Series-7 - Seeks Business for the Broker-Dealer from Customers and Potential Customers - Section 1.2

Describe the process of bringing new issues to market, including the registration statement, preliminary and final prospectus, syndicate roles, and exemptions from registration under the Securities Act of 1933.

Trace a securities offering from the registration statement and the cooling-off period through the preliminary prospectus (red herring) to the final prospectus, and distinguish the roles of the underwriter, syndicate, and selling group. Identify securities and transactions exempt from registration - Regulation A, Regulation D placements to accredited investors, and the Section 3(a)(11) / Rule 147 intrastate exemption - and the conflict-of-interest and IPO allocation limits in FINRA Rules 5121, 5130, and 5131.

Securities Act of 1933Preliminary prospectusRegulation DUnderwriting syndicateFINRA Rule 5130

Practice question for this objective

Free sampleSeeks Business for the Broker-Dealer from Customers and Potential Customershard

BioNova Inc. wants to raise 8 million dollars by selling shares to about 20 accredited investors and a very small number of other sophisticated buyers, with no advertising or general solicitation, and without filing a full registration statement. A representative must decide which exemption from registration under the Securities Act of 1933 best fits this plan. Which exemption applies?

  • ARegulation D under Rule 506(b), the private placement exemption for sales made chiefly to accredited investors without general solicitation. Correct
  • BRule 147, the intrastate offering exemption, on the basis that BioNova is selling to a defined and limited group of buyers.
  • CRegulation A Tier 1, which lets a company raise a limited amount publicly without a full registration statement.
  • DRule 144, which provides an exemption allowing the offering to proceed without registration of the new shares.
A private placement sold mainly to accredited investors without general solicitation qualifies for the Regulation D Rule 506(b) exemption from registration. Regulation D provides safe harbours from the registration requirements of the Securities Act. Rule 506(b) allows an issuer to raise an unlimited amount from an unlimited number of accredited investors, plus up to 35 non-accredited but sophisticated buyers, provided there is no general solicitation, which fits a quiet private placement like BioNova's.

Why A is correct: Rule 506(b) permits an unlimited raise sold mainly to accredited investors and up to 35 non-accredited sophisticated buyers, with no general solicitation, which matches BioNova's plan precisely.

Why B is wrong: Rule 147 turns on the issuer and all purchasers being residents of a single state, not on the number of buyers, so a limited investor group alone does not qualify a deal under it.

Why C is wrong: Regulation A is a public offering conducted with an offering circular and permits general solicitation, which contradicts BioNova's plan to avoid advertising and sell privately.

Why D is wrong: Rule 144 governs the resale of restricted and control securities already outstanding; it does not exempt an issuer's primary sale of new shares to raise capital.

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