NASAA Series 63Ethical Practices and ObligationsMedium

An investment adviser representative (IAR) is also a licensed real estate agent. The IAR recommends to a client that they invest a significant portion of their portfolio into a real estate development project in which the IAR has an undisclosed ownership interest. The IAR stands to gain a substantial commission and a share of the profits from this project. Which unethical practice is most clearly being committed?

  1. AChurning.
  2. BUnauthorized trading.
  3. CUndisclosed conflict of interest.
  4. DMarket manipulation.
Show answer & explanation

Correct answer: C. Undisclosed conflict of interest.

The IAR is recommending an investment in which they have a personal financial stake without disclosing this to the client. This creates a clear conflict of interest where the IAR's personal gain could influence their advice, and failing to disclose it is unethical.

Why the other options are wrong

  • A. Churning involves excessive trading to generate commissions, which is not described.
  • B. Unauthorized trading involves executing trades without client permission, which is not the primary issue here.
  • D. Market manipulation involves artificially influencing security prices, which is not occurring.

Undisclosed Conflict of Interest

A situation where a financial professional has a personal interest that could potentially influence their advice or actions regarding a client's account, and this interest is not revealed to the client.

  • Personal interest conflicts with client's best interest.
  • Must be disclosed to clients.
  • Can lead to biased recommendations.

Memory trick: Always weigh your own gains against the client's, and tell them about it.

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