Regulations & Laws

Securities Exchange Act of 1934

Federal law governing the secondary market, broker-dealers, and creating the SEC.

SIES7S63S65S66

The Securities Exchange Act of 1934 created the SEC and established ongoing disclosure requirements for publicly traded companies and rules governing secondary market trading.

Key provisions:

  • SEC creation — the Securities and Exchange Commission was established to enforce federal securities laws.
  • Broker-dealer registration — all B/Ds trading in the U.S. must register with the SEC.
  • Periodic reporting — public companies must file 10-K (annual), 10-Q (quarterly), and 8-K (current events) reports.
  • Insider trading prohibitions — Section 10(b) and Rule 10b-5 prohibit fraud and manipulation.
  • Proxy rules — governs shareholder voting and corporate governance disclosures.
  • Short-swing profit rule (Section 16) — corporate insiders (>10% shareholders, officers, directors) must return profits from buy-sell within 6 months.
  • Margin regulations — granted the Fed authority to set margin requirements (Reg T).
  • SRO authority — authorizes FINRA, MSRB, and exchanges to self-regulate.

Reporting thresholds: Companies with ≥$10M in assets and ≥2,000 shareholders (or ≥500 non-accredited investors) must register under the 1934 Act.

> Exam tip: The 1934 Act = secondary market + broker-dealers + SEC. The 1933 Act = primary market + new issues. Rule 10b-5 (anti-fraud) under the 1934 Act is heavily tested on the Series 7 and Series 65.

Instructor Login