Registration第 34 / 100 题

An investment advisory firm has its only office in State D, where it is registered. It also serves three individual clients in State E and four individual clients in State F, with no office in either. Which statement is correct?

a.It must register in all three states because it has clients in each
b.It must register in State E and State F but may withdraw from State D
c.It need not register anywhere because no state has more than five of its clients
d.It must remain registered in State D and may rely on the de minimis exemption in States E and F

解析

Registration is required in the state where the adviser maintains a place of business, so State D registration is mandatory. In States E and F the firm has no place of business and has had five or fewer non-institutional clients in the preceding twelve months, satisfying the de minimis exemption. The counts are measured state by state and never excuse registration where an office exists.

法律依据: Uniform Securities Act

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