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FINRA

A self-regulatory organization overseeing U.S. broker-dealers and their registered representatives.

FINRA (Financial Industry Regulatory Authority)

FINRA is a private self-regulatory organization authorized by Congress to oversee broker-dealers in the United States.

What FINRA does

  • Licenses: Administers qualification exams (Series 7, Series 63, etc.)
  • Regulates: Sets rules for broker-dealer conduct
  • Enforces: Investigates violations and disciplines firms/individuals
  • Educates: Provides investor education resources

BrokerCheck

FINRA's free tool at brokercheck.finra.org lets you research:

  • Any broker's registration status
  • Employment history
  • Customer complaints and regulatory actions
  • Qualifications and licenses

Key rules FINRA enforces

  • Suitability: Recommendations must be appropriate for the investor
  • Best execution: Firms must get the best available price for client orders
  • Margin requirements: Minimum equity requirements for leveraged accounts
  • Anti-money laundering: Firms must have AML compliance programs

Difference from the SEC

The SEC is a government agency with broad authority. FINRA is an industry self-regulator focused specifically on broker-dealers and their employees.

Key Takeaways

  • Context matters when interpreting any financial metric.
  • Combine multiple data points for informed decisions.
  • Continue learning to build investment knowledge.