UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON. D. C. 20840


February 29, 2000
The Honorable Dan Burton
Chairman
Committee on Government Reform
U. S. House of Representatives
2157 Rayburn House Office Building
Washington, D. C. 20515-6143

Dear Chairman Burton:

This letter responds to yours of February 3,2000, seeking information regarding meetings I attended with individuals from the securities industry in 1999. I welcome your interest in the future of our securities markets and I hope this letter answers your questions.

I respect and fully support the purpose of the Federal Advisory Committee Act (" FACA"): to regulate the use of advisory committees by federal government officials. I believe strongly that the public has a right to know when a federal agency repeatedly seeks a group's advice and recommendations on policy issues. I share Congress' commitment to protecting the policy-making process and ensuring that regulators are exposed to a balanced cross-section of viewpoints on issues within their preview. Mad, the genius of FACA is that it safeguards against government bias but does not regulate meetings merely designed to give a government regulator greater sensitivity to the issues in its jurisdiction from parties representing divergent and individual views. I appreciate your vigilance and attention to the important goals of FACA.

We are fully committed to ensuring that our communication with people outside of the Securities and Exchange Commission (the "Commission") are conducted in full compliance with FACA. We are familiar with FACA's requirements and regulations and arc experienced with its application. In fact, since the beginning of my tenure at the Commission nearly seven years ago, we have formally chartered three advisory committees under FACA: the Advisory Committee on Technology; the Advisory Committee on the Capital Formation and Regulatory Processes; and the Consumer Affairs Advisory Committee.

The 1999 meetings about which you have inquired were not subject to FACA's requirements, however because they were not meetings with any group that could be considered an advisory committee. We did not select a particular group from which we sought advice or recommendations on a regular basis. We did not seek consensus advice or recommendations, but rather we participated in meetings as vehicles for an exchange of facts and information. In those meetings we met with a diverse array of people from every segment of the securities industry. We selected them based on their knowledge of, and wide-ranging perspectives regarding the future of, our securities markets.

Having spent almost my entire career in the financial markets, I know that to be an effective regulator, one must remain open to ideas, proposals and criticisms from the widest possible array of market participants, self-regulatory organizations, academics, U. S. and foreign financial regulators and all other thoughtful sources that could inform and challenge a regulator's perspective In the past six and a half years, I have rarely declined a request for a meeting. I have worked hard to make myself available to every segment of the securities community because I believe that isolated regulators produce unworkable rules and forfeit opportunities to effect positive change.

The technological and competitive changes sweeping the U. S. economy are producing profound structural changes in our securities markets. As in other areas of our economy, technology is driving much of today's changes. On-line investing has grown quickly and dramatically, displacing much of the traditional model of the broker-customer relationship. New electronic markets have emerged as real competitors to traditional markets, leading some to predict the imminent demise of centuries-old institutions. Our traditional markets are considering shedding their membership structures in order to compete with these alternative-trading systems, raising fundamental questions about the model of self-regulation that has served our markets well for more than 65 years. Foreign countries meanwhile, have developed trading systems that have accomplished extraordinary gains in efficiency and reductions in cost, The pace of change has been swift, the regulatory implications dynamic and complex, and the stakes extremely high.

This environment of rapid change presents the Commission with the most formidable challenges it has faced since 1975. Never, in my view, h a s a frank, direct and inclusive debate
been a more essential predicate to fashioning a workable regulatory policy. We are committed to doing everything in our power to help US markets maintain their global preeminence through
this period of transformation. That includes remaining vigilant in the protection of investors as our markets undergo this structural transformation. Success in that complex task demands a well informed, thoughtfully considered approach by industry and government. To that end, I have held numerous meetings throughout my term to elicit ideas and stimulate dialogue among a diverse cross-section of individuals and entities.

Last year I attended literally dozens of meetings which centered around a variety of issues affecting the future of our markets These meetings provided opportunities to stimulate an honest and candid exchange of ideas among the very people whose views we, in government should solicit most ardently: those who have the expertise to add real market knowledge to our regulatory program, who endeavored to facilitate dialogue and debate among people whose experience and thoughtfulness as critical to our understanding of current market developments. These meetings were not conducted in a public forum in order to facilitate a frank expression of individual views about complex and technical issues.

Three issues in particular demanded significant attention and thought at the meetings: (1) the expressed desire of the NASD and the NYSE to convert to shareholder-owned and management-controlled entities rather than membership organizations (2) the question whether technology today allows us to achieve the benefits of more central markets without compromising the competitiveness and innovation that has characterized our national market system; and (3) the need to provide an inter-market linkage between our options markets to ensure that the best price in any market is accessible to customers. The second of these issues, in particular, raised some of the most difficult problems we have ever faced at the Commission. Many market participants believe that the existing market for listed securities has a high degree of centrality. And therefore produces relatively efficient prices. On the other hand, the more central a market is, the more it may lead toward monopoly. Thus, it may become immune from competitive pressures, and lose its incentive to offer innovative improvements in its approach to executing trades. Some market participants believe that some of our traditional markets have been slow to innovate.

Attached is a list of the affiliations of participants I met with last year in an exchange of ideas regarding the future of our securities markets As you will see I met with regional and
national broker-dealers (who have substantial retail and institutional franchises) and their trade association; wholesale dealer firms mutual fund companies and their trade association; Electronic Communications Networks (" ECNs"); the NYSE, the NASD, the regional securities and options exchanges academics; foreign securities regulators: domestic regulatory agency officials; members of Congress market data vendors individual and institutional investors; and leaders from the legal community. The list is presented on a quarter-by-quarter basis and reflects our available records and our best recollections. No minutes of any of these meetings were prepared.

Your letter specifically references a Wall Street Journal report of a meeting we convened in New York City. That meeting is included on the attached list as meeting number 83 in the fourth quarter of last year. It included a broad spectrum of individuals from different market segments and viewpoints. Attendees included national broker-dealers traditional and on-line, with retail and institutional franchises, wholesalers, independent analysts or consultants familiar with market structure issues, as well as the heads of several mutual fund companies. At that meeting participants discussed their individual views regarding a variety of issues affecting the future of our securities markets.

You asked whether the Commission has taken any action regarding the subjects discussed in meetings I have described throughout 1999. SEC staff worked on generating a set of questions and issues posed by the dramatic changes in our markets. Some of the individual views expressed by the participants helped inform our thinking as well developed the concept release issued by the Commission on February 23, 2000. I enclose a copy for your review. As you know a concept release is a very preliminary step in the long process of administrative rulemaking. A concept release proceeds from rulemaking and asks members of the public to offer ideas and suggestions on basic concepts, rather than on a particular set of rules.

In this release, the Commission requests public comment on a number of issues related to market structuring including whether it is possible to garner the benefits of more central markets without compromising innovation and competition. The Commission's concept release does not dictate specific proposals. Rather, it asks for public comment on the question whether market fragmentation is a problem and sets forth six possible alternatives far dealing with fragmentation (none of which is mutually exclusive) and requests public comment on the viability of each one. The purpose of this release is to trigger a wide-ranging public debate about how best to foster competition in our national markets and to safeguard our international financial leadership.

From my perspective, there are a few more important issues to the future of our nation's economy than the vibrancy of our securities markets, their impact on investors and capital formation, and our nation's place in a global economy. As part of the continuing dialogue on those issues I plan to meet with individuals in small and large groups in the future. As always, we will comply fully with FACA's letter and spirit. I feel strongly that it is in the public interest for regulators to have the flexibility to foster candid discussion on matters as complex and important as the future of our securities markets. I look forward to working with you and your colleagues on these vital topics in the months ahead.


Sincerely,
Arthur Levitt
Chairman



Meeting # Affiliation of Participant(s)

First Quarter Meetings
Meeting 1 National Association of Securities Dealers
New York Stock Exchange
Meeting 2 Securities Industry Association
Meeting 3 Pacific Stock Exchange
Meeting 4 Madoff Investment Services
Meeting 5 National Association of Securities Dealers
Meeting 6 National Association of Securities Dealers
Meeting 7 National Association of Securities Dealers
Meeting 8 U. S. Department of the Treasury
Federal Reserve Board
Meeting 9 Merrill Lynch
Meeting 10 The Brookings Institution
Meeting 11 Instinet Corporation
Meeting 12 International Stock Exchange
Meeting 13 Federal Reserve Board
Meeting 14 Fedora1 Reserve Board
Meeting 15 American Stock Exchange
National Association of Securities Dealers
New York Stock Exchange
Meeting 16 Chicago Board Options Exchange
Meeting 17 America Online
Bcrkshirc Hathaway
Columbia University
Dow Jones
E* Bay
E-Trade
House Commerce Committee
Medtronic Inc.
Merrill Lynch
O'Molveny & Myers LLP
Senate Banking Committee
White House
Meeting 18 Goldman Sachs
Meeting 19 Depository Trust Corporation
Meeting 20 Securities Industry Association
Meeting 21 Allied Capital
Meeting 22 Philadelphia Stock Exchange
National Association of Securities Dealers
Meeting 23 Federal Reserve Board
Meeting 24 Australian Securities Commission
Brazilian Securities Commission
French Securities Commission
German Securities Commission
Hong Kong Securities Commission
Italian Securities Commission
Japan Securities Commission
Ontario Securities Commission
UK Financial Services Authority
Meeting 25 National Association of Securities Dealers
Meeting 26 President's Working Group on Financial Markets
Meeting 27 Morgan Stanley Dean Witter
Merrill Lynch
Meeting 28 Edward Jones
Meeting 29 Instinet Corporation
Meeting 30 National Organization of Securities Dealers
New York Stock Exchange
Meeting 31 International Organization of Securities Commissions Technical Committee
Meeting 32 The Vanguard Group
Meeting 33 Securities Industry Association
Meeting 34 Chicago Board Options Exchange
Meeting 35 Edward Jones
Meeting 36 Boston Stock Exchange
Chicago Board Options Exchange
Chicago Stock Exchange
Cincinnati Stock Exchange
Municipal Securities Rulemaking Board
National Association of Securities Dealers
Options Clearing Corporation
Pacific Stock Exchange
Philadelphia Stock Exchange
Securities Industry Automation Corporation
Securities Industry Association
Meeting 37 National Association of Securities Dealers
Meeting 38 Accutrade
Alston & Bird LLP
Bond Market Association
Eclipse Trading
Instinet Corporation
Island ECN
North American Securities Administrators Association
National Association of Securities Dealers
National Discount Brokers Corp.
New York Stock Exchange
OptiMark Technologies
Orrick, Herrington & Sutcliffe, LLP
PaineWebber Incorporated
Paul, Hastings, Janofsky & Walker LLP
Rogers & Wells LLP
Securities Industry Association
SunAmerica Financial Network
Waterhouse Securities
Wit Capital Group
Meeting 39 National Association of Securities Dealers Regulation
Meeting 40 New York Stock Exchange
Meeting 41 American Association of Individual Investors
Automated Data Processing
Boston Stock Exchange
Charles Schwab & Co.
Chicago Board Options Exchange
Chicago Stock Exchange
Cincinnati Stock Exchange
Depository Trust Company
Donaldson, Lufkin & Jenrette
Eclipse Trading
Goldman Sachs
Hull Trading
Instinct Corporation
Island ECN
Lehman Brothers
Merrill Lynch
Morgan Stanley Dean Witter
National Association of Securities Dealers
National Securities Clearing Corporation
Now York Stock Exchange
Northwestern University
Options Clearing Corporation
Pacific Stock Exchange
Paine Webber Incorporated
Philadelphia Stock Exchange
Prudential Securities Inc.
Romano Brothers
Salomon Smith Barney
Securities Industry Association
Spear Leeds & Kellogg LLP
Third Quarter Meetings
Meeting 42 National Association of Securities Dealers
Meeting 43 Merrill Lynch
Meeting 44 American Stock Exchange
Chicago Board Options Exchange
Financial Information Forum
Howry & Simon
International Stock Exchange
Options Clearing Corporation
Options Price Reporting Authority
Pacific Stock Exchange
Philadelphia Stock Exchange
Salomon Smith Barney
Schiff, Hardin & White
Securities Industry Association
SRI Consulting
Meeting 45 Pacific Stock Exchange
Meeting 46 Chicago Board Options Exchange
Meeting 47 Deutche Bank
Meeting 48 Cincinnati Stock Exchange
Meeting 49 AG Edwards
Meeting 50 President's Working Group on Financial Markets
Meeting 51 Harvard University
National Association of Securities Dealers
Meeting 52 National Association of Securities Dealers New York Stock Exchange
Meeting 53 Goldman Sachs
Meeting 54 Merrill Lynch
Morgan Stanley Dean Witter
Meeting 55 National Association of Securities Dealers
Meeting 56 Charles Schwab & Co.
Meeting 57 Commodity Futures Trading Commission
Meeting 58 Washington University School of Law
Meeting 59 National Association of Socuritics Dealers
Meeting 60 Investment Company Institute
Fidelity
T. Rowe Price
Meeting 61 AEA Investors Inc.
Capital Research and Management Co.
Former U. S. Department of Treasury Official
Morgan Stanley Dean Witter
Bloomberg
Meeting 62 Edward Jones
Meeting 63 UK Securities Investment Board
Meeting 64 Securities Industry Association
Meeting 65 The Bond Market Association
Meeting 66 UK Financial Services Authority
Meeting 67 Hong Kong Securities Commission
Meeting 68 Italian Securities Commission
Meeting 69 New York Stock Exchange
Meeting 70 Timberhill/ Interactive Brokers
Instinct Corporation
American Century
Smith Barney Inc./ Travelers Group
Charles Schwab & CO.
McKinsey & Company
Morgan Stanley Dean Witter
Former Chair, New York Stock Exchange
Former U. S. Treasury Department Official
Meeting 72 JP Morgan
Meeting 73 Independent Floor Brokers
Meeting 74 International Organization of Securities
Commissions Technical Committee
German Securities Commission
Meeting 75 ABN AMRO Inc.
Ameritrade
Bear Stearns
Butler, Wick & Co.
Charles Schwab & Co.
Credit Suisse First Boston
Dain Rauscher
Donaldson, Lufkin & Jenrette
Fidelity Brokerage Services
First Union Capital Markets
FMR Corp.
Goldman Sachs
JJB Hilliard
Lcgg Mason
Lehman Brothers
Lynch, Jones & Ryan
Madoff Investment Services
Merrill Lynch
Morgan Keegan
Morgan Stanley Dean Witter
National Financial Partners
Parker/ Hunter Inc.
Prudential Securities Inc.
Ragen Mackenzie Group
Securities Industry Association
Spear, Leeds a Kellogg LP
Spelman & Co.
Stephens, Inc.
The Advest Group
Twenty-First Century Securities
Utendahl Capital Partners
Van Dar Moolen Specialists
Warburg Dillion Read LLC
William Blair & Co.
Meeting 76 American Stock Exchange
Boston Stock Exchange
Chicago Board of Trade
Chicago Board Options Exchange
Chicago Mercantile Exchange
Chicago Stock Exchange
Cincinnati Stock Exchange
Depository Trust Company Municipal Securities- -Rulemaking Board
National Association of Securities Dealers
National Securities Clearing Corporation
New York Stock Exchange
Options Clearing Corporation
Pacific Stock Exchange
Philadelphia Stock Exchange
Securities Industry Association
Meeting 77 New York Stock Exchange
Meeting 78 Mesirow Financial Holdings
Meeting 79 Pacific Stock Exchange
Meeting 80 New York Stock Exchange
Meeting 81 International Organization of Securities- -Commissions Technical Committee
Meeting 82 Charles Schwab & Co.
Meeting 83 AIM Capital Management
Bernard Madoff Investments Sccuriticr
Bernstein Research
Charles Schwab & Co.
Citigroup
Goldman Sachs
Lehman Brothers
Merrill Lynch
Paine Webber
Putnam Investment
Salomon Smith Barney
Meeting 84 Federal Reserve Bank
Meeting 85 Susquehanna Options
Meeting 86 Morgan Stanley Dean Witter
Goldman Sachs
Meeting 87 Credit Suisse First Boston
Meeting 88 National Association of Securities Dealers