ERC721

FINRA fined Citigroup Global Markets Inc. $1.25 Million for failing to conduct timely or adequate background checks on approximately 10,400 non-registered associated persons spanning a seven-year period. For more info visit https://www.finra.org/media-center/newsreleases/2019/finra-fines-citigroup-global-markets-inc-125-million-employee-screening

Name

168

Owner

0x78f0269f5b1Ca914c8c58993f41181f89e212B27

ID#168

Rarity

X-LO:96%

Parent Company

Citigroup

X-HI:7%

Company

Citigroup Global Markets Inc.

EX:1%

Violation

Financial Market Violations

X-HI:14%

Penalty

$1,250,000.00

EX:MAX

Year

2019