Close

Articles Posted in FINRA Rule 12805

Updated:

SEC Weighs in on FINRA’s Proposed Rule Amendments Pertaining to Expungement Procedures

In response to FINRA’s Regulatory Notice 17-42, the Securities and Exchange Commission published a letter detailing its thoughts regarding some rule amendments FINRA proposed relating to its expungement procedures.  According to FINRA, “expungement of customer dispute information is an extraordinary measure, but it may be appropriate in certain circumstances.”  Nevertheless,…

Updated:

FINRA Publishes Notice to Arbitrators and Parties Regarding Expungement Procedures

In September 2017, the Financial Industry Regulatory Authority updated a previously published Notice related to FINRA Rules 12805 and 13805, which “establish procedures that arbitrators must follow before recommending expungement of customer dispute information related to arbitration cases from a broker’s Central Registration Depository (CRD®) record.”  When details are expunged…

Contact Us