Books and Records

Overview

This course will provide an overview of the Financial Industry Regulatory Authority (FINRA) and Securities and Exchange Commission (SEC) rules on books and records, as well as the sanctions for failing to comply with them. 

Find this course for your license


License or Certification 

 

Regulator 

 

Type 

 


Learning Objectives

  • Understand the recordkeeping requirements for firms
  • Recognize the standards for record preservation and accessibility
  • Identify required customer account information and documentation
  • Understand the role of recordkeeping in investor protection and compliance


Designed For:

Registered Representatives and Supervisors 




Course Information

Adding additional credit may change exam requirements.