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SIE: Regulatory Framework
SIE practice questionhardFINRA - Disciplinary Actions

If a registered representative is found to have committed securities fraud, which regulatory body may impose disciplinary action?

  1. AFINRA✓ Correct answer
  2. BNASDAQ
  3. CFederal Reserve
  4. DU.S. Treasury
Explanation

Why AFINRA

FINRA regulates its members and can impose sanctions for violations. NASDAQ is a marketplace, Fed and Treasury do not discipline representatives.

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