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SIE: Regulatory Framework
SIE practice questioneasySEC Rules - Insider Definition

Which of the following is considered an 'insider' under SEC rules?

  1. AA bondholder of another company
  2. BA random customer of a brokerage
  3. CAn officer of the company✓ Correct answer
  4. DAn SEC examiner
Explanation

Why CAn officer of the company

Insiders include officers, directors, or owners of more than 10% of a company’s shares. Random customers, unrelated bondholders, or SEC examiners are not insiders.

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