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1002, 2021

FINRA Rule 3241: Registered Person as Customer’s Beneficiary

February 10, 2021|Categories: Broker-Dealer, Filing Requirements, FINRA, Investment Advisor Representative, Registered Investment Advisers, Rules and Regulations, Supervision|Tags: , , , , , , , , |

On October 29, 2020 FINRA released a regulatory notice detailing Rule 3241, a new rule that limits any associated person of a member firm who is registered with FINRA from being named a beneficiary, executor or trustee, or to have a power of attorney or similar position of trust for [...]

802, 2021

Acting in the Best Interest of Your Elderly Clients

February 8, 2021|Categories: Broker-Dealer, Code of Ethics, FINRA, Investment Advisor Representative, Registered Investment Advisers, Rules and Regulations, Suitability|Tags: , , , , , , , , |

As the baby boomer generation reaches retirement age, regulators have increased their focus on protecting senior investors. A new study released by the FINRA Investor Education Foundation (FINRA Foundation), in collaboration with researchers from Duke University and Rush University Medical Center suggests that overconfidence in financial knowledge may lead to [...]

502, 2021

The SEC Rule Change to Advisor Marketing Rules

February 5, 2021|Categories: Filing Requirements, FINRA, IARD, Investment Advisor Representative, Rules and Regulations, Rules and Regulations, SEC, Social Media|Tags: , , , , , , , , , , , |

In mid-December, the SEC adopted an amended rule to the advisor advertising rule and cash solicitation rule to reflect market developments and regulatory changes since the advertising rule’s adoption in 1961 and the cash solicitation rule’s adoption in 1979. These amendments will be the first substantive change to either rule [...]

202, 2021

SEC Rule to Simplify Exempt Offering Framework for Small Firms

February 2, 2021|Categories: Broker-Dealer, Crowdfunding, Filing Requirements, FINRA, Private Placements, Regulation CF, Rules and Regulations, Rules and Regulations, SEC|Tags: , , , , , , , , , , , , , , |

On Nov. 2, 2020, the U.S. Securities and Exchange Commission (SEC) adopted final rules to simplify the exempt offering framework. The SEC’s goal with these amendments was to “simplify, harmonize, and improve certain aspects of the exempt offering framework to promote capital formation while preserving or enhancing important investor protections.”. [...]

102, 2021

SEC Rule to Allow for the Use Electronic Signatures

February 1, 2021|Categories: Broker-Dealer, Cybersecurity, EDGAR, Filing Requirements, FINRA, Registered Investment Advisers, Rules and Regulations, SEC|Tags: , , , , , , , , , , |

The SEC recently adopted a rule change to allow for the use of electronic signatures for documents filed with the Commission. This rule change will apply to Regulation S-T, EDGAR Filer Manual, and certain other filings under the Securities Acts of 1933 and 1934 and the Investment Company Act of [...]

2901, 2021

Our Top 5 Blogs of 2020

January 29, 2021|Categories: Annual Compliance Meeting, Broker-Dealer, Continuing Education, Examinations, FINRA, Investment Advisor Representative, Registered Investment Advisers, Registrations, Regulation Best Interest, Rules and Regulations, Rules and Regulations, SEC|Tags: , , , , , , , , |

MasterCompliance continues to provide clients and the public with guidance on industry focus areas, new rules, compliance foundations, and regulatory priorities. This blog explores our top 5 blogs of 2020. […]

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