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SIE.2.D.1 FINRA · SIE

Options — calls, puts, strategies, OCC

Node 8 of 13 in SIE

Objectives

  • Identify the key rules and §§ that apply to options — calls, puts, strategies, occ.
  • Apply the SIE.2.D.1 knowledge element in a typical exam scenario.
  • Recognize common distractors and partial-credit answers.

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SIE.2.D.1

Options — calls, puts, strategies, OCC

SIE · Section 2 — Understanding Products and Their Risks 2.D · Options

**Listed options** are standardized contracts, cleared by the **OCC** (Options Clearing Corporation). Standard contract = 100 shares of the underlying.

• **Call** — right to BUY at the strike price before expiration. Long call bets on an UP move. Breakeven = strike + premium. • **Put** — right to SELL at the strike price. Long put bets on a DOWN move. Breakeven = strike − premium.

Option writers (short positions) face unlimited risk on short naked calls; limited-but-large risk on short puts.

**Basic strategies:** • **Covered call** — long 100 shares + short 1 call. Generates income; caps upside. • **Protective put** — long 100 shares + long 1 put. Insurance. • **Straddle** — long call + long put same strike/expiration. Bets on volatility, not direction. • **Bull call spread** — long lower-strike call, short higher-strike call. Limited risk, limited reward.

**Account requirements:** an **Options Account Agreement** and the OCC Characteristics & Risks disclosure ('options booklet') must be delivered prior to the first options transaction. FINRA Rule 2360 requires account approval by a registered options principal (ROP) based on investment experience, knowledge, and financial capacity. Most firms use levels 1–5 (1 = covered calls; 5 = naked index options).

**Margin:** Reg T for options is different from stocks — long options are paid in full; short uncovered equity options require 20% of underlying + premium − OTM amount (floor 10%).

FINRA Rule 2360 (Options) Regulation T (12 CFR 220)

Check yourself

3 quick questions — no score kept, just formative feedback.

  1. Q1 · SIE.2.A.1

    A cumulative preferred stock has a 5% dividend on $100 par. The issuer pays no dividends for 2 years, then wishes to pay a common dividend. It must first pay preferred holders:

    Answer choices
  2. Q2 · SIE.2.B.2

    A municipal general obligation (GO) bond is backed by:

    Answer choices
  3. Q3 · SIE.2.C.1

    Mutual fund shares are purchased and redeemed at the next-computed net asset value (NAV). This pricing requirement is called:

    Answer choices

Tutor

Scoped to SIE.2.D.1 .

  1. Ask questions about this passage. Answers cite the specific corpus chunk and regulation. The tutor will never reproduce real exam items.