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SIE.2.C.1 FINRA · SIE

Packaged products — mutual funds, ETFs, UITs, annuities

Node 7 of 13 in SIE

Objectives

  • Identify the key rules and §§ that apply to packaged products — mutual funds, etfs, uits, annuities.
  • Apply the SIE.2.C.1 knowledge element in a typical exam scenario.
  • Recognize common distractors and partial-credit answers.

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SIE.2.C.1 · SIE.2.C.2

Packaged products — mutual funds, ETFs, UITs, annuities

SIE · Section 2 — Understanding Products and Their Risks 2.C · Packaged Products

**Open-end mutual funds (Investment Company Act of 1940):** • Sold/redeemed at next-computed NAV (forward pricing, Rule 22c-1). • Classes: A (front-end load, breakpoints, LOI/ROA), B (back-end CDSC that declines; most issuers have phased these out), C (level load, 1% 12b-1). • Fees: expense ratio = mgmt + 12b-1 + other. 12b-1 capped at 0.75% distribution + 0.25% service under FINRA 2341.

**ETFs** — intraday-traded, typically index-tracking, create/redeem in-kind by Authorized Participants. Tax-efficient relative to mutual funds due to in-kind redemptions.

**UITs** — fixed portfolio, no active management, defined termination date.

**Annuities:** • **Fixed annuity** — insurance product, not a security. • **Variable annuity** — sub-accounts in separate account, treated as a security (requires '33 Act registration and Series 6/7 + state insurance license). Death benefit, annuitization options, surrender charges, mortality & expense (M&E) fees. • **Indexed annuity** — tied to an index; most states classify as non-security insurance, but SEC Rule 151A history is complex.

**REITs** — equity REITs (own property), mortgage REITs (hold mortgages), hybrid. Must distribute ≥90% of taxable income to retain RIC pass-through status.

**DPPs (limited partnerships)** — pass-through tax, illiquid, suitable only for specific investors; subject to FINRA Rule 2310 suitability and disclosure.

Investment Company Act of 1940 FINRA Rule 2341 (Mutual Fund Fees) Rule 22c-1 Forward Pricing

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.C.1 · SIE.2.C.2 .

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