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SIE: Prohibited Activities & Ethics
SIE practice questionmediumExcessive Markups

A broker-dealer acting as principal charges a customer a 12% markup on a stock trade. Under FINRA's markup policy, this is most likely:

  1. APermitted if the customer agreed to it in advance
  2. BAcceptable because the firm was acting as principal
  3. CA violation because the markup is excessive and not fair or reasonable✓ Correct answer
  4. DAcceptable because there is no maximum markup limit
Explanation

Why CA violation because the markup is excessive and not fair or reasonable

FINRA's 5% markup policy is a guideline (not a rule) that markups, markdowns, and commissions should generally not exceed 5%. A 12% markup would be presumed excessive and unfair. Factors considered include: the type of security, price, dollar amount of the transaction, and the nature of the firm's business. While there is no absolute cap, significantly exceeding 5% requires strong justification. Customer consent does not make an excessive markup permissible.

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