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SIE: Trading & Settlement
SIE practice questionhardMargin Requirements

A trading firm routinely allows customers to exceed margin limits established in Regulation T for initial purchases and does not issue margin calls. This is likely to result in:

  1. AOnly customer profits being restricted
  2. BRegulatory action by the SEC and/or FINRA for violating margin requirements✓ Correct answer
  3. CNo consequences if clients consent
  4. DPermitted practice for institutional accounts
Explanation

Why BRegulatory action by the SEC and/or FINRA for violating margin requirements

Ignoring Regulation T margin requirements is a serious violation subject to regulatory action. Client consent and account type do not exempt firms from these rules.

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