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SIE: Regulatory Framework
SIE practice questioneasySEC Rules

Trading securities based on material, nonpublic information is prohibited by which agency?

  1. AFINRA
  2. BFDIC
  3. CSEC✓ Correct answer
  4. DOCC
Explanation

Why CSEC

The SEC (Securities and Exchange Commission) enforces federal securities laws including insider trading prohibitions. FDIC insures bank deposits, FINRA is a self-regulator, and OCC clears options.

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