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Series 7: Opens & Maintains Customer Accounts
Series 7 practice questionmediumCustomer Profiles — Quantitative Suitability

A registered representative executes 47 trades in a customer's account over a two-month period, generating $12,000 in commissions on a $50,000 account. This activity most likely raises concerns about:

  1. AFront-running
  2. BInsider trading
  3. CChurning (excessive trading)✓ Correct answer
  4. DFree-riding
Explanation

Why CChurning (excessive trading)

Quantitative suitability, the third obligation under FINRA Rule 2111, requires that a series of recommended transactions, even if individually suitable, are not excessive when taken together. Churning occurs when a representative excessively trades an account primarily to generate commissions, which is evidenced by a high turnover rate and cost-to-equity ratio.

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