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Series 66
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Textbook
Introduction
1. Investment vehicle characteristics
2. Recommendations & strategies
3. Economic factors & business information
4. Laws & regulations
Wrapping up
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4.3.3.4 Effective registration
Achievable Series 66
4. Laws & regulations
4.3. Registration
4.3.3. Investment advisers

Effective registration

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Once an investment adviser has submitted all required paperwork and met the general requirements, the appropriate regulator reviews the application. The regulator depends on how the adviser is registered:

  • The Securities and Exchange Commission (SEC) reviews federal-covered advisers.
  • The state administrator reviews state-registered advisers.

Here are the key items the regulator looks for:

  • Form ADV disclosures
  • Filing fees
  • Consent to service of process
  • Net worth requirements
  • Surety bonds

If everything is complete and the requirements are met, the adviser’s registration becomes effective. The SEC has a 45-day review period, while the state administrator has a 30-day review period.

As with broker-dealers and agents, an adviser can’t suggest that registration means the regulators have approved or endorsed the adviser.

Key points

Effective registration

  • Signifies a financial professional may legally operate in a state
  • Granted after the investment adviser submits:
    • Form ADV disclosures
    • Filing fees
    • Consent to service of process
    • Confirmation meeting minimum net worth
    • Surety bonds (if required)
  • Typically granted on the:
    • 30th day after filing at noon (state)
    • 45th day after filing (federal)
  • Does not relate to approval

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