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Regulatory FrameworkSection 47 min read

4.1 Registration & Form U4 / U5

Securities professionals must register through their broker-dealer using Form U4 and maintain clean regulatory disclosures.

Key FINRA Exam Takeaways

  • Form U4: Uniform application for securities industry registration; filed with CRD/FINRA.
  • Disclosure requirements: 10-year employment history, 5-year residential history, criminal convictions.
  • Statutory Disqualification (SD): Automatic bar from securities industry for any felony conviction within past 10 years or securities-related misdemeanors.
  • Form U5: Uniform termination notice; firm must file within 30 days of rep's departure and provide a copy to the rep.
  • BrokerCheck: Free FINRA public database disclosing rep credentials, employment history, and customer complaints.
Knowledge Checkpoint • Section 4.1

When a registered representative leaves employment with a FINRA-member broker-dealer, within how many days must the firm file Form U5 with FINRA?