Rule 3210 - disclosing your trading account to your firm

Does anyone know how policeable this rule is for a firm? If you had your wife open an account and used a different address on the statement, for instance. Some firms have outrageous PA policy.
 
Does anyone know how policeable this rule is for a firm? If you had your wife open an account and used a different address on the statement, for instance. Some firms have outrageous PA policy.

you may be fired and if you are in certain jobs, it might hit your U4.
 
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