IA Rules & Regulatory Actions

SEC headquarters
The SEC will welcome your comments on its latest regulatory agenda until Sept. 14
United States Treasury Department
This agenda includes FinCEN proposals directed at investment advisers
Commission staff found Ameriprise Financial Services’ misconduct after commencing a risk-based initiative to investigate the use of off-channel and unpreserved communications at investment advisers
The DOL tweaks its newly revised ERISA exemption 84-14 for qualified professional asset managers
Isolated Colored Document Folder on white ground. Studio shots.
This is the sweep document request letter sent to advisers in the summer of 2024
Funny pug dog in the dog house
The rep recommended a $50,000 L Bond with a 5-year term to a retail customer: (1) who was a 63-year old semi-retiree; (2) who had ...
You have until Aug. 22 to share your comments on FinCEN's form for certain firms to report their beneficial owners
Two businesspersons talking in the office
The SEC amends the form currently used by most variable annuity separate accounts, Form N–4, to require issuers of RILAs to register offerings on that ...
The IRS Service Building on Constitution Avenue in Washington DC.
These IRS RMD rules become effective Sept. 17, 2024, and begin applying to distributions in 2025
Formal group photograph of the Supreme Court as it was been comprised on June 30, 2022 after Justice Ketanji Brown Jackson joined the Court. The Justices are posed in front of red velvet drapes and arranged by seniority, with five seated and four standing. Seated from left are Justices Sonia Sotomayor, Clarence Thomas, Chief Justice John G. Roberts, Jr., and Justices Samuel A. Alito and Elena Kagan. Standing from left are Justices Amy Coney Barrett, Neil M. Gorsuch, Brett M. Kavanaugh, and Ketanji Brown Jackson. Credit: Fred Schilling, Collection of the Supreme Court of the United States
This is the U.S. Supreme Court's 2024 decision in a case that rules defendants in an SEC enforcement action have a right to a trial ...
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