Securities

Regulation T (Reg T)

Regulation T is the Federal Reserve rule governing the extension of credit by broker-dealers to customers for purchasing securities, establishing the initial margin requirement of 50% for equity securities.

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Exam Tip

Reg T = 50% initial margin from Federal Reserve. FINRA = 25% maintenance. Know free-riding = buying then selling before paying = 90-day freeze!

What is Regulation T?

Regulation T is a Federal Reserve Board regulation that governs the amount of credit broker-dealers can extend to customers to purchase securities. It establishes the initial margin requirement—how much you can borrow to buy stocks.

Key Reg T Requirements

RequirementAmount
Initial Margin50% of purchase price
Cash Account SettlementT+1 (trade date + 1 day)
Free-Riding ProhibitionCan't sell before paying

Margin Account Basics

ConceptDescription
MarginEquity you deposit
Debit BalanceWhat you borrow
Market ValueCurrent securities value
EquityMarket Value - Debit Balance

Initial Margin Example

PurchaseAmount
Stock Value$10,000
Your Deposit (50%)$5,000
Broker Loan (50%)$5,000

Reg T Violations

ViolationConsequence
Free-Riding90-day cash account freeze
Good Faith90-day freeze on proceeds
LiquidationAccount restrictions
Freeriding (pattern)Account closure possible

Cash Account Rules

RuleRequirement
PaymentFull payment by settlement (T+1)
SaleCan't sell before payment settled
Free-RidingProhibited—must pay before selling

Margin Account Types

TypeDescription
Long MarginBuy securities on credit
Short MarginBorrow securities to sell
Pattern Day TraderSpecial $25,000 minimum

Regulation T vs. FINRA Margin Rules

RuleSourceFocus
Reg TFederal ReserveInitial margin (50%)
FINRA 4210FINRAMaintenance margin (25%)
House RequirementsBrokerOften higher than minimums

Non-Marginable Securities

Cannot be purchased on margin:

  • IPO shares (first 30 days)
  • Penny stocks (under $5)
  • Options purchases
  • Certain OTC securities

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