The Banksters
0x3…6f4
ERC721
The FinCEN assessed a $20 million civil money penalty against Oppenheimer & Co., Inc., for willfully violating the Bank Secrecy Act. For more info visit https://www.fincen.gov/news_room/nr/html/20150127.html
Name
1200
Owner
0x519879eCE1Cda28B555601Db2970f00b522CaFd0
ID#1200
Rarity
MID:29%
Parent Company
Oppenheimer Holdings
EX:1%
Company
Oppenheimer & Co., Inc.
EX:MAX
Violation
Money-Laundering
EX:4%
Penalty
$20,000,000.00
EX:1%
Year
2015