TITLE 7.BANKING AND SECURITIES

Part 7. STATE SECURITIES BOARD

Chapter 109. TRANSACTIONS EXEMPT FROM REGISTRATION

7 TAC §109.3

The Texas State Securities Board adopts an amendment to §109.3, concerning financial institutions under the Texas Securities Act (Act) §5.H, without changes to the proposed text as published in the March 11, 2005, issue of the Texas Register (30 TexReg 1382).

The amendment simplifies the rule to only address the Board's long-standing definition of "savings institution" for purposes of the §5.H exemption. The other components of the previous §109.3 were moved into three new rules concurrently adopted as §§109.4, 109.5, and 109.6, each addressing a different category of registration exemption.

Definitions of terms used in §5.H of the Act may be located more easily.

No comments were received regarding adoption of the amendment.

Statutory authority: Texas Civil Statutes, Articles 581-28-1 and 581-5.T. 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.

Cross-reference to Statute: Texas Civil Statutes, Article 581-5.

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 June 24, 2005.

TRD-200502604

Denise Voigt Crawford

Securities Commissioner

State Securities Board

Effective date: July 14, 2005

Proposal publication date: March 11, 2005

For further information, please call: (512) 305-8303


7 TAC §§109.4 - 109.6

The Texas State Securities Board adopts new §109.4, concerning securities registration exemption for sales to financial institutions and certain institutional investors; §109.5, concerning dealer registration exemption for sales to financial institutions and certain institutional investors; and §109.6, concerning investment adviser registration exemption for investment advice to financial institutions and certain institutional investors. Section 109.6 is adopted with changes to the proposed text as published in the March 11, 2005, issue of the Texas Register (30 TexReg 1383). Sections 109.4 and 109.5 are adopted without changes and will not be republished.

Changes to §109.6 include clarifying when an investment adviser or investment adviser representative is providing investment advisory services to an entity and not to the owners of the legal entity, changing the definition of a "private fund" so that investors who are not natural persons may be permitted to redeem their interests in the fund within two years of purchase, and making non-substantive changes to conform terminology with that used elsewhere in the rule.

Sections 109.4 - 109.6 are based on exemptions formerly contained in §109.3. The exemption from investment adviser registration, set out in §109.6, corresponds closely to federal regulations providing an exemption from federal registration for an investment adviser to a venture capital fund. This exemption also reflects the Board's position that an investment adviser to an entity composed partially or entirely of natural persons is not exempt from registration. Natural persons simply are not institutions, regardless of their net worth or annual income. Likewise, a private investment entity, such as a hedge fund, composed partially or entirely of natural persons, does not equate to an institutional investor. Section 109.6 provides an exemption from registration for an investment adviser to a venture capital fund because a venture capital fund does not constitute a "private fund" as that term is defined in §109.6(c).

These rules clarify the applicability of exemptions for transactions with financial institutions and certain institutional investors to different categories of participants, namely, persons selling securities, dealers, and investment advisers.

No comments were received regarding adoption of §109.4 and §109.5. Vinson & Elkins ("V&E") and Kelly, Hart & Hallman ("KH&H") provided comments on §109.6.

Commenting on behalf of the Texas Venture Capital Association, V&E indicated support for the clarifications provided by the rule and its consistency with the Securities and Exchange Commission (SEC) Rule 203(b)(3)-1(d). This new federal rule permits redemptions of investments within two years of the purchase of the investment under limited circumstances without causing the fund to be deemed a "private fund."

V&E also suggested changes to the definition of a "private fund," to clarify when an investment adviser or investment adviser representative is providing investment advisory services to an entity and not to its individual members, and for consistency in terminology. The staff agreed with many of the suggestions.

Although generally supportive of the proposed rule and the greater level of uniformity it brings to the area, KH&H suggested §109.6 should conform fully to SEC Rule 203(b)(3)-1(d) and permit redemptions of investments within two years of the investment for "extraordinary events" and "reinvestment of distributed capital gains" without causing the fund to be deemed a "private fund." Staff noted that the SEC has provided little guidance about what constitutes an extraordinary event and raised the concern that such ambiguity would encourage abuse of the registration exclusion.

The Board agreed with many of the comments and adopted §109.6 with changes to incorporate many of the points raised. The Board, however, disagreed with the commenters and declined to alter the definition of "private fund" to permit natural persons to redeem within a two-year period following purchase for "extraordinary events." The Board did instruct the staff to gather additional information on this issue with an eye to possibly amending the rule at some future date.

Statutory authority: Texas Civil Statutes, Articles 581-28-1, 581-5.T, and 581-12.C. 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.C provides the Board with the authority to prescribe new dealer/agent and investment adviser/representative registration exemptions by rule.

Cross-reference to Statute: Texas Civil Statutes, Articles 581-5, 581-7, 581-12, 581-12-1, and 581-18.

§109.6.Investment Adviser Registration Exemption for Investment Advice to Financial Institutions and Certain Institutional Investors.

(a) Availability. The exemption from investment adviser and investment adviser representative registration provided by the Texas Securities Act, §5.H, or this section is not available if the financial institution or other institutional investor named therein is in fact acting only as agent for another purchaser that is not a financial institution or other institutional investor listed in §5.H or this section. These exemptions are available only if the financial institution or other institutional investor named therein is acting for its own account or as a bona fide trustee of a trust organized and existing other than for the purpose of acquiring the investment advisory services for which the investment adviser or investment adviser representative is claiming the exemption. For purposes of this section, an investment adviser or investment adviser representative that is providing investment advisory services to a corporation, general partnership, limited partnership, limited liability company, trust or other legal entity, other than a private fund, is not providing investment advisory services to a shareholder, general partner, member, other security holder, beneficiary or other beneficial owner of the legal entity unless the investment adviser provides investment advisory services to such owner separate and apart from the investment advisory services provided to the legal entity.

(b) Investment advice rendered to certain institutional investors. The State Securities Board, pursuant to the Act, §5.T and §12.C, exempts from the investment adviser and investment adviser representative registration requirements of the Act, persons who render investment advisory services to any of the following:

(1) an "accredited investor" (as that term is defined in Rule 501(a)(1)-(3), (7), and (8) promulgated by the Securities and Exchange Commission (SEC) under the Securities Act of 1933, as amended (1933 Act), as made effective in SEC Release Number 33-6389, as amended in Release Numbers 33-6437, 33-6663, 33-6758, and 33-6825);

(2) any "qualified institutional buyer" (as that term is defined in Rule 144A(a)(1) promulgated by the SEC under the 1933 Act, as made effective in SEC Release Number 33-6862, and amended in Release Number 33-6963); and

(3) a corporation, partnership, trust, estate, or other entity (excluding individuals) having net worth of not less than $5 million, or a wholly-owned subsidiary of such entity.

(c) Investment advice rendered to natural persons and private funds. There is no exemption under this section for an investment adviser providing investment advisory services to a natural person or to a private fund, such as a hedge fund, that is composed partially or entirely of natural persons. A "private fund" is an entity that:

(1) would be subject to regulation under the federal Investment Company Act of 1940 but for the exceptions from the definition of "investment company" provided for:

(A) a fund that has no more than 100 beneficial owners, or

(B) a fund that is owned exclusively by qualified purchasers who acquired ownership through a non-public offering;

(2) permits investors who are natural persons to redeem their interests in the fund within two years of purchasing them; and

(3) offers interests in the entity based on the investment advisory skills, ability or expertise of the investment adviser.

(d) Financial statements. For purposes of determining an institutional investor's total assets or net worth under this section, an investment adviser or investment adviser representative may rely upon the entity's most recent annual balance sheet or other financial statement which shall have been audited by an independent accountant or which shall have been verified by a principal of the institutional investor.

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 June 24, 2005.

TRD-200502605

Denise Voigt Crawford

Securities Commissioner

State Securities Board

Effective date: July 14, 2005

Proposal publication date: March 11, 2005

For further information, please call: (512) 305-8303


Chapter 115. SECURITIES DEALERS AND AGENTS

7 TAC §115.3

The Texas State Securities Board adopts an amendment to §115.3, concerning dealer and agent examinations, without changes to the proposed text as published in the March 11, 2005, issue of the Texas Register (30 TexReg 1385).

An examination waiver is created for an applicant whose prior Texas registration has lapsed for more than two years, but who has been continually registered with the National Association of Securities Dealers and the state securities regulator where the applicant maintains its principal place of business.

Examination waivers in this circumstance will be processed quickly and treated uniformly.

No comments were received regarding adoption of the amendment.

Statutory authority: Texas Civil Statutes, Articles 581-28-1 and 581-13.D. 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 13.D provides the Board with authority to waive examination requirements for any applicant or class of applicants.

Cross-reference to Statute: Texas Civil Statutes, Articles 581-13 and 581-19.

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 June 24, 2005.

TRD-200502606

Denise Voigt Crawford

Securities Commissioner

State Securities Board

Effective date: July 14, 2005

Proposal publication date: March 11, 2005

For further information, please call: (512) 305-8303


Chapter 116. INVESTMENT ADVISERS AND INVESTMENT ADVISER REPRESENTATIVES

7 TAC §116.3

The Texas State Securities Board adopts an amendment to §116.3, concerning investment adviser and investment adviser representative examinations, without changes to the proposed text as published in the March 11, 2005, issue of the Texas Register (30 TexReg 1386).

An examination waiver is created for an applicant whose prior Texas registration has lapsed for more than two years, but who has been continually registered with the state securities regulator where the applicant maintains its principal place of business. Additionally, cross-references have been updated and an organizational name change noted.

Examination waivers in this circumstance will be processed quickly and treated uniformly.

No comments were received regarding adoption of the amendment.

Statutory authority: Texas Civil Statutes, Articles 581-28-1 and 581-13.D. 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 13.D provides the Board with authority to waive examination requirements for any applicant or class of applicants.

Cross-reference to Statute: Texas Civil Statutes, Articles 581-13 and 581-19.

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 June 24, 2005.

TRD-200502607

Denise Voigt Crawford

Securities Commissioner

State Securities Board

Effective date: July 14, 2005

Proposal publication date: March 11, 2005

For further information, please call: (512) 305-8303


7 TAC §116.10

The Texas State Securities Board adopts an amendment to §116.10, concerning supervisory requirements, without changes to the proposed text as published in the March 11, 2005, issue of the Texas Register (30 TexReg 1387).

The rule clarifies that supervisory systems are required to be in writing.

Registered investment advisers will be informed of requirements for their supervisory systems.

No comments were received regarding adoption of the amendment.

Statutory authority: 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.

Cross-reference to Statute: Texas Civil Statutes, Article 581-1, et seq.

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 June 24, 2005.

TRD-200502609

Denise Voigt Crawford

Securities Commissioner

State Securities Board

Effective date: July 14, 2005

Proposal publication date: March 11, 2005

For further information, please call: (512) 305-8303


Chapter 133. FORMS

7 TAC §133.2

The Texas State Securities Board repeals §133.2, a form concerning public information charges--billing detail, without changes to the proposal published in the March 11, 2005, issue of the Texas Register (30 TexReg 1389).

Repealing this form allows for simultaneous adoption of a new form.

The repeal eliminates an outdated form.

No comments were received regarding adoption of the repeal.

Statutory authority: 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.

Cross-reference to Statute: Texas Government Code §552.262.

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 June 24, 2005.

TRD-200502610

Denise Voigt Crawford

Securities Commissioner

State Securities Board

Effective date: July 14, 2005

Proposal publication date: March 11, 2005

For further information, please call: (512) 305-8303


7 TAC §133.2

The Texas State Securities Board adopts by reference a new §133.2, a form concerning public information charges--billing detail, without changes to the proposal published in the March 11, 2005, issue of the Texas Register (30 TexReg 1389).

The new form reflects the current fees for public information established by the Texas Building and Procurement Commission in accordance with the Public Information Act.

The form accurately apprises persons requesting public information of the associated charges.

No comments were received regarding adoption of the new form.

Statutory authority: 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.

Cross-reference to Statute: Texas Government Code §552.262.

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 June 24, 2005.

TRD-200502611

Denise Voigt Crawford

Securities Commissioner

State Securities Board

Effective date: July 14, 2005

Proposal publication date: March 11, 2005

For further information, please call: (512) 305-8303


Chapter 139. EXEMPTIONS BY RULE OR ORDER

7 TAC §139.16

The Texas State Securities Board adopts an amendment to §139.16, concerning sales to individual accredited investors, without changes to the proposed text as published in the March 11, 2005, issue of the Texas Register (30 TexReg 1389).

The rule explicitly addresses investment intent of purchasers.

The rule clarifies the requirement that an issuer reasonably believe purchases are made with investment intent.

No comments were received regarding adoption of the amendment.

Statutory authority: Texas Civil Statutes, Articles 581-28-1 and 581-5.T. 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.

Cross-reference to Statute: Texas Civil Statutes, Article 581-5.

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 June 24, 2005.

TRD-200502612

Denise Voigt Crawford

Securities Commissioner

State Securities Board

Effective date: July 14, 2005

Proposal publication date: March 11, 2005

For further information, please call: (512) 305-8303