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SIE: Investment Companies & Packaged Products
SIE practice questionmediumAccount Types - Prohibited Practices

Which is an example of a prohibited practice relating to custodial accounts?

  1. AReinvesting dividends in the same mutual fund
  2. BUsing assets for the custodian’s personal benefit✓ Correct answer
  3. CRestricting trades to stocks and bonds
  4. DReporting gains to the IRS
Explanation

Why BUsing assets for the custodian’s personal benefit

It is illegal for a custodian to use custodial assets for personal gain. Reinvestment, trading limitation, and tax reporting are acceptable practices.

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