Chapter Introduction

Regulations is the smaller Series 3 part by question count, but it is scored independently. A candidate must meet the passing standard in this chapter’s part as well as in Market Knowledge.


What You'll Learn

UnitFocus
General Registration and Account RulesRegistration categories, account opening, reporting, and position limits
FCM and IB RegulationsIntroducing brokers, capital, reports, margin, complaints, and disclosures
CPO and CTA RegulationsPool and adviser obligations, documents, records, and communications
Arbitration ProceduresCustomer disputes, arbitration, and reparations
NFA Disciplinary ProceduresComplaints, warning letters, hearings, appeals, and penalties
CFTC EnforcementFederal enforcement authority and remedies

Exam Tip: Gotchas

  • Regulations is its own pass gate. Study it throughout the course rather than saving it for the end. A high Market Knowledge score does not compensate for falling below the required score in Regulations.

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