FINRA Series 6 Investment Company and Variable Contracts Products Representative ExaminationOpening and Maintaining Customer Accounts and Investment RecommendationsEasy

A client is opening an Individual Retirement Account (IRA) and wants to designate a specific individual to receive the account assets upon their death, bypassing probate. Which of the following would they use to achieve this?

  1. AA power of attorney.
  2. BA letter of testamentary.
  3. CA transfer on death (TOD) designation.
  4. DAn affidavit of domicile.
Show answer & explanation

Correct answer: C. A transfer on death (TOD) designation.

A Transfer on Death (TOD) designation allows the account owner to name a beneficiary who will receive the assets directly upon their death, avoiding the probate process. This is common for IRAs and other brokerage accounts.

Why the other options are wrong

  • A. A power of attorney grants authority to act on behalf of the client while they are alive, not for asset transfer upon death.
  • B. A letter of testamentary is a legal document issued by a court confirming the appointment of an executor of a will.
  • D. An affidavit of domicile is a legal document used to establish the deceased's primary residence at the time of death.

Transfer on Death (TOD) Designation

A feature that allows an investor to name a beneficiary to receive their securities and cash directly upon their death, without going through probate.

  • Available for individual and joint accounts.
  • Beneficiary designation can be changed by the owner during their lifetime.
  • Simplifies asset transfer and avoids delays and costs of probate.

Memory trick: TOD is the direct line for beneficiaries.

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