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SIE: Risk & Portfolio Management
SIE practice questionhardReporting significant operational risk events

A significant operational risk event (such as a major system outage) must be reported to which regulator(s)?

  1. ANo reporting is required
  2. BSIPC only
  3. COCC only
  4. DFINRA and the SEC✓ Correct answer
Explanation

Why DFINRA and the SEC

Operational risk events that could affect customers or markets must be reported to both FINRA and the SEC.

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