combined State Law Examination (Series 66), the Uniform Investment Advisers State Law Examination (Series 65, as it existed and was administered on or before December 31, 1999), or an examination on the Texas Securities Act administered by this Agency.

(2) Each of these examinations (except the Texas Securities Act examination) is administered by the NASD and can be scheduled by submitting a Form U-10 to the NASD.

(c) Waivers of examination requirements.

(1) All persons who were registered in Texas on August 23, 1963, are not required to take any examinations.

(2) A full waiver of the examination requirements of the Texas Securities Act, §13.D, is granted by the Board to the following classes of persons:

(A) a person who was registered as an investment adviser or investment adviser representative on or before December 31, 1999, provided the person has maintained a registration as an investment adviser or investment adviser representative with any state securities administrator that has not lapsed for more than two years from the date of the last registration;

(B) applicants who are certified by the Association for Investment Management and Research, or its predecessors, the Federation of Chartered Financial Analysts or by the Institute of Chartered Financial Analysts, to be chartered financial analysts (CFA);

(C) applicants who are certified by the Certified Financial Planner Board of Standards, Inc., to use the mark "CERTIFIED FINANCIAL PLANNER" (CFP);

(D) applicants who are designated by the American Institute of Certified Public Accountants as accredited personal financial specialists (PFS);

(E) applicants who are designated by the Investment Counsel Association of America, Inc., as Chartered Investment Counsel (CIC);

(F) applicants who are designated by the American College, Bryn Mawr, Pennsylvania, as chartered financial consultants (ChFC); or

(G) a person who completed the examinations required under subsection (b) of this section, but whose registration has lapsed for more than two years and who has been continually employed in a securities-related position with an entity which was not required to be registered.

(3) The Association for Investment Management and Research, the Certified Financial Planner Board of Standards, Inc., the American Institute of Certified Public Accountants, the American College, and the Investment Counsel Association of America, Inc., are required to submit to the Securities Commissioner any changes to their certification programs as such changes occur.

(4) A partial waiver of the examination requirements of the Texas Securities Act, §13.D, is granted by the Board to solicitor applicants. Such persons are required to pass only an examination on state securities law.

(5) The Securities Commissioner in his or her discretion is authorized by the Board to grant full or partial waivers of the examination requirements of the Texas Securities Act, §13.D.

(d) Texas securities law examination.

(1) The fee for each filing of a request to take the Texas securities law examination is $35. An admission letter issued by the Board is required for all entrants. The examination is given at 9:00 a.m. on each Tuesday at the office of the State Securities Board in Austin. The examination may be taken at other locations near principal population centers across the state. Testing centers require reservations and may charge an additional (monitor) fee for administering the examination. A list of examination centers with additional details may be obtained from the State Securities Board.

(2) While taking the examination on the Texas Securities Act, each applicant may use an unmarked copy of the Texas Securities Act as it is printed and distributed by the State Securities Board. No other reference materials are allowed to be used by applicants during the examination.

(3) The passing score for all applicants on the examination on the Texas Securities Act is 70%. An applicant who fails the examination on the Texas Securities Act may request reexamination. The applicant must bring his or her application up to date before retaking an examination.

§116.5.Minimum Records.

(a) Investment adviser records. Compliance with the record- keeping requirements of the United States Securities and Exchange Commission, found in 17 Code of Federal Regulations §275.204-2, will satisfy the requirements of this section.

(b) Records to be made by investment advisers. Persons registered as investment advisers whose principal place of business is located in another state shall maintain records at least in accordance with the minimum record-keeping requirements of that state. Persons registered as investment advisers whose principal place of business is located in Texas shall make and keep current the following minimum records or the equivalent thereof:

(1) A journal or journals, including cash receipts and disbursements records, and any other records of original entry forming the basis of entries in any ledger.

(2) General and auxiliary ledgers, (or other comparable records) reflecting asset, liability, reserve capital, income and expense accounts.

(3) A memorandum of each order given by the investment adviser for the purchase or sale of any security, of any instruction received by the investment adviser from the client concerning the purchase, sale, receipt or delivery of a particular security, and of any modification or cancellation of any such order or instruction. Such memoranda shall show the terms and conditions of the order, instruction, modification or cancellation; shall identify the person connected with the investment adviser who recommended the transaction to the client and the person who placed such order; and shall show the account for which entered, the date of entry, and the bank, broker, or dealer by or through whom executed where appropriate. Orders entered pursuant to the exercise of discretionary power shall be so designated.

(4) A list or other record of all accounts in which the investment adviser is vested with any discretionary power with respect to funds, securities, or transactions of any client.

(5) A copy of each notice, circular, advertisement, newspaper article, investment letter, bulletin, or other communication recommending the purchase or sale of a specific security, which the investment adviser circulates or distributes, directly or indirectly, to 10 or more persons (other than investment supervisory clients or persons connected with such investment adviser), and if such notice, circular, advertisement, newspaper article, investment letter, bulletin, or other communication does not state the reasons for such recommendation, a memorandum of the investment adviser indicating the reasons therefor.

(6) In the case of any client receiving investment supervisory or management service, to the extent that the information is reasonably available to or obtainable by the investment adviser, records showing separately for that client:

(A) the client's current position in any security; and

(B) all securities purchased and sold and the date, amount, and price of each purchase and sale.

(7) In the case of an investment adviser who has custody or possession of the funds or securities of any client:

(A) a journal or other record showing all purchases, sales, receipts and deliveries of securities (including certificate numbers) for such accounts and other debits and credits to such accounts;

(B) a separate ledger account for each such client showing all purchases, sales, receipts, and deliveries of securities, the date and price of each such purchase and sale, and all debits and credits;

(C) copies of confirmations of all transactions effected by or for the account of any such client; and

(D) a record for each security in which any client has a position, which record shall show the name of each such client having any interest in each security, the amount or interest of each such client, and the location of each such security.

(8) A record of every transaction in a security in which the investment adviser or any investment adviser representative has, or by reason of such transaction acquires any direct or indirect beneficial ownership, except:

(A) transactions effected in any account over which neither the investment adviser nor any investment adviser representative has any direct or indirect influence or control; and

(B) transactions in securities which are direct obligations of the United States. Such record shall state the title and amount of the security involved; the date and nature of the transaction (i.e., purchase, sale, or other acquisition or disposition); the price at which it was effected; and the name of the broker, dealer, or bank with or through whom the transaction was effected. A transaction shall be recorded not later than 10 days after the end of the calendar quarter in which the transaction was effected.

(c) Records to be preserved by investment advisers.

(1) Persons registered as investment advisers in Texas shall preserve all records required pursuant to subsection (b) of this section for a period of not less than five years from the end of the fiscal year during which the last entry was made on such record, the first two years in an easily accessible place.

(2) Persons registered as investment advisers in Texas shall preserve for a period of not less than three years from the end of the fiscal year during which the last entry was made on such record, the first two years in an easily accessible place:

(A) all checkbooks, bank statements, cancelled checks, and cash reconciliations of the investment adviser;

(B) all bills or statements (or copies thereof) paid or unpaid, relating to the business of the investment adviser as such;

(C) all trial balances, financial statements, and internal audit working papers relating to the business of such investment adviser;

(D) originals of all written communications received and copies of all written communications sent by such investment adviser relating to:

(i) any recommendation made or proposed to be made and any advice given or proposed to be given;

(ii) any receipt, disbursement, or delivery of funds or securities; or

(iii) the placing or execution of any order to purchase or sell any security. Provided, however, that the investment adviser shall not be required to keep any unsolicited market letters and other similar communications of general public distribution not prepared by or for the investment adviser, and that if the investment adviser sends any notice, circular, or other advertisement offering any report, analysis, publication, or other investment advisory service to more than 10 persons, the investment adviser shall not be required to keep a record of the names and addresses of the persons to whom it was sent; except that if such notice, circular, or advertisement is distributed to persons named on any list, the investment adviser shall retain with the copy of such notice, circular, or advertisement a memorandum describing the list and the source thereof;

(E) all powers of attorney and other evidences of the granting of any discretionary authority by any client to the investment adviser or copies thereof;

(F) all written agreements (or copies thereof) entered into by the investment adviser with any client or otherwise relating to the business of such investment adviser as such; and

(G) all complaints received from investment clients, and all documents relating to such complaints.

(3) Persons registered as investment advisers in Texas shall preserve for at least three years after the termination of the enterprise partnership articles and any amendments thereto, articles of incorporation, charters, minute books, and stock certificate books of the investment adviser and of any predecessor.

(4) If a person ceases to be registered as an investment adviser in Texas, such person shall, for the remainder of the time period specified in this section, continue to preserve the records required in this section.

(5) The records required to be maintained and preserved pursuant to this section may be immediately produced or reproduced on microfilm or other photograph and may be maintained and preserved for the required time in that form, provided that such microfilms or other photographs are arranged and indexed in such a manner as to permit the immediate location of any particular document, and that such microfilms or other photographs are at all times available for examination by representatives of the Securities Commissioner together with facilities for immediate, easily readable projection of the microfilm or other photograph and for the production of easily readable facsimile enlargements.

(d) The records required to be maintained pursuant to this section may be maintained by any electronic storage media available so long as such records are available for immediate free access by representatives of the Securities Commissioner. Any electronic storage media must preserve the records exclusively in a non-rewriteable, non-erasable format; verify automatically the quality and accuracy of the storage media recording process; serialize the original and, if applicable, duplicate units of storage media, and time-date for the required period of retention the information placed on such electronic storage media; and have the capacity to download indexes and records preserved on electronic storage media to an acceptable medium. In the event that a records retention system commingles records required to be kept under this section with records not required to be kept, representatives of the Securities Commissioner may review all commingled records.

(e) The Securities Commissioner has a right to review all records maintained by registered investment advisers regardless of whether such records are required to be maintained under any specific applicable rule provision.

§116.13.Advisory Fee Requirements.

(a) Any investment adviser who wishes to charge 3.0% or greater of the assets under management must disclose that such fee is in excess of the industry norm and that similar advisory services can be obtained for less.

(b) Any investment adviser who wishes to charge a fee based on a share of the capital gains or the capital appreciation of the funds or any portion of the funds of a client must comply with SEC Rule 205-3 (17 Code of Federal Regulations §275.205-3), which prohibits the use of such fee unless the client is a "qualified client." In general, a qualified client may include:

(1) a natural person or company who at the time of entering into such agreement has at least $750,000 under the management of the investment adviser;

(2) a natural person or company who the adviser reasonably believes at the time of entering into the contract:

(A) has a net worth of jointly with his or her spouse of more than $1,500,000; or

(B) is a qualified purchaser as defined in the Investment Company Act of 1940, §2(a)(51)(A) (15 U.S.C. 80a-2(51)(A)); or

(3) a natural person who at the time of entering into the contract is:

(A) An executive officer, director, trustee, general partner, or person serving in similar capacity of the investment adviser; or

(B) An employee of the investment adviser (other than an employee performing solely clerical, secretarial, or administrative functions with regard to the investment adviser), who, in connection with his or her regular functions or duties, participates in the investment activities of such investment adviser, provided that such employee has been performing such functions and duties for or on behalf of the investment adviser, or substantially similar function or duties for or on behalf of another company for at least 12 months.

§116.14.Prevention of Misuse of Nonpublic Information.

All investment advisers registered under the Texas Securities Act are required to establish, maintain, and enforce written policies and procedures reasonably designed to prevent the misuse of material nonpublic information.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on July 23, 2001.

TRD-200104247

Denise Voigt Crawford

Securities Commissioner

State Securities Board

Effective date: August 12, 2001

Proposal publication date: April 6, 2001

For further information, please call: (512) 305-8300


Chapter 139. EXEMPTIONS BY RULE OR ORDER

7 TAC §139.20

The State Securities Board adopts an amendment to §139.20, concerning third party brokerage arrangements on financial entity premises, without changes to the proposed text as published in the April 6, 2001, issue of the Texas Register (26 TexReg 2611).

The amendment addresses compensation between the financial entity and the registered dealer, defines "premises," and clarifies the record keeping requirements.

The amendment clarifies the conditions on availability of the exemption.

One comment letter, from the Independent Bankers Association of Texas, was received regarding adoption of the amendment. The commenter supported the changes, noting that they respond effectively to comments from the financial industry and will greatly facilitate activities by Texas institutions. The Board agreed and adopted the proposal without changes.

The amendment is adopted under Texas Civil Statutes, Articles 581-28-1 and 581-12.B. Section 28-1 provides the Board with the authority to adopt rules and regulations necessary to carry out and implement the provisions of the Texas Securities Act, including rules and regulations governing registration statements and applications; defining terms; classifying securities, persons, and matters within its jurisdiction; and prescribing different requirements for different classes. Section 12.B provides the Board with the authority to prescribe new dealer/agent registration exemptions by rule.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on July 23, 2001.

TRD-200104248

Denise Voigt Crawford

Securities Commissioner

State Securities Board

Effective date: August 12, 2001

Proposal publication date: April 6, 2001

For further information, please call: (512) 305-8300