Racine Journal Times

 September 2006

 

Free financial planning

Michael Haubrich

 

 

Just recently I met with a new client who experienced “free financial planning” earlier this year.  His free planning started with a free dinner meeting, followed by a free financial consultation, followed by a free financial plan that ultimately ended with an annuity sale and $9,000 in commission to the financial “consultant.”

 

This may not have presented an issue in other circumstances, but in this case the client’s money was locked into this annuity for 15 years with a penalty cost of up to 18 percent if he cashed it in early.  Since he is now 75, he will be 90 years old before he can withdraw his principal without penalty.  It is this surrender charge over the 15 years that provides commissions in excess of ten percent to the “advisor” who definitely would have a self-serving interest in striking these kinds of deals.

 

This case typifies what occurs far too often.  In asking the client why he bought this annuity, he responded that he “trusted the advisor and thought she would recommend what was in my best interest.”  Sadly, consumers do not understand the difference between investment salespeople and fiduciaries. 

 

What is a Fiduciary standard?

The National Association of Personal Financial Advisors (NAPFA) provides the following definition of fiduciary standard:  “Financial advisors who are held to a fiduciary standard occupy a position of special trust and confidence when working with a client. As a fiduciary, the financial advisor is required to act with undivided loyalty to the client, which includes disclosure of compensation and corresponding conflicts of interest.”

 

According to a survey conducted in 2004 by TD Ameritrade, 58 percent of consumers wrongly believe that both stockbrokers and Registered Investment Advisors (RIAs) have a responsibility to act in their (the consumer’s) best interest.  Sixty-three percent believed that stockbrokers and RIAs are required to disclose all conflicts of interest before providing financial advice.  The fact is that only a Registered Investment Advisor is required to act under a fiduciary standard. A representative, such as a stockbroker or agent, working for a brokerage firm or financial institution is not. 

 

It is this important difference that determines a consumer’s course of action if the recommendations do not meet up with their expectations.  In a dispute, a fiduciary has to demonstrate that the advice was in the best interest of the client.  An agent or representative only has to treat the customer “fairly” meaning that the consumer has to be given the requisite legal disclosure on the specific investment and it is the consumer’s obligation to make the judgment call if that investment is appropriate.

 

How do I determine if my advisor is a fiduciary?

 

All financial advisors who are Registered Investment Advisors (RIAs) are held to a fiduciary standard.  RIAs are registered with the Securities and Exchange Commission (SEC) under the 1940 Investment Advisor Act.  This law requires RIAs to conduct themselves under a fiduciary standard.  That means if your financial advisor is an RIA, you have a fiduciary as an advisor. 

 

All registered investment advisors are required to provide a disclosure statement called a Form ADV.  This disclosure statement provides information on compensation, conflicts of interest, length of time in business and other valuable data about the advisor.  Be sure to ask for a copy and read it carefully in advance of purchasing any products or services.

 

You must also be careful to read and understand the disclaimers included on marketing and advertising materials offered by agents and representatives. Recent regulations put forth by the Securities and Exchange Commission (SEC) now require brokers and other professionals who are not considered fiduciaries to add the following disclosure:

 

“Your account is a brokerage account and not an advisory account. Our interests may not always be the same as yours. Please ask us questions to make sure you understand your rights and our obligations to you, including the extent of our obligations to disclose conflicts of interest and to act in your best interest. We are paid both by you and, sometimes, by people who compensate us based on what you buy. Therefore, our profits, and our salespersons’ compensation, may vary by product and over time.”

 

If you find this disclaimer or similar language on your account statement, any disclosure statement from your advisor, or on your advisor’s marketing materials, you should ask questions, obtain complete disclosure, and determine if the relationship with the financial professional is in your best interests.   For more information, go to www.focusonfiduciary.com