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Series 65
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Textbook
Introduction
1. Investment vehicle characteristics
2. Recommendations & strategies
3. Economic factors & business information
4. Laws & regulations
4.1 Securities laws
4.2 Definitions
4.3 Registration
4.4 Enforcement
4.5 Communications
4.6 Ethics
4.6.1 Compensation
4.6.2 Criminal actions
4.6.3 Fraud
4.6.4 Ethical considerations
4.6.5 Regulation BI
4.6.6 Protecting vulnerable adults
4.6.7 Cybersecurity
4.6.8 Business continuity plans
Wrapping up
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4.6.8 Business continuity plans
Achievable Series 65
4. Laws & regulations
4.6. Ethics

Business continuity plans

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Financial firms need plans for what to do if normal business operations are disrupted. Common disruptions include power outages, severe weather, and interruptions to communication systems. To prepare for these situations, firms maintain comprehensive business continuity plans (BCPs).

BCPs can vary in detail, but they typically include:

  • Data recovery plans

  • Meeting locations for employees

  • Alternative communication plans for employees

  • Alternative communication plans for customers

Firms must give customers an outline of their BCPs when customers open accounts, and they must also make the outline available on the firm’s website. In addition, firms must provide the BCP outline to customers if the customer requests it in writing.

Key points

Business continuity plans (BCPs)

  • Protocols during business disruptions
  • Provided to customers:
    • Upon account opening
    • Upon written request
    • On the firm’s website
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