The Banksters
0x3…6f4
ERC721
The Financial Industry Regulatory Authority fined Scottrade $600,000 for failing to establish and implement an adequate anti-money laundering (AML) program to detect and trigger reporting of suspicious transactions, as required by the Bank Secrecy Act and FINRA rules. For more info visit https://www.finra.org/media-center/news-releases/2009/scottrade-fined-600000-inadequate-anti-money-laundering-program
Name
1090
Owner
0x6dA0a1784De1aBDDe1734bA37eCa3d560bf044c0
ID#1090
Rarity
LO:67%
Parent Company
Charles Schwab Corp.
EX:1%
Company
Scottrade
EX:MAX
Violation
Money-Laundering
EX:4%
Penalty
$600,000.00
EX:MAX
Year
2009