Question

Difficulty: Very hardProhibited Market Manipulation and Fraudulent Practices

Match each prohibited market practice on the left with its corresponding regulatory violation definition on the right, as established under FINRA and SEC rules governing securities trading.

  • InterpositioningInserting a third-party broker-dealer between a customer order and the primary market without providing any economic benefit to the customer.
  • Free-RidingPurchasing a security in a cash account and subsequently selling that same security prior to fully paying for the initial purchase.
  • PeggingEntering buy orders for a security with the explicit purpose of keeping its price stabilized or fixed at an artificial level.
  • Painting the TapeExecuting collusive or artificial trades to generate reported market activity and create the false appearance of high trading volume.

Answer

Interpositioning matches with inserting an unnecessary third-party broker-dealer; Free-Riding matches with selling a security before paying for its initial purchase in a cash account; Pegging matches with entering orders to stabilize or fix a security's price; Painting the Tape matches with executing artificial trades to create a false impression of volume.
Each prohibited practice corresponds strictly to its FINRA and SEC definition: Interpositioning illegally adds an unnecessary intermediary firm between client and market; Free-Riding illegally utilizes unsettled sale proceeds to satisfy a purchase obligation in a cash account; Pegging artificially fixes market price levels; and Painting the Tape creates fake reported trading activity.

Step-by-Step Solution

1
Identify the regulatory definition for Interpositioning.
Recognize that interpositioning involves adding an redundant intermediary firm into a transaction sequence, burdening the customer with additional unnecessary execution costs.
FINRA Rule 5310 requires best execution; interpositioning violates this rule unless the customer receives a better execution.
2
Identify the regulatory definition for Free-Riding.
Connect free-riding to Regulation T settlement rules, where a customer fails to deposit funds for a purchase and attempts to pay using sale proceeds.
Federal Reserve Board Regulation T prohibits paying for securities with proceeds from their sale in cash accounts.
3
Identify the regulatory definition for Pegging.
Associate pegging with artificial price stabilization intended to prevent market price declines.
Section 9(a) of the Securities Exchange Act of 1934 bans manipulation intended to create artificial price floors or caps (except under legal underwriting stabilization rules).
4
Identify the regulatory definition for Painting the Tape.
Link painting the tape to deceptive volume inflation through reported transactions.
Creating false trading activity deceives the public regarding actual market demand and liquidity.

Key Concept

Prohibited Market Manipulation and Fraudulent Practices
Rate this question