SIE · Securities Study Guide

SIE Securities Study Guide 2026 — Free Cheat SheetEnglish

Everything you need to pass your SIE Securities exam: key topics, the rules examiners test, and exam-style practice questions.

US Securities (SIE) · 34 topics · Updated 2026-09-17

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📚 Table of Contents
  1. Knowledge of Capital Markets
  2. Understanding Products and Their Risks
  3. Understanding Trading, Customer Accounts and Prohibited Activities
  4. Overview of the Regulatory Framework

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1.Knowledge of Capital Markets

📌

The Securities and Exchange Commission (SEC)

capmarkets

Covers the high-level purpose and mission of securities regulation and the SEC's role in the industry.

Key Rules
  • The high-level purpose and mission of securities regulation
  • Definition, jurisdiction and authority of the SEC
📌

Self-regulatory Organizations (SROs)

capmarkets

Covers the purpose, mission, jurisdiction and authority of self-regulatory organizations.

Key Rules
  • Purpose and mission of an SRO
  • Jurisdiction and authority of SROs (e.g., CBOE, FINRA, MSRB)
📌

Other Regulators and Agencies

capmarkets

Covers additional regulatory bodies and agencies that oversee or affect the securities industry.

Key Rules
  • Department of the Treasury/IRS
  • State regulators (e.g., NASAA)
  • The Federal Reserve
  • Securities Investor Protection Corporation (SIPC)
  • Federal Deposit Insurance Corporation (FDIC)
📌

Market Participants and their Roles

capmarkets

Covers the various participants in the securities markets and their respective roles.

Key Rules
  • Investors (e.g., accredited, institutional, retail)
  • Broker-Dealers (e.g., introducing, clearing, prime brokers)
  • Investment advisers
  • Municipal advisors
  • Issuers and underwriters
  • Traders and market makers
  • Custodians and trustees
  • Transfer agents
  • Depositories and clearing corporations (e.g., DTCC, OCC)
📌

Types of Markets

capmarkets

Covers the different market structures used to issue and trade securities.

Key Rules
  • The primary market
  • The secondary market (e.g., electronic, OTC, physical)
  • The third market
  • The fourth market
📌

Federal Reserve Board's Impact on Business Activity

capmarkets

Covers how the Federal Reserve influences business activity and market stability through policy tools.

Key Rules
  • Monetary vs. fiscal policy
  • Open market activities and impact on economy
  • Different rates (e.g., interest rate, discount rate, federal funds rate)
📌

Business Economic Factors

capmarkets

Covers economic concepts including financial statements, the business cycle, indicators and market effects.

Key Rules
  • Purpose of financial statements (e.g., balance sheet, income statement)
  • Business cycle (e.g., contraction, trough, expansion, peak)
  • Indicators (e.g., leading, lagging, coincident, inflation)
  • Basic effects on bond and equity markets (e.g., cyclical, defensive, growth)
  • Principal economic theories (e.g., Keynesian, Monetarist)
📌

International Economic Factors

capmarkets

Covers international economic measures affecting markets.

Key Rules
  • U.S. balance of payments
  • Gross domestic product (GDP), gross national product (GNP)
  • Exchange rates
📌

Offerings

capmarkets

Covers the roles, types, methods, documents and regulatory requirements associated with securities offerings.

Key Rules
  • Roles of participants (e.g., investment bankers, underwriting syndicate, municipal advisors)
  • Types of offerings (public vs. private; IPO, secondary, follow-on; methods of distribution)
  • Shelf registrations and distributions
  • Types and purpose of offering documents and delivery requirements
  • Regulatory filing requirements and exemptions (e.g., SEC, blue-sky laws)

2.Understanding Products and Their Risks

📊

Equity Securities

products

Covers types of equity securities and their key ownership and rights characteristics.

Key Rules
  • Types of equities: common stock, preferred stock, rights, warrants, ADRs
  • Ownership (e.g., order of liquidation, limited liability)
  • Voting rights
  • Convertible
  • Control and restrictions (e.g., SEC Rule 144)
📊

Debt Instruments

products

Covers the range of debt instruments and their defining features such as maturity, yield and pricing.

Key Rules
  • Treasury securities (bills, notes, receipts, bonds)
  • Agency (asset-backed and mortgage-backed securities)
  • Corporate bonds
  • Municipal securities (GO bonds, revenue bonds, others)
  • Money market instruments, CD, bankers' acceptance, commercial paper
  • Varying maturities; income/interest; coupon value; par value; yield
  • Ratings and rating agencies
  • Callable and convertible features
  • Short-term vs. long-term characteristics
  • Relationship between price and interest rate
  • Negotiated vs. competitive offerings; auction
📊

Options

products

Covers option types and knowledge of strategies, pricing, exercise and disclosure requirements.

Key Rules
  • Types of options: puts and calls; equity vs. index
  • Hedging or speculation
  • Expiration date; strike price; premium
  • Underlying or cash settlement
  • In-the-money, out-of-the-money
  • Covered vs. uncovered
  • American vs. European
  • Exercise and assignment
  • Varying strategies (e.g., long, short)
  • Special disclosures (e.g., ODD)
  • Options Clearing Corporation (OCC) for listed options
📊

Packaged Products

products

Covers investment companies and their pricing, fees, share classes and sales charge features.

Key Rules
  • Types of investment companies: closed-end funds, open-end funds, UITs, variable contracts/annuities
  • Loads; share classes; NAV
  • Disclosures; costs and fees
  • Breakpoints; right of accumulation (ROA); letter of intent (LOI)
  • Net transactions; surrender charges; sales charges
📊

Municipal Fund Securities

products

Covers municipal fund securities such as 529 plans, LGIPs and ABLE accounts and their features.

Key Rules
  • 529 Plans (prepaid tuition, savings plans)
  • Local government investment pools (LGIPs)
  • ABLE accounts
  • Municipal fund securities; owner vs. beneficiary
  • Restricted use of plan assets; tax advantages
  • Direct or adviser sold
📊

Direct Participation Programs (DPPs)

products

Covers types of DPPs and their tax treatment and liquidity characteristics.

Key Rules
  • Types of DPPs: limited partnerships, tenants in common (TIC)
  • Pass-through tax treatment
  • Unlisted
  • Generally illiquid
📊

Real Estate Investment Trusts (REITs)

products

Covers REIT types and their equity/debt nature and tax characteristics.

Key Rules
  • Types of REITs: private, registered non-listed, listed
  • Real estate equity or debt
  • Tax-advantaged income without double taxation
📊

Hedge Funds

products

Covers the structure and characteristics of hedge funds.

Key Rules
  • Minimum investment
  • Partnership structure
  • Private equity
  • Generally illiquid
📊

Exchange-traded Products (ETPs)

products

Covers types of exchange-traded products and their characteristics compared to mutual funds.

Key Rules
  • Types of ETPs: ETFs, ETNs
  • Alternative investments to mutual funds
  • Fee considerations
  • Active vs. passive
📊

Investment Risks

products

Covers identification of investment risk types and strategies for mitigating risk.

Key Rules
  • Risk types: capital, credit, currency, inflationary/purchasing power, interest rate/reinvestment, liquidity, market/systematic, non-systematic, political, prepayment
  • Strategies for mitigation: diversification, portfolio rebalancing, hedging

3.Understanding Trading, Customer Accounts and Prohibited Activities

💹

Orders and Strategies

trading

Covers order types, trade capacity and directional trading concepts.

Key Rules
  • Types of orders (market, stop, limit, GTC, discretionary vs. non-discretionary, solicited vs. unsolicited)
  • Buy and sell, bid-ask
  • Trade capacity (principal, agency)
  • Long and short, naked and covered
  • Bearish and bullish
💹

Investment Returns

trading

Covers the components and measurement of investment returns and dividend concepts.

Key Rules
  • Components of return (interest, dividends, realized/unrealized gains, return on capital)
  • Different types of dividends (cash, stock)
  • Dividend payment dates (record date, ex-dividend date, payable date)
  • Concepts of measurement (yield, YTM, YTC, total return, basis points)
  • Cost basis requirements
  • Benchmarks and indices
💹

Trade Settlement

trading

Covers settlement time frames and delivery methods for securities transactions.

Key Rules
  • Settlement time frames for various products (e.g., T, T+1)
  • Physical vs. book entry (delivery and settlement)
💹

Corporate Actions

trading

Covers types of corporate actions and their impact on securities and shareholders.

Key Rules
  • Types of corporate actions (splits, reverse splits, buybacks, tender offers, exchange offers, rights offerings, M&A)
  • Impact of stock splits and reverse splits on market price and cost basis
  • Adjustments to securities subject to corporate actions
  • Delivery of notices and corporate action deadlines
  • Proxies and proxy voting
💹

Account Types and Characteristics

trading

Covers the different customer account types and their features.

Key Rules
  • Cash
  • Margin
  • Options
  • Discretionary vs. non-discretionary
  • Fee-based vs. commission
  • Educational accounts
💹

Customer Account Registrations

trading

Covers registration types for customer accounts including retirement accounts.

Key Rules
  • Individual
  • Joint
  • Corporate/institutional
  • Trust (revocable, irrevocable)
  • Custodial (e.g., UTMA)
  • Partnerships
  • Retirement (IRA, qualified plans): types, RMDs, contributions
💹

Anti-money Laundering (AML)

trading

Covers money laundering concepts, compliance programs and required reporting.

Key Rules
  • Definition of money laundering
  • Stages of money laundering (structuring, layering, placement)
  • AML compliance program
  • Suspicious Activity Report (SAR)
  • Currency Transaction Report (CTR)
  • FinCEN
  • OFAC and the SDNs List
💹

Books and Records and Privacy Requirements

trading

Covers recordkeeping, customer communications, custody of assets and privacy protections.

Key Rules
  • Books and records retention requirements
  • Confirmations and account statements
  • Holding of customer mail
  • Business continuity plans (BCP)
  • Customer protection and custody of assets
  • Privacy requirements (Regulation S-P): nonpublic personal information, confidentiality, privacy notifications, safeguard requirements
💹

Communications with the Public and Suitability

trading

Covers rules for public communications, telemarketing and best interest/suitability obligations.

Key Rules
  • Communications with the public and telemarketing (classifications, general requirements, do-not-call list)
  • Best interest obligations and suitability requirements
  • Know-your-customer (KYC)
  • General requirements (e.g., what constitutes a recommendation)
💹

Market Manipulation

trading

Covers the definition and types of prohibited market manipulation.

Key Rules
  • Definition of market manipulation
  • Types of market manipulation (market rumors, pump and dump, front running, excessive trading, marking the close, marking the open, backing away, freeriding)
💹

Insider Trading

trading

Covers insider trading concepts, involved parties and penalties.

Key Rules
  • Definition of insider trading
  • Definition of material nonpublic information
  • Identifying involved parties
  • Penalties (fines, expulsion, incarceration)
💹

Other Prohibited Activities

trading

Covers additional prohibited practices including improper use of customer assets and activities of unregistered persons.

Key Rules
  • Restrictions preventing associated persons from purchasing IPOs
  • Use of manipulative, deceptive or other fraudulent devices
  • Improper use of customers' securities or funds (borrowing from customers, sharing in customer accounts)
  • Financial exploitation of seniors
  • Activities of unregistered persons (commissions, solicitation and taking orders)
  • Falsifying or withholding documents (signatures of convenience, responding to regulatory requests)
  • Prohibited activities related to maintenance of books and records

4.Overview of the Regulatory Framework

📌

Registration and Continuing Education

regframework

Covers SRO qualification/registration requirements, state registration and continuing education obligations.

Key Rules
  • Definition of registered vs. non-registered person
  • Permitted activities of registered and non-registered persons
  • Ineligibility for membership or association
  • Background checks; fingerprinting
  • Statutory disqualification
  • Failing to register an associated person
  • State registration requirements (blue-sky laws)
  • Continuing Education (Firm Element, Regulatory Element)
📌

Employee Conduct

regframework

Covers employee conduct requirements including registration forms and customer complaints.

Key Rules
  • Form U4 and Form U5 (purpose, when to update forms)
  • Consequences of filing misleading or omitting information
  • Customer complaints
  • Potential red flags
📌

Reportable Events

regframework

Covers events that must be reported by associated persons and related limitations.

Key Rules
  • Outside business activities
  • Private securities transactions
  • Reporting of political contributions and thresholds
  • Dollar and value limits for gifts, gratuities and non-cash compensation
  • Business entertainment
  • Felony, financial-related misdemeanors, liens, bankruptcy

📝 Sample Practice Questions

Question 1
A broker-dealer offers customers participation in a hedge fund structured as a limited partnership that employs a 130/30 long-short equity strategy. Which of the following best describes the core mechanics of a 130/30 strategy?
  • A. The fund invests 130% of its net assets in fixed income securities and uses 30% leverage to purchase equity derivatives
  • B. The fund takes long positions equal to 130% of net assets, funded in part by short positions equal to 30% of net assets, resulting in net market exposure of 100% ✓ Answer
  • C. The fund allocates 130% of its capital to domestic equities and 30% to international equities for a total gross exposure of 160%
  • D. The fund holds 130 long positions and 30 short positions simultaneously, regardless of the dollar amounts involved
Explanation: A 130/30 long-short equity strategy takes long positions equal to 130% of net assets and short positions equal to 30% of net assets. The short-sale proceeds help finance the additional long exposure, producing gross exposure of 160% and net long market exposure of 100%. It is not market-neutral; it remains fully net long while allowing the manager to express negative views through short positions.
Question 2
An investor holds a bond with a 6% coupon that was originally issued at par. The bond is now trading in the secondary market at 115. Which of the following correctly describes the relationship between the bond's coupon rate, current yield, and yield to maturity (YTM)?
  • A. Coupon rate > current yield > YTM ✓ Answer
  • B. Coupon rate < current yield < YTM
  • C. Current yield > coupon rate > YTM
  • D. YTM > coupon rate > current yield
Explanation: When a bond trades at a premium (above par), all three yields are ordered from highest to lowest as: coupon rate > current yield > YTM. The coupon rate is fixed at 6%. Current yield equals the annual coupon divided by the market price, which is less than 6% because the denominator (market price) exceeds par. YTM is lower still because it accounts for the capital loss the investor will realize at maturity when the bond is redeemed at par (100), below the purchase price of 115.
Question 3
Which of the following most accurately describes the role of the Federal Open Market Committee (FOMC) and its primary policy tool for influencing short-term interest rates?
  • A. The FOMC sets the prime rate directly by issuing binding directives to commercial banks, which are required to lend to their most creditworthy customers at that mandated rate.
  • B. The FOMC establishes the discount rate charged to broker-dealers for overnight borrowing in the federal funds market, bypassing the banking system entirely.
  • C. The FOMC sets a target range for the federal funds rate—the rate at which depository institutions lend reserve balances to each other overnight—and uses open market operations to keep the rate within that range. ✓ Answer
  • D. The FOMC controls the 10-year Treasury yield by purchasing or selling corporate bonds in the open market, thereby establishing a benchmark for all long-term borrowing costs.
Explanation: The Federal Open Market Committee (FOMC) is the monetary policy-making body of the Federal Reserve System. Its primary tool is setting a target range for the federal funds rate, which is the interest rate at which depository institutions (banks and credit unions) lend reserve balances to each other on an overnight basis. The Fed then uses open market operations—buying or selling U.S. Treasury securities—to add or drain reserves and keep the actual federal funds rate within the target range. The FOMC does not set the prime rate directly (banks set it based on the fed funds rate) and does not purchase corporate bonds as a standard policy tool.
Question 4
A corporation issues a bond with a face value of $1,000 that pays no periodic interest but is issued at a deep discount and matures at par. An investor purchases this bond for $600. Which of the following tax treatments applies to this bond under U.S. federal tax rules for a taxable investor?
  • A. The investor recognizes no taxable income until the bond matures, at which point the entire $400 gain is taxed as a long-term capital gain.
  • B. The investor must annually recognize a portion of the $400 discount as ordinary interest income even though no cash interest is received, a concept known as accreted interest or phantom income. ✓ Answer
  • C. The $400 discount is treated as a tax-exempt return of capital and is never subject to federal income tax.
  • D. The investor may elect to defer all income recognition until the bond is sold or matures, at which point it is taxed entirely as a short-term capital gain.
Explanation: Under IRS rules governing original issue discount (OID), the difference between a bond's purchase price and its par value is treated as OID interest income. For taxable zero-coupon bonds, the investor must accrete a portion of this discount into ordinary income each year using the constant-yield method, even though no cash coupon is received. This is commonly called 'phantom income.' The gain is not treated as a capital gain; it is ordinary interest income accreted annually over the life of the bond.
Question 5
Which of the following correctly describes the primary distinction between a negotiated underwriting and a competitive bid underwriting in the municipal bond market?
  • A. In a negotiated underwriting, the issuer selects the underwriter through a formal bidding process, while in a competitive bid underwriting, the issuer negotiates terms directly with a chosen underwriter.
  • B. In a negotiated underwriting, the issuer works directly with a chosen underwriter to determine offering terms, while in a competitive bid underwriting, multiple underwriting syndicates submit sealed bids and the issuer awards the deal to the lowest-cost bidder. ✓ Answer
  • C. Negotiated underwritings are used exclusively for general obligation bonds, while competitive bid underwritings are required for all revenue bond offerings.
  • D. Competitive bid underwritings always result in higher underwriting spreads than negotiated underwritings because multiple syndicates must be compensated.
Explanation: In a negotiated underwriting, the issuer selects an underwriter in advance and collaborates with it to set the price, coupon, and terms before the offering. In a competitive bid underwriting, multiple syndicates independently submit bids specifying the interest rate and price they will pay; the issuer awards the bonds to the syndicate offering the lowest net interest cost. Many states actually require competitive bidding for general obligation municipal bonds to promote transparency and lower borrowing costs.
Question 6
An investment adviser that manages several large accounts tells the syndicate desk of a FINRA member firm that it will substantially increase the agency commission business it directs to the firm if it receives a larger allocation of an oversubscribed new issue that the firm is underwriting. The syndicate manager agrees and increases the adviser's allocation accordingly. Under FINRA rules, this arrangement is:
  • A. Permitted, because an investment adviser is not a restricted person under FINRA Rule 5130
  • B. Prohibited under FINRA Rule 5131 as a quid pro quo allocation, since new issue shares are being used as consideration for excessive compensation for other services ✓ Answer
  • C. Permitted, provided the commission arrangement is disclosed in the final prospectus
  • D. Prohibited under the spinning provision of FINRA Rule 5131, because the adviser is an existing investment banking client of the firm
Explanation: FINRA Rule 5131(a) (Quid Pro Quo Allocations) prohibits a member or associated person from offering or threatening to withhold shares of a new issue as consideration or inducement for the receipt of compensation that is excessive in relation to the services provided. Trading allocations of a hot IPO for a promise of increased commission business is the classic quid pro quo violation. Option A is wrong because Rule 5130 (restricted persons) is a separate rule; the adviser's non-restricted status does not cure the improper inducement. Option C is wrong because prospectus disclosure does not make a quid pro quo allocation permissible. Option D describes 'spinning' under Rule 5131(b), which involves allocating new issues to executive officers or directors of a company in exchange for investment banking business, which is not the fact pattern here.

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