Exam Section Guide • Updated February 2, 2026

How to Master the Laws & Regulations Section (30% of the Series 65 Exam)

This section makes up 30% of your exam and trips up more candidates than any other. Here's why it's hard and how to actually learn it.

By Mike Thompson
Last updated: February 2, 2026
22-minute read
39 Questions
30% of your total score
Most heavily weighted section tied with Client Investment Recommendations
72% Pass Rate
Most fail here, not other sections
This section trips up more candidates than any other
4 Major Topics
Federal law, state law, ethics, registration
Each with sub-topics and exceptions
50+ Hours
Recommended study time for this section alone
Out of 60 to 100 total study hours

TL;DR: What You Need to Know

1
The Laws & Regulations section accounts for 30% of the Series 65 (39 out of 130 questions). If you bomb this section, you will likely fail the exam even if you ace everything else.
2
The biggest challenge is not memorizing laws but understanding when to apply state vs federal rules, and what actions violate fiduciary duty in scenario-based questions.
3
You need to master the Investment Advisers Act of 1940, the Uniform Securities Act, NASAA Model Rules, registration thresholds, disclosure requirements, and prohibited practices.
4
Study strategy: Focus 60% of your time on ethical scenario questions (they trip up the most people), 30% on registration requirements, and 10% on pure definitions.

Test-taker quote:

"I made B's and A's in all the other sections but the Reg's section is so heavily weighted that it still brought me down to a 74."

This is the section that fails people. Take it seriously.

Why the Laws & Regulations Section Is the Hardest Part

Let's be honest. This is not the sexy part of the Series 65. Investment vehicles are interesting. Portfolio management makes sense. But memorizing the differences between federal and state registration thresholds? Understanding obscure custody rule exceptions? This is dry material. And here's the problem: it's also the most heavily weighted section (tied with Client Investment Recommendations at 30%).

📚

It's Not About Memorization

The Series 65 tests application, not recall. Scenario-based questions dominate. You cannot just memorize definitions—you need to understand why rules exist and when they apply.

⚖️

State vs Federal Law Is Confusing

Many candidates cannot distinguish when state law applies vs federal law. The $110 million AUM threshold is critical but frequently misunderstood. De minimis rules create exceptions.

🤔

Fiduciary Duty Scenarios Are Vague

Unlike 'calculate beta' (one right answer), ethics questions involve judgment. NASAA writes questions with plausible-sounding wrong answers. The difference between 'allowed but must disclose' vs 'prohibited entirely' is subtle.

😴

The Content Is Boring (And That Hurts Retention)

Investment topics engage the brain naturally. Reading custody rules and recordkeeping requirements feels like homework. Lower engagement means weaker memory formation.

Understanding Federal vs. State Regulation (The Foundation)

Before diving into specific rules, you must understand who regulates whom. This is where many candidates get lost. The Series 65 will test your ability to determine jurisdiction.

Factor Federal (SEC) State
AUM Threshold $110M+ under management Under $110M AUM
Primary Law Investment Advisers Act of 1940 Uniform Securities Act
Registration Form Form ADV (SEC copy) Form ADV (state copy)
Who Enforces SEC State securities regulators
Exemptions Pension consultants ($200M+), private fund advisers ($150M+) De minimis (5 clients or fewer in state)
Example JP Morgan Wealth Management ($500B AUM) Local RIA firm with $40M AUM

The $110 Million AUM Threshold (Critical Concept)

  • Under $110M: State-regulated IA
  • $110M to $120M: Adviser can choose state OR federal registration
  • Over $120M: Must register with SEC (cannot register with states)
  • Key point: Calculate AUM correctly as discretionary assets under management, not advisory assets or total assets managed.

De Minimis Exemption Explained

An IA can have 5 or fewer clients in a state over the past 12 months without registering in that state (as long as they do not have an office there). This exemption does not apply to institutional clients. The key word is "clients"—institutional accounts are excluded. If you have 1,000 clients in California, even if you only manage $1 million total, you must register there because you exceed 5 individual clients.

Federal Covered Advisers

When you register with the SEC, you become a "federal covered adviser." This sounds like you are covered everywhere, but it just means the SEC regulates you (not states). However, you must "notice file" with states where you have clients. States cannot impose additional requirements beyond notice filing for federal covered advisers.

Fiduciary Duty: The Most Tested Concept

Fiduciary duty is THE defining characteristic of investment advisers. Unlike brokers (who have suitability standards), investment advisers must act in their clients' best interest. The Series 65 will test this relentlessly through scenario questions.

What Fiduciary Duty Actually Means

  • Duty of care: Competence, diligence, reasonable basis for recommendations
  • Duty of loyalty: Client's interest above your own
  • Duty of disclosure: Conflicts of interest must be revealed in writing
  • Legal consequence: Not just "be nice to clients." These are legal obligations with civil and regulatory consequences.

Common Fiduciary Violations (Scenario Examples)

1

Principal Transactions Without Disclosure

Scenario: An IA sells its own securities to a client without telling them it is selling from its own account.

Why it's wrong: This creates a conflict of interest. The IA might prioritize getting rid of its own holdings over finding the best investment for the client. Must be disclosed in writing.

2

Accepting Gifts From Clients

Scenario: A client gives an IA an expensive watch after a good year.

Why it's wrong: Gifts create a sense of obligation and impair objectivity. Even small gifts must be disclosed (some firms prohibit them entirely).

3

Soft Dollar Arrangements

Scenario: An IA directs all client trades to a specific broker in exchange for that broker giving the IA free research.

Why it's wrong: Allowed only if the arrangement benefits clients and is disclosed. If the IA is just getting free research for itself, it is a breach of duty.

4

Borrowing From Clients

Scenario: An IA asks a client for a personal loan to buy a house.

Why it's wrong: Prohibited unless the client is a financial institution in the business of lending money. Personal loans between IAs and clients are not allowed.

5

Referral Arrangements Without Disclosure

Scenario: An IA regularly refers clients to a specific CPA and receives fees for each referral, but never mentions this to clients.

Why it's wrong: Referral compensation is allowed, but it must be fully disclosed so clients know about potential conflicts of interest.

Who Must Register (And Who's Exempt)

The Series 65 loves to test edge cases. Does this person need to register as an IA? As an IAR? As both? As neither? You must know the definitions cold.

Entity/Person Must Register As Threshold/Condition Exemptions
Investment Adviser (firm) IA Provides investment advice for compensation <$110M AUM (state), publishers, lawyers incidental to practice
Investment Adviser Rep IAR Employee of IA making recommendations Clerical staff, no client contact
Broker-Dealer BD Effects securities transactions Not providing advice
Broker-Dealer Agent Agent Represents BD in securities transactions Clerical roles

Investment Adviser Definition

The three-part test: Advice + About securities + For compensation

  • Each prong must be met to be regulated as an IA
  • "Incidental to" exception: Lawyers, accountants, engineers, teachers can give investment advice incidental to their main business
  • Publishers exemption: General circulation media (not advice to specific clients)

Investment Adviser Representative Definition

Must be a supervised person of an IA. Makes recommendations OR manages accounts OR solicits clients. Clerical and administrative staff are exempt if they have no client contact. An IAR can be held liable for violations of the federal and state securities laws.

Exclusions and Exemptions

What You Must Disclose (And When)

Form ADV Part 2 (The Brochure)

  • What: Fees, conflicts, disciplinary history, business practices
  • When: At or before entering advisory contract
  • Annual: Must offer annually within 120 days of fiscal year end
  • Material changes: Must be disclosed promptly

Conflicts of Interest Disclosure

  • What: Proprietary products, affiliated services, compensation arrangements
  • How: Specific disclosure, not generic boilerplate
  • Format: Written before or at engagement
  • Updates: Disclose new conflicts as they arise

Fee Disclosure Requirements

  • All fees: Management, performance, other
  • Performance fees: Only for qualified clients ($1M+ or $2.5M+ net worth)
  • Prepaid fees: Must explain refund policy
  • Increases: Notify clients in advance

Disciplinary History

  • Form ADV: Criminal convictions, regulatory actions, civil judgments
  • Timeframe: 10 years for most violations
  • Material: Must disclose all material violations
  • Update: Disclose new matters promptly

Prohibited Practices: Instant Exam Failures

NASAA has a list of practices that are flatly prohibited, no exceptions. These show up constantly on the exam. Know this list cold.

Custody Rule Violations

  • Taking physical possession of client funds or securities without being a qualified custodian
  • Having authority to withdraw funds from client accounts (inadvertent custody)
  • Not arranging for surprise audits when you have custody
  • Exception: Automated fee deduction is allowed with client authorization

Performance Fee Violations

  • Charging performance fees to non-qualified clients
  • Qualified client thresholds: $1 million or more with the IA OR $2.5 million or more net worth
  • Calculating performance incorrectly
  • Not disclosing the calculation method clearly

Fraudulent and Deceptive Practices

  • Guaranteeing results to clients
  • Churning accounts (excessive trading to generate commissions)
  • Unauthorized trading without client approval
  • Misrepresenting credentials or qualifications
  • Promising specific returns

Sharing in Client Profits or Losses

  • Generally prohibited for standard arrangements
  • Exception: If you have written approval from the client AND the IA
  • Must be proportional to capital contribution
  • Cannot use this to shift risk to clients inappropriately

Advertising Violations

  • Using client testimonials (prohibited for IAs, allowed for BDs with disclosure)
  • Making past performance claims without proper disclaimers
  • Cherry-picking results and omitting poor performance
  • Making unsubstantiated claims about expertise or returns

Pro Tip for Exam Day:

If a question says "An IA does [obviously unethical thing]. Is this allowed?" The answer is almost always "No, this is a prohibited practice." Do not overthink ethics questions. Trust your gut.

How the Series 65 Actually Tests This Material

The exam does not ask "What is fiduciary duty?" It asks "An IA does X, Y, and Z. Which action violated fiduciary duty?" You must recognize patterns.

How to Approach Scenario Questions

  1. 1. Identify the players: Is this an IA, IAR, BD, or client? Who has what role?
  2. 2. Identify the action: What exactly happened? Read carefully.
  3. 3. Apply the relevant rule: Is this federal or state law? What is the specific rule?
  4. 4. Eliminate obviously wrong answers: Even if you are not sure, eliminate answers that make no sense.
  5. 5. Choose the best remaining answer: When stuck between two, choose the one that protects the client.

How to Study Laws & Regulations Effectively

This section requires different study tactics than Investment Vehicles or Economics. You cannot just do math problems. You need to internalize rules through repetition and scenario practice.

1.

Memorize the Core Frameworks First

Learn the Investment Advisers Act of 1940 structure, Uniform Securities Act key provisions, registration thresholds, and custody rule requirements. Create flashcards for these foundations.

Time allocation: Week 1-2: 20% of study time

2.

Practice 200+ Scenario Questions

Do not just read definitions. Work through ethics scenarios until you recognize patterns. Focus on 'Why is this wrong?' not just 'This is wrong'. Use Kaplan, Achievable, or STC.

Time allocation: Week 3-6: 60% of study time

3.

Create Your Own Scenarios

Write out situations: 'An IA with $90M AUM wants to...' Practice applying rules to made-up cases. Teach scenarios to a study partner (or rubber duck programming method).

Time allocation: Week 2-5: 15% of study time

4.

Learn Through Comparison Tables

Federal vs state, IA vs IAR vs BD vs Agent, custody vs non-custody, performance fees allowed vs prohibited. Side-by-side comparison helps memory formation.

Time allocation: Week 1-8: 10% of study time

5.

Focus on High-Frequency Topics

Based on test-taker reports: Fiduciary duty scenarios (40% of this section), Registration requirements (25%), Disclosure obligations (20%), Prohibited practices (15%). Spend time proportionally.

Time allocation: Ongoing: Throughout all weeks

Success Pattern:

Week-by-week score improvement: Candidates who dedicate 50+ hours to this section specifically see an average 18% improvement on practice exams.

Don't Make These Common Study Errors

Mistake 1: Trying to Memorize Everything

Why it fails:

Too much information, no context. You will forget most of it and not know how to apply what you remember.

Better approach:

Understand principles, then apply to scenarios. Focus on 'why' rules exist, not just 'what' they say.

Mistake 2: Ignoring State vs Federal Distinctions

Why it fails:

You will confuse rules and apply the wrong jurisdiction. This costs points across multiple questions.

Better approach:

Always ask 'Who regulates this IA?' before answering. Know the $110 million threshold cold.

Mistake 3: Not Practicing Enough Scenario Questions

Why it fails:

Reading is passive, scenarios require active application. You will encounter question types on the real exam that you have never seen.

Better approach:

60% of your study time should be practice questions. Aim for 500+ over your entire study period.

Mistake 4: Overthinking Ethics Questions

Why it fails:

You talk yourself out of obvious answers. A shady situation is shady whether or not you fully understand the underlying law.

Better approach:

If it sounds unethical, it probably is prohibited. Trust your judgment. Do not overthink.

Mistake 5: Studying This Section Last

Why it fails:

It is 30% of the exam and requires the most repetition to retain. Leaving it for the end means less time to internalize.

Better approach:

Start with this section. Review throughout your entire study period.

Mistake 6: Not Using Spaced Repetition

Why it fails:

Cramming laws does not create long-term memory. You will forget definitions by exam day.

Better approach:

Review this section every 3 days throughout your study period. Use flashcards with the spacing algorithm.

Best Prep Courses for Laws & Regulations Mastery

Not all prep courses handle this section equally. Some provide better scenario practice and explanations than others.

#1

Achievable

$199

Rating

Best for this section

Adaptive algorithm focuses on your weak areas. 4,000+ practice questions with AI explanations. Spaced repetition built into platform. 12-month access.

Best for: Those who need targeted practice on specific laws

Total Questions

4,000+

Laws & Regs Questions

~1,200

Access Period

12 months

Read full review →
#2

Kaplan Financial Education

$159 to $319

Rating

Strong option

4,230 practice questions (most of any provider). Comprehensive coverage of all registration scenarios. Detailed question explanations.

Best for: Those who want maximum practice volume

Total Questions

4,230

Laws & Regs Questions

~1,250

Access Period

5 months

Read full review →
#3

Securities Training Consultants (STC)

$219 to $384

Rating

Solid option

2,800+ questions with 1,500+ flashcards. Green Light diagnostics identify weak areas. Pass guarantee at Premier tier.

Best for: Those who like flashcard-based memorization

Total Questions

2,800+

Laws & Regs Questions

~840

Access Period

6 to 12 months

Read full review →
#4

Pass Perfect

$199 to $359

Rating

Consider for this section

Animated explanations for complex rules. 1,400+ practice questions. Pass Promise guarantee.

Best for: Visual learners who need concept clarity

Total Questions

1,400+

Laws & Regs Questions

~420

Access Period

12 months

Read full review →

Question Bank Comparison

Provider Total Questions Est. Laws/Regs Questions Access Period
Kaplan 4,230 ~1,250 5 months
Achievable 4,000+ ~1,200 12 months
STC 2,800+ ~840 6 to 12 months
Knopman Marks 2,500 ~750 12 months
Pass Perfect 1,400+ ~420 12 months

30-Day Laws & Regulations Study Plan

If you are focusing specifically on strengthening this section (perhaps you failed here on your first attempt), here is a targeted 30-day plan.

📅 Week 1: Foundations

  • Day 1-2: Investment Advisers Act of 1940 (read, summarize)
  • Day 3-4: Uniform Securities Act (read, summarize)
  • Day 5: Registration thresholds and exemptions
  • Day 6: Practice questions (50 questions, review all explanations)
  • Day 7: Create flashcards for weak areas

🔍 Week 2: Fiduciary Duty Deep Dive

  • Day 8-9: Fiduciary duty principles and case studies
  • Day 10-11: Prohibited practices list (memorize with examples)
  • Day 12-13: Scenario practice (100 questions on ethics)
  • Day 14: Review and identify remaining gaps

Week 3: Disclosure and Registration

  • Day 15-16: Form ADV requirements (what, when, how)
  • Day 17-18: Custody rule and recordkeeping
  • Day 19-20: State vs federal application practice (75 questions)
  • Day 21: Full section practice test (39 questions, timed)

🎯 Week 4: Integration and Practice

  • Day 22-24: Mixed practice questions (150+ questions across all topics)
  • Day 25-26: Review all missed questions from previous weeks
  • Day 27: Flashcard rapid review
  • Day 28: Full-length practice exam (all sections)
  • Day 29: Light review only
  • Day 30: Rest day before exam

Frequently Asked Questions

1. Is the Laws & Regulations section really the hardest?

For most candidates, yes. It is tied for the heaviest weight (30%) and requires memorizing abstract rules with confusing exceptions. Unlike investment math (where there is one right answer), ethical scenarios involve judgment, which makes them harder to study for. Combined with boring content, this section trips up more people than any other.

2. How many questions should I practice to feel confident?

Aim for 500+ practice questions specifically on Laws & Regulations. Since this section accounts for 39 questions on the exam, you need exposure to many variations of scenario types. Start with untimed practice (understanding phase), then move to timed questions (speed and accuracy phase).

3. Should I memorize the Investment Advisers Act of 1940 word for word?

No. Understand the principles and how they apply. The exam tests application (scenario questions), not verbatim recall of statute text. Know the key sections and requirements, but focus on 'when this rule applies' rather than exact wording.

4. What's the difference between an IA and an IAR?

An Investment Adviser (IA) is the firm. An Investment Adviser Representative (IAR) is the person who works for the IA and provides advice to clients. The firm registers as an IA. The person registers as an IAR. On the exam, an IA can have multiple IARs, and both can be liable for violations.

5. Can an IA ever charge performance fees?

Yes, but only to qualified clients. Qualified means either $1 million or more under management with the IA, OR $2.5 million or more net worth. Performance fees to non-qualified clients are prohibited. This is heavily tested.

6. What's the $110 million AUM threshold?

This is the critical dividing line between state and federal regulation. Under $110 million assets under management means state-regulated. Over $120 million means SEC-regulated. Between $110 million and $120 million means the adviser can choose. This is tested constantly.

7. What is the de minimis exemption?

An IA can have 5 or fewer clients in a state over the past 12 months without registering in that state (as long as they do not have an office in that state). This exemption does not apply to institutional clients. Many candidates confuse this with other thresholds.

8. What happens if I don't deliver Form ADV Part 2 on time?

It is a violation. Form ADV Part 2 (the brochure) must be delivered at or before entering into an advisory contract. Not delivering it or delaying delivery is a registration violation. Annual updates must be offered within 120 days of fiscal year end.

9. Can an IA borrow money from a client?

Generally no, unless the client is a financial institution in the business of lending money (like a bank or credit union). Personal loans between IAs and clients are prohibited. The IA cannot borrow from a client just because the client is wealthy or willing.

10. How long do I need to keep records?

Most records must be kept for 5 years. The first 2 years must be in your principal office and easily accessible. This is a common exam question. Different document types have different retention periods (some longer, some shorter).

11. What's the difference between custody and discretion?

Custody means you have physical possession of client funds or securities. Discretion means you have authority to make trades without getting approval for each trade. You can have discretion without custody (adviser manages account but custodian holds assets). You cannot have custody without extensive safeguards.

12. If a scenario question seems ethically ambiguous, how do I answer?

When in doubt, choose the answer that protects the client. The Series 65 is biased toward protecting investors. If an action seems even slightly questionable, it likely requires disclosure or is prohibited entirely. Trust the principle: IAs act as fiduciaries for their clients.

Master This Section and Pass the Series 65

The Laws & Regulations section is not optional. It is 30% of your exam, and if you fail here, you fail the Series 65. The good news is that this material is learnable. With enough scenario practice, pattern recognition, and spaced repetition, you will internalize the rules. Use the study strategies in this guide and practice relentlessly.

Failed the Series 65? Here's What to Do Next →