The Banksters
0x3…6f4
ERC721
The Financial Industry Regulatory Authority fined Credit Suisse Securities (USA) LLC $16.5 million for anti-money laundering (AML), supervision and other violations. For more info visit https://www.finra.org/media-center/news-releases/2016/finra-fines-credit-suisse-165-million-significant-deficiencies-its-aml
Name
1384
Owner
0x69AAd835CB3F62e435fC693443ce49Bfe74b6Dbe
ID#1384
Rarity
X-LO:79%
Parent Company
Credit Suisse
EX:3%
Company
Credit Suisse Securities (USA) LLC
EX:1%
Violation
Money-Laundering
EX:4%
Penalty
$16,500,000.00
EX:MAX
Year
2016