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SIE: Trading & Settlement
SIE practice questionmediumMargin Requirements

A customer’s margin equity falls below the required maintenance level. If the firm allows continued trading without a margin call, it is violating:

  1. AOnly internal firm policy
  2. BRegulation T and industry margin rules✓ Correct answer
  3. CFINRA arbitration requirements
  4. DMSRB advertising rules
Explanation

Why BRegulation T and industry margin rules

Margin maintenance levels are strictly regulated (Reg T and FINRA/NYSE rules). Allowing trading below maintenance requirement is a regulatory violation, not just internal policy. Arbitration and advertising rules are unrelated.

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