Securities Investor Protection Act

E676606

The Securities Investor Protection Act is a U.S. federal law that created the Securities Investor Protection Corporation (SIPC) and establishes procedures to protect customers and recover assets when brokerage firms fail.

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Observed surface forms (1)

Surface form Occurrences
Securities Investor Protection Act of 1970 1

Statements (43)

Predicate Object
instanceOf United States federal statute
securities law
administeredBy Securities Investor Protection Corporation NERFINISHED
amended has been amended to adjust coverage and procedures over time
appliesTo customers of SIPC-member broker-dealers
authorizes SIPC to advance funds to satisfy customer claims
appointment of SIPC trustees for failed broker-dealers
country United States of America
surface form: United States
coverageType limited protection for securities and cash in customer accounts
creates Securities Investor Protection Corporation NERFINISHED
defines customer property in broker-dealer liquidations
customer status for purposes of SIPC protection
doesNotProtect against bad investment advice
against market losses
enactedBy United States Congress
enforcementMechanism federal court liquidation proceedings initiated by SIPC
establishes SIPC fund to advance money for customer claims
priority rules for distribution of customer property
procedures for liquidation of insolvent broker-dealers
excludes certain types of firms from SIPC membership
futures-only firms from SIPC coverage
focusesOn custodial risk of broker-dealer failure
goal mitigate systemic risk from broker-dealer failures
promote confidence in the U.S. securities markets
historicalContext enacted in response to broker-dealer failures and customer losses
implementedThrough SIPC liquidation proceedings in federal court
industry securities brokerage industry
jurisdiction federal law of the United States
legalForm codified in the United States Code
primaryPurpose facilitate recovery of customer assets when broker-dealers fail
protect customers of failed brokerage firms
protects institutional customers of broker-dealers
retail investors
regulates broker-dealers
relatedOrganization Securities and Exchange Commission NERFINISHED
relationship complements federal securities laws such as the Securities Exchange Act of 1934
requires most registered broker-dealers to be SIPC members
SECInvolvement SEC oversees SIPC under the Act
sector financial regulation
shortName SIPA NERFINISHED
subjectMatter liquidation of failed broker-dealers
securities investor protection
typeOfProtection insurance-like protection for custody of securities and cash

Referenced by (2)

Full triples — surface form annotated when it differs from this entity's canonical label.

Madoff trustee Irving Picard legalAuthorityUnder Securities Investor Protection Act
subject surface form: Irving Picard
United States federal securities laws includes Securities Investor Protection Act
this entity surface form: Securities Investor Protection Act of 1970