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3I0-012 · Question #513

What does the Model Code recommend regarding the practice of "name switching/substitution"?

The correct answer is B. If requested by a broker to clear a transaction through name switching, a dealer must ensure that such. See the full explanation below for the reasoning.

Question

What does the Model Code recommend regarding the practice of "name switching/substitution"?

Options

  • ADealers may seek a compensation payment in favor of the bank or an adjustment to brokerage bills
  • BIf requested by a broker to clear a transaction through name switching, a dealer must ensure that such
  • CThe practice of name switching/substitution is neither acceptable nor desirable.
  • DName switching/substitution transactions should be executed as promptly as possible not considering

How the community answered

(39 responses)
  • A
    5% (2)
  • B
    79% (31)
  • C
    13% (5)
  • D
    3% (1)

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Full 3I0-012 Practice